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Home > England & Wales Companies > KELSEY INDUSTRIES
Company Information for

KELSEY INDUSTRIES

8 SALISBURY SQUARE, LONDON, EC4Y 8BB,
Company Registration Number
00119811
Private Unlimited Company
Active

Company Overview

About Kelsey Industries
KELSEY INDUSTRIES was founded on 1912-01-22 and has its registered office in . The organisation's status is listed as "Active". Kelsey Industries is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
KELSEY INDUSTRIES
 
Legal Registered Office
8 SALISBURY SQUARE
LONDON
EC4Y 8BB
Other companies in EC4Y
 
Filing Information
Company Number 00119811
Company ID Number 00119811
Date formed 1912-01-22
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 30/09/1999
Account next due 
Latest return 20/03/2003
Return next due 17/04/2004
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-10-04 19:13:41
Primary Source:Companies House
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Companies with same name KELSEY INDUSTRIES
The following companies were found which have the same name as KELSEY INDUSTRIES. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Kelsey Industries, Inc. Delaware Unknown

Company Officers of KELSEY INDUSTRIES

Current Directors
Officer Role Date Appointed
DAVID RICHARD GRAHAM
 Company Secretary 1992-03-20
ROBERT JAMES FERNEYHOUGH
 Director 2002-07-01
ALBRECHT SCHEEL
 Director 2000-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
HEINRICH GRUEN
 Director 2000-02-09 2002-06-30
ANDREW NICHOLAS DODWELL
 Director 2000-09-25 2001-12-21
GORDON FRANCIS ARBIB
 Director 1992-03-20 2000-09-30
MARTYN ARBIB
 Director 1992-03-20 2000-02-10
PHILIP BRIAN ARBIB
 Director 1992-03-20 2000-02-10
ROY SAMWAYS
 Director 1992-03-20 2000-02-10
PETER JAMES SAVAGE
 Director 1997-06-01 2000-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RICHARD GRAHAM SCHWARZKOPF LIMITED Company Secretary 2006-06-30 CURRENT 1961-05-15 Active
ROBERT JAMES FERNEYHOUGH INSTITUTE OF EVENT MANAGEMENT Director 2013-06-05 CURRENT 2012-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-29AC92Restoration by order of the court
2009-11-03GAZ2Final Gazette dissolved via compulsory strike-off
2009-07-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2007-10-30OC-DVOrder of court - dissolution void
2007-03-07LIQDissolved
2006-12-074.71Return of final meeting in a members' voluntary winding up
2006-06-214.68Liquidators' statement of receipts and payments
2006-01-034.68Liquidators' statement of receipts and payments
2005-06-304.68Liquidators' statement of receipts and payments
2004-12-174.68Liquidators' statement of receipts and payments
2004-01-12287Registered office changed on 12/01/04 from: apollo court 2 bishop square business park hatfield hertfordshire AL10 9EY
2004-01-06600Appointment of a voluntary liquidator
2003-12-294.70Declaration of solvency
2003-12-29MISCRes re specie
2003-12-29LRESSPResolutions passed:
  • Special resolution to wind up
2003-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-11363sReturn made up to 20/03/03; full list of members
2002-09-05288bDirector resigned
2002-09-05288aNew director appointed
2002-06-18AUDAUDITOR'S RESIGNATION
2002-05-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2002-04-18353Location of register of members
2002-04-09363sReturn made up to 20/03/02; full list of members
2002-03-19MARRe-registration of memorandum and articles of association
2002-03-1949(8)(b)Declaration of assent for reregistration to UNLTD
2002-03-19CERT3Certificate of re-registration from Limited Company to Unlimited
2002-03-1949(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2002-03-1949(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2002-01-23288bDIRECTOR RESIGNED
2001-10-28244DELIVERY EXT'D 3 MTH 31/12/00
2001-05-10287REGISTERED OFFICE CHANGED ON 10/05/01 FROM: KELSEY HOUSE, WOOD LANE END, HEMEL HEMPSTEAD, HERTS, HP2 4RQ
2001-04-17363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-10-24288aNEW DIRECTOR APPOINTED
2000-10-11288bDIRECTOR RESIGNED
2000-10-1053APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2000-10-10MARREREGISTRATION MEMORANDUM AND ARTICLES
2000-10-10SRES01ADOPT MEM AND ARTS 02/10/00
2000-10-10CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2000-10-10SRES02REREGISTRATION PLC-PRI 02/10/00
2000-10-09288aNEW DIRECTOR APPOINTED
2000-08-25225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2000-07-12AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
2000-05-16ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/00
2000-05-02363sRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
2000-04-1588(2)RAD 10/04/00--------- £ SI 47997@.25=11999 £ IC 2265600/2277599
2000-03-28288aNEW DIRECTOR APPOINTED
2000-03-28288aNEW DIRECTOR APPOINTED
2000-02-21288bDIRECTOR RESIGNED
2000-02-21288bDIRECTOR RESIGNED
2000-02-21288bDIRECTOR RESIGNED
2000-02-21288bDIRECTOR RESIGNED
1999-05-09363sRETURN MADE UP TO 20/03/99; BULK LIST AVAILABLE SEPARATELY
1999-04-19AAFULL GROUP ACCOUNTS MADE UP TO 30/09/98
1999-03-17SRES01ALTER MEM AND ARTS 12/03/99
1999-03-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-03-17ORES09UPTO 291480@.25 TO 3060 12/03/99
1998-10-07169£ IC 2304000/2265600 23/09/98 £ SR 153600@.25=38400
1998-04-22363sRETURN MADE UP TO 20/03/98; BULK LIST AVAILABLE SEPARATELY
1998-03-16AAFULL GROUP ACCOUNTS MADE UP TO 30/09/97
1998-03-03SRES13AUTH TO MAKE MARKET PUR 27/02/98
1997-06-11288aNEW DIRECTOR APPOINTED
1997-04-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-04-21363sRETURN MADE UP TO 20/03/97; BULK LIST AVAILABLE SEPARATELY
1994-03-17Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul>
1992-03-05Director's particulars changed
1991-10-10New director appointed
1990-05-02Return made up to 20/03/90; bulk list available separately
1989-05-02Return made up to 21/03/89; bulk list available separately
1988-05-13Return made up to 15/03/88; bulk list available separately
1987-11-11Director's particulars changed
1987-10-25Location of register of members
1987-08-26Return made up to 17/03/87; bulk list available separately
1987-07-15Full group accounts made up to 1986-09-30
1986-05-20Return made up to 18/03/86; full list of members
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to KELSEY INDUSTRIES or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-07-21
Fines / Sanctions
No fines or sanctions have been issued against KELSEY INDUSTRIES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KELSEY INDUSTRIES does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices

Intangible Assets
Patents
We have not found any records of KELSEY INDUSTRIES registering or being granted any patents
Domain Names
We do not have the domain name information for KELSEY INDUSTRIES
Trademarks
We have not found any records of KELSEY INDUSTRIES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELSEY INDUSTRIES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as KELSEY INDUSTRIES are:

Outgoings
Business Rates/Property Tax
No properties were found where KELSEY INDUSTRIES is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKELSEY INDUSTRIESEvent Date2009-07-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KELSEY INDUSTRIES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KELSEY INDUSTRIES any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4Y 8BB