Company NameKelmare Gas Service Limited
Company StatusDissolved
Company Number04965691
CategoryPrivate Limited Company
Incorporation Date17 November 2003(20 years, 4 months ago)
Dissolution Date28 March 2018 (6 years ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Lee Handford
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address1c Poplar Avenue
Altrincham
Cheshire
WA14 1LF
Secretary NamePaula Radcliffe
NationalityBritish
StatusResigned
Appointed17 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address1c Poplar Avenue
Altrincham
Cheshire
WA14 1LF
Director NameMr Keith Handford
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2008(5 years after company formation)
Appointment Duration7 months, 1 week (resigned 01 July 2009)
RoleCompany Director
Correspondence Address45 West Vale Road
Timperley
Altrincham
Cheshire
WA15 7RL
Director NameA.C. Directors Limited (Corporation)
StatusResigned
Appointed17 November 2003(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameA.C. Secretaries Limited (Corporation)
StatusResigned
Appointed17 November 2003(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered AddressBritannic House
657 Liverpool Road
Irlam
Manchester
M44 5XD
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardCadishead
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2008
Net Worth£304
Cash£3,462
Current Liabilities£25,341

Accounts

Latest Accounts30 November 2008 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

28 March 2018Final Gazette dissolved following liquidation (1 page)
30 April 2012Completion of winding up (1 page)
30 April 2012Dissolution deferment (2 pages)
30 April 2012Dissolution deferment (2 pages)
30 April 2012Completion of winding up (1 page)
11 March 2010Order of court to wind up (2 pages)
11 March 2010Order of court to wind up (2 pages)
27 September 2009Appointment terminated secretary paula radcliffe (1 page)
27 September 2009Appointment terminated secretary paula radcliffe (1 page)
26 August 2009Appointment terminated director keith handford (1 page)
26 August 2009Appointment terminated director keith handford (1 page)
1 April 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
1 April 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
1 April 2009Director appointed keith handford (2 pages)
1 April 2009Director appointed keith handford (2 pages)
24 February 2009Return made up to 17/11/08; full list of members (3 pages)
24 February 2009Return made up to 17/11/08; full list of members (3 pages)
26 June 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
26 June 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
7 January 2008Return made up to 17/11/07; no change of members (6 pages)
7 January 2008Return made up to 17/11/07; no change of members (6 pages)
4 July 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 July 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 December 2006Return made up to 17/11/06; full list of members (6 pages)
21 December 2006Return made up to 17/11/06; full list of members (6 pages)
19 May 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
19 May 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
16 November 2005Return made up to 17/11/05; full list of members (6 pages)
16 November 2005Return made up to 17/11/05; full list of members (6 pages)
1 June 2005Registered office changed on 01/06/05 from: 100 liverpool road cadishead manchester lancashire M44 5AN (1 page)
1 June 2005Registered office changed on 01/06/05 from: 100 liverpool road cadishead manchester lancashire M44 5AN (1 page)
7 February 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
7 February 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
8 December 2004Return made up to 17/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 December 2004Return made up to 17/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 December 2003Director resigned (1 page)
15 December 2003New secretary appointed (2 pages)
15 December 2003Secretary resigned (1 page)
15 December 2003Secretary resigned (1 page)
15 December 2003Director resigned (1 page)
15 December 2003New director appointed (2 pages)
15 December 2003New secretary appointed (2 pages)
15 December 2003New director appointed (2 pages)
17 November 2003Incorporation (16 pages)
17 November 2003Incorporation (16 pages)