Company NameD. Kelly Transport Ltd
Company StatusDissolved
Company Number04338828
CategoryPrivate Limited Company
Incorporation Date12 December 2001(22 years, 4 months ago)
Dissolution Date21 March 2010 (14 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr David William Kelly
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Eastham Crescent
Clock Face
St. Helens
Merseyside
WA9 4EP
Director NameDavid Kelly
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address25 Prenton Avenue
Clock Face
St. Helens
Merseyside
WA9 4JS
Secretary NameHenshaw McDonald Ltd (Corporation)
StatusClosed
Appointed12 December 2001(same day as company formation)
Correspondence Address151 Eastbank Street
Southport
Merseyside
PR8 1EE
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed12 December 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed12 December 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressDte House
Hollins Mount
Bury
BL9 8AT
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardUnsworth
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 January 2005 (19 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

21 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2010Final Gazette dissolved following liquidation (1 page)
21 December 2009Liquidators' statement of receipts and payments to 10 December 2009 (5 pages)
21 December 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
21 December 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
21 December 2009Liquidators statement of receipts and payments to 10 December 2009 (5 pages)
11 September 2009Liquidators' statement of receipts and payments to 23 August 2009 (5 pages)
11 September 2009Liquidators statement of receipts and payments to 23 August 2009 (5 pages)
13 March 2009Liquidators statement of receipts and payments to 23 February 2009 (5 pages)
13 March 2009Liquidators' statement of receipts and payments to 23 February 2009 (5 pages)
8 September 2008Liquidators' statement of receipts and payments to 23 August 2008 (5 pages)
8 September 2008Liquidators statement of receipts and payments to 23 August 2008 (5 pages)
10 September 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 September 2007Appointment of a voluntary liquidator (1 page)
10 September 2007Statement of affairs (6 pages)
10 September 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 September 2007Appointment of a voluntary liquidator (1 page)
10 September 2007Statement of affairs (6 pages)
23 August 2007Registered office changed on 23/08/07 from: 151 eastbank street southport merseyside PR8 1EE (1 page)
23 August 2007Registered office changed on 23/08/07 from: 151 eastbank street southport merseyside PR8 1EE (1 page)
12 December 2006Return made up to 12/12/06; full list of members (2 pages)
12 December 2006Return made up to 12/12/06; full list of members (2 pages)
21 December 2005Return made up to 12/12/05; full list of members (2 pages)
21 December 2005Return made up to 12/12/05; full list of members (2 pages)
24 October 2005Total exemption full accounts made up to 31 January 2005 (9 pages)
24 October 2005Total exemption full accounts made up to 31 January 2005 (9 pages)
2 February 2005Return made up to 12/12/04; full list of members (7 pages)
2 February 2005Return made up to 12/12/04; full list of members (7 pages)
2 December 2004Total exemption full accounts made up to 31 January 2004 (9 pages)
2 December 2004Total exemption full accounts made up to 31 January 2004 (9 pages)
16 December 2003Return made up to 12/12/03; full list of members (7 pages)
16 December 2003Return made up to 12/12/03; full list of members (7 pages)
7 August 2003Total exemption full accounts made up to 31 January 2003 (9 pages)
7 August 2003Total exemption full accounts made up to 31 January 2003 (9 pages)
24 February 2003Return made up to 12/12/02; full list of members (7 pages)
24 February 2003Return made up to 12/12/02; full list of members (7 pages)
28 October 2002Registered office changed on 28/10/02 from: 129 eastbank street southport PR8 1DQ (1 page)
28 October 2002Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
28 October 2002Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
28 October 2002Registered office changed on 28/10/02 from: 129 eastbank street southport PR8 1DQ (1 page)
18 January 2002New director appointed (2 pages)
18 January 2002New director appointed (2 pages)
18 January 2002New secretary appointed (2 pages)
18 January 2002New director appointed (2 pages)
18 January 2002New secretary appointed (2 pages)
18 January 2002New director appointed (2 pages)
14 December 2001Director resigned (1 page)
14 December 2001Secretary resigned (1 page)
14 December 2001Director resigned (1 page)
14 December 2001Secretary resigned (1 page)
12 December 2001Incorporation (11 pages)