Kf Kelly Contractors Limited

Company Name	Kf Kelly Contractors Limited
Company Status	Dissolved
Company Number	04727751
Category	Private Limited Company
Incorporation Date	9 April 2003(21 years ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Ann Kelly
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	White Wings Dipton Stanley Durham DH9 9HA

Director Name	Kevin Kelly
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2003(same day as company formation)
Role	Office Manager Safety Officer
Country of Residence	United Kingdom
Correspondence Address	25 Highsteads Medomsley Consett Durham DH8 6QA

Secretary Name	Ann Kelly
Nationality	British
Status	Closed
Appointed	09 April 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	White Wings Dipton Stanley Durham DH9 9HA

Director Name	Kevin Kelly Senior
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Irish
Status	Closed
Appointed	28 June 2007(4 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 18 October 2011)
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	Whitewings Dipton Stanley County Durham DH9 9HA

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Rmt, Gosforth Park Avenue Gosforth Newcastle Upon Tyne NE12 8EG
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-04-05 GBP 50 (7 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-04-05 GBP 50 (7 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-04-05 GBP 50 (7 pages)
18 May 2010	Director's details changed for Kevin Kelly on 3 April 2010 (2 pages)
18 May 2010	Director's details changed for Ann Kelly on 3 April 2010 (2 pages)
18 May 2010	Director's details changed for Kevin Kelly Senior on 3 April 2010 (2 pages)
18 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
18 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
18 May 2010	Director's details changed for Ann Kelly on 3 April 2010 (2 pages)
18 May 2010	Director's details changed for Kevin Kelly Senior on 3 April 2010 (2 pages)
18 May 2010	Director's details changed for Ann Kelly on 3 April 2010 (2 pages)
18 May 2010	Director's details changed for Kevin Kelly on 3 April 2010 (2 pages)
18 May 2010	Director's details changed for Kevin Kelly on 3 April 2010 (2 pages)
18 May 2010	Director's details changed for Kevin Kelly Senior on 3 April 2010 (2 pages)
18 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 May 2009	Return made up to 04/04/09; full list of members (5 pages)
12 May 2009	Return made up to 04/04/09; full list of members (5 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 October 2008	Resolutions RES13 ‐ Transfer of shares from kevin kelly jnr to ann kelly 20/08/2008 (1 page)
2 October 2008	Statement of rights variation attached to shares (2 pages)
2 October 2008	Resolutions RES13 ‐ Transfer of shares from kevin kelly jnr to ann kelly 20/08/2008 (1 page)
2 October 2008	Statement of rights variation attached to shares (2 pages)
5 August 2008	Return made up to 04/04/08; full list of members (4 pages)
5 August 2008	Return made up to 04/04/08; full list of members (4 pages)
7 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 June 2007	Return made up to 04/04/07; full list of members (3 pages)
11 June 2007	Return made up to 04/04/07; full list of members (3 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 April 2006	Return made up to 04/04/06; full list of members (3 pages)
4 April 2006	Return made up to 04/04/06; full list of members (3 pages)
18 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
18 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 August 2005	Registered office changed on 10/08/05 from: 3 portland terrace jesmond newcastle upon tyne NE22 1QQ (1 page)
10 August 2005	Registered office changed on 10/08/05 from: 3 portland terrace jesmond newcastle upon tyne NE22 1QQ (1 page)
4 May 2005	Return made up to 09/04/05; full list of members (7 pages)
4 May 2005	Return made up to 09/04/05; full list of members (7 pages)
27 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
27 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 June 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2004	Return made up to 09/04/04; full list of members (7 pages)
18 October 2003	Particulars of mortgage/charge (3 pages)
18 October 2003	Particulars of mortgage/charge (3 pages)
20 August 2003	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
20 August 2003	Ad 01/07/03--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
20 August 2003	Ad 01/07/03--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
20 August 2003	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	New secretary appointed;new director appointed (2 pages)
15 May 2003	Registered office changed on 15/05/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
15 May 2003	Registered office changed on 15/05/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New secretary appointed;new director appointed (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New director appointed (2 pages)
7 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 May 2003	Nc inc already adjusted 09/04/03 (1 page)
7 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 May 2003	Nc inc already adjusted 09/04/03 (1 page)
9 April 2003	Incorporation (16 pages)
9 April 2003	Incorporation (16 pages)

Kf Kelly Contractors Limited

Business Activity

Directors

Location

Accounts

Filing History

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