Company NameA. Kettlewell Limited
Company StatusDissolved
Company Number00806445
CategoryPrivate Limited Company
Incorporation Date25 May 1964(59 years, 11 months ago)
Dissolution Date7 February 2006 (18 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Directors

Director NameMrs Mary Enid Kettlewell
Date of BirthDecember 1922 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed17 February 1992(27 years, 9 months after company formation)
Appointment Duration13 years, 11 months (closed 07 February 2006)
RolePoulterer
Correspondence Address33 Fairney Close
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9ED
Director NameRonald Edward Kettlewell
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed17 February 1992(27 years, 9 months after company formation)
Appointment Duration13 years, 11 months (closed 07 February 2006)
RolePoulterer
Correspondence Address33 Fairney Close
Ponteland
Newcastle Upon Tyne
NE20 9ED
Secretary NameRonald Edward Kettlewell
NationalityBritish
StatusClosed
Appointed17 February 1992(27 years, 9 months after company formation)
Appointment Duration13 years, 11 months (closed 07 February 2006)
RolePoulterer
Correspondence Address33 Fairney Close
Ponteland
Newcastle Upon Tyne
NE20 9ED
Director NameMr Ronald Kettlewell
Date of BirthJuly 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1992(27 years, 9 months after company formation)
Appointment Duration10 years (resigned 10 March 2002)
RolePoulterer
Correspondence Address33 Fairney Close
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9ED

Location

Registered Address172 Grainger Market
Newcastle Upon Tyne
NE1 5QQ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Financials

Year2014
Net Worth-£27,788
Cash£580
Current Liabilities£28,382

Accounts

Latest Accounts31 July 2004 (19 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

7 February 2006Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2005First Gazette notice for voluntary strike-off (1 page)
12 April 2005Voluntary strike-off action has been suspended (1 page)
29 March 2005First Gazette notice for voluntary strike-off (1 page)
8 March 2005Return made up to 17/02/05; full list of members (7 pages)
22 February 2005Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
14 February 2005Application for striking-off (1 page)
19 May 2004Return made up to 17/02/04; full list of members (7 pages)
18 March 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
24 February 2003Return made up to 17/02/03; full list of members
  • 363(287) ‐ Registered office changed on 24/02/03
  • 363(288) ‐ Director resigned
(7 pages)
22 December 2002Total exemption small company accounts made up to 30 May 2002 (4 pages)
12 February 2002Return made up to 17/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 October 2001Total exemption small company accounts made up to 29 May 2001 (4 pages)
26 February 2001Return made up to 17/02/01; full list of members (7 pages)
19 October 2000Accounts for a small company made up to 29 May 2000 (4 pages)
29 February 2000Return made up to 17/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 January 2000Accounts for a small company made up to 29 May 1999 (3 pages)
15 February 1999Return made up to 17/02/99; full list of members (6 pages)
21 September 1998Accounts for a small company made up to 29 May 1998 (3 pages)
13 March 1998Return made up to 17/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
10 December 1997Accounts for a small company made up to 29 May 1997 (4 pages)
24 February 1997Return made up to 17/02/97; no change of members (4 pages)
17 December 1996Accounts for a small company made up to 29 May 1996 (4 pages)
22 February 1996Return made up to 17/02/96; full list of members (6 pages)
9 November 1995Accounts for a small company made up to 29 May 1995 (4 pages)