| Company Name | Keala Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04764694 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2003(20 years, 11 months ago) |
| Dissolution Date | 10 November 2009 (14 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Mr Kevin Paul Cansell |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 10 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Long Brandocks Chelmsford Essex CM1 3JL |
| Director Name | Alan Mark Cansell |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2005(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 10 November 2009) |
| Role | Company Director |
| Correspondence Address | 34 Darrell Close Chelmsford Essex CM1 4EL |
| Secretary Name | Michael Cansell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2005(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 10 November 2009) |
| Role | Company Director |
| Correspondence Address | 77 Oleander Drive PO Box 1535 Gt Sauannah Grand Cayman Cayman Islands |
| Secretary Name | Mr Brian Geoffrey Heath |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years (resigned 25 June 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 123 Baddow Hall Crescent Great Baddom Chelmsford Essex CM2 7BU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 122 New London Road Chelmsford Essex CM2 0RG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,074 |
| Cash | £15,343 |
| Current Liabilities | £33,627 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2009 | Compulsory strike-off action has been suspended (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 14 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 14/05/06; full list of members; amend (7 pages) |
| 22 January 2007 | Return made up to 14/05/06; full list of members (2 pages) |
| 15 December 2006 | Registered office changed on 15/12/06 from: 71 long brandocks writtle chelmsford essex CM1 3JL (1 page) |
| 10 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 19 July 2005 | New director appointed (2 pages) |
| 19 July 2005 | Secretary resigned (1 page) |
| 19 July 2005 | Ad 26/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 July 2005 | Return made up to 14/05/05; full list of members (6 pages) |
| 19 July 2005 | New secretary appointed (2 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 9 July 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 20 September 2003 | New secretary appointed (1 page) |
| 20 September 2003 | New director appointed (2 pages) |
| 20 September 2003 | Registered office changed on 20/09/03 from: 123 baddow hall crescent great baddow chelmsford essex CM2 7BU (1 page) |
| 19 May 2003 | Director resigned (1 page) |
| 19 May 2003 | Secretary resigned (1 page) |
| 14 May 2003 | Incorporation (9 pages) |