KELTONSTONE (RECYCLING) LIMITED

Key Data

Status

Dissolved

Company No.

02165690

Incorporation date

15/09/1987

Size

Total Exemption Small

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/09/1987)

10/04/2018

Final Gazette dissolved following liquidation

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10/01/2018

Return of final meeting in a members' voluntary winding up

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18/12/2016

Declaration of solvency

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18/12/2016

Appointment of a voluntary liquidator

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18/12/2016

Resolutions

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04/12/2016

Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX to C/O Mbi Coakley Ltd 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2016-12-05

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25/11/2016

Compulsory strike-off action has been discontinued

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03/10/2016

First Gazette notice for compulsory strike-off

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04/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

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05/08/2015

Total exemption small company accounts made up to 2014-10-31

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29/01/2015

Previous accounting period extended from 2014-04-30 to 2014-10-31

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07/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

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13/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

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17/10/2013

Total exemption small company accounts made up to 2013-04-30

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29/01/2013

Total exemption full accounts made up to 2012-04-30

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27/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

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11/01/2012

Total exemption small company accounts made up to 2011-04-30

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09/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

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02/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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02/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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03/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

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01/10/2010

Total exemption small company accounts made up to 2010-04-30

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21/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

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21/01/2010

Director's details changed for Mrs Sandra Louise Smith on 2009-12-29

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21/01/2010

Director's details changed for David Michael Smith on 2009-12-29

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15/09/2009

Total exemption small company accounts made up to 2009-04-30

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21/01/2009

Return made up to 29/12/08; full list of members

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20/01/2009

Location of register of members

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20/01/2009

Registered office changed on 21/01/2009 from priory house pilgrims court sydenham road guildford surrey GU1 3RX

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06/10/2008

Registered office changed on 07/10/2008 from haydon house 14 haydon place guilford surrey GU1 4LL

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28/08/2008

Total exemption small company accounts made up to 2008-04-30

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13/01/2008

Return made up to 29/12/07; no change of members

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03/09/2007

Total exemption small company accounts made up to 2007-04-30

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24/01/2007

Return made up to 29/12/06; full list of members

View PDF (7 pages)

04/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

17/01/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

28/12/2005

Total exemption small company accounts made up to 2005-04-30

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28/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

16/01/2005

Return made up to 29/12/04; full list of members

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01/02/2004

Return made up to 29/12/03; full list of members

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27/08/2003

Total exemption full accounts made up to 2003-04-30

View PDF (12 pages)

13/02/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

06/01/2003

Total exemption full accounts made up to 2002-04-30

View PDF (11 pages)

03/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

21/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

31/01/2001

Return made up to 29/12/00; full list of members

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20/11/2000

Accounts made up to 2000-04-30

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22/10/2000

Secretary resigned

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22/10/2000

New secretary appointed

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15/02/2000

Return made up to 29/12/99; full list of members

View PDF (9 pages)

09/02/2000

Accounts made up to 1999-04-30

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09/02/2000

Director resigned

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09/02/2000

Director resigned

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09/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

Director resigned

View PDF (1 pages)

05/02/1999

Return made up to 29/12/98; no change of members

View PDF (6 pages)

18/11/1998

Accounts made up to 1998-04-30

View PDF (12 pages)

12/02/1998

Return made up to 29/12/97; full list of members

View PDF (8 pages)

13/11/1997

Accounts made up to 1997-04-30

View PDF (16 pages)

27/02/1997

Return made up to 29/12/96; no change of members

View PDF (6 pages)

11/02/1997

Accounts made up to 1996-04-30

View PDF (19 pages)

09/06/1996

Registered office changed on 10/06/96 from: faulkner house victoria street st albans hertfordshire AL1 3SE

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05/02/1996

Return made up to 29/12/95; no change of members

View PDF (7 pages)

05/02/1996

Director's particulars changed

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05/02/1996

Director's particulars changed

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15/11/1995

Accounts for a small company made up to 1995-04-30

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23/08/1995

Return made up to 29/12/94; full list of members; amend

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23/08/1995

Secretary resigned;new secretary appointed

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23/08/1995

Director resigned

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24/05/1995

Director resigned

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25/01/1995

Accounts made up to 1994-04-30

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13/01/1995

Return made up to 29/12/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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30/11/1994

New director appointed

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30/11/1994

New director appointed

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10/05/1994

Auditor's resignation

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30/03/1994

Resolutions

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30/03/1994

Resolutions

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30/03/1994

Resolutions

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30/03/1994

Return made up to 29/12/93; full list of members

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28/03/1994

Registered office changed on 29/03/94 from: 22 john street london WC1N 2BL

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01/09/1993

New director appointed

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01/09/1993

New director appointed

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19/08/1993

Accounts made up to 1993-04-30

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14/04/1993

Secretary resigned;new secretary appointed;director resigned

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19/02/1993

Declaration of satisfaction of mortgage/charge

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21/12/1992

Accounts made up to 1992-04-30

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21/12/1992

Return made up to 29/12/92; full list of members

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22/11/1992

Registered office changed on 23/11/92 from: clarendon house 125 shenley road borehamwood herts WD6 1AG

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13/07/1992

Particulars of mortgage/charge

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18/06/1992

Accounts made up to 1991-04-30

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20/04/1992

Return made up to 29/12/91; no change of members

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16/12/1991

Accounts made up to 1990-04-30

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07/04/1991

Ad 28/02/91--------- £ si 66664@1=66664 £ ic 1000/67664

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16/03/1991

Nc inc already adjusted 28/01/91

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16/03/1991

Resolutions

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03/02/1991

Return made up to 29/12/90; no change of members

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09/05/1990

Accounts made up to 1989-04-30

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09/05/1990

Return made up to 29/12/89; full list of members

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16/11/1989

Resolutions

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16/11/1989

Accounts for a dormant company made up to 1988-04-30

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16/11/1989

Return made up to 30/05/88; full list of members

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01/08/1989

Registered office changed on 02/08/89 from: suite 7,kinetic centre theobald street borehamwood herts,WD6 4PS

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03/05/1989

Director resigned

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03/05/1989

Registered office changed on 04/05/89 from: greencoat house 165/183 clarence st kingston upon thames KT1 1QT

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25/10/1988

Particulars of mortgage/charge

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27/07/1988

Accounting reference date extended from 31/03 to 30/04

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20/07/1988

Wd 07/06/88 ad 01/06/88--------- £ si 998@1=998 £ ic 2/1000

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13/07/1988

Particulars of mortgage/charge

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04/07/1988

New director appointed

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16/06/1988

Registered office changed on 17/06/88 from: 38A station road north harrow middlesex HA2 7SE

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16/06/1988

New director appointed

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16/06/1988

Secretary resigned;new secretary appointed;new director appointed

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02/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/11/1987

Registered office changed on 03/11/87 from: 84 temple chambers temple avenu london EC4Y ohp

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15/09/1987

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

30/10/2014

Last change occurred

30/10/2014

Accounts

Total Exemption Small

Last made up date

30/10/2014

Next account date

30/10/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About KELTONSTONE (RECYCLING) LIMITED

KELTONSTONE (RECYCLING) LIMITED is an(a) Dissolved company incorporated on 15/09/1987 with the registered office located at C/O MBI COAKLEY LTD, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT. 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 KELTONSTONE (RECYCLING) LIMITED?

KELTONSTONE (RECYCLING) LIMITED is currently Dissolved. It was registered on 15/09/1987 and dissolved on 10/04/2018.

Where is KELTONSTONE (RECYCLING) LIMITED located?

KELTONSTONE (RECYCLING) LIMITED is registered at C/O MBI COAKLEY LTD, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT.

What does KELTONSTONE (RECYCLING) LIMITED do?

KELTONSTONE (RECYCLING) LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for KELTONSTONE (RECYCLING) LIMITED?

The latest filing was on 10/04/2018: Final Gazette dissolved following liquidation.