KELTECK (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02673272

Incorporation date

19/12/1991

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1991)

09/11/2015

Final Gazette dissolved via voluntary strike-off

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27/07/2015

First Gazette notice for voluntary strike-off

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15/07/2015

Application to strike the company off the register

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01/06/2015

Total exemption small company accounts made up to 2015-04-30

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29/04/2015

Previous accounting period extended from 2014-12-31 to 2015-04-30

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03/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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18/09/2014

Total exemption small company accounts made up to 2013-12-31

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13/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

13/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

20/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

09/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

13/11/2010

Registered office address changed from 1 Bryn Celyn Nannerch Mold Flintshire CH7 5RT on 2010-11-14

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13/11/2010

Director's details changed for Mr Donald Rowand Fergusson on 2010-11-05

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05/10/2010

Total exemption small company accounts made up to 2009-12-31

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24/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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24/01/2010

Director's details changed for Miss Catriona Helen Flanagan on 2009-12-01

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23/01/2010

Secretary's details changed for Mr Donald Rowand Fergusson on 2009-12-01

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23/01/2010

Director's details changed for Mr Donald Rowand Fergusson on 2009-12-01

View PDF (2 pages)

19/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

19/01/2009

Return made up to 31/12/08; no change of members

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19/01/2009

Director and secretary's change of particulars / donald fergusson / 01/01/2008

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01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

19/02/2008

Return made up to 20/12/07; full list of members

View PDF (7 pages)

01/01/2008

Registered office changed on 02/01/08 from: 14 bryn celyn nannerch mold clwyd CH7 5RT

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20/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

08/01/2007

Return made up to 20/12/06; full list of members

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12/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

11/01/2006

Return made up to 20/12/05; full list of members

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17/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

10/02/2005

Return made up to 20/12/04; full list of members

View PDF (7 pages)

14/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

29/12/2003

Return made up to 20/12/03; full list of members

View PDF (7 pages)

19/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

20/01/2003

Return made up to 20/12/02; full list of members

View PDF (7 pages)

05/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

09/01/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

23/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

22/02/2001

Return made up to 20/12/00; full list of members

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08/10/2000

Accounts for a small company made up to 1999-12-31

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13/01/2000

Return made up to 20/12/99; no change of members

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26/10/1999

Accounts for a small company made up to 1998-12-31

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21/01/1999

Return made up to 20/12/98; no change of members

View PDF (4 pages)

14/09/1998

Accounts for a small company made up to 1997-12-31

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18/02/1998

Return made up to 20/12/97; full list of members

View PDF (6 pages)

21/04/1997

Accounts for a small company made up to 1996-12-31

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23/02/1997

Return made up to 20/12/96; no change of members

View PDF (4 pages)

14/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

21/01/1996

Return made up to 20/12/95; full list of members

View PDF (6 pages)

17/10/1995

Accounts for a small company made up to 1994-12-31

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20/10/1994

Accounts for a small company made up to 1993-12-31

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24/04/1994

Return made up to 20/12/93; no change of members

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06/10/1993

Accounts for a small company made up to 1992-12-31

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06/06/1993

Return made up to 20/12/92; full list of members

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05/04/1992

Ad 29/03/92--------- £ si 200@1=200 £ ic 2/202

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19/01/1992

New secretary appointed;new director appointed

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19/01/1992

New director appointed

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13/01/1992

Secretary resigned

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13/01/1992

Director resigned

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19/12/1991

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

29/04/2015

Last change occurred

29/04/2015

Accounts

Total Exemption Small

Last made up date

29/04/2015

Next account date

29/04/2016

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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
Fergusson, Donald Rowand	Director	20/12/1991 - Present	2
Flanagan, Catriona Helen	Director	20/12/1991 - Present	-
CORPORATE NOMINEE SECRETARIES LIMITED	Nominee Secretary	20/12/1991 - 20/12/1992	775
CORPORATE NOMINEE SERVICES LIMITED	Nominee Director	20/12/1991 - 20/12/1992	776
Fergusson, Donald Rowand	Secretary	20/12/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KELTECK (UK) LIMITED

KELTECK (UK) LIMITED is an(a) Dissolved company incorporated on 19/12/1991 with the registered office located at 23 Ffordd Walwen, Lixwm, Holywell, Clwyd CH8 8LW. There are currently 3 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 KELTECK (UK) LIMITED?

KELTECK (UK) LIMITED is currently Dissolved. It was registered on 19/12/1991 and dissolved on 09/11/2015.

Where is KELTECK (UK) LIMITED located?

KELTECK (UK) LIMITED is registered at 23 Ffordd Walwen, Lixwm, Holywell, Clwyd CH8 8LW.

What does KELTECK (UK) LIMITED do?

KELTECK (UK) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for KELTECK (UK) LIMITED?

The latest filing was on 09/11/2015: Final Gazette dissolved via voluntary strike-off.