Company NameKelly Construction Services Limited
Company StatusDissolved
Company Number04465233
CategoryPrivate Limited Company
Incorporation Date20 June 2002(21 years, 10 months ago)
Dissolution Date3 December 2013 (10 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr David Wood Kelly
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2002(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressDromonby Grange Farm
Stokesley
Middlesbrough
TS9 5LD
Secretary NameAndrea Kelly
NationalityBritish
StatusClosed
Appointed20 June 2002(same day as company formation)
RoleCompany Director
Correspondence AddressDromonby Grange Farm
Stokesley
Middlesbrough
TS9 5LD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 June 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 June 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressApple Tree Cottage Dromonby Grange Farm
Stokesley
Middlesbrough
TS9 5LD
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishKirkby
WardStokesley

Shareholders

1 at £1David Wood Kelly
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,419
Cash£150
Current Liabilities£4,827

Accounts

Latest Accounts31 March 2012 (12 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

3 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013First Gazette notice for voluntary strike-off (1 page)
20 August 2013First Gazette notice for voluntary strike-off (1 page)
7 August 2013Application to strike the company off the register (3 pages)
7 August 2013Application to strike the company off the register (3 pages)
30 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 June 2012Annual return made up to 20 June 2012 with a full list of shareholders
Statement of capital on 2012-06-21
  • GBP 1
(4 pages)
21 June 2012Annual return made up to 20 June 2012 with a full list of shareholders
Statement of capital on 2012-06-21
  • GBP 1
(4 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 June 2011Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
24 June 2011Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
25 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 July 2010Director's details changed for David Wood Kelly on 20 June 2010 (2 pages)
27 July 2010Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
27 July 2010Director's details changed for David Wood Kelly on 20 June 2010 (2 pages)
27 July 2010Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
4 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 July 2009Return made up to 20/06/09; full list of members (3 pages)
28 July 2009Return made up to 20/06/09; full list of members (3 pages)
19 February 2009Total exemption full accounts made up to 31 March 2008 (20 pages)
19 February 2009Total exemption full accounts made up to 31 March 2008 (20 pages)
18 July 2008Return made up to 20/06/08; full list of members (3 pages)
18 July 2008Return made up to 20/06/08; full list of members (3 pages)
28 April 2008Return made up to 20/06/07; full list of members (3 pages)
28 April 2008Return made up to 20/06/07; full list of members (3 pages)
7 April 2008Registered office changed on 07/04/2008 from 384 linthorpe road middlesbrough cleveland TS5 6HA (1 page)
7 April 2008Registered office changed on 07/04/2008 from 384 linthorpe road middlesbrough cleveland TS5 6HA (1 page)
7 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 July 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 July 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 July 2006Return made up to 20/06/06; full list of members (6 pages)
3 July 2006Return made up to 20/06/06; full list of members (6 pages)
6 February 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 February 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 July 2005Return made up to 20/06/05; full list of members (6 pages)
24 July 2005Return made up to 20/06/05; full list of members (6 pages)
2 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 July 2004Return made up to 20/06/04; full list of members (6 pages)
15 July 2004Return made up to 20/06/04; full list of members (6 pages)
8 April 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 April 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 July 2003Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
13 July 2003Return made up to 20/06/03; full list of members (6 pages)
13 July 2003Return made up to 20/06/03; full list of members (6 pages)
13 July 2003Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
17 July 2002New director appointed (2 pages)
17 July 2002New director appointed (2 pages)
17 July 2002Director resigned (1 page)
17 July 2002Secretary resigned (1 page)
17 July 2002Secretary resigned (1 page)
17 July 2002New secretary appointed (2 pages)
17 July 2002Director resigned (1 page)
17 July 2002New secretary appointed (2 pages)
20 June 2002Incorporation (16 pages)
20 June 2002Incorporation (16 pages)