About

Registered Number: 04790289
Date of Incorporation: 06/06/2003 (21 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 26/01/2016 (9 years and 2 months ago)
Registered Address: C/O Hw Chartered Accountants Keepers Lane, The Wergs, Wolverhampton, West Midlands, WV6 8UA

 

Kelvin Engines Ltd was registered on 06 June 2003 and are based in Wolverhampton, West Midlands, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the company. This company has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NORTON, Annika Strange 06 June 2003 20 November 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 January 2016
GAZ1(A) - First notification of strike-off in London Gazette) 13 October 2015
DS01 - Striking off application by a company 29 September 2015
RESOLUTIONS - N/A 09 June 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 June 2015
SH19 - Statement of capital 09 June 2015
CAP-SS - N/A 09 June 2015
TM02 - Termination of appointment of secretary 04 June 2015
AP04 - Appointment of corporate secretary 04 June 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 03 July 2013
CH04 - Change of particulars for corporate secretary 03 July 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AP04 - Appointment of corporate secretary 29 January 2010
AA - Annual Accounts 07 January 2010
RESOLUTIONS - N/A 13 December 2009
MEM/ARTS - N/A 13 December 2009
AP01 - Appointment of director 13 December 2009
TM02 - Termination of appointment of secretary 13 December 2009
SH01 - Return of Allotment of shares 13 December 2009
SH01 - Return of Allotment of shares 13 December 2009
SH01 - Return of Allotment of shares 13 December 2009
363a - Annual Return 19 June 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 17 June 2008
287 - Change in situation or address of Registered Office 17 June 2008
353 - Register of members 17 June 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 05 September 2007
AA - Annual Accounts 03 May 2007
363s - Annual Return 11 July 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 23 June 2005
AA - Annual Accounts 04 May 2005
RESOLUTIONS - N/A 11 April 2005
RESOLUTIONS - N/A 11 April 2005
123 - Notice of increase in nominal capital 11 April 2005
MEM/ARTS - N/A 11 April 2005
287 - Change in situation or address of Registered Office 04 January 2005
363s - Annual Return 06 July 2004
287 - Change in situation or address of Registered Office 11 July 2003
288b - Notice of resignation of directors or secretaries 11 July 2003
288b - Notice of resignation of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
NEWINC - New incorporation documents 06 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.