Kelvinworth Limited

Company Name	Kelvinworth Limited
Company Status	Dissolved
Company Number	05625212
Category	Private Limited Company
Incorporation Date	16 November 2005(18 years, 5 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)

Business Activity

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

Directors

Director Name	Peter Ernest Firth
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2006(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 10 months (closed 27 December 2011)
Role	Company Director
Correspondence Address	45 Eddisbury Avenue Flixton Urmston Manchester Lancashire M41 8GF

Secretary Name	Sandra Jean Firth
Nationality	British
Status	Closed
Appointed	01 July 2007(1 year, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 27 December 2011)
Role	Company Director
Correspondence Address	45 Eddisbury Avenue Flixton Manchester Lancashire M41 8GF

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Paystream Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Correspondence Address	Mansion House Manchester Road Altrincham Cheshire WA14 4RW

Location

Registered Address	Mansion House Manchester Road Altrincham Cheshire WA14 4RW
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 2,000 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3
Cash	£3,476
Current Liabilities	£3,548

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

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

Kelvinworth Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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