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KELVIN ENGINES LTD

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KELVIN ENGINES LTD

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Key Data

Status

Dissolved

Company No.

04790289

Incorporation date

05/06/2003

Size

Total Exemption Small

Classification

Manufacture of engines and turbines except aircraft vehicle and cycle engines (28.11 - SIC 2007);

Contacts

Registered address

Registered address

C/O Hw Chartered Accountants Keepers Lane, The Wergs, Wolverhampton, West Midlands WV6 8UACopy
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Latest events (Record since 05/06/2003)
dot icon25/01/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/10/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/09/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon08/06/2015
Statement by Directors
View PDF (2 pages)
dot icon08/06/2015
Statement of capital on 2015-06-09
View PDF (4 pages)
dot icon08/06/2015
Solvency Statement dated 15/05/15
View PDF (1 pages)
dot icon08/06/2015
Resolutions
View PDF (1 pages)
dot icon03/06/2015
Termination of appointment of Murray Donald Llp as a secretary on 2014-11-01
View PDF (1 pages)
dot icon03/06/2015
Appointment of Thorntons Law Llp as a secretary on 2014-11-01
View PDF (2 pages)
dot icon04/11/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon08/06/2014
Annual return made up to 2014-06-06 with full list of shareholders
View PDF (6 pages)
dot icon03/11/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (7 pages)
dot icon02/07/2013
Annual return made up to 2013-06-06 with full list of shareholders
View PDF (6 pages)
dot icon02/07/2013
Secretary's details changed for Murray Donald Drummond Cook Llp on 2013-01-18
View PDF (1 pages)
dot icon21/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (7 pages)
dot icon03/07/2012
Annual return made up to 2012-06-06 with full list of shareholders
View PDF (6 pages)
dot icon25/10/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (7 pages)
dot icon21/06/2011
Annual return made up to 2011-06-06 with full list of shareholders
View PDF (6 pages)
dot icon03/04/2011
Accounts for a dormant company made up to 2010-06-30
View PDF (5 pages)
dot icon24/08/2010
Annual return made up to 2010-06-06 with full list of shareholders
View PDF (6 pages)
dot icon24/08/2010
Director's details changed for Cyril Andrew Norton on 2010-06-05
View PDF (2 pages)
dot icon28/01/2010
Appointment of Murray Donald Drummond Cook Llp as a secretary
View PDF (3 pages)
dot icon06/01/2010
Accounts for a dormant company made up to 2009-06-30
View PDF (5 pages)
dot icon12/12/2009
Memorandum and Articles of Association
View PDF (23 pages)
dot icon12/12/2009
Resolutions
View PDF (2 pages)
dot icon12/12/2009
Appointment of Geoff Hopwood as a director
View PDF (3 pages)
dot icon12/12/2009
Termination of appointment of Annika Norton as a secretary
View PDF (2 pages)
dot icon12/12/2009
Statement of capital following an allotment of shares on 2009-11-20
View PDF (5 pages)
dot icon12/12/2009
Statement of capital following an allotment of shares on 2009-11-20
View PDF (5 pages)
dot icon12/12/2009
Statement of capital following an allotment of shares on 2009-11-20
View PDF (5 pages)
dot icon18/06/2009
Return made up to 06/06/09; full list of members
View PDF (3 pages)
dot icon28/05/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (7 pages)
dot icon16/06/2008
Return made up to 06/06/08; full list of members
View PDF (3 pages)
dot icon16/06/2008
Registered office changed on 17/06/2008 from the wergs golf club, keepers lane, the wergs wolverhampton west midlands WV6 8UA
View PDF (1 pages)
dot icon16/06/2008
Location of register of members
View PDF (1 pages)
dot icon27/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon04/09/2007
Return made up to 06/06/07; full list of members
View PDF (2 pages)
dot icon02/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon10/07/2006
Return made up to 06/06/06; full list of members
View PDF (6 pages)
dot icon03/05/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon22/06/2005
Return made up to 06/06/05; full list of members
View PDF (6 pages)
dot icon03/05/2005
Total exemption full accounts made up to 2004-06-30
View PDF (6 pages)
dot icon10/04/2005
Nc inc already adjusted 23/03/05
View PDF (1 pages)
dot icon10/04/2005
Memorandum and Articles of Association
View PDF (9 pages)
dot icon10/04/2005
Resolutions
View PDF (0 pages)
dot icon10/04/2005
Resolutions
View PDF (1 pages)
dot icon03/01/2005
Registered office changed on 04/01/05 from: 57 new road willenhall west midlands WV13 2DA
View PDF (1 pages)
dot icon05/07/2004
Return made up to 06/06/04; full list of members
View PDF (6 pages)
dot icon10/07/2003
Registered office changed on 11/07/03 from: 85 south street dorking surrey RH4 2LA
View PDF (1 pages)
dot icon10/07/2003
Director resigned
View PDF (1 pages)
dot icon10/07/2003
Secretary resigned
View PDF (1 pages)
dot icon10/07/2003
New director appointed
View PDF (2 pages)
dot icon10/07/2003
New secretary appointed
View PDF (2 pages)
dot icon05/06/2003
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THORNTONS LAW LLP
Corporate Secretary
31/10/2014 - Present
279
MURRAY DONALD LLP
Corporate Secretary
19/11/2009 - 31/10/2014
62
UK COMPANY SECRETARIES LIMITED
Corporate Secretary
05/06/2003 - 05/06/2003
988
UK INCORPORATIONS LIMITED
Corporate Director
05/06/2003 - 05/06/2003
1250
Hopwood, Geoffrey Thomas
Director
19/11/2009 - Present
18

Persons with Significant Control

0

No PSC data available.

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Description

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About KELVIN ENGINES LTD

KELVIN ENGINES LTD is an(a) Dissolved company incorporated on 05/06/2003 with the registered office located at C/O Hw Chartered Accountants Keepers Lane, The Wergs, Wolverhampton, West Midlands WV6 8UA. 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 KELVIN ENGINES LTD?

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KELVIN ENGINES LTD is currently Dissolved. It was registered on 05/06/2003 and dissolved on 25/01/2016.

Where is KELVIN ENGINES LTD located?

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KELVIN ENGINES LTD is registered at C/O Hw Chartered Accountants Keepers Lane, The Wergs, Wolverhampton, West Midlands WV6 8UA.

What does KELVIN ENGINES LTD do?

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KELVIN ENGINES LTD operates in the Manufacture of engines and turbines except aircraft vehicle and cycle engines (28.11 - SIC 2007) sector.

What is the latest filing for KELVIN ENGINES LTD?

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The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.