Company NameJohn Kettlewell Limited
Company StatusDissolved
Company Number00583123
CategoryPrivate Limited Company
Incorporation Date30 April 1957(67 years ago)
Dissolution Date3 April 2001 (23 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameAnthony James Kettlewell
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed07 May 1991(34 years after company formation)
Appointment Duration9 years, 11 months (closed 03 April 2001)
RoleCompany Director
Correspondence Address1a Hunters Walk
Wetherby
West Yorkshire
LS22 7XX
Director NameChristine Mary Kettlewell
Date of BirthJune 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed07 May 1991(34 years after company formation)
Appointment Duration9 years, 11 months (closed 03 April 2001)
RoleCompany Director
Correspondence Address25 Guildhall Street
Bury St Edmunds
Suffolk
IP33 1QD
Director NameMr John Simon Kettlewell
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed07 May 1991(34 years after company formation)
Appointment Duration9 years, 11 months (closed 03 April 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hawthorns
Rail Balk Lane Off Spofforth Hill
Wetherby
West Yorkshire
LS22 6WA
Director NameMrs Julie Christine Kettlewell
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed14 July 1993(36 years, 2 months after company formation)
Appointment Duration7 years, 8 months (closed 03 April 2001)
RoleSecretary
Correspondence AddressHolgate House Holgate Lane
Boston Spa
Wetherby
West Yorkshire
LS23 6BN
Director NameMary Genevieve Therese Kettlewell
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed14 July 1993(36 years, 2 months after company formation)
Appointment Duration7 years, 8 months (closed 03 April 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hawthorns
Rail Balk Lane
Wetherby
West Yorkshire
LS22 6WA
Secretary NameMrs Julie Christine Kettlewell
NationalityBritish
StatusClosed
Appointed14 July 1993(36 years, 2 months after company formation)
Appointment Duration7 years, 8 months (closed 03 April 2001)
RoleSecretary
Correspondence AddressHolgate House Holgate Lane
Boston Spa
Wetherby
West Yorkshire
LS23 6BN
Secretary NameAnthony James Kettlewell
NationalityBritish
StatusResigned
Appointed07 May 1991(34 years after company formation)
Appointment Duration2 years, 2 months (resigned 14 July 1993)
RoleCompany Director
Correspondence Address1a Hunters Walk
Wetherby
West Yorkshire
LS22 7XX

Location

Registered AddressHolgate Lane
Boston Spa
Yorks
LS23 6BN
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishBoston Spa
WardWetherby
Built Up AreaBoston Spa

Accounts

Latest Accounts30 November 1998 (25 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

12 December 2000First Gazette notice for voluntary strike-off (1 page)
1 November 2000Application for striking-off (1 page)
25 May 2000Return made up to 22/05/00; full list of members (7 pages)
20 August 1999Full accounts made up to 30 November 1998 (9 pages)
7 June 1999Return made up to 22/05/99; no change of members (6 pages)
29 July 1998Full accounts made up to 30 November 1997 (9 pages)
11 June 1998Return made up to 22/05/98; change of members (8 pages)
1 June 1998£ nc 1000/11000 30/04/98 (1 page)
1 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
1 June 1998Ad 30/04/98--------- £ si 10000@1=10000 £ ic 17/10017 (2 pages)
18 July 1997Full accounts made up to 30 November 1996 (10 pages)
10 June 1997Return made up to 22/05/97; full list of members (6 pages)
21 June 1996Full accounts made up to 30 November 1995 (14 pages)
4 June 1996Return made up to 22/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 July 1995Return made up to 22/05/95; no change of members (6 pages)
20 June 1995Accounts for a small company made up to 30 November 1994 (15 pages)