Active - Proposal to Strike off
Company Information for KELTBRAY WASTE SERVICES LIMITED
ST. ANDREW'S HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9TA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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KELTBRAY WASTE SERVICES LIMITED | ||||
Legal Registered Office | ||||
ST. ANDREW'S HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9TA Other companies in KT10 | ||||
Previous Names | ||||
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Company Number | 02051681 | |
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Company ID Number | 02051681 | |
Date formed | 1986-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2019 | |
Account next due | 31/07/2021 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-05-05 17:15:09 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PATRICK KEEHAN |
||
JOHN PATRICK KEEHAN |
||
BRENDAN MARTIN KERR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY ANNE MASON |
Company Secretary | ||
DAVID CHESSON |
Director | ||
OWEN O`BRIEN |
Director | ||
ANTHONY JOSEPH FARRELL |
Director | ||
SALLY MASON |
Director | ||
DAVID EWENS |
Company Secretary | ||
HOWARD JOHN BURDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SATURN LAND LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2008-12-12 | Active | |
KELTBRAY SPECIALIST WORKS LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2016-01-26 | |
NUCLEAR WASTE MANAGEMENT LIMITED | Company Secretary | 2006-03-09 | CURRENT | 2002-03-06 | Dissolved 2016-01-26 | |
QUALIFIED RECRUITMENT LIMITED | Company Secretary | 2005-08-11 | CURRENT | 2004-07-27 | Active | |
KELTBRAY ELECTRIFICATION PLANT LIMITED | Company Secretary | 2005-05-01 | CURRENT | 2001-10-16 | Active | |
KELTBRAY AWS LIMITED | Company Secretary | 2005-05-01 | CURRENT | 2003-07-17 | Active | |
KELTBRAY DEMOLITION LIMITED | Company Secretary | 2005-05-01 | CURRENT | 1981-04-01 | Active | |
KELTBRAY BUILDING SERVICES LIMITED | Company Secretary | 2005-05-01 | CURRENT | 1996-12-13 | Active | |
KELTBRAY GROUP LIMITED | Director | 2016-06-08 | CURRENT | 2015-10-28 | Active | |
KML OCCUPATIONAL HEALTH LIMITED | Director | 2014-07-07 | CURRENT | 2014-02-10 | Active | |
KELTBRAY ELECTRIFICATION PLANT LIMITED | Director | 2014-02-19 | CURRENT | 2001-10-16 | Active | |
KELTBRAY SPECIALIST WORKS LIMITED | Director | 2012-07-23 | CURRENT | 2006-04-06 | Dissolved 2016-01-26 | |
NUCLEAR WASTE MANAGEMENT LIMITED | Director | 2012-07-23 | CURRENT | 2002-03-06 | Dissolved 2016-01-26 | |
QUALIFIED RECRUITMENT LIMITED | Director | 2012-07-23 | CURRENT | 2004-07-27 | Active | |
KELTBRAY LIMITED | Director | 2012-07-23 | CURRENT | 1976-08-23 | Active | |
KELTBRAY DEMOLITION LIMITED | Director | 2012-07-23 | CURRENT | 1981-04-01 | Active | |
KELTBRAY BUILDING SERVICES LIMITED | Director | 2012-07-23 | CURRENT | 1996-12-13 | Active | |
SATURN LAND LIMITED | Director | 2011-02-22 | CURRENT | 2008-12-12 | Active | |
KELTBRAY ENVIRONMENTAL LTD | Director | 2008-06-05 | CURRENT | 2008-04-14 | Active | |
KELTBRAY SPECIALIST WORKS LIMITED | Director | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2016-01-26 | |
NUCLEAR WASTE MANAGEMENT LIMITED | Director | 2006-03-09 | CURRENT | 2002-03-06 | Dissolved 2016-01-26 | |
QUALIFIED RECRUITMENT LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-27 | Active | |
KELTBRAY GROUP (HOLDINGS) LIMITED | Director | 2000-07-20 | CURRENT | 1993-04-20 | Active | |
KELTBRAY BUILDING SERVICES LIMITED | Director | 2000-03-31 | CURRENT | 1996-12-13 | Active | |
KELTBRAY LIMITED | Director | 1995-02-16 | CURRENT | 1976-08-23 | Active | |
KELTBRAY DEMOLITION LIMITED | Director | 1995-02-16 | CURRENT | 1981-04-01 | Active | |
KELTBRAY PLANT LIMITED | Director | 1995-02-16 | CURRENT | 1982-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Peter James Burnside as company secretary on 2018-10-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK KEEHAN | |
TM02 | Termination of appointment of John Patrick Keehan on 2018-10-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK KEEHAN | |
AR01 | 22/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Brendan Martin Kerr on 2011-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN PATRICK KEEHAN on 2011-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 22/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM WENTWORTH HOUSE DORMAY STREET LONDON SW18 1EY | |
RES15 | CHANGE OF NAME 29/03/2010 | |
CERTNM | COMPANY NAME CHANGED KELTBRAY ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 18/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 29/03/2010 | |
AR01 | 22/01/10 FULL LIST | |
225 | CURREXT FROM 30/10/2009 TO 31/10/2009 | |
AA | 30/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ECONOMIC DEMOLITION AND EXCAVATI ONS LIMITED CERTIFICATE ISSUED ON 01/11/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/02/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/10/01 | |
363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 24 GRAYS INN ROAD LONDON WC1X 8HR | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/10/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
363a | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBNTURE | Outstanding | VENTURE FINANCE PLC |
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as KELTBRAY WASTE SERVICES LIMITED are:
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. |