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KELLAM & BROOKE LIMITED

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

Company details

92 BELGRAVE ROAD, WYKEN, COVENTRY, WEST MIDLANDS, CV2 5BH

KELLAM & BROOKE LIMITED on the map

Company type: Private Limited Company
Company number: 00533651
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.05.25
dissolution date: 2001.11.13
last member list: 2000.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7132 - Rent civil engineering machinery
Company KELLAM & BROOKE LIMITED was a Private Limited Company, registration number 00533651, established in United Kingdom on the 25. May 1954. The company was dissolved. The company was in business for 62 years and 6 months. The company used to be located at 92 BELGRAVE ROAD, WYKEN, COVENTRY, WEST MIDLANDS, CV2 5BH. Business of the company KELLAM & BROOKE LIMITED by SIC and NACE code was "7132 - Rent civil engineering machinery". There are 41 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.11.13. The latest accounts are filed up to 1999.09.30. The latest annual return was filed up to 2000.06.04. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1983.08.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.11.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.07.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/98 FROM:, SHERBOURNE HOUSE, 247 HUMBER ROAD, STOKE, COVENTRY CV1 2AQ
Form type: 287
Date: 1998.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
Child documents:
Document type: ANNOTATION
Date: 1995.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.06.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/09/93 FROM:, UNIT 4A STAR INDUSTRIAL PARK, BODMIN ROAD, COVENTRY, CV2 5DB
Form type: 287
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/92 FROM:, SHERBOURNE HOUSE, R/O 247 HUMBER AVENUE, STOKE, COVENTRY CV1 2AQ
Form type: 287
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/05/90 FROM:, 2 CHESTER ST, COVENTRY, CV1 4DJ
Form type: 287
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.25

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Company directors and board members:

STEPHEN CHARLES FREDERICK TAYTON (dissolve)
Secretary, QUANTITY SURVEYOR, 1992.11.05 - 2001.11.13
12 BULWICK CLOSE BINLEY , COVENTRY
CV3 2US, WEST MIDLANDS
GERALD FREDERICK TAYTON (dissolve)
Director, ENGINEER, 1991.06.04 - 2001.11.13
92 BELGRAVE ROAD WYKEN , COVENTRY
CV2 5BH, WEST MIDLANDS
MARGARET TAYTON (dissolve)
Director, CLERK, 1991.06.04 - 2001.11.13
92 BELGRAVE ROAD , COVENTRY
CV2 5BH, WEST MIDLANDS
STEPHEN CHARLES FREDERICK TAYTON (dissolve)
Director, QUANTITY SURVEYOR, 1992.11.05 - 2001.11.13
12 BULWICK CLOSE BINLEY , COVENTRY
CV3 2US, WEST MIDLANDS
VALERIE JOYCE PICKERING (dissolve)
Secretary, 1991.06.04 - 1992.11.05
113 BULKINGTON ROAD BEDWORTH , NUNEATON
CV12 9ED, WARWICKSHIRE
DEREK JOHN PICKERING (dissolve)
Director, ENGINEER, 1991.06.04 - 1992.11.05
113 BULKINGTON ROAD BEDWORTH , NUNEATON
CV12 9ED, WARWICKSHIRE
VALERIE JOYCE PICKERING (dissolve)
Director, CO SECRETARY, 1991.06.04 - 1992.11.05
113 BULKINGTON ROAD BEDWORTH , NUNEATON
CV12 9ED, WARWICKSHIRE

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Information about the Private Limited Company KELLAM & BROOKE 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: 2016.05.15. Reload the data