KELVIN ELECTRICAL INDUSTRIES LIMITED

Overview

Company Name	KELVIN ELECTRICAL INDUSTRIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00053914
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1897
Date of Cessation	Aug 06, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KELVIN ELECTRICAL INDUSTRIES LIMITED?

(7499) /

Where is KELVIN ELECTRICAL INDUSTRIES LIMITED located?

Registered Office Address	New Century Park PO BOX 53 CV3 1HJ Coventry Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for KELVIN ELECTRICAL INDUSTRIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2001

What are the latest filings for KELVIN ELECTRICAL INDUSTRIES LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 23, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 02, 2012	Termination of appointment of Jacqueline Long as a secretary on Apr 24, 2012	2 pages	TM02

May 02, 2012	Termination of appointment of Jacqueline Long as a director on Apr 24, 2012	2 pages	TM01

May 02, 2012	Termination of appointment of Craig George Donaldson as a director on Apr 24, 2012	2 pages	TM01

Jan 05, 2012	Restoration by order of the court	4 pages	AC92

May 06, 2003	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 21, 2003	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 12, 2002	legacy	1 pages	652a
Nov 16, 2002	legacy	1 pages	353
Nov 16, 2002	legacy	1 pages	287
Aug 12, 2002	legacy	1 pages	288b
May 20, 2002	legacy	3 pages	363a
Nov 22, 2001	legacy	2 pages	288a
Nov 12, 2001	legacy	1 pages	288b
Nov 12, 2001	legacy	2 pages	288a
May 14, 2001	legacy	2 pages	363a
May 09, 2001	Accounts made up to Mar 31, 2001	3 pages	AA
Jan 05, 2001	legacy	2 pages	288a
Jan 05, 2001	legacy	2 pages	288a
Jan 05, 2001	legacy	1 pages	288b
Dec 10, 2000	Accounts made up to Mar 31, 2000	4 pages	AA
Aug 10, 2000	legacy	1 pages	287
May 16, 2000	legacy	6 pages	363s
May 16, 2000	legacy	pages	363(288)

View All Filings

Who are the officers of KELVIN ELECTRICAL INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LONG, Jacqueline 361 Hanworth Road TW12 3EJ Hampton Middlesex	Oct 31, 2001	Apr 24, 2012	Secretary	361 Hanworth Road TW12 3EJ Hampton Middlesex		British		77617710001
MILLER, Roger Keith Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire	Jun 01, 1995	Sep 01, 1999	Secretary	Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire		British		120645920001
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London	Dec 15, 2000	Oct 31, 2001	Secretary	60j Balfour Road Ealing W13 9TN London		British		9255220001
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London	Aug 01, 1994	Jun 01, 1995	Secretary	60j Balfour Road Ealing W13 9TN London		British		9255220001
POWNEY, Jane Elizabeth 11 Mendip Close KT4 8LP Worcester Park Surrey		Aug 01, 1994	Secretary	11 Mendip Close KT4 8LP Worcester Park Surrey		British		40073440002
WHEATLEY, Catherine Bernadette 138 Jerningham Road Telegraph Hill SE14 5NL London	Sep 01, 1999	Dec 15, 2000	Secretary	138 Jerningham Road Telegraph Hill SE14 5NL London		British		47834500001
DONALDSON, Craig George 35 Fellows Road NG9 1AQ Beeston Nottingham	Nov 07, 2001	Apr 24, 2012	Director	35 Fellows Road NG9 1AQ Beeston Nottingham	United Kingdom	British	1967-7	79026210001
LONG, Jacqueline 361 Hanworth Road TW12 3EJ Hampton Middlesex	Oct 31, 2001	Apr 24, 2012	Director	361 Hanworth Road TW12 3EJ Hampton Middlesex		British	1968-2	77617710001
MILLER, Roger Keith Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire	Jun 01, 1995	Sep 01, 1999	Director	Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire	England	British	1957-2	120645920001
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London		Oct 31, 2001	Director	60j Balfour Road Ealing W13 9TN London		British	1964-6	9255220001
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	Dec 15, 2000	Jul 31, 2002	Director	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	England	British	1951-11	445360034
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex		Mar 15, 1999	Director	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	England	British	1951-11	445360034
POWNEY, Jane Elizabeth 11 Mendip Close KT4 8LP Worcester Park Surrey		Aug 01, 1994	Director	11 Mendip Close KT4 8LP Worcester Park Surrey		British	1964-9	40073440002
WHEATLEY, Catherine Bernadette 138 Jerningham Road Telegraph Hill SE14 5NL London	Mar 15, 1999	Dec 15, 2000	Director	138 Jerningham Road Telegraph Hill SE14 5NL London		British	1958-12	47834500001

View Detailed Information on Officers and People with Significant Control

Does KELVIN ELECTRICAL INDUSTRIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 11, 1958 Delivered On Feb 19, 1958	Outstanding	Amount secured £1,500 and all other monies due etc.
	Short particulars Undertaking, goodwill, all property and assets present & future including uncalled capital.
	Persons Entitled Lombard Banking LTD.
	Transactions Feb 19, 1958Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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