| Company Name | Kelly Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01469479 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1979(44 years, 4 months ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Robert Elliot Harold Chaplin |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1997(17 years, 7 months after company formation) |
| Appointment Duration | 6 years (closed 26 August 2003) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 9 Eastwood Road Leigh On Sea Essex SS9 3AJ |
| Secretary Name | Judith Ann Chaplin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1999(19 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 26 August 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Eastwood Road Leigh On Sea Essex SS9 3AJ |
| Director Name | Mr Robert Elliot Harold Chaplin |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 24 July 1992) |
| Role | Administration And Accounts |
| Country of Residence | England |
| Correspondence Address | 9 Eastwood Road Leigh On Sea Essex SS9 3AJ |
| Director Name | Mr David Charles Donovan |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 02 February 1995) |
| Role | Plant Sales Manager |
| Correspondence Address | Towerfield House Fane Road Benfleet Essex SS7 3NH |
| Secretary Name | Mr Robert Elliot Harold Chaplin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 24 July 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Eastwood Road Leigh On Sea Essex SS9 3AJ |
| Secretary Name | Mrs Patricia Donovan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1992(12 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 April 1994) |
| Role | Company Director |
| Correspondence Address | Towerfield House Fane Road Benfleet Essex SS7 3NH |
| Secretary Name | Deanna Rita Maria Donovan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1994(14 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 03 April 1999) |
| Role | Secretary |
| Correspondence Address | Towerfield House Fane Road Benfleet Essex SS7 3NH |
| Director Name | Mr Darrell Christopher Donovan |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1995(15 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 03 April 1999) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | The Poplars Fane Road Benfleet Essex SS7 3NH |
Location
| Registered Address | Suites 17 & 18 Riverside House Lower Southend Road Wickford Essex SS11 8BB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £230 |
| Current Liabilities | £3,384 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 26 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2003 | Application for striking-off (1 page) |
| 13 May 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 9 May 2002 | Accounting reference date shortened from 31/03/02 to 28/02/02 (1 page) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 19 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 October 2000 | Registered office changed on 05/10/00 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page) |
| 29 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 May 1999 | New secretary appointed (2 pages) |
| 2 May 1999 | Director resigned (1 page) |
| 2 May 1999 | Secretary resigned (1 page) |
| 23 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 12 March 1998 | Return made up to 31/12/97; full list of members
|
| 11 March 1998 | New director appointed (2 pages) |
| 22 July 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 13 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 25 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 10 January 1996 | Return made up to 31/12/95; change of members (6 pages) |
| 28 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |