Kellerco Limited

Company Name	Kellerco Limited
Company Status	Dissolved
Company Number	02696970
Category	Private Limited Company
Incorporation Date	13 March 1992(32 years, 1 month ago)
Dissolution Date	6 February 2018 (6 years, 2 months ago)
Previous Name	Tudorson Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Ian David Keller
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1992(2 weeks, 6 days after company formation)
Appointment Duration	25 years, 10 months (closed 06 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Lodge North Road Hale Altrincham Cheshire WA15 0NS

Director Name	Vivienne Keller
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1992(2 weeks, 6 days after company formation)
Appointment Duration	25 years, 10 months (closed 06 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Red Lodge North Road Off Bankhall Lane Hale Altrincham Cheshire WA15 0NS

Director Name	Joseph Keller
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1993(11 months, 3 weeks after company formation)
Appointment Duration	24 years, 11 months (closed 06 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Road Salford Lancashire M7 4WP

Director Name	Philip Wayne Metcalf
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(7 years, 10 months after company formation)
Appointment Duration	18 years (closed 06 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	86 Bank Bottom Hadfield Glossop Derbyshire SK13 1BX

Secretary Name	Philip Wayne Metcalf
Nationality	British
Status	Closed
Appointed	01 February 2000(7 years, 10 months after company formation)
Appointment Duration	18 years (closed 06 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	86 Bank Bottom Hadfield Glossop Derbyshire SK13 1BX

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	13 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Ian Francis Hancox
Date of Birth	May 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	03 April 1992(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 10 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	3 Mill Croft Close Norden Rochdale Lancashire OL12 7UE

Secretary Name	Ian Francis Hancox
Nationality	English
Status	Resigned
Appointed	03 April 1992(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 10 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	3 Mill Croft Close Norden Rochdale Lancashire OL12 7UE

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	13 March 1992(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Telephone	0161 8481300
Telephone region	Manchester

Location

Registered Address	Warwick House Warwick Road Old Trafford Manchester Lancashire M16 0QQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Longford
Built Up Area	Greater Manchester

Shareholders

98 at £1	Joseph Keller 98.00% Ordinary
1 at £1	Ian D. Keller 1.00% Ordinary
1 at £1	Vivienne C. Keller 1.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
10 November 2017	Application to strike the company off the register (3 pages)
10 November 2017	Application to strike the company off the register (3 pages)
26 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
27 January 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 January 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (7 pages)
15 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (7 pages)
6 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (7 pages)
19 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (7 pages)
10 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (7 pages)
10 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (7 pages)
16 January 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 January 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
11 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (7 pages)
11 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (7 pages)
13 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (7 pages)
8 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (7 pages)
8 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (6 pages)
9 February 2010	Director's details changed for Mr Ian David Keller on 30 November 2009 (2 pages)
9 February 2010	Director's details changed for Joseph Keller on 30 November 2009 (2 pages)
9 February 2010	Director's details changed for Vivienne Keller on 30 November 2009 (2 pages)
9 February 2010	Director's details changed for Vivienne Keller on 30 November 2009 (2 pages)
9 February 2010	Director's details changed for Philip Wayne Metcalf on 30 November 2009 (2 pages)
9 February 2010	Director's details changed for Mr Ian David Keller on 30 November 2009 (2 pages)
9 February 2010	Director's details changed for Philip Wayne Metcalf on 30 November 2009 (2 pages)
9 February 2010	Director's details changed for Joseph Keller on 30 November 2009 (2 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 February 2009	Return made up to 13/01/09; full list of members (4 pages)
4 February 2009	Return made up to 13/01/09; full list of members (4 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (13 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (13 pages)
31 January 2008	Return made up to 13/01/08; full list of members (3 pages)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Return made up to 13/01/08; full list of members (3 pages)
31 January 2008	Director's particulars changed (1 page)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (13 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (13 pages)
18 February 2007	Return made up to 13/01/07; full list of members (8 pages)
18 February 2007	Return made up to 13/01/07; full list of members (8 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (13 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (13 pages)
1 February 2006	Return made up to 13/01/06; full list of members (8 pages)
1 February 2006	Return made up to 13/01/06; full list of members (8 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (13 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (13 pages)
15 February 2005	Return made up to 13/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 February 2005	Return made up to 13/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (13 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (13 pages)
16 February 2004	Return made up to 13/01/04; full list of members (8 pages)
16 February 2004	Return made up to 13/01/04; full list of members (8 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (12 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (12 pages)
13 February 2003	Return made up to 13/01/03; full list of members (8 pages)
13 February 2003	Return made up to 13/01/03; full list of members (8 pages)
18 April 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
18 April 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
31 January 2002	Return made up to 13/01/02; full list of members (7 pages)
31 January 2002	Return made up to 13/01/02; full list of members (7 pages)
13 November 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
13 November 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
19 January 2001	Return made up to 13/01/01; full list of members (7 pages)
19 January 2001	Return made up to 13/01/01; full list of members (7 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
7 February 2000	Return made up to 13/01/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
7 February 2000	Return made up to 13/01/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
7 February 2000	New secretary appointed;new director appointed (2 pages)
7 February 2000	New secretary appointed;new director appointed (2 pages)
15 June 1999	Full accounts made up to 31 December 1998 (11 pages)
15 June 1999	Full accounts made up to 31 December 1998 (11 pages)
1 September 1998	Full accounts made up to 31 December 1997 (10 pages)
1 September 1998	Full accounts made up to 31 December 1997 (10 pages)
24 April 1998	Registered office changed on 24/04/98 from: 20 pollard street east manchester M40 7ET (1 page)
24 April 1998	Registered office changed on 24/04/98 from: 20 pollard street east manchester M40 7ET (1 page)
13 January 1998	Return made up to 13/01/98; full list of members (6 pages)
13 January 1998	Return made up to 13/01/98; full list of members (6 pages)
2 October 1997	Full accounts made up to 31 December 1996 (14 pages)
2 October 1997	Full accounts made up to 31 December 1996 (14 pages)
11 March 1997	Return made up to 13/01/97; no change of members (6 pages)
11 March 1997	Return made up to 13/01/97; no change of members (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
11 March 1996	Return made up to 13/01/96; no change of members (4 pages)
11 March 1996	Return made up to 13/01/96; no change of members (4 pages)
23 November 1995	Amended accounts made up to 31 December 1994 (6 pages)
23 November 1995	Amended accounts made up to 31 December 1994 (6 pages)
13 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
13 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
29 March 1995	Return made up to 13/01/95; full list of members (6 pages)
29 March 1995	Return made up to 13/01/95; full list of members (6 pages)

Kellerco Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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