Founded in 1985, Kettyle Ltd has its registered office in Epsom. Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Kettyle, Phillip James, Kettyle, Victoria Louise, Bruziene, Kristina, Kettyle, Gillian Eleanor, Hill, Michael Desmond, Kettyle, Jean Ailsa, Kettyle, Patrick Anthony, Kettyle, Patrick Anthony, Kettyle, Patrick Joseph in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KETTYLE, Phillip James | 28 November 2014 | - | 1 |
KETTYLE, Victoria Louise | 28 November 2014 | - | 1 |
HILL, Michael Desmond | N/A | 31 March 1997 | 1 |
KETTYLE, Jean Ailsa | 31 May 1999 | 31 October 2003 | 1 |
KETTYLE, Patrick Anthony | 31 October 2003 | 27 November 2014 | 1 |
KETTYLE, Patrick Anthony | N/A | 31 May 1999 | 1 |
KETTYLE, Patrick Joseph | N/A | 31 October 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRUZIENE, Kristina | 18 June 2012 | 30 April 2015 | 1 |
KETTYLE, Gillian Eleanor | 17 September 2008 | 13 June 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 20 February 2019 | |
LIQ13 - N/A | 20 November 2018 | |
AA - Annual Accounts | 30 November 2017 | |
AA01 - Change of accounting reference date | 30 November 2017 | |
RESOLUTIONS - N/A | 12 October 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 12 October 2017 | |
LIQ01 - N/A | 12 October 2017 | |
AD01 - Change of registered office address | 22 September 2017 | |
AA - Annual Accounts | 12 September 2017 | |
CS01 - N/A | 23 February 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 07 March 2016 | |
AA - Annual Accounts | 08 September 2015 | |
TM02 - Termination of appointment of secretary | 30 April 2015 | |
MR04 - N/A | 23 April 2015 | |
AR01 - Annual Return | 13 March 2015 | |
AP01 - Appointment of director | 19 January 2015 | |
AP01 - Appointment of director | 19 January 2015 | |
AD01 - Change of registered office address | 19 January 2015 | |
TM01 - Termination of appointment of director | 19 January 2015 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 18 February 2014 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 19 February 2013 | |
AP03 - Appointment of secretary | 18 June 2012 | |
TM02 - Termination of appointment of secretary | 15 June 2012 | |
AD01 - Change of registered office address | 30 May 2012 | |
AA - Annual Accounts | 17 May 2012 | |
AR01 - Annual Return | 28 February 2012 | |
AR01 - Annual Return | 08 April 2011 | |
AA - Annual Accounts | 08 April 2011 | |
AD01 - Change of registered office address | 24 March 2011 | |
AD01 - Change of registered office address | 10 February 2011 | |
AA - Annual Accounts | 17 March 2010 | |
AR01 - Annual Return | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
363a - Annual Return | 07 May 2009 | |
288b - Notice of resignation of directors or secretaries | 07 May 2009 | |
AA - Annual Accounts | 27 February 2009 | |
288a - Notice of appointment of directors or secretaries | 22 September 2008 | |
363a - Annual Return | 20 May 2008 | |
AA - Annual Accounts | 21 February 2008 | |
AA - Annual Accounts | 21 June 2007 | |
287 - Change in situation or address of Registered Office | 16 June 2007 | |
363s - Annual Return | 03 April 2007 | |
AA - Annual Accounts | 17 February 2006 | |
287 - Change in situation or address of Registered Office | 20 July 2005 | |
AA - Annual Accounts | 20 June 2005 | |
363s - Annual Return | 21 February 2005 | |
363s - Annual Return | 04 January 2005 | |
AA - Annual Accounts | 04 January 2005 | |
288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
AA - Annual Accounts | 21 August 2003 | |
DISS6 - Notice of striking-off action suspended | 25 March 2003 | |
GAZ1 - First notification of strike-off action in London Gazette | 18 March 2003 | |
AA - Annual Accounts | 28 September 2001 | |
363s - Annual Return | 27 February 2001 | |
287 - Change in situation or address of Registered Office | 08 February 2001 | |
287 - Change in situation or address of Registered Office | 02 February 2001 | |
363s - Annual Return | 08 November 2000 | |
AA - Annual Accounts | 31 October 2000 | |
AA - Annual Accounts | 20 August 1999 | |
363s - Annual Return | 22 June 1999 | |
288a - Notice of appointment of directors or secretaries | 22 June 1999 | |
288b - Notice of resignation of directors or secretaries | 22 June 1999 | |
AA - Annual Accounts | 29 September 1998 | |
363s - Annual Return | 24 July 1998 | |
AA - Annual Accounts | 19 September 1997 | |
363s - Annual Return | 11 March 1997 | |
AA - Annual Accounts | 20 October 1996 | |
395 - Particulars of a mortgage or charge | 15 June 1996 | |
363s - Annual Return | 03 April 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 1996 | |
AA - Annual Accounts | 04 October 1995 | |
363s - Annual Return | 21 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 08 May 1994 | |
363s - Annual Return | 08 May 1994 | |
AA - Annual Accounts | 08 September 1993 | |
363s - Annual Return | 25 February 1993 | |
AA - Annual Accounts | 06 May 1992 | |
363s - Annual Return | 25 February 1992 | |
AA - Annual Accounts | 25 February 1992 | |
363a - Annual Return | 25 February 1992 | |
AA - Annual Accounts | 26 February 1991 | |
363a - Annual Return | 26 February 1991 | |
287 - Change in situation or address of Registered Office | 26 February 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1991 | |
123 - Notice of increase in nominal capital | 15 February 1991 | |
AA - Annual Accounts | 23 March 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1990 | |
363 - Annual Return | 12 March 1990 | |
363 - Annual Return | 02 February 1990 | |
395 - Particulars of a mortgage or charge | 03 January 1990 | |
363 - Annual Return | 22 February 1989 | |
287 - Change in situation or address of Registered Office | 22 February 1989 | |
AA - Annual Accounts | 31 January 1989 | |
395 - Particulars of a mortgage or charge | 02 November 1988 | |
395 - Particulars of a mortgage or charge | 02 November 1988 | |
363 - Annual Return | 08 September 1987 | |
AA - Annual Accounts | 08 September 1987 | |
AA - Annual Accounts | 05 December 1986 | |
363 - Annual Return | 05 December 1986 | |
NEWINC - New incorporation documents | 07 June 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 13 June 1996 | Fully Satisfied |
N/A |
Legal charge | 21 December 1989 | Fully Satisfied |
N/A |
Legal charge | 26 October 1988 | Fully Satisfied |
N/A |
Legal charge | 26 October 1988 | Fully Satisfied |
N/A |