Kellock Ventures Limited

Company Name	Kellock Ventures Limited
Directors	Paul Gittins and George Gibson Reid
Company Status	Dissolved
Company Number	02400055
Category	Private Limited Company
Incorporation Date	3 July 1989(34 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Mr Paul Gittins
Nationality	British
Status	Current
Appointed	01 June 2000(10 years, 11 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF Wales

Director Name	Mr Paul Gittins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 October 2002(13 years, 4 months after company formation)
Appointment Duration	21 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF Wales

Director Name	George Gibson Reid
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2004(14 years, 10 months after company formation)
Appointment Duration	19 years, 11 months
Role	Accountant
Correspondence Address	46/1 Morningside Park Edinburgh Lothian EH10 5HA Scotland

Director Name	Mr Richard Geoffrey Caistor
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(2 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Petrock Barns Trevengenow St. Ervan Wadebridge Cornwall PL27 7SZ

Director Name	Colin Matthew
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(2 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 December 1993)
Role	Banker And Company Director
Correspondence Address	Westwood Gledhowe Wood,The Chase Kingswood Surrey KT20 6JQ

Director Name	Timothy Hazzard
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 June 1993)
Role	Company Director
Correspondence Address	36 Tismeads Crescent Swindon Wiltshire SN1 4DR

Director Name	Kevin Allen
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	33 Green Street Chorleywood Hertfordshire WD3 5QS

Director Name	Mr Benjamin James Allen
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(2 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 July 1997)
Role	Company Director
Correspondence Address	Hamblebrook House Hambleden Henley On Thames Oxfordshire RG9 6RP

Secretary Name	Brian Norton Short
Nationality	British
Status	Resigned
Appointed	14 December 1991(2 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 January 1999)
Role	Company Director
Correspondence Address	4 Oaklands Somerford Road Cirencester Gloucestershire GL7 1FA Wales

Director Name	Mr Richard William Boyd
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(8 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Shadingfield Rookery Close Fetcham Surrey KT22 9BG

Director Name	Richard John Newland
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 August 1999)
Role	Company Director
Correspondence Address	14 Sheep Walk Caversham Reading Berkshire RG4 8NE

Director Name	Steven John Websdale
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 22 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wheelwrights Salisbury Road Breamore Fordingbridge Hampshire SP6 2EA

Secretary Name	Raymond Nixon
Nationality	British
Status	Resigned
Appointed	20 January 1999(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Holly House The Steadings Wicker Lane, Guilden Sutton Chester Cheshire CH3 7EL Wales

Director Name	John Douglas Agnew
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2001)
Role	Banker
Correspondence Address	47 Woodland Rise Welwyn Garden City Herts AL8 7LJ

Director Name	Austin Thomas Reilly
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(11 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 October 2001)
Role	Company Director
Correspondence Address	6 Richardson Place Chelmsford Essex CM1 2GD

Director Name	Stanley David Stevenson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(11 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 October 2001)
Role	Banker
Correspondence Address	Towerhill 1 Cedar Road Kilmarnock Ayrshire KA1 2HP Scotland

Director Name	Mr William Gordon Barclay
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(12 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 October 2002)
Role	Company Director
Correspondence Address	The Coulin 122 Stanstead Road Caterham Surrey CR3 6AE

Director Name	Robert Brown Hare
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(12 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 October 2002)
Role	Company Director
Correspondence Address	6/4 Succoth Court Ravelston Edinburgh EH12 6BY Scotland

Director Name	Mr Philip James Han
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 12 November 2003)
Role	A Director
Country of Residence	England
Correspondence Address	124 Mather Avenue Liverpool Merseyside L18 7HB

Director Name	Mrs Carol Ann Ritchie
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(13 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2004)
Role	Chief Accountant
Country of Residence	England
Correspondence Address	34 Hob Hey Lane Culcheth Warrington Cheshire WA3 4NW

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£662,200

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Kellock Ventures Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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