KS

KELVION SEARLE LIMITED

Dissolved

Company number 04411296

Fareham, England · Incorporated 8 April 2002

20 Davis Way, Fareham, Hampshire, PO14 1AR, England

Last updated on 21 September 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FOCALSCALE LIMITED · 8 April 2002 – 15 May 2002

BLISS REFRIGERATION LIMITED · 15 May 2002 – 25 July 2002

ICG (UK) LIMITED · 25 July 2002 – 21 December 2008

GEA SEARLE LTD · 21 December 2008 – 6 January 2016

Company overview

KELVION SEARLE LIMITED was a private limited company incorporated on 8 April 2002 and registered in England and Wales and dissolved on 26 February 2019. It has changed its name 4 times, most recently from GEA SEARLE LTD on 21 December 2008. Its registered office is at 20 Davis Way, Fareham, Hampshire, PO14 1AR, England. Its principal activity is manufacture of other fabricated metal products n.e.c. (SIC 25990).

It is controlled by Kelvion Limited, which holds 75-100% of the shares. The board consists of two British directors: APPERLEY, Kevin (appointed 10 March 2015) and KNAPMAN, Mark Douglas (appointed 5 February 2016). KNAPMAN, Mark Douglas serves as company secretary (appointed 28 April 2018). 21 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2017, were filed on 4 October 2018. Companies House holds 133 filings for this company, most recently a gazette filing on 26 February 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KM
KNAPMAN, Mark Douglas
Secretary
28 April 2018
KM
KNAPMAN, Mark Douglas
Director
5 February 2016
YD
YOUNG, Douglas Charles
Secretary · Resigned
1 July 2017
PD
PRITCHARD, David James
Director · Resigned
30 April 2012
SR
SAUNDERS, Richard James
Director · Resigned
19 March 2012
RP
RIJKOORT, Petrus Antonius
Director · Resigned
26 September 2008
LT
LANTINGA, Theodorus Franciscus Hermanus
Director · Resigned
26 September 2008
VG
VANCE, George Robert
Director · Resigned
26 September 2008
AK
APPERLEY, Kevin
Director · Resigned
30 September 2003
GD
GILLETT, David Robert
Director · Resigned
30 September 2003
SR
SAUNDERS, Richard
Director · Resigned
30 September 2003
GJ
GIVEN, Janet Mary
Secretary · Resigned
29 September 2003
FG
FINKEMEYER, Geoffrey Colin
Director · Resigned
16 July 2002
WJ
WILLIAMS, John Benedict Alan
Secretary · Resigned
17 April 2002
EJ
EDWARDS, John Nigel
Director · Resigned
17 April 2002
MR
MEYERS, Richard John
Director · Resigned
17 April 2002
DH
DYER, Howard Paul
Director · Resigned
17 April 2002
SN
STEPHENSON, Neil
Director · Resigned
17 April 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
8 April 2002
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
8 April 2002

Persons with significant control

PS
Kelvion Limited
Ownership Of Shares 75 To 100 Percent
2 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 February 2019 View
Dissolution Voluntary Strike Off Suspended
Dissolution
8 January 2019 View
Gazette Notice Voluntary
Gazette
11 December 2018 View
Dissolution Application Strike Off Company
Dissolution
3 December 2018 View
Accounts With Accounts Type Dormant
Accounts
4 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018 View
Accounts With Accounts Type Dormant
Accounts
23 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Dormant
Accounts
2 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Termination Director Company With Name Termination Date
Officers
17 February 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2016 View
Certificate Change Of Name Company
Change Of Name
6 January 2016 View
Accounts With Accounts Type Dormant
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2014 View
Accounts With Accounts Type Dormant
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 May 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 November 2012 View
Legacy
Capital
27 November 2012 View
Legacy
Insolvency
27 November 2012 View
Resolution
Resolution
27 November 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Appoint Person Director Company With Name
Officers
30 April 2012 View
Appoint Person Director Company With Name
Officers
30 April 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Auditors Resignation Company
Auditors
23 January 2012 View
Termination Director Company With Name
Officers
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Legacy
Mortgage
11 January 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Accounts With Accounts Type Full
Accounts
22 September 2009 View
Auditors Resignation Company
Auditors
15 June 2009 View
Legacy
Mortgage
29 May 2009 View
Legacy
Mortgage
29 May 2009 View
Legacy
Mortgage
29 May 2009 View
Legacy
Mortgage
29 May 2009 View
Legacy
Mortgage
29 May 2009 View
Legacy
Address
22 May 2009 View
Legacy
Annual Return
21 May 2009 View
Legacy
Officers
27 April 2009 View
Memorandum Articles
Incorporation
6 January 2009 View
Certificate Change Of Name Company
Change Of Name
19 December 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Address
6 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
6 October 2008 View
Accounts With Accounts Type Full
Accounts
2 May 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Mortgage
1 November 2007 View
Legacy
Officers
29 October 2007 View
Accounts With Accounts Type Full
Accounts
6 September 2007 View
Legacy
Mortgage
19 April 2007 View
Legacy
Mortgage
19 April 2007 View
Legacy
Annual Return
12 April 2007 View
Resolution
Resolution
27 March 2007 View
Resolution
Resolution
27 March 2007 View
Legacy
Mortgage
8 March 2007 View
Accounts With Accounts Type Full
Accounts
7 March 2007 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Address
5 April 2006 View
Accounts With Accounts Type Full
Accounts
26 August 2005 View
Legacy
Address
14 June 2005 View
Legacy
Annual Return
21 April 2005 View
Accounts With Accounts Type Full
Accounts
4 January 2005 View
Legacy
Accounts
19 October 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Annual Return
21 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
10 February 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Accounts
14 September 2003 View
Legacy
Annual Return
28 April 2003 View
Legacy
Mortgage
3 February 2003 View
Legacy
Address
29 November 2002 View
Legacy
Officers
6 September 2002 View
Resolution
Resolution
8 August 2002 View
Resolution
Resolution
8 August 2002 View
Legacy
Capital
8 August 2002 View
Legacy
Mortgage
2 August 2002 View
Legacy
Mortgage
2 August 2002 View
Legacy
Mortgage
26 July 2002 View
Certificate Change Of Name Company
Change Of Name
25 July 2002 View
Legacy
Mortgage
25 July 2002 View
Legacy
Mortgage
24 July 2002 View
Legacy
Capital
24 June 2002 View
Resolution
Resolution
24 June 2002 View
Resolution
Resolution
24 June 2002 View
Legacy
Accounts
18 June 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Address
29 May 2002 View
Certificate Change Of Name Company
Change Of Name
15 May 2002 View
Incorporation Company
Incorporation
8 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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