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KELVIN SERVICE STATION LIMITED

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

Company details

66 WIGMORE STREET, LONDON, W1H 0HQ

KELVIN SERVICE STATION LIMITED on the map

Company type: Private Limited Company
Company number: 00855992
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.04
dissolution date: 2002.02.05
last member list: 2000.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company KELVIN SERVICE STATION LIMITED was a Private Limited Company, registration number 00855992, established in United Kingdom on the 4. August 1965. The company was dissolved. The company was in business for 51 years and 4 months. The company used to be located at 66 WIGMORE STREET, LONDON, W1H 0HQ. Business of the company KELVIN SERVICE STATION LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 52 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.02.05. The latest accounts are filed up to 1998.05.31. The latest annual return was filed up to 2000.05.28. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1998.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.10.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.02.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.10.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.09.03
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
Child documents:
Document type: ANNOTATION
Date: 2000.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 25/04/00 FROM:, MEARES HOUSE,, 194/196 FINCHLEY ROAD,, LONDON., NW3 6BX
Form type: 287
Date: 2000.04.25
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.25
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.12
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.07
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RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.01
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.17
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RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.10
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RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.05
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1995.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1995.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1995.07.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
AD 11/06/90---------, £ SI [email protected]=73, £ IC 2/75
Form type: 88(2)R
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
AD 25/05/90---------, £ SI [email protected]
Form type: 88(2)R
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/06/90 FROM:, THE MAP PARTNERSHIP,, GOODYEAR HOUSE,, 52-56 OSNABURGH STREET,, LONDON. NW1
Form type: 287
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/90 FROM:, 19 CATO STREET, CRAWFORD PLACE, LONDON, W1H 5HR
Form type: 287
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
WD 23/08/89 AD 01/06/89---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1986.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/06/86 FROM:, 81-85 BEDFORD HILL, BALHAM, LONDON, SW12 9HD
Form type: 287
Date: 1986.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/85
Form type: AA
Date: 1986.06.17

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Company directors and board members:

LEOLINE ALBERTINE BAUGH (dissolve)
Secretary, 1992.05.28 - 2002.02.05
311 TRINITY ROAD , LONDON
SW18 3SL
HOWARD NEIL BAUGH (dissolve)
Director, COMPANY DIRECTOR, 1992.05.28 - 2002.02.05
4 WILLIAMS GROVE , SURBITON
KT6 5RN, SURREY
LEOLINE ALBERTINE BAUGH (dissolve)
Director, COMPANY DIRECTOR, 1992.05.28 - 2002.02.05
311 TRINITY ROAD , LONDON
SW18 3SL

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Information about the Private Limited Company KELVIN SERVICE STATION 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: 2016.06.09. Reload the data