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KELSH & SONS LIMITED

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

Company details

38 CROYDON ROAD, BECKENHAM, KENT, BR3 4BJ

KELSH & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00407820
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.04.05
last member list: 1994.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.01.01
documents available: 1

Mortgages:

GUARDIAN ASSURANCE PLC
LEGAL CHARGE - Outstanding on 1987.10.27
GUARDIAN ASSURANCE PLC
FURTHER CHARGE - Outstanding on 1989.05.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.11.02
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.08.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.02.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.02.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.02.23
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.09
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REGISTERED OFFICE CHANGED ON 08/11/95 FROM:, DAWSON HOUSE, 5 JEWRY STREET, LONDON, EC3N 2EX
Form type: 287
Date: 1995.11.08
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REGISTERED OFFICE CHANGED ON 03/10/95 FROM:, 1 PARK PLACE, CANARY WHARF, LONDON, E14 4HJ
Form type: 287
Date: 1995.10.03
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1995.09.22
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.17
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.04
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/94 FROM:, INSURANCE HOUSE, 38 CROYDON ROAD, BECKENHAM, KENT BR3 4BJ
Form type: 287
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/88 FROM:, INSURANCE HOUSE, 513 UPPER ELMERS END ROAD, BECKENHAM, KENT BR3 3DD
Form type: 287
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.22

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Company directors and board members:

RICHARD JOHN VICKERS (dissolve)
Secretary, 1995.08.04
42 KINGS HALL DRIVE , BECKENHAM
BR3 1LS, KENT
PAUL CAMPBELL DAVIDSON (dissolve)
Director, COMPANY DIRECTOR, 1993.12.13
163 THE GROVE , BIGGIN HILL
TN16 3UJ, KENT
ANTHONY MICHAEL GALLEY (dissolve)
Director, INSURANCE BROKER, 1992.01.01
8 OAKWAY SHORTLANDS , BROMLEY
BR2 0LJ, KENT
BRIAN LEONARD KELSH (dissolve)
Director, INSURANCE BROKER, 1992.01.01
67 WICKHAM WAY PARK LANGLEY , BECKENHAM
BR3 3AH, KENT
MICHAEL JOHN KELSH (dissolve)
Director, INSURANCE BROKER, 1992.01.01
120 WICKHAM WAY PARK LANGLEY , BECKENHAM
BR3 3AR, KENT
NIGEL GRAHAM KELSH (dissolve)
Director, INSURANCE BROKER, 1992.01.01
3 HAYES MEAD ROAD HAYES , BROMLEY
BR2 7HR, KENT
ANTONY JACOB LANCASTER (dissolve)
Director, COMPANY DIRECTOR, 1993.12.13
63 BOUNDARY WAY ADDINGTON VILLAGE , CROYDON
CR0 5AU, SURREY
RICHARD JOHN VICKERS (dissolve)
Director, 1993.10.10
42 KINGS HALL DRIVE , BECKENHAM
BR3 1LS, KENT
BRIAN LEONARD KELSH (dissolve)
Secretary, 1992.01.01 - 1995.08.04
67 WICKHAM WAY PARK LANGLEY , BECKENHAM
BR3 3AH, KENT
RAYMOND MILLER CROSBY (dissolve)
Director, COMPANY DIRECTOR, 1993.03.11 - 1995.02.28
HESSLEDENE HIGH STREET , EYNSFORD
DA4 0AB

Companies near to KELSH & SONS ltd.

Information about the Private Limited Company KELSH & SONS 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: 2016.05.01. Reload the data