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J.C. KELLETT & SON LIMITED

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

Company details

C/O BUCHLER PHILLIPS LTD, ASPECT COURT 4 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5HG

J.C. KELLETT & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00568005
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.06.23
last member list: 1997.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.30
documents available: 1

Mortgages:

NAT/WEST BANK LTD
LEGAL MORTGAGE - Outstanding on 1977.02.28
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.10.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.05.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.15
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.02.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.15
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REGISTERED OFFICE CHANGED ON 19/10/99 FROM:, C/O BUCHLER PHILLIPS, NEWATER HOUSE 11 NEWELL STREET, BIRMINGHAM, WEST MIDLANDS B3 3NY
Form type: 287
Date: 1999.10.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.09
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/98 FROM:, HEANOR STREET, LEICESTER, LE1 4DD
Form type: 287
Date: 1998.03.12
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1998.03.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.03.10
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/09/94
Form type: 363(287)
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
£ IC 22500/11250, £ SR [email protected]=11250
Form type: 169
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 100388
Form type: SRES01
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.11.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.11.10
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FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.13

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Company directors and board members:

GEORGE ANTHONY KELLETT (dissolve)
Secretary, 1994.08.19
46 NORTH STREET ROTHLEY , LEICESTER
LE7 7NN, LEICESTERSHIRE
CHRISTOPHER PAUL KELLETT (dissolve)
Director, BUILDING CONTRACTOR, 1992.06.30
33 BRAUNSTONE AVENUE , LEICESTER
LE3 0JH, LEICESTERSHIRE
GEORGE ANTHONY KELLETT (dissolve)
Director, BUILDING CONTRACTOR, 1992.06.30
46 NORTH STREET ROTHLEY , LEICESTER
LE7 7NN, LEICESTERSHIRE
ROGER SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30
THE PADDOCKS LOWER MOOR ROAD , COLEORTON
LE67 8FJ, LEICESTER
RICHARD JAMES BRUCE LOVATT (dissolve)
Secretary, 1992.06.30 - 1994.08.19
26 WOLSEY WAY , LOUGHBOROUGH
LE11 1PR, LEICESTERSHIRE

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Information about the Private Limited Company J.C. KELLETT & SON 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: 2016.05.17. Reload the data