KELTER RECRUITMENT LIMITED

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KELTER RECRUITMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03486278

Incorporation date

28/12/1997

Size

Dormant

Contacts

Registered address

Registered address

1st Floor Regent Court, Laporte Way, Luton, Beds LU4 8SBCopy
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Latest events (Record since 28/12/1997)
dot icon24/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon11/10/2010
First Gazette notice for voluntary strike-off
dot icon04/10/2010
Application to strike the company off the register
dot icon05/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon11/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
dot icon03/11/2009
Total exemption full accounts made up to 2008-12-31
dot icon12/10/2009
Resolutions
dot icon11/01/2009
Return made up to 29/12/08; full list of members
dot icon11/01/2009
Registered office changed on 12/01/2009 from 1ST floor, regent court laporte way luton LU4 8SB united kingdom
dot icon11/01/2009
Location of register of members
dot icon11/01/2009
Location of debenture register
dot icon08/12/2008
Appointment Terminated Secretary james king
dot icon27/11/2008
Auditor's resignation
dot icon31/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon21/09/2008
Registered office changed on 22/09/2008 from 2ND floor churchill house 26-30 upper marlborough road st albans hertfordshire AL1 3UU
dot icon16/01/2008
Full accounts made up to 2006-12-31
dot icon03/01/2008
Return made up to 29/12/07; full list of members
dot icon07/01/2007
Return made up to 29/12/06; full list of members
dot icon06/11/2006
Full accounts made up to 2005-12-31
dot icon29/01/2006
Return made up to 29/12/05; full list of members
dot icon20/12/2005
Director resigned
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon09/01/2005
Return made up to 29/12/04; full list of members
dot icon25/10/2004
Director resigned
dot icon05/09/2004
Full accounts made up to 2003-12-31
dot icon24/06/2004
Registered office changed on 25/06/04 from: c/o select appointment holdings zigguart grosvenor road st albans hertfordshire AL1 3HW
dot icon08/01/2004
Return made up to 29/12/03; full list of members
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon28/01/2003
Return made up to 29/12/02; full list of members
dot icon19/01/2003
Director resigned
dot icon06/11/2002
Director resigned
dot icon06/11/2002
Director resigned
dot icon06/11/2002
New director appointed
dot icon06/11/2002
New director appointed
dot icon01/10/2002
Director resigned
dot icon18/09/2002
Full accounts made up to 2001-12-31
dot icon11/08/2002
Director resigned
dot icon13/01/2002
Return made up to 29/12/01; full list of members
dot icon27/10/2001
Director's particulars changed
dot icon26/09/2001
Full accounts made up to 2000-12-31
dot icon23/07/2001
Secretary's particulars changed
dot icon29/03/2001
Director's particulars changed
dot icon07/02/2001
New director appointed
dot icon06/02/2001
Resolutions
dot icon06/02/2001
Resolutions
dot icon06/02/2001
Resolutions
dot icon06/02/2001
Resolutions
dot icon06/02/2001
Resolutions
dot icon19/01/2001
Return made up to 29/12/00; full list of members
dot icon09/10/2000
Full accounts made up to 1999-12-31
dot icon22/03/2000
New director appointed
dot icon24/02/2000
Secretary resigned
dot icon24/02/2000
New secretary appointed
dot icon26/01/2000
Return made up to 29/12/99; full list of members
dot icon26/01/2000
Director's particulars changed
dot icon26/01/2000
Registered office changed on 27/01/00
dot icon29/12/1999
Auditor's resignation
dot icon29/03/1999
Secretary's particulars changed;director's particulars changed
dot icon24/02/1999
Accounts made up to 1998-12-31
dot icon24/02/1999
Resolutions
dot icon09/02/1999
New director appointed
dot icon07/02/1999
Registered office changed on 08/02/99 from: foxhall lodge gregory boulevard nottingham NG7 6LH
dot icon21/01/1999
Return made up to 29/12/98; full list of members
dot icon29/01/1998
New director appointed
dot icon29/01/1998
New director appointed
dot icon29/01/1998
New secretary appointed;new director appointed
dot icon29/01/1998
New director appointed
dot icon28/01/1998
Director resigned
dot icon28/01/1998
Secretary resigned
dot icon28/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simmonds, John
Director
28/10/2002 - 17/10/2004
3
Rowley, John
Director
28/12/1997 - 06/01/2003
66
Free, Malcolm
Director
02/02/1999 - 27/06/2002
10
Wilkinson, Brian
Director
12/03/2000 - Present
74
WATERLOW SECRETARIES LIMITED
Nominee Secretary
28/12/1997 - 28/12/1997
38039

Persons with Significant Control

0

No PSC data available.

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Description

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About KELTER RECRUITMENT LIMITED

KELTER RECRUITMENT LIMITED is an(a) Dissolved company incorporated on 28/12/1997 with the registered office located at 1st Floor Regent Court, Laporte Way, Luton, Beds LU4 8SB. 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 KELTER RECRUITMENT LIMITED?

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KELTER RECRUITMENT LIMITED is currently Dissolved. It was registered on 28/12/1997 and dissolved on 24/01/2011.

Where is KELTER RECRUITMENT LIMITED located?

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KELTER RECRUITMENT LIMITED is registered at 1st Floor Regent Court, Laporte Way, Luton, Beds LU4 8SB.

What does KELTER RECRUITMENT LIMITED do?

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KELTER RECRUITMENT LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for KELTER RECRUITMENT LIMITED?

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The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.