| Company Name | KEAR Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05878483 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2006(17 years, 9 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 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 | Robert Geoffrey Kelsall |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2006(same day as company formation) |
| Role | Automotive Engineer |
| Correspondence Address | 69 Fairfield Rise Billericay Essex CM12 9NL |
| Secretary Name | Michelle Karen Archer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69 Fairfield Rise Billericay Essex CM12 9NL |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Millhouse, 32-38 East Street Rochford Essex SS4 1DB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Geoffrey Kelsall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £12,345 |
| Current Liabilities | £12,344 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2012 | Application to strike the company off the register (3 pages) |
| 28 August 2012 | Application to strike the company off the register (3 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 7 December 2011 | Previous accounting period extended from 31 July 2011 to 30 September 2011 (1 page) |
| 7 December 2011 | Previous accounting period extended from 31 July 2011 to 30 September 2011 (1 page) |
| 23 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
| 23 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
| 12 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 17 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 27 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 27 July 2009 | Secretary's Change of Particulars / michelle archer / 17/07/2008 / HouseName/Number was: , now: 69; Street was: 7 abbey road, now: fairfield rise; Post Code was: CM12 9NF, now: CM12 9NL; Country was: , now: united kingdom (1 page) |
| 27 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 27 July 2009 | Secretary's change of particulars / michelle archer / 17/07/2008 (1 page) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 10 September 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 18 August 2008 | Director's Change of Particulars / robert kelsall / 17/07/2008 / HouseName/Number was: , now: 69; Street was: 7 abbey road, now: fairfield rise; Post Code was: CM12 9NF, now: CM12 9NL; Country was: , now: united kingdom (1 page) |
| 18 August 2008 | Director's change of particulars / robert kelsall / 17/07/2008 (1 page) |
| 2 August 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 2 August 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 8 August 2006 | New director appointed (2 pages) |
| 8 August 2006 | New director appointed (2 pages) |
| 8 August 2006 | Secretary resigned (1 page) |
| 8 August 2006 | Secretary resigned (1 page) |
| 8 August 2006 | New secretary appointed (2 pages) |
| 8 August 2006 | Director resigned (1 page) |
| 8 August 2006 | Director resigned (1 page) |
| 8 August 2006 | New secretary appointed (2 pages) |
| 17 July 2006 | Incorporation (17 pages) |
| 17 July 2006 | Incorporation (17 pages) |