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KELCO INTERNATIONAL LIMITED

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

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF

KELCO INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00285993
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.03.22
last member list: 2001.03.23
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
STANDARD SECURITY - Outstanding on 1979.05.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.08.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/02 FROM:, PO BOX 53, LANE END ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE HP12 4HL
Form type: 287
Date: 2002.03.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.03.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.03.21
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RES RE SPECIE
Form type: MISC
Date: 2002.03.21
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.26
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/98 FROM:, WATERFIELD, TADWORTH, SURREY, KT20 5HQ
Form type: 287
Date: 1998.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16
Child documents:
Document type: ANNOTATION
Date: 1998.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.28
Child documents:
Document type: ANNOTATION
Date: 1996.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.09.28
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 31/03/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.19
Child documents:
Document type: ANNOTATION
Date: 1995.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/95 FROM:, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT, LONDON, SE1 7RZ
Form type: 287
Date: 1995.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.26

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Company directors and board members:

PHILIP GREENHALGH (dissolve)
Secretary, FINANCIAL DIRECTOR, 1998.07.31 - 2003.07.16
PHARMACIA LTD DAVY AVENUE , MILTON KEYNES
MK5 8PH, BUCKINGHAMSHIRE
ROBERT MARK HAVERCROFT (dissolve)
Secretary, 1995.03.14 - 1998.07.30
FLAT D MORDENHOLT 4 PRIORY WAY, DATCHET , SLOUGH
SL3 9JQ, BERKSHIRE
CECIL MARTIN ROBINSON (dissolve)
Secretary, 1992.07.31 - 1995.03.13
19 HARDINGE AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0TU, KENT
ROBERT JAMES HAROLD ASHTON (dissolve)
Director, PERSONNEL DIRECTOR, 1993.07.20 - 1996.09.19
11 BROADVIEW FARM ST LOUIS , MISSOURI
63141
AMERICA
ALEXANDER ARCHIBALD DOBBIE (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1994.05.31
LYNALAN ALBANY CLOSE , REIGATE
RH2 9PP, SURREY
JURGEN GERT DOMINIK (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1997.12.16
6211 VIA DOS VALLES RANCHO SANTA FE , CALIFORNIA
92067
USA
DAVID EDGINGTON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1997.01.22
3240 LAKE SHORE DRIVE AMPT 19C , CHICAGO
60657, ILLINOIS
USA
MICHAEL FORD (dissolve)
Director, CHAIRMAN MONSANTO PLC, 1998.07.30 - 2000.09.30
10 DAWS LEA , HIGH WYCOMBE
HP11 1QF, BUCKINGHAMSHIRE
PHILIP GREENHALGH (dissolve)
Director, FINANACE DIRECTOR, 1997.05.09 - 1997.06.30
ORCHARD VIEW 60 HAW LANE BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4JH, BUCKINGHAMSHIRE
PHILIP GREENHALGH (dissolve)
Director, FINANCIAL DIRECTOR, 1998.07.31 - 2003.07.16
PHARMACIA LTD DAVY AVENUE , MILTON KEYNES
MK5 8PH, BUCKINGHAMSHIRE
JUTTA MARIA GRESHAM (dissolve)
Director, ACCOUNTANT, 1997.05.09 - 1997.06.30
33 VERNON WALK , TADWORTH
KT20 5QP, SURREY
ROBERT MARK HAVERCROFT (dissolve)
Director, 1996.06.26 - 1998.07.30
FLAT D MORDENHOLT 4 PRIORY WAY, DATCHET , SLOUGH
SL3 9JQ, BERKSHIRE
IAN HODGSON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1999.10.15
POPPIES 18 WINDERMERE WAY , REIGATE
RH2 0LW, SURREY
DAVID IZZARD (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1999.10.15
HOMEWAYS CHAPMANS HILL , MEOPHAM
DA13 0QP, KENT
PETER KOVACS (dissolve)
Director, SNR VICE PRESIDENT, 1992.07.31 - 1997.09.09
373 BOULEVARD SOUTH UNIT NO 7 , LA JOLLA
FOREIGN, CALIFORNIA
USA
JOHN GRAHAM LEE (dissolve)
Director, FINANCE DIRECTOR, 2000.09.30 - 2003.09.22
PHARMACIA LTD DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8PH, BUCKINGHAMSHIRE
JERRY GLENN LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1994.04.18 - 1996.06.17
1353 VUE DE VILLE SAN DIEGO CALIFORNIA 92109 , USA
FOREIGN
PAUL FRANCIS MOSHER (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1993.12.31
6480 NORMAN LANE , SAN DIEGO
FOREIGN, CALIFORNIA
USA
STEVEN PAUL POST (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1993.07.09
20 HYDE PARK STREET , LONDON
W2 2JN
JOHN LANCELOT SANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1993.07.14
3-4 FORELAND BALLANTRAE , GIRVAN
KA26 0NQ, AYRSHIRE
JOHN JAMES VAN INGEN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1994.03.31
131 EMBER LANE , ESHER
KT10 8EH, SURREY
CHRISTOPHER JOHN WILLIAMS (dissolve)
Director, ACCOUNTANT, 1997.05.21 - 1997.05.30
62 HILLSIDE , BANSTEAD
SM7 1HF, SURREY

Companies near to KELCO INTERNATIONAL ltd.

Information about the Private Limited Company KELCO INTERNATIONAL LIMITED 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: 2016.04.18. Reload the data