KELLAM MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

04624143

Incorporation date

22/12/2002

Size

Total Exemption Small

Classification

Distribution and trade in electricity (40.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2002)

01/08/2012

Final Gazette dissolved following liquidation

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01/05/2012

Return of final meeting in a creditors' voluntary winding up

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09/02/2012

Liquidators' statement of receipts and payments to 2012-02-02

View PDF (16 pages)

17/02/2011

Registered office address changed from 3-5 Commercial Gate Mansfield Nottinghamshire NG18 1EJ on 2011-02-18

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14/02/2011

Statement of affairs with form 4.19

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14/02/2011

Appointment of a voluntary liquidator

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14/02/2011

Resolutions

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18/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

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14/07/2010

Total exemption small company accounts made up to 2009-04-02

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14/06/2010

Director's details changed for Graeme Antony Kellam on 2010-04-30

View PDF (2 pages)

14/06/2010

Termination of appointment of Dawn Scott as a secretary

View PDF (1 pages)

10/02/2010

Director's details changed for Graeme Antony Kellam on 2009-07-01

View PDF (1 pages)

10/02/2010

Secretary's details changed for Dawn Scott on 2009-07-01

View PDF (1 pages)

31/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (5 pages)

31/01/2010

Director's details changed for Graeme Antony Kellam on 2009-12-22

View PDF (2 pages)

31/01/2010

Secretary's details changed for Dawn Scott on 2009-12-22

View PDF (1 pages)

24/03/2009

Return made up to 23/12/08; no change of members

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24/03/2009

Secretary's Change of Particulars / dawn scott / 10/10/2008 / HouseName/Number was: 10, now: 59; Street was: fern close, now: vernon crescent; Post Code was: NG15 9DL, now: NG15 9BP

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24/03/2009

Director's Change of Particulars / graeme kellam / 10/10/2008 / HouseName/Number was: 10, now: 59; Street was: fern close, now: vernon crescent; Post Code was: NG15 9DL, now: NG15 9BP

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13/11/2008

Total exemption small company accounts made up to 2008-04-02

View PDF (5 pages)

13/11/2008

Appointment Terminated Secretary karen kellam

View PDF (1 pages)

13/11/2008

Director's Change of Particulars / graeme kellam / 31/01/2008 / HouseName/Number was: , now: 10; Street was: 10 fern close, now: fern close; Region was: , now: nottinghamshire

View PDF (2 pages)

13/11/2008

Secretary appointed dawn scott

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31/01/2008

Total exemption small company accounts made up to 2007-04-02

View PDF (4 pages)

08/01/2008

Return made up to 23/12/07; no change of members

View PDF (6 pages)

08/01/2008

Director's particulars changed

View PDF (0 pages)

11/07/2007

Total exemption small company accounts made up to 2006-04-02

View PDF (4 pages)

22/01/2007

Return made up to 23/12/06; full list of members

View PDF (6 pages)

01/05/2006

Total exemption small company accounts made up to 2005-04-02

View PDF (4 pages)

12/01/2006

Return made up to 23/12/05; full list of members

View PDF (6 pages)

27/01/2005

Return made up to 23/12/04; full list of members

View PDF (6 pages)

21/10/2004

Total exemption small company accounts made up to 2004-04-02

View PDF (4 pages)

23/03/2004

Return made up to 23/12/03; full list of members

View PDF (6 pages)

09/03/2004

Registered office changed on 10/03/04 from: 46 longmeadow mansfield woodhouse mansfield nottinghamshire NG19 9QW

View PDF (1 pages)

17/12/2003

Accounting reference date extended from 31/12/03 to 02/04/04

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22/01/2003

New secretary appointed

View PDF (2 pages)

22/01/2003

New director appointed

View PDF (2 pages)

05/01/2003

Secretary resigned

View PDF (1 pages)

05/01/2003

Director resigned

View PDF (1 pages)

22/12/2002

Incorporation

View PDF (12 pages)

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

01/04/2009

Last change occurred

01/04/2009

Accounts

Total Exemption Small

Last made up date

01/04/2009

Next account date

01/04/2010

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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
EXCHEQUER SECRETARIES LIMITED	Nominee Secretary	22/12/2002 - 22/12/2002	813
EXCHEQUER DIRECTORS LIMITED	Nominee Director	22/12/2002 - 22/12/2002	814
Kellam, Graeme Antony	Director	22/12/2002 - Present	1
Kellam, Karen Jacqueline	Secretary	22/12/2002 - 28/01/2008	-
Scott, Dawn	Secretary	28/01/2008 - 21/01/2010	-

Persons with Significant Control

No PSC data available.

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Description

About KELLAM MARKETING LIMITED

KELLAM MARKETING LIMITED is an(a) Dissolved company incorporated on 22/12/2002 with the registered office located at Wilmot House St James Court, Friar Gate, Derby, Derbyshire DE1 1BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KELLAM MARKETING LIMITED?

KELLAM MARKETING LIMITED is currently Dissolved. It was registered on 22/12/2002 and dissolved on 01/08/2012.

Where is KELLAM MARKETING LIMITED located?

KELLAM MARKETING LIMITED is registered at Wilmot House St James Court, Friar Gate, Derby, Derbyshire DE1 1BT.

What does KELLAM MARKETING LIMITED do?

KELLAM MARKETING LIMITED operates in the Distribution and trade in electricity (40.13 - SIC 2003) sector.

What is the latest filing for KELLAM MARKETING LIMITED?

The latest filing was on 01/08/2012: Final Gazette dissolved following liquidation.