Company NameKebelco Limited
Company StatusDissolved
Company Number02412016
CategoryPrivate Limited Company
Incorporation Date9 August 1989(32 years ago)
Dissolution Date18 March 2014 (7 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJanice Elizabeth Bell
Date of BirthJune 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed09 August 1991(2 years after company formation)
Appointment Duration22 years, 7 months (closed 18 March 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address513 West Dyke Road
Redcar
Cleveland
TS10 4QL
Director NameKenneth Bell
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed09 August 1991(2 years after company formation)
Appointment Duration22 years, 7 months (closed 18 March 2014)
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address513 West Dyke Road
Redcar
Cleveland
TS10 4QL
Secretary NameJanice Elizabeth Bell
NationalityBritish
StatusClosed
Appointed09 August 1991(2 years after company formation)
Appointment Duration22 years, 7 months (closed 18 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address513 West Dyke Road
Redcar
Cleveland
TS10 4QL

Location

Registered Address513 West Dyke Road
Redcar
Cleveland
TS10 4QL
RegionNorth East
ConstituencyRedcar
CountyNorth Yorkshire
WardKirkleatham
Built Up AreaTeesside

Shareholders

1 at £1Janice Elizabeth Bell
50.00%
Ordinary
1 at £1Kenneth Bell
50.00%
Ordinary

Financials

Year2014
Net Worth£247
Cash£213
Current Liabilities£3,237

Accounts

Latest Accounts31 August 2011 (9 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

18 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013First Gazette notice for voluntary strike-off (1 page)
3 December 2013First Gazette notice for voluntary strike-off (1 page)
15 May 2013Voluntary strike-off action has been suspended (1 page)
15 May 2013Voluntary strike-off action has been suspended (1 page)
5 March 2013First Gazette notice for voluntary strike-off (1 page)
5 March 2013First Gazette notice for voluntary strike-off (1 page)
19 February 2013Application to strike the company off the register (3 pages)
19 February 2013Application to strike the company off the register (3 pages)
20 September 2012Annual return made up to 9 August 2012 with a full list of shareholders
Statement of capital on 2012-09-20
  • GBP 2
(5 pages)
20 September 2012Annual return made up to 9 August 2012 with a full list of shareholders
Statement of capital on 2012-09-20
  • GBP 2
(5 pages)
20 September 2012Annual return made up to 9 August 2012 with a full list of shareholders
Statement of capital on 2012-09-20
  • GBP 2
(5 pages)
1 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
19 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
19 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
19 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
18 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
3 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
3 September 2010Director's details changed for Janice Elizabeth Bell on 9 August 2010 (2 pages)
3 September 2010Director's details changed for Kenneth Bell on 9 August 2010 (2 pages)
3 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
3 September 2010Director's details changed for Janice Elizabeth Bell on 9 August 2010 (2 pages)
3 September 2010Director's details changed for Kenneth Bell on 9 August 2010 (2 pages)
3 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
3 September 2010Director's details changed for Janice Elizabeth Bell on 9 August 2010 (2 pages)
3 September 2010Director's details changed for Kenneth Bell on 9 August 2010 (2 pages)
9 June 2010Total exemption full accounts made up to 31 August 2009 (8 pages)
9 June 2010Total exemption full accounts made up to 31 August 2009 (8 pages)
5 September 2009Return made up to 09/08/09; full list of members (4 pages)
5 September 2009Return made up to 09/08/09; full list of members (4 pages)
2 July 2009Total exemption full accounts made up to 31 August 2008 (8 pages)
2 July 2009Total exemption full accounts made up to 31 August 2008 (8 pages)
5 September 2008Return made up to 09/08/08; full list of members (4 pages)
5 September 2008Return made up to 09/08/08; full list of members (4 pages)
2 July 2008Total exemption full accounts made up to 31 August 2007 (9 pages)
2 July 2008Total exemption full accounts made up to 31 August 2007 (9 pages)
5 October 2007Return made up to 09/08/07; full list of members (7 pages)
5 October 2007Return made up to 09/08/07; full list of members (7 pages)
23 July 2007Total exemption full accounts made up to 31 August 2006 (8 pages)
23 July 2007Total exemption full accounts made up to 31 August 2006 (8 pages)
12 September 2006Return made up to 09/08/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
12 September 2006Return made up to 09/08/06; full list of members (7 pages)
30 June 2006Total exemption full accounts made up to 31 August 2005 (8 pages)
30 June 2006Total exemption full accounts made up to 31 August 2005 (8 pages)
12 September 2005Return made up to 09/08/05; full list of members (7 pages)
12 September 2005Return made up to 09/08/05; full list of members (7 pages)
8 July 2005Total exemption full accounts made up to 31 August 2004 (8 pages)
8 July 2005Total exemption full accounts made up to 31 August 2004 (8 pages)
7 September 2004Return made up to 09/08/04; full list of members (7 pages)
7 September 2004Return made up to 09/08/04; full list of members (7 pages)
6 July 2004Total exemption full accounts made up to 31 August 2003 (8 pages)
6 July 2004Total exemption full accounts made up to 31 August 2003 (8 pages)
8 September 2003Return made up to 09/08/03; full list of members (7 pages)
8 September 2003Return made up to 09/08/03; full list of members (7 pages)
1 July 2003Total exemption full accounts made up to 31 August 2002 (8 pages)
1 July 2003Total exemption full accounts made up to 31 August 2002 (8 pages)
6 September 2002Return made up to 09/08/02; full list of members (7 pages)
6 September 2002Return made up to 09/08/02; full list of members (7 pages)
3 July 2002Total exemption full accounts made up to 31 August 2001 (8 pages)
3 July 2002Total exemption full accounts made up to 31 August 2001 (8 pages)
6 September 2001Return made up to 09/08/01; full list of members (6 pages)
6 September 2001Return made up to 09/08/01; full list of members (6 pages)
12 July 2001Total exemption full accounts made up to 31 August 2000 (8 pages)
12 July 2001Total exemption full accounts made up to 31 August 2000 (8 pages)
18 August 2000Return made up to 09/08/00; full list of members (6 pages)
18 August 2000Return made up to 09/08/00; full list of members (6 pages)
3 July 2000Full accounts made up to 31 August 1999 (7 pages)
3 July 2000Full accounts made up to 31 August 1999 (7 pages)
9 September 1999Return made up to 09/08/99; full list of members (6 pages)
9 September 1999Return made up to 09/08/99; full list of members (6 pages)
1 August 1999Full accounts made up to 31 August 1998 (7 pages)
1 August 1999Full accounts made up to 31 August 1998 (7 pages)
7 September 1998Return made up to 09/08/98; full list of members (6 pages)
7 September 1998Return made up to 09/08/98; full list of members (6 pages)
9 September 1997Accounts for a dormant company made up to 31 August 1997 (3 pages)
9 September 1997Return made up to 09/08/97; full list of members (6 pages)
9 September 1997Accounts made up to 31 August 1997 (3 pages)
9 September 1997Return made up to 09/08/97; full list of members (6 pages)
6 September 1996Accounts for a dormant company made up to 31 August 1996 (3 pages)
6 September 1996Return made up to 09/08/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
6 September 1996Accounts made up to 31 August 1996 (3 pages)
6 September 1996Return made up to 09/08/96; full list of members (6 pages)
14 September 1995Accounts for a dormant company made up to 31 August 1995 (3 pages)
14 September 1995Return made up to 09/08/95; no change of members (4 pages)
14 September 1995Accounts made up to 31 August 1995 (3 pages)
14 September 1995Return made up to 09/08/95; no change of members (4 pages)