Company NameKellock Ventures Limited
DirectorsPaul Gittins and George Gibson Reid
Company StatusDissolved
Company Number02400055
CategoryPrivate Limited Company
Incorporation Date3 July 1989(32 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMr Paul Gittins
NationalityBritish
StatusCurrent
Appointed01 June 2000(10 years, 11 months after company formation)
Appointment Duration21 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Vaughans Lane
Great Boughton
Chester
Cheshire
CH3 5XF
Wales
Director NameMr Paul Gittins
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2002(13 years, 4 months after company formation)
Appointment Duration18 years, 11 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address7 Vaughans Lane
Great Boughton
Chester
Cheshire
CH3 5XF
Wales
Director NameGeorge Gibson Reid
Date of BirthDecember 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2004(14 years, 10 months after company formation)
Appointment Duration17 years, 5 months
RoleAccountant
Correspondence Address46/1 Morningside Park
Edinburgh
Lothian
EH10 5HA
Scotland
Director NameMr Benjamin James Allen
Date of BirthMay 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(2 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 04 July 1997)
RoleCompany Director
Correspondence AddressHamblebrook House
Hambleden
Henley On Thames
Oxfordshire
RG9 6RP
Director NameKevin Allen
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(2 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 1993)
RoleCompany Director
Correspondence Address33 Green Street
Chorleywood
Hertfordshire
WD3 5QS
Director NameMr Richard Geoffrey Caistor
Date of BirthAugust 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(2 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 30 June 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt. Petrock Barns
Trevengenow St. Ervan
Wadebridge
Cornwall
PL27 7SZ
Director NameTimothy Hazzard
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(2 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 06 June 1993)
RoleCompany Director
Correspondence Address36 Tismeads Crescent
Swindon
Wiltshire
SN1 4DR
Director NameColin Matthew
Date of BirthSeptember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(2 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 07 December 1993)
RoleBanker And Company Director
Correspondence AddressWestwood
Gledhowe Wood,The Chase
Kingswood
Surrey
KT20 6JQ
Secretary NameBrian Norton Short
NationalityBritish
StatusResigned
Appointed14 December 1991(2 years, 5 months after company formation)
Appointment Duration7 years, 1 month (resigned 20 January 1999)
RoleCompany Director
Correspondence Address4 Oaklands
Somerford Road
Cirencester
Gloucestershire
GL7 1FA
Wales
Director NameMr Richard William Boyd
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1997(8 years after company formation)
Appointment Duration4 months, 3 weeks (resigned 28 November 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShadingfield
Rookery Close
Fetcham
Surrey
KT22 9BG
Director NameRichard John Newland
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1997(8 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 08 August 1999)
RoleCompany Director
Correspondence Address14 Sheep Walk
Caversham
Reading
Berkshire
RG4 8NE
Director NameSteven John Websdale
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1997(8 years, 5 months after company formation)
Appointment Duration3 years (resigned 22 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWheelwrights Salisbury Road
Breamore
Fordingbridge
Hampshire
SP6 2EA
Secretary NameRaymond Nixon
NationalityBritish
StatusResigned
Appointed20 January 1999(9 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 May 2000)
RoleCompany Director
Correspondence AddressHolly House The Steadings
Wicker Lane, Guilden Sutton
Chester
Cheshire
CH3 7EL
Wales
Director NameJohn Douglas Agnew
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2000(10 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 March 2001)
RoleBanker
Correspondence Address47 Woodland Rise
Welwyn Garden City
Herts
AL8 7LJ
Director NameAustin Thomas Reilly
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2001(11 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 09 October 2001)
RoleCompany Director
Correspondence Address6 Richardson Place
Chelmsford
Essex
CM1 2GD
Director NameStanley David Stevenson
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(11 years, 9 months after company formation)
Appointment Duration6 months, 1 week (resigned 09 October 2001)
RoleBanker
Correspondence AddressTowerhill
1 Cedar Road
Kilmarnock
Ayrshire
KA1 2HP
Scotland
Director NameMr William Gordon Barclay
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2001(12 years, 3 months after company formation)
Appointment Duration1 year (resigned 31 October 2002)
RoleCompany Director
Correspondence AddressThe Coulin
122 Stanstead Road
Caterham
Surrey
CR3 6AE
Director NameRobert Brown Hare
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2001(12 years, 3 months after company formation)
Appointment Duration1 year (resigned 31 October 2002)
RoleCompany Director
Correspondence Address6/4 Succoth Court
Ravelston
Edinburgh
EH12 6BY
Scotland
Director NameMr Philip James Han
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2002(13 years, 4 months after company formation)
Appointment Duration1 year (resigned 12 November 2003)
RoleA Director
Country of ResidenceEngland
Correspondence Address124 Mather Avenue
Liverpool
Merseyside
L18 7HB
Director NameMrs Carol Ann Ritchie
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2002(13 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 April 2004)
RoleChief Accountant
Country of ResidenceEngland
Correspondence Address34 Hob Hey Lane
Culcheth
Warrington
Cheshire
WA3 4NW

Location

Registered AddressPricewaterhousecoopers Llp
Benson House
33 Wellington Street
Leeds
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£662,200

Accounts

Latest Accounts31 December 2001 (19 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 October 2004Dissolved (1 page)
8 July 2004Return of final meeting in a members' voluntary winding up (3 pages)
16 June 2004Director resigned (1 page)
16 June 2004New director appointed (5 pages)
7 June 2004Liquidators statement of receipts and payments (5 pages)
30 March 2004Registered office changed on 30/03/04 from: pricewaterhousecoopers 9 bond court leeds LS1 2SN (1 page)
21 January 2004Director resigned (1 page)
1 December 2003Liquidators statement of receipts and payments (5 pages)
3 December 2002Registered office changed on 03/12/02 from: capital house queens park road handbridge chester cheshire CH88 3AN (1 page)
29 November 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 November 2002Appointment of a voluntary liquidator (1 page)
29 November 2002Declaration of solvency (3 pages)
19 November 2002New director appointed (4 pages)
19 November 2002New director appointed (3 pages)
19 November 2002New director appointed (3 pages)
19 November 2002Director resigned (1 page)
19 November 2002Director resigned (1 page)
20 June 2002Director's particulars changed (1 page)
23 April 2002Full accounts made up to 31 December 2001 (11 pages)
31 December 2001Return made up to 14/12/01; full list of members (5 pages)
22 October 2001Director resigned (1 page)
22 October 2001Director resigned (1 page)
22 October 2001New director appointed (6 pages)
22 October 2001New director appointed (6 pages)
8 October 2001Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
8 July 2001Registered office changed on 08/07/01 from: abbey gardens abbey street reading berkshire RG1 3BA (1 page)
1 May 2001Full accounts made up to 28 February 2001 (11 pages)
30 April 2001New director appointed (2 pages)
6 March 2001New director appointed (2 pages)
11 January 2001Director resigned (1 page)
8 January 2001Return made up to 14/12/00; full list of members (5 pages)
13 October 2000Full accounts made up to 29 February 2000 (11 pages)
16 June 2000New secretary appointed (1 page)
16 June 2000Secretary resigned (1 page)
25 January 2000New director appointed (1 page)
13 January 2000Return made up to 14/12/99; full list of members (2 pages)
11 January 2000Director resigned (1 page)
16 December 1999Auditor's resignation (1 page)
29 November 1999Secretary's particulars changed (1 page)
16 August 1999Full accounts made up to 28 February 1999 (12 pages)
8 August 1999Secretary's particulars changed (1 page)
26 January 1999Secretary resigned (1 page)
26 January 1999New secretary appointed (2 pages)
9 December 1998Return made up to 14/12/98; full list of members (6 pages)
20 July 1998Full accounts made up to 28 February 1998 (11 pages)
27 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 January 1998Return made up to 14/12/97; no change of members (4 pages)
2 January 1998New director appointed (2 pages)
18 December 1997Director resigned (1 page)
18 December 1997New director appointed (2 pages)
17 July 1997New director appointed (2 pages)
10 July 1997Director resigned (1 page)
7 July 1997Director resigned (1 page)
8 May 1997Full accounts made up to 28 February 1997 (12 pages)
10 January 1997Return made up to 14/12/96; full list of members (8 pages)
17 May 1996Full accounts made up to 29 February 1996 (14 pages)
22 December 1995Return made up to 14/12/95; no change of members (4 pages)
17 May 1995Full accounts made up to 28 February 1995 (12 pages)