Kelteck (UK) Limited

Company Name	Kelteck (UK) Limited
Company Status	Dissolved
Company Number	02673272
Category	Private Limited Company
Incorporation Date	20 December 1991(32 years, 4 months ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Donald Rowand Fergusson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(same day as company formation)
Role	Technichal Director
Country of Residence	United Kingdom
Correspondence Address	23 Ffordd Walwen Lixwm Holywell Clwyd CH8 8LW Wales

Director Name	Miss Catriona Helen Flanagan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(same day as company formation)
Role	Designer
Country of Residence	United States
Correspondence Address	1519 Geysers Road Geyserrville California 95441

Secretary Name	Mr Donald Rowand Fergusson
Nationality	British
Status	Closed
Appointed	20 December 1991(same day as company formation)
Role	Professional Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Ffordd Walwen Lixwm Holywell Clwyd CH8 8LW Wales

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	20 December 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	23 Ffordd Walwen Lixwm Holywell Clwyd CH8 8LW Wales
Constituency	Delyn
Parish	Ysceifiog
Ward	Caerwys
Built Up Area	Lixwm

Shareholders

200 at £1	Donald Rowand Fergusson 100.00% Ordinary

Financials

Year	2014
Net Worth	£214
Cash	£14,498
Current Liabilities	£14,352

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
16 July 2015	Application to strike the company off the register (3 pages)
16 July 2015	Application to strike the company off the register (3 pages)
2 June 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 June 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 April 2015	Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
30 April 2015	Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
4 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 200 (4 pages)
4 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 200 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 200 (4 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 200 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
21 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
14 November 2010	Registered office address changed from 1 Bryn Celyn Nannerch Mold Flintshire CH7 5RT on 14 November 2010 (1 page)
14 November 2010	Registered office address changed from 1 Bryn Celyn Nannerch Mold Flintshire CH7 5RT on 14 November 2010 (1 page)
14 November 2010	Director's details changed for Mr Donald Rowand Fergusson on 5 November 2010 (2 pages)
14 November 2010	Director's details changed for Mr Donald Rowand Fergusson on 5 November 2010 (2 pages)
14 November 2010	Director's details changed for Mr Donald Rowand Fergusson on 5 November 2010 (2 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Miss Catriona Helen Flanagan on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Miss Catriona Helen Flanagan on 1 December 2009 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Miss Catriona Helen Flanagan on 1 December 2009 (2 pages)
24 January 2010	Director's details changed for Mr Donald Rowand Fergusson on 1 December 2009 (2 pages)
24 January 2010	Director's details changed for Mr Donald Rowand Fergusson on 1 December 2009 (2 pages)
24 January 2010	Secretary's details changed for Mr Donald Rowand Fergusson on 1 December 2009 (1 page)
24 January 2010	Director's details changed for Mr Donald Rowand Fergusson on 1 December 2009 (2 pages)
24 January 2010	Secretary's details changed for Mr Donald Rowand Fergusson on 1 December 2009 (1 page)
24 January 2010	Secretary's details changed for Mr Donald Rowand Fergusson on 1 December 2009 (1 page)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 January 2009	Return made up to 31/12/08; no change of members (4 pages)
20 January 2009	Director and secretary's change of particulars / donald fergusson / 01/01/2008 (1 page)
20 January 2009	Return made up to 31/12/08; no change of members (4 pages)
20 January 2009	Director and secretary's change of particulars / donald fergusson / 01/01/2008 (1 page)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 February 2008	Return made up to 20/12/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 February 2008	Return made up to 20/12/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 January 2008	Registered office changed on 02/01/08 from: 14 bryn celyn nannerch mold clwyd CH7 5RT (1 page)
2 January 2008	Registered office changed on 02/01/08 from: 14 bryn celyn nannerch mold clwyd CH7 5RT (1 page)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 January 2007	Return made up to 20/12/06; full list of members (2 pages)
9 January 2007	Return made up to 20/12/06; full list of members (2 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 January 2006	Return made up to 20/12/05; full list of members (2 pages)
12 January 2006	Return made up to 20/12/05; full list of members (2 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 February 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 December 2003	Return made up to 20/12/03; full list of members (7 pages)
30 December 2003	Return made up to 20/12/03; full list of members (7 pages)
20 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 January 2003	Return made up to 20/12/02; full list of members (7 pages)
21 January 2003	Return made up to 20/12/02; full list of members (7 pages)
6 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 January 2002	Return made up to 20/12/01; full list of members (6 pages)
10 January 2002	Return made up to 20/12/01; full list of members (6 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
23 February 2001	Return made up to 20/12/00; full list of members (6 pages)
23 February 2001	Return made up to 20/12/00; full list of members (6 pages)
9 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 January 2000	Return made up to 20/12/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
14 January 2000	Return made up to 20/12/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 January 1999	Return made up to 20/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 January 1999	Return made up to 20/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 February 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
22 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
24 February 1997	Return made up to 20/12/96; no change of members (4 pages)
24 February 1997	Return made up to 20/12/96; no change of members (4 pages)
15 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
15 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
22 January 1996	Return made up to 20/12/95; full list of members (6 pages)
22 January 1996	Return made up to 20/12/95; full list of members (6 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

Kelteck (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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