KELDA GROUP SHARE SCHEME TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

02404390

Incorporation date

13/07/1989

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1989)

06/04/2015

Final Gazette dissolved via voluntary strike-off

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04/01/2015

Termination of appointment of Stuart Douglas Mcfarlane as a director on 2014-12-31

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22/12/2014

First Gazette notice for voluntary strike-off

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13/12/2014

Application to strike the company off the register

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16/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

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02/09/2014

Satisfaction of charge 1 in full

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13/11/2013

Accounts made up to 2013-03-31

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15/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

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04/03/2013

Secretary's details changed for Lesley Bryenton on 2013-01-01

View PDF (2 pages)

15/10/2012

Accounts made up to 2012-03-31

View PDF (7 pages)

20/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

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14/12/2011

Accounts made up to 2011-03-31

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20/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

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09/12/2010

Full accounts made up to 2010-03-31

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12/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

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07/04/2010

Appointment of Mr Robert Christopher Hill as a director

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07/04/2010

Termination of appointment of Allison Bainbridge as a director

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22/12/2009

Full accounts made up to 2009-03-31

View PDF (9 pages)

16/11/2009

Director's details changed for Mrs Allison Margaret Bainbridge on 2009-11-02

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10/11/2009

Director's details changed for Stuart Douglas Mcfarlane on 2009-11-02

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13/09/2009

Return made up to 13/09/09; full list of members

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21/05/2009

Resolutions

View PDF (4 pages)

28/01/2009

Secretary's change of particulars / lesley bryenton / 22/09/2008

View PDF (1 pages)

09/12/2008

Full accounts made up to 2008-03-31

View PDF (9 pages)

02/11/2008

Memorandum and Articles of Association

View PDF (4 pages)

27/10/2008

Resolutions

View PDF (2 pages)

16/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

15/09/2008

Return made up to 13/09/08; full list of members

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25/11/2007

Auditor's resignation

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14/10/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

16/09/2007

Return made up to 13/09/07; full list of members

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15/05/2007

New director appointed

View PDF (1 pages)

15/05/2007

Director resigned

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14/09/2006

Return made up to 13/09/06; full list of members

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14/08/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

15/09/2005

Full accounts made up to 2005-03-31

View PDF (7 pages)

13/09/2005

Return made up to 13/09/05; full list of members

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09/01/2005

New director appointed

View PDF (1 pages)

09/01/2005

Director resigned

View PDF (1 pages)

12/09/2004

Return made up to 13/09/04; full list of members

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02/08/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

26/10/2003

Director resigned

View PDF (1 pages)

23/10/2003

New director appointed

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16/10/2003

Return made up to 30/09/03; full list of members

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14/09/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

22/10/2002

Full accounts made up to 2002-03-31

View PDF (7 pages)

30/09/2002

Return made up to 30/09/02; full list of members

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15/10/2001

Return made up to 30/09/01; full list of members

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24/09/2001

Full accounts made up to 2001-03-31

View PDF (7 pages)

18/07/2001

Director's particulars changed

View PDF (1 pages)

12/07/2001

Auditor's resignation

View PDF (1 pages)

25/06/2001

Resolutions

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25/06/2001

Resolutions

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25/06/2001

Resolutions

View PDF (1 pages)

12/02/2001

Registered office changed on 13/02/01 from: 2 the embankment sovereign street leeds LS1 4BG

View PDF (1 pages)

29/11/2000

Return made up to 30/09/00; no change of members

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (3 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/10/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

11/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

Director resigned

View PDF (1 pages)

01/11/1999

Secretary's particulars changed

View PDF (1 pages)

28/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

15/09/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

24/08/1999

Certificate of change of name

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27/10/1998

Return made up to 30/09/98; no change of members

View PDF (5 pages)

06/09/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

29/10/1997

Return made up to 30/09/97; no change of members

View PDF (5 pages)

04/09/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

27/01/1997

Director resigned

View PDF (1 pages)

27/01/1997

New director appointed

View PDF (2 pages)

11/11/1996

Secretary's particulars changed

View PDF (1 pages)

12/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

27/08/1996

Resolutions

View PDF (1 pages)

10/07/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

03/10/1995

Return made up to 30/09/95; no change of members

View PDF (5 pages)

19/07/1995

Full accounts made up to 1995-03-31

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08/11/1994

Return made up to 30/09/94; no change of members

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24/07/1994

Full accounts made up to 1994-03-31

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14/01/1994

Secretary resigned;new secretary appointed

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30/10/1993

Full accounts made up to 1993-03-31

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27/10/1993

Return made up to 30/09/93; full list of members

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22/10/1992

Full accounts made up to 1992-03-31

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17/10/1992

Return made up to 30/09/92; no change of members

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15/07/1992

New secretary appointed

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15/07/1992

Secretary resigned

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11/06/1992

New director appointed

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11/06/1992

Director resigned

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26/05/1992

Director's particulars changed

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12/01/1992

Full accounts made up to 1991-03-31

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28/10/1991

Return made up to 30/09/91; full list of members

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24/07/1991

Return made up to 12/07/91; full list of members

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24/02/1991

Accounts made up to 1990-03-31

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24/02/1991

Resolutions

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04/12/1990

Registered office changed on 05/12/90 from: west riding house 67 albion street leeds LS1 5AA

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01/11/1990

New director appointed

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01/11/1990

Secretary resigned

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01/11/1990

Director resigned

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01/11/1990

New secretary appointed

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12/11/1989

Accounting reference date notified as 31/03

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02/11/1989

Memorandum and Articles of Association

View PDF (12 pages)

02/10/1989

Resolutions

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02/10/1989

Registered office changed on 03/10/89 from: watling house 35/37 cannon street london EC4M 5SD

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02/10/1989

Secretary resigned;new secretary appointed

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02/10/1989

Director resigned;new director appointed

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10/09/1989

Certificate of change of name

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08/08/1989

Secretary resigned;new secretary appointed

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13/07/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hill, Robert Christopher	Director	31/03/2010 - Present	30
Webb, Steven John	Director	05/11/1999 - 10/11/2000	36
Hudson, Philip John	Director	10/11/2000 - 27/04/2007	55
Wood, Mark Andrew Kenneth	Director	21/10/2003 - 01/01/2005	27
Brimblecombe, David John	Director	20/01/1997 - 05/11/1999	46

Persons with Significant Control

No PSC data available.

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Description

About KELDA GROUP SHARE SCHEME TRUSTEES LIMITED

KELDA GROUP SHARE SCHEME TRUSTEES LIMITED is an(a) Dissolved company incorporated on 13/07/1989 with the registered office located at Western House, Halifax Road, Bradford, West Yorkshire BD6 2SZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KELDA GROUP SHARE SCHEME TRUSTEES LIMITED?

KELDA GROUP SHARE SCHEME TRUSTEES LIMITED is currently Dissolved. It was registered on 13/07/1989 and dissolved on 06/04/2015.

Where is KELDA GROUP SHARE SCHEME TRUSTEES LIMITED located?

KELDA GROUP SHARE SCHEME TRUSTEES LIMITED is registered at Western House, Halifax Road, Bradford, West Yorkshire BD6 2SZ.

What does KELDA GROUP SHARE SCHEME TRUSTEES LIMITED do?

KELDA GROUP SHARE SCHEME TRUSTEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for KELDA GROUP SHARE SCHEME TRUSTEES LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.