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KELSOB LIMITED

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

Company details

HILLSDOWN HOUSE, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD

KELSOB LIMITED on the map

Company type: Private Limited Company
Company number: 00732213
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.10
dissolution date: 1997.10.07
last member list: 1994.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.04.06
documents available: 1

Mortgages:

CHAUCER ESTATES LIMITED
RENT DEPOSIT DEED - Outstanding on 1989.05.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.10.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.06.17
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.05.02
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
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RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.04.30
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RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.30
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.10.30
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.30
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.30
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REGISTERED OFFICE CHANGED ON 30/10/95 FROM:, P.O.BOX 1, MILL STREET,, CALNE,, WILTSHIRE., SN11 8DW.
Form type: 287
Date: 1995.10.30
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.30
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RETURN MADE UP TO 06/04/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 27/10/95
Form type: AC92
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/93 FROM:, 48 PORTLAND PLACE, LONDON, W1N 3DG
Form type: 287
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DAVID T. BOYD & CO. LIMITED, CERTIFICATE ISSUED ON 28/02/91
Form type: CERTNM
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/04/87 FROM:, 24 EASTCHEAP, LONDON, EC3M 1HB
Form type: 287
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
Form type: 225(2)
Date: 1986.10.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.19

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Company directors and board members:

AMANDA JANE EVANS (dissolve)
Secretary, CHARTERED SECRETARY, 1995.10.06 - 1997.10.07
FLAT A 27-29 TABARD STREET , LONDON
SE1 4LA
AMANDA JANE EVANS (dissolve)
Director, CHARTERED SECRETARY, 1995.10.06 - 1997.10.07
FLAT A 27-29 TABARD STREET , LONDON
SE1 4LA
TERENCE JOHN SHORE WOOD-DOW (dissolve)
Director, CORPORATE DEVELOPMENT MGMT, 1995.10.06 - 1997.10.07
OLD DIMMINGS VILLAGE ROAD DORNEY , WINDSOR
SL4 6QW, BERKSHIRE
ANTHONY JAMES MONKS (dissolve)
Secretary, 1992.04.12 - 1995.10.06
YARROW COTTAGE SEVERN ROAD HALLEN , BRISTOL
BS10 7RZ, AVON
ANTHONY JAMES MONKS (dissolve)
Director, ACCOUNTANT, 1992.04.12 - 1995.10.06
YARROW COTTAGE SEVERN ROAD HALLEN , BRISTOL
BS10 7RZ, AVON
BRIAN WILLIAM WILLIAMS (dissolve)
Director, ACCOUNTANT, 1992.04.12 - 1995.10.06
16 CAMELOT WAY DUSTON , NORTHAMPTON
NN5 4BG

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Information about the Private Limited Company KELSOB 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: 2016.05.31. Reload the data