Company NameKelvinworth Limited
Company StatusDissolved
Company Number05625212
CategoryPrivate Limited Company
Incorporation Date16 November 2005(16 years, 6 months ago)
Dissolution Date27 December 2011 (10 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePeter Ernest Firth
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2006(2 months, 4 weeks after company formation)
Appointment Duration5 years, 10 months (closed 27 December 2011)
RoleCompany Director
Correspondence Address45 Eddisbury Avenue
Flixton Urmston
Manchester
Lancashire
M41 8GF
Secretary NameSandra Jean Firth
NationalityBritish
StatusClosed
Appointed01 July 2007(1 year, 7 months after company formation)
Appointment Duration4 years, 6 months (closed 27 December 2011)
RoleCompany Director
Correspondence Address45 Eddisbury Avenue
Flixton
Manchester
Lancashire
M41 8GF
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed16 November 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NamePaystream Secretarial Limited (Corporation)
StatusResigned
Appointed16 November 2005(same day as company formation)
Correspondence AddressMansion House
Manchester Road
Altrincham
Cheshire
WA14 4RW

Location

Registered AddressMansion House
Manchester Road
Altrincham
Cheshire
WA14 4RW
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2014
Net Worth£3
Cash£3,476
Current Liabilities£3,548

Accounts

Latest Accounts31 March 2011 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
7 September 2011Application to strike the company off the register (3 pages)
7 September 2011Application to strike the company off the register (3 pages)
23 May 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 May 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 November 2010Annual return made up to 16 November 2010 with a full list of shareholders
Statement of capital on 2010-11-29
  • GBP 2
(5 pages)
29 November 2010Annual return made up to 16 November 2010 with a full list of shareholders
Statement of capital on 2010-11-29
  • GBP 2
(5 pages)
2 November 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 November 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
27 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
25 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 November 2008Return made up to 16/11/08; full list of members (3 pages)
18 November 2008Return made up to 16/11/08; full list of members (3 pages)
12 December 2007Return made up to 16/11/07; full list of members (3 pages)
12 December 2007Return made up to 16/11/07; full list of members (3 pages)
28 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 July 2007New secretary appointed (2 pages)
30 July 2007New secretary appointed (2 pages)
12 July 2007Secretary resigned (1 page)
12 July 2007Secretary resigned (1 page)
23 November 2006Return made up to 16/11/06; full list of members (3 pages)
23 November 2006Return made up to 16/11/06; full list of members (3 pages)
13 October 2006Secretary's particulars changed (1 page)
13 October 2006Secretary's particulars changed (1 page)
20 June 2006Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
20 June 2006Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
10 April 2006Ad 13/02/06--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
10 April 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
10 April 2006New director appointed (1 page)
10 April 2006Ad 13/02/06--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
10 April 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
10 April 2006New director appointed (1 page)
1 December 2005Secretary's particulars changed (1 page)
1 December 2005Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
1 December 2005Secretary's particulars changed (1 page)
1 December 2005Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
23 November 2005Director resigned (1 page)
23 November 2005Director resigned (1 page)
16 November 2005Incorporation (9 pages)
16 November 2005Incorporation (9 pages)