About

Registered Number: 03094103
Date of Incorporation: 23/08/1995 (28 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 08/03/2016 (8 years and 1 month ago)
Registered Address: Shannon House, Station Road, Kings Langley, Hertfordshire, WD4 8SE

 

Based in Kings Langley in Hertfordshire, Keltec Computer Services Ltd was established in 1995, it's status at Companies House is "Dissolved". We do not know the number of employees at Keltec Computer Services Ltd. The company has 2 directors listed as Griffiths, Gwendoline Edith Annie, Rose, Niven William Brown.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GRIFFITHS, Gwendoline Edith Annie 23 August 1995 27 May 1997 1
ROSE, Niven William Brown 31 August 2005 31 October 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 March 2016
GAZ1(A) - First notification of strike-off in London Gazette) 22 December 2015
DS01 - Striking off application by a company 14 December 2015
AR01 - Annual Return 17 September 2015
AA01 - Change of accounting reference date 28 November 2014
AD01 - Change of registered office address 20 November 2014
TM02 - Termination of appointment of secretary 20 November 2014
TM01 - Termination of appointment of director 20 November 2014
AP01 - Appointment of director 20 November 2014
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 02 September 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 19 September 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 04 September 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 19 September 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 09 September 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 26 August 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 26 August 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 13 September 2007
363a - Annual Return 04 September 2007
288c - Notice of change of directors or secretaries or in their particulars 04 September 2007
AA - Annual Accounts 25 October 2006
288b - Notice of resignation of directors or secretaries 17 March 2006
AA - Annual Accounts 25 October 2005
363a - Annual Return 28 September 2005
288c - Notice of change of directors or secretaries or in their particulars 28 September 2005
288c - Notice of change of directors or secretaries or in their particulars 28 September 2005
288c - Notice of change of directors or secretaries or in their particulars 28 September 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
288c - Notice of change of directors or secretaries or in their particulars 28 September 2005
288b - Notice of resignation of directors or secretaries 27 September 2005
AA - Annual Accounts 01 September 2004
363s - Annual Return 18 August 2004
AA - Annual Accounts 01 November 2003
363s - Annual Return 08 September 2003
AA - Annual Accounts 24 September 2002
363s - Annual Return 19 September 2002
AA - Annual Accounts 04 November 2001
363s - Annual Return 20 August 2001
AA - Annual Accounts 08 September 2000
363s - Annual Return 30 August 2000
225 - Change of Accounting Reference Date 15 February 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 21 September 1999
288a - Notice of appointment of directors or secretaries 23 November 1998
287 - Change in situation or address of Registered Office 29 October 1998
363s - Annual Return 09 October 1998
AA - Annual Accounts 14 September 1998
288c - Notice of change of directors or secretaries or in their particulars 20 July 1998
363s - Annual Return 21 August 1997
288a - Notice of appointment of directors or secretaries 26 June 1997
288b - Notice of resignation of directors or secretaries 26 June 1997
AA - Annual Accounts 23 June 1997
RESOLUTIONS - N/A 10 November 1996
363s - Annual Return 10 November 1996
AA - Annual Accounts 10 November 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 April 1996
288 - N/A 29 August 1995
NEWINC - New incorporation documents 23 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.