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KELSEY INDUSTRIES

Learn more about KELSEY INDUSTRIES. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

KELSEY INDUSTRIES on the map

Company type: Private Unlimited Company
Company number: 00119811
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.01.22
last member list: 2003.03.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company KELSEY INDUSTRIES is a Private Unlimited Company, registration number 00119811, established in United Kingdom on the 22. January 1912. The company is now active. The company has been in business for 104 years and 10 months. The company is based on 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company KELSEY INDUSTRIES by SIC and NACE code is "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2014.09.29. The latest accounts are filed up to 1999.09.30. The latest annual return was filed up to 2003.03.20. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2004.04.17
overdue: NO
last made update: 2003.03.20
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.09.29
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.11.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.07.21
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2007.10.30
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DISSOLVED
Form type: LIQ
Date: 2007.03.07
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.12.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.17
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REGISTERED OFFICE CHANGED ON 12/01/04 FROM:, APOLLO COURT, 2 BISHOP SQUARE BUSINESS PARK, HATFIELD, HERTFORDSHIRE AL10 9EY
Form type: 287
Date: 2004.01.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.01.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.12.29
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RES RE SPECIE
Form type: MISC
Date: 2003.12.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.12.29
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
Child documents:
Document type: ANNOTATION
Date: 2003.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.18
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REDUCE ISSUED CAPITAL 27/03/02
Form type: RES06
Date: 2002.05.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.04.18
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.03.19
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2002.03.19
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2002.03.19
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2002.03.19
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2002.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.28
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REGISTERED OFFICE CHANGED ON 10/05/01 FROM:, KELSEY HOUSE,, WOOD LANE END,, HEMEL HEMPSTEAD,, HERTS, HP2 4RQ
Form type: 287
Date: 2001.05.10
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.11
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2000.10.10
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.10.10
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ADOPT MEM AND ARTS 02/10/00
Form type: SRES01
Date: 2000.10.10
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2000.10.10
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REREGISTRATION PLC-PRI 02/10/00
Form type: SRES02
Date: 2000.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2000.08.25
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.12
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/00
Form type: ORES10
Date: 2000.05.16
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
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AD 10/04/00---------, £ SI 47997@.25=11999, £ IC 2265600/2277599
Form type: 88(2)R
Date: 2000.04.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
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RETURN MADE UP TO 20/03/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.05.09
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.19
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ALTER MEM AND ARTS 12/03/99
Form type: SRES01
Date: 1999.03.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.03.17
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UPTO 291480@.25 TO 3060 12/03/99
Form type: ORES09
Date: 1999.03.17
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£ IC 2304000/2265600, 23/09/98, £ SR 153600@.25=38400
Form type: 169
Date: 1998.10.07
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RETURN MADE UP TO 20/03/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.04.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.16
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AUTH TO MAKE MARKET PUR 27/02/98
Form type: SRES13
Date: 1998.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.11

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Company directors and board members:

DAVID RICHARD GRAHAM (current)
Secretary, 1992.03.20
32 MONKHAMS LANE , WOODFORD GREEN
IG8 0NS, ESSEX
ROBERT JAMES FERNEYHOUGH (current)
Director, COMPANY DIRECTOR, 2002.07.01
FLOWERWOOD LITTLE HEATH LANE, POTTEN END , BERKHAMSTED
HP4 2RY, HERTFORDSHIRE
ALBRECHT SCHEEL (current)
Director, ECONOMIST, 2000.03.17
AUGUST HOUSE REDBOURN LANE , HARPENDEN
AL5 2NA, HERTFORDSHIRE
GORDON FRANCIS ARBIB (resigned)
Director, 1992.03.20 - 2000.09.30
CHALFONT LODGE NIGHTINGALES LANE , CHALFONT ST. GILES
HP8 4SN, BUCKINGHAMSHIRE
MARTYN ARBIB (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.20 - 2000.02.10
NEW FARM BADGEMORE , HENLEY ON THAMES
RG9 4NX, OXFORDSHIRE
PHILIP BRIAN ARBIB (resigned)
Director, 1992.03.20 - 2000.02.10
WILLOW CROFT WELDERS LANE CHALFONT ST PETER , GERRARDS CROSS
SL9 8TU, BUCKINGHAMSHIRE
ANDREW NICHOLAS DODWELL (resigned)
Director, 2000.09.25 - 2001.12.21
THE GROOMS COTTAGE STABLE YARD, MENTMORE , LEIGHTON BUZZARD
LU7 0QG, BEDFORDSHIRE
HEINRICH GRUEN (resigned)
Director, CEO LOCTITE CORP, 2000.02.09 - 2002.06.30
LIBAUERSTRASSE 35 81927 MUENCHEN , GERMANY
ROY SAMWAYS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.20 - 2000.02.10
ALNWICK FARM HOUSE LONG MARSTON , TRING
HP23 4RA, HERTFORDSHIRE
PETER JAMES SAVAGE (resigned)
Director, COMPANY DIRECTOR, 1997.06.01 - 2000.02.10
WOODLANDS HURDLE WAY COMPTON DOWN , WINCHESTER
SO21 2AN, HAMPSHIRE

Companies near to KELSEY INDUSTRIES

Information about the Private Unlimited Company KELSEY INDUSTRIES has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data