THE KELVINSIDE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04026223

Incorporation date

03/07/2000

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/07/2000)

29/06/2010

Final Gazette dissolved following liquidation

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30/03/2010

Liquidators' statement of receipts and payments to 2010-03-24

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30/03/2010

Return of final meeting in a members' voluntary winding up

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17/03/2010

Liquidators' statement of receipts and payments to 2010-02-18

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15/09/2009

Liquidators' statement of receipts and payments to 2009-08-18

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16/03/2009

Liquidators' statement of receipts and payments to 2009-02-18

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04/03/2008

Registered office changed on 05/03/2008 from c/o zenith print & packaging LTD B2 gellihiron industrial estate treforest, pontypridd mid-glamorgan CF37 5SX

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29/02/2008

Declaration of solvency

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29/02/2008

Resolutions

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29/02/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

06/11/2007

Return made up to 04/07/07; full list of members

View PDF (11 pages)

06/11/2007

£ nc 15957765/10098588 21/06/07

View PDF (1 pages)

06/11/2007

£ ic 12676119/6816942 21/06/07 £ sr 1953059@3=5859177

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20/02/2007

Declaration of satisfaction of mortgage/charge

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20/02/2007

Declaration of satisfaction of mortgage/charge

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20/02/2007

Declaration of satisfaction of mortgage/charge

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11/01/2007

Registered office changed on 12/01/07 from: C3 imaging(liverpool) LIMITED 110-114 duke street liverpool L1 5AG

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17/12/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

15/08/2006

Return made up to 04/07/06; full list of members

View PDF (21 pages)

02/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

10/07/2005

Return made up to 04/07/05; no change of members

View PDF (8 pages)

28/01/2005

Resolutions

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28/01/2005

Resolutions

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28/01/2005

Resolutions

View PDF (18 pages)

28/01/2005

£ nc 6/15957765 20/09/00

View PDF (1 pages)

19/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (29 pages)

04/08/2004

Return made up to 04/07/04; no change of members

View PDF (8 pages)

16/04/2004

Registered office changed on 17/04/04 from: turner graphic LIMITED communications house winchester road basingstoke hampshire RG22 4AA

View PDF (1 pages)

19/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (29 pages)

19/10/2003

Director resigned

View PDF (1 pages)

14/09/2003

Return made up to 04/07/03; full list of members

View PDF (20 pages)

15/08/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

17/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (30 pages)

17/09/2002

Memorandum and Articles of Association

View PDF (16 pages)

17/09/2002

Resolutions

View PDF (3 pages)

19/08/2002

Return made up to 04/07/02; no change of members

View PDF (9 pages)

19/08/2002

Secretary's particulars changed

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19/08/2002

New secretary appointed

View PDF (2 pages)

29/07/2002

Director resigned

View PDF (1 pages)

27/05/2002

Auditor's resignation

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26/05/2002

Registered office changed on 27/05/02 from: chelford close chester cheshire CH1 4NE

View PDF (1 pages)

15/04/2002

Auditor's resignation

View PDF (1 pages)

20/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

Secretary resigned

View PDF (1 pages)

20/12/2001

Group of companies' accounts made up to 2000-12-31

View PDF (29 pages)

11/10/2001

Particulars of mortgage/charge

View PDF (5 pages)

09/08/2001

New director appointed

View PDF (2 pages)

09/08/2001

New director appointed

View PDF (2 pages)

09/08/2001

New director appointed

View PDF (2 pages)

01/08/2001

Return made up to 04/07/01; full list of members

View PDF (18 pages)

30/05/2001

Ad 20/09/00--------- £ si 4@1=4 £ ic 2/6

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30/05/2001

£ nc 100/6 20/09/00

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30/05/2001

Resolutions

View PDF (1 pages)

01/05/2001

Accounting reference date shortened from 31/07/01 to 31/12/00

View PDF (1 pages)

06/02/2001

New director appointed

View PDF (3 pages)

06/02/2001

New director appointed

View PDF (3 pages)

06/02/2001

New secretary appointed

View PDF (2 pages)

06/02/2001

Registered office changed on 07/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

27/09/2000

Particulars of mortgage/charge

View PDF (8 pages)

06/09/2000

Certificate of change of name

View PDF (2 pages)

03/07/2000

Incorporation

View PDF (18 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Group

Last made up date

30/12/2005

Next account date

30/12/2006

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	03/07/2000 - 05/09/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	03/07/2000 - 05/09/2000	16826
Kenny, James Francis	Director	19/09/2000 - Present	6
Molloy, Brian Patrick	Director	05/09/2000 - Present	26
Rangolan, Frederick John	Director	05/09/2000 - 19/09/2003	26

Persons with Significant Control

No PSC data available.

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Description

About THE KELVINSIDE GROUP LIMITED

THE KELVINSIDE GROUP LIMITED is an(a) Dissolved company incorporated on 03/07/2000 with the registered office located at GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XF. There are currently 5 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 THE KELVINSIDE GROUP LIMITED?

THE KELVINSIDE GROUP LIMITED is currently Dissolved. It was registered on 03/07/2000 and dissolved on 29/06/2010.

Where is THE KELVINSIDE GROUP LIMITED located?

THE KELVINSIDE GROUP LIMITED is registered at GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XF.

What does THE KELVINSIDE GROUP LIMITED do?

THE KELVINSIDE GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE KELVINSIDE GROUP LIMITED?

The latest filing was on 29/06/2010: Final Gazette dissolved following liquidation.