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INCHCAPE KELWAY SERVICES LIMITED

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

Company details

MURRAY CRESCENT HOUSE,, THE RATH,, MILFORD HAVEN,, PEMB, SA73 3JR

INCHCAPE KELWAY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00931192
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.04.29
dissolution date: 1999.03.23
last member list: 1996.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies

Previous names:

Company INCHCAPE KELWAY SERVICES LIMITED was a Private Limited Company, registration number 00931192, established in United Kingdom on the 29. April 1968. The company was dissolved. The company was in business for 48 years and 7 months. Previous names of this company were: GENERAL STEAM-KELWAY LIMITED. The company used to be located at MURRAY CRESCENT HOUSE,, THE RATH,, MILFORD HAVEN,, PEMB, SA73 3JR. Business of the company INCHCAPE KELWAY SERVICES LIMITED by SIC and NACE code was "6340 - Other transport agencies". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.03.23. The latest accounts are filed up to 1998.03.31. The latest annual return was filed up to 1997.10.09. The total number of directors was so far 15. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.09
documents available: 1

List of company documents:

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Find out more information about INCHCAPE KELWAY SERVICES LIMITED. Our website makes it possible to view other available documents related to INCHCAPE KELWAY SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.03.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.12.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.03
Child documents:
Document type: ANNOTATION
Date: 1997.10.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.28
Child documents:
Document type: ANNOTATION
Date: 1996.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.08
£2.95
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RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
Child documents:
Document type: ANNOTATION
Date: 1995.11.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.20
£2.95
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COMPANY NAME CHANGED, GENERAL STEAM-KELWAY LIMITED, CERTIFICATE ISSUED ON 01/04/95
Form type: CERTNM
Date: 1995.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1994.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.12

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Company directors and board members:

CLAUS HYLDAGER (dissolve)
Director, GENERAL MANAGER, 1996.04.01 - 1999.03.23
42 WYLKE LANE , TOLLESBURY
CM9 8ST, ESSEX
BERNARD CLINTON TODD (dissolve)
Director, ACCOUNTANT, 1997.04.01 - 1999.03.23
195 BUCKHURST WAY , BUCKHURST HILL
IG9 6JB, ESSEX
ROY PLUMMER (dissolve)
Secretary, 1991.10.09 - 1998.01.31
8 BUNKERS HILL , MILFORD HAVEN
SA73 1AG, PEMBROKESHIRE
WILLIAM ALLAN DONALDSON (dissolve)
Director, CHARTERED ACOUNTANT, 1995.04.01 - 1997.03.31
46 PEMBRIDGE VILLAS NOTTING HILL , LONDON
W11 3EG
UK
JOHN ANTHONY FAGAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.01.01 - 1998.01.31
15 CARYSFORT GROVE , BLACKROCK
CO DUBLIN
IRELAND
LESLIE HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.09 - 1993.08.04
10 HIGHPOOL CLOSE NEWTON , SWANSEA
SA3 4TU, WEST GLAMORGAN
RODNEY CHARLES LUNN (dissolve)
Director, MANAGING DIRECTOR, 1994.03.01 - 1996.03.31
ASHDOWN LODGE RANNOCH ROAD , CROWBOROUGH
TN6 1RB, EAST SUSSEX
CHARLES MICHAEL MORSE (dissolve)
Director, 1992.12.04 - 1993.11.30
69 BROOKVILLE ROAD FULHAM , LONDON
SW6 7BH
MICHAEL DAVID PIERCEY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.09 - 1993.12.31
STAVEL HAGAR MILL LLANRHIDIAN , SWANSEA
SA3 1ER, WEST GLAM
ROY PLUMMER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.09 - 1998.01.31
8 BUNKERS HILL , MILFORD HAVEN
SA73 1AG, PEMBROKESHIRE
RICHARD STUART RAMSAY (dissolve)
Director, 1994.03.15 - 1995.11.30
17 PARTRIDGE ROAD ROATH , CARDIFF
CF2 3QW, SOUTH GLAMORGAN
MARK PATRICK REIHILL (dissolve)
Director, COMPANY DIRECTOR, 1994.03.01 - 1995.12.31
72 SAUNDERS WAY SKETTY , SWANSEA
SA2 8BH, WEST GLAMORGAN
RAYMOND JOSEPH REIHILL (dissolve)
Director, 1995.12.01 - 1998.01.31
GWEEBARRA, 48 STATION ROAD , CRAIGAVAD
BT18 0BP, COUNTY DOWN
N IRELAND
GRAHAM ROBSON (dissolve)
Director, GENERAL MANAGER, 1994.03.01 - 1995.03.31
52 CROOKHAM ROAD , LONDON
SW6 4EQ
MICHAEL ANTHONY O'NEILL WALLIS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.09 - 1994.03.01
APPLETREES SNAILWELL , NEWMARKET
CB8 7LS, SUFFOLK
GILBERT PARKER WELCHMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.09 - 1994.09.30
3 HOLLYBUSH COURT HOLLYBUSH ROAD CYNCOED , CARDIFF
CF23 6TE, SOUTH GLAMORGAN

Companies near to INCHCAPE KELWAY SERVICES ltd.

Information about the Private Limited Company INCHCAPE KELWAY SERVICES 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: 2016.06.18. Reload the data