Company NameAllan Kelley Limited
Company StatusDissolved
Company Number06768186
CategoryPrivate Limited Company
Incorporation Date8 December 2008(15 years, 3 months ago)
Dissolution Date24 February 2015 (9 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Susan Patricia Kelley
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2008(same day as company formation)
RoleLocal Government Officer
Country of ResidenceUnited Kingdom
Correspondence Address20 Newburn Court
Newton Aycliffe
County Durham
DL5 4NT
Director NameMr Allan Kelley
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Newburn Court
Newton Aycliffe
County Durham
DL5 4NT
Secretary NameMr Allan Kelley
NationalityBritish
StatusResigned
Appointed08 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Newburn Court
Newton Aycliffe
County Durham
DL5 4NT

Location

Registered Address20 Newburn Court
Newton Aycliffe
DL5 4NT
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe East
Built Up AreaNewton Aycliffe

Shareholders

50 at £1Allan Kelley
50.00%
Ordinary A
50 at £1Susan Patricia Kelley
50.00%
Ordinary A

Financials

Year2014
Net Worth£23,332
Cash£23,425
Current Liabilities£93

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
1 November 2014Application to strike the company off the register (3 pages)
17 September 2014Termination of appointment of Allan Kelley as a secretary on 3 May 2014 (1 page)
17 September 2014Termination of appointment of Allan Kelley as a secretary on 3 May 2014 (1 page)
17 September 2014Termination of appointment of Allan Kelley as a director on 3 May 2014 (1 page)
17 September 2014Termination of appointment of Allan Kelley as a director on 3 May 2014 (1 page)
17 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(5 pages)
17 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(5 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 June 2013Total exemption full accounts made up to 31 December 2011 (7 pages)
13 April 2013Compulsory strike-off action has been discontinued (1 page)
11 April 2013Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
11 April 2013Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
5 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
5 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
6 October 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
11 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
11 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
10 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
3 February 2010Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
3 February 2010Director's details changed for Mr Allan Kelley on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Mrs Susan Patricia Kelley on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Mrs Susan Patricia Kelley on 1 December 2009 (2 pages)
3 February 2010Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
3 February 2010Director's details changed for Mr Allan Kelley on 1 December 2009 (2 pages)
8 December 2008Incorporation (20 pages)