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KELSEY ACOUSTICS LIMITED

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

Company details

9 LYON ROAD, WALTON ON THAMES, SURREY, KT12 3PU

KELSEY ACOUSTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01078256
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.24
dissolution date: 2011.10.11
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale
  • 5143 - Wholesale electric household goods

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2008.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.10.12
GIRDER INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 1994.05.06
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 2006.01.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.10.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.06.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.01.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.10
Form type: LATEST SOC
Document description: 10/01/11 STATEMENT OF CAPITAL;GBP 14080
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.12.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.03.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.03.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.03.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.03.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.26
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2009.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.08
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.28
£2.95
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AD 19/11/04---------, £ SI [email protected]=100, £ IC 13350/13450
Form type: 88(2)R
Date: 2005.02.01
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.14
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.01
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AD 24/11/03---------, £ SI [email protected]=550, £ IC 12800/13350
Form type: 88(2)R
Date: 2003.12.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.14
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AD 31/07/03---------, £ SI [email protected]=2800, £ IC 10000/12800
Form type: 88(2)R
Date: 2003.08.14
Order cannot be placed (digitalisation not planned)
RE-CLASSIFYING SHARES 31/07/03
Form type: RES13
Date: 2003.08.14
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
Child documents:
Document type: ANNOTATION
Date: 2002.05.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.20
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REGISTERED OFFICE CHANGED ON 13/04/01 FROM:, FIRST FLOOR, ELSCOT HOUSE, ARCADIA AVENUE, FINCHLEY LONDON N3 2JU
Form type: 287
Date: 2001.04.13
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/11/99
Form type: 225
Date: 1999.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
Child documents:
Document type: ANNOTATION
Date: 1998.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.03
Child documents:
Document type: ANNOTATION
Date: 1996.06.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.11
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/95
Form type: SRES10
Date: 1996.01.10

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Company directors and board members:

REBECCA ELLEN HUGHES (dissolve)
Secretary, 1997.12.18 - 2011.10.11
44 CLAYTON ROAD , CHESSINGTON
KT9 1NE, SURREY
ANTHONY WILLIAM OATES (dissolve)
Director, COMPANY DIRECTOR, 1994.04.05 - 2011.10.11
TING TONG ASH ISLAND , EAST MOLSEY
KT8 9AN, SURREY
MICHAEL WHITESIDE (dissolve)
Director, SALES & MARKETING, 2001.06.15 - 2011.10.11
11 HILL CRESCENT , SURBITON
KT5 8DP, SURREY
JULIE MARGARET CLARKE (dissolve)
Secretary, 1991.12.31 - 1997.12.18
4 DROOP STREET , LONDON
W10 4DQ
JULIE MARGARET CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1994.05.05 - 2000.03.23
THE BELL INN 57 HIGH STREET GREAT CHEVERELL , DEVIZES
SN10 5TH, WILTSHIRE
JOANNE FOX (dissolve)
Director, COMPANY SECRETARY, 1998.10.23 - 2001.06.15
43 CLINGAN ROAD BOSCOME EAST , BOURNEMOUTH
BH6 5PZ, DORSET
RICHARD VICKERS (dissolve)
Director, 1991.12.31 - 1998.07.19
15 SALTRAM CRESCENT , LONDON
W9 3JR

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Information about the Private Limited Company KELSEY ACOUSTICS 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: 2016.07.23. Reload the data