About

Registered Number: 00583530
Date of Incorporation: 07/05/1957 (67 years ago)
Company Status: Liquidation
Registered Address: 2nd Floor Regis House 45 King William Street, London, EC4R 9AN

 

Kelleys Radio Ltd was founded on 07 May 1957 and are based in London, it has a status of "Liquidation". We do not know the number of employees at this organisation. The business has 2 directors listed as Kelley, Derek John, Kelley, Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLEY, Derek John N/A 07 October 1993 1
KELLEY, Jane 06 April 1992 31 March 2015 1

Filing History

Document Type Date
MR04 - N/A 19 February 2020
AD01 - Change of registered office address 04 February 2020
RESOLUTIONS - N/A 03 February 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 03 February 2020
LIQ01 - N/A 03 February 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 25 July 2018
SH06 - Notice of cancellation of shares 12 April 2018
SH03 - Return of purchase of own shares 12 April 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 13 January 2017
AD01 - Change of registered office address 24 November 2016
AA - Annual Accounts 05 August 2016
MR04 - N/A 05 February 2016
MR04 - N/A 05 February 2016
MR04 - N/A 03 February 2016
MR04 - N/A 03 February 2016
AR01 - Annual Return 02 February 2016
MR04 - N/A 19 November 2015
MR04 - N/A 22 October 2015
AA - Annual Accounts 14 August 2015
TM01 - Termination of appointment of director 28 April 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 10 December 2013
SH01 - Return of Allotment of shares 01 March 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 06 October 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
363a - Annual Return 27 January 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 16 October 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 12 October 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 07 October 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 24 January 2004
AA - Annual Accounts 15 January 2004
169 - Return by a company purchasing its own shares 22 July 2003
RESOLUTIONS - N/A 10 July 2003
RESOLUTIONS - N/A 16 June 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 06 February 2002
AA - Annual Accounts 04 February 2002
AA - Annual Accounts 31 January 2001
363s - Annual Return 18 January 2001
363s - Annual Return 08 February 2000
AA - Annual Accounts 07 January 2000
395 - Particulars of a mortgage or charge 11 February 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 27 November 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 08 December 1997
363s - Annual Return 04 February 1997
AA - Annual Accounts 01 November 1996
363s - Annual Return 17 February 1996
AA - Annual Accounts 15 November 1995
363s - Annual Return 26 January 1995
AA - Annual Accounts 25 October 1994
363s - Annual Return 24 February 1994
AA - Annual Accounts 30 November 1993
288 - N/A 19 October 1993
395 - Particulars of a mortgage or charge 24 July 1993
363s - Annual Return 31 January 1993
AA - Annual Accounts 26 November 1992
288 - N/A 30 April 1992
395 - Particulars of a mortgage or charge 24 April 1992
395 - Particulars of a mortgage or charge 24 April 1992
395 - Particulars of a mortgage or charge 24 April 1992
395 - Particulars of a mortgage or charge 24 April 1992
AA - Annual Accounts 12 February 1992
363s - Annual Return 01 February 1992
288 - N/A 10 April 1991
AA - Annual Accounts 25 March 1991
363a - Annual Return 25 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 January 1991
AA - Annual Accounts 27 March 1990
363 - Annual Return 27 March 1990
AA - Annual Accounts 06 April 1989
363 - Annual Return 06 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 1989
AA - Annual Accounts 19 April 1988
363 - Annual Return 19 April 1988
288 - N/A 23 June 1987
AA - Annual Accounts 26 March 1987
363 - Annual Return 26 March 1987
288 - N/A 11 September 1986
MEM/ARTS - N/A 02 May 1973
CERTNM - Change of name certificate 20 December 1960

Mortgages & Charges

Description Date Status Charge by
Rent deposit charge 21 January 1999 Fully Satisfied

N/A

Block discounting agreement 23 July 1993 Fully Satisfied

N/A

Leagl mortgage 13 April 1992 Fully Satisfied

N/A

Legal mortgage 13 April 1992 Fully Satisfied

N/A

Legal mortgage 13 April 1992 Fully Satisfied

N/A

Legal mortgage 13 April 1992 Fully Satisfied

N/A

Mortgage 14 June 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.