| Company Name | Peter Kelsey & Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03810044 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1999(24 years, 10 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Andrew Robin Martin |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1999(same day as company formation) |
| Role | Structural Engineer |
| Country of Residence | England |
| Correspondence Address | 42 Burgess Avenue Stanford Le Hope Essex SS17 0AZ |
| Director Name | Mr Nicholas Robert Cooke |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1999(same day as company formation) |
| Role | Structural Engineer |
| Country of Residence | England |
| Correspondence Address | 99 Fairfield Rise Billericay Essex CM12 9NU |
| Director Name | Mr Leslie Alan Golding |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1999(same day as company formation) |
| Role | Structural Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Tennyson Road Maldon Essex CM9 6BE |
| Director Name | Mr Peter John Kelsey |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1999(same day as company formation) |
| Role | Chartered Structural Engineer |
| Correspondence Address | 7 The Ryefield Little Baddow Chelmsford Essex CM3 4TR |
| Director Name | Mrs Pamela Mary Webster |
|---|---|
| Date of Birth | June 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1999(same day as company formation) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Magnolia Way Pilgrims Hatch Brentwood Essex CM15 9QU |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mrs Pamela Mary Webster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1999(same day as company formation) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Magnolia Way Pilgrims Hatch Brentwood Essex CM15 9QU |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1999(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Telephone | 01277 218181 |
|---|---|
| Telephone region | Brentwood |
Location
| Registered Address | Hanover House 78/82 High Street Brentwood Essex CM14 4AP |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Shareholders
| 100 at £1 | Andrew Martin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,381 |
| Current Liabilities | £121,770 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders Statement of capital on 2012-07-18
|
| 18 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders Statement of capital on 2012-07-18
|
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 28 September 2011 | Termination of appointment of Pamela Webster as a secretary (1 page) |
| 28 September 2011 | Termination of appointment of Pamela Webster as a secretary (1 page) |
| 1 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 4 August 2010 | Director's details changed for Andrew Martin on 1 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Andrew Martin on 1 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Director's details changed for Andrew Martin on 1 July 2010 (2 pages) |
| 25 May 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 25 May 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 11 November 2009 | Termination of appointment of Pamela Webster as a director (1 page) |
| 11 November 2009 | Termination of appointment of Pamela Webster as a director (1 page) |
| 10 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 16 May 2009 | Appointment terminated director leslie golding (1 page) |
| 16 May 2009 | Appointment terminated director leslie golding (1 page) |
| 4 March 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 4 March 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 22 September 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 3 January 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 3 January 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 10 August 2007 | Return made up to 18/07/07; full list of members (3 pages) |
| 10 August 2007 | Return made up to 18/07/07; full list of members (3 pages) |
| 13 March 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 13 March 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 16 January 2007 | Director resigned (1 page) |
| 16 January 2007 | Director resigned (1 page) |
| 16 October 2006 | Return made up to 18/07/06; full list of members (8 pages) |
| 16 October 2006 | Return made up to 18/07/06; full list of members (8 pages) |
| 14 August 2006 | Return made up to 14/07/06; full list of members (3 pages) |
| 14 August 2006 | Return made up to 14/07/06; full list of members (3 pages) |
| 21 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 21 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 22 July 2005 | Return made up to 14/07/05; full list of members (8 pages) |
| 22 July 2005 | Return made up to 14/07/05; full list of members (8 pages) |
| 13 June 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 13 June 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 23 July 2004 | Return made up to 20/07/04; full list of members (8 pages) |
| 23 July 2004 | Return made up to 20/07/04; full list of members (8 pages) |
| 1 March 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 1 March 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 30 July 2003 | Return made up to 20/07/03; full list of members (8 pages) |
| 30 July 2003 | Return made up to 20/07/03; full list of members (8 pages) |
| 10 March 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 10 March 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 12 August 2002 | Director resigned (1 page) |
| 12 August 2002 | Director resigned (1 page) |
| 1 August 2002 | Return made up to 20/07/02; full list of members (8 pages) |
| 1 August 2002 | Return made up to 20/07/02; full list of members (8 pages) |
| 19 April 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 19 April 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 1 August 2001 | Return made up to 20/07/01; full list of members
|
| 1 August 2001 | Return made up to 20/07/01; full list of members
|
| 27 April 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 27 April 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 28 July 2000 | Ad 30/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 July 2000 | Return made up to 20/07/00; full list of members (7 pages) |
| 28 July 2000 | Ad 30/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 July 2000 | Return made up to 20/07/00; full list of members (7 pages) |
| 8 May 2000 | Accounting reference date extended from 31/07/00 to 30/09/00 (1 page) |
| 8 May 2000 | Accounting reference date extended from 31/07/00 to 30/09/00 (1 page) |
| 9 September 1999 | Registered office changed on 09/09/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | Registered office changed on 09/09/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | New director appointed (2 pages) |
| 27 July 1999 | Director resigned (1 page) |
| 27 July 1999 | Secretary resigned (1 page) |
| 27 July 1999 | Secretary resigned (1 page) |
| 27 July 1999 | Director resigned (1 page) |
| 20 July 1999 | Incorporation (16 pages) |
| 20 July 1999 | Incorporation (16 pages) |