Company NameKeldas Limited
Company StatusDissolved
Company Number05571455
CategoryPrivate Limited Company
Incorporation Date22 September 2005(18 years, 7 months ago)
Dissolution Date29 December 2009 (14 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameJohn Castick
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2005(1 week, 6 days after company formation)
Appointment Duration4 years, 2 months (closed 29 December 2009)
RoleCompany Director
Correspondence Address12 Roundcroft
Romiley
Cheshire
SK6 4LL
Secretary NameVirginia Alice Castick
NationalityBritish
StatusClosed
Appointed05 October 2005(1 week, 6 days after company formation)
Appointment Duration4 years, 2 months (closed 29 December 2009)
RoleSecretary
Correspondence Address12 Roundcroft
Romiley
Stockport
Cheshire
SK6 4LL
Director NameRegent Road Nominees Limited (Corporation)
Date of BirthNovember 1995 (Born 28 years ago)
StatusResigned
Appointed22 September 2005(same day as company formation)
Correspondence AddressThe Cottages
Regent Road
Altrincham
Cheshire
WA14 1RX
Secretary NameDowns Nominees Limited (Corporation)
StatusResigned
Appointed22 September 2005(same day as company formation)
Correspondence AddressThe Cottages Regent Road
Altrincham
Cheshire
WA14 1RX

Location

Registered AddressBridgewater House
Century Park Caspian Road
Altrincham
Cheshire
WA14 5HH
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 January 2009 (15 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

29 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2009First Gazette notice for voluntary strike-off (1 page)
8 September 2009Application for striking-off (1 page)
18 August 2009Total exemption full accounts made up to 31 January 2009 (12 pages)
11 March 2009Accounting reference date extended from 30/09/2008 to 31/01/2009 (1 page)
27 October 2008Return made up to 22/09/08; full list of members (3 pages)
11 June 2008Total exemption full accounts made up to 30 September 2007 (12 pages)
15 October 2007Return made up to 22/09/07; no change of members (6 pages)
9 July 2007Total exemption full accounts made up to 30 September 2006 (11 pages)
7 November 2006Return made up to 22/09/06; full list of members (6 pages)
15 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 October 2005New secretary appointed (2 pages)
12 October 2005Registered office changed on 12/10/05 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
12 October 2005Director resigned (1 page)
12 October 2005New director appointed (2 pages)
12 October 2005Secretary resigned (1 page)