| Company Name | Kelly Project Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05522301 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2005(18 years, 9 months ago) |
| Dissolution Date | 5 January 2021 (3 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dawn Irene Kelly |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2005(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Camp Hill Greenslack Lane Scammonden Huddersfield W Yorks HD3 3FR |
| Secretary Name | Peter James Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2005(same day as company formation) |
| Role | Plasterer |
| Correspondence Address | 116 Town End Golcar Huddersfield West Yorkshire HD7 4QD |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2005(same day as company formation) |
| Correspondence Address | PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD |
| Secretary Name | Ar Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2005(same day as company formation) |
| Correspondence Address | PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD |
Location
| Registered Address | 5 Camp Hill Greenslack Lane Scammonden Huddersfield W Yorks HD3 3FR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Ripponden |
| Ward | Ryburn |
Shareholders
| 2 at £1 | Dawn Irene Kelly 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,053 |
| Cash | £3,144 |
| Current Liabilities | £19,518 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 5 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2020 | Application to strike the company off the register (1 page) |
| 4 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
| 13 November 2019 | Previous accounting period extended from 31 July 2019 to 30 September 2019 (1 page) |
| 13 November 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 29 July 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 27 February 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 31 July 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 July 2017 (2 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 July 2017 (2 pages) |
| 8 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 10 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 12 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 29 January 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 25 September 2014 | Registered office address changed from 4 Camp Hill Greenslack Lane, Scammonden Huddersfield W Yorks HD3 3FR England to 5 Camp Hill Greenslack Lane Scammonden Huddersfield W Yorks HD3 3FR on 25 September 2014 (1 page) |
| 25 September 2014 | Registered office address changed from 4 Camp Hill Greenslack Lane, Scammonden Huddersfield W Yorks HD3 3FR England to 5 Camp Hill Greenslack Lane Scammonden Huddersfield W Yorks HD3 3FR on 25 September 2014 (1 page) |
| 29 August 2014 | Registered office address changed from 116 Town End Golcar Huddersfield Yorkshire HD7 4QD to 4 Camp Hill Greenslack Lane, Scammonden Huddersfield W Yorks HD3 3FR on 29 August 2014 (1 page) |
| 29 August 2014 | Registered office address changed from 116 Town End Golcar Huddersfield Yorkshire HD7 4QD to 4 Camp Hill Greenslack Lane, Scammonden Huddersfield W Yorks HD3 3FR on 29 August 2014 (1 page) |
| 28 August 2014 | Director's details changed for Dawn Irene Kelly on 23 August 2014 (2 pages) |
| 28 August 2014 | Director's details changed for Dawn Irene Kelly on 23 August 2014 (2 pages) |
| 4 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 9 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 7 February 2014 | Termination of appointment of Peter Kelly as a secretary (1 page) |
| 7 February 2014 | Termination of appointment of Peter Kelly as a secretary (1 page) |
| 31 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 11 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 30 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 3 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 31 July 2010 (12 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 31 July 2010 (12 pages) |
| 29 July 2010 | Director's details changed for Dawn Irene Kelly on 29 July 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Director's details changed for Dawn Irene Kelly on 29 July 2010 (2 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 27 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 1 September 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 19 December 2007 | Resolutions
|
| 19 December 2007 | Resolutions
|
| 23 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 18 September 2007 | Return made up to 29/07/07; no change of members (6 pages) |
| 18 September 2007 | Return made up to 29/07/07; no change of members (6 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 25 August 2006 | Return made up to 29/07/06; full list of members (6 pages) |
| 25 August 2006 | Return made up to 29/07/06; full list of members (6 pages) |
| 18 August 2005 | Secretary resigned (1 page) |
| 18 August 2005 | New director appointed (2 pages) |
| 18 August 2005 | Secretary resigned (1 page) |
| 18 August 2005 | Registered office changed on 18/08/05 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page) |
| 18 August 2005 | Director resigned (1 page) |
| 18 August 2005 | New secretary appointed (2 pages) |
| 18 August 2005 | New director appointed (2 pages) |
| 18 August 2005 | Registered office changed on 18/08/05 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page) |
| 18 August 2005 | New secretary appointed (2 pages) |
| 18 August 2005 | Director resigned (1 page) |
| 29 July 2005 | Incorporation (12 pages) |
| 29 July 2005 | Incorporation (12 pages) |