KELAN CIRCUITS LIMITED

Company summary

0 outstanding charges

Company number: 01159225
Status: DISSOLVED
Incorporated / age: 5 February 197446 years
Registered office: The Maltings, 63 High Street, Ware, Hertfordshire, SG12 9AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 06:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Maltings, 63 High Street, Ware, Hertfordshire, SG12 9AD
Nature of business
Dormant Company
Previous company names
KELAN ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAMBLES, Roger Stuart ACTIVE	Secretary	22 Jun 2010				The Maltings, 63, High Street, Ware, Hertfordshire, SG12 9AD, England
GILBERT, Barry David ACTIVE	Director	22 Jun 2010		England	November 1969	The Maltings, 63, High Street, Ware, Hertfordshire, SG12 9AD, England
GRISBROOKE, Andrew John ACTIVE	Director	22 Jun 2010		United Kingdom	May 1962	The Maltings, 63, High Street, Ware, Hertfordshire, SG12 9AD, England
ATKINSON, Richard RESIGNED	Secretary	21 Jul 1998	19 Nov 1998			5 Lukins Drive, Dunmow, Essex, CM6 1XQ
ELSTONE, Henry Claude RESIGNED	Secretary		29 Sep 1994			Valley House, Darrington, Pontefract, West Yorkshire, WF8 3BT
HOWARD, Roger George RESIGNED	Secretary	26 May 2000	22 Jun 2010			56 Hudson Way, Tadcaster, North Yorkshire, LS24 8JF
LEIGHTON, Iain Gordon Kerr RESIGNED	Secretary	19 Nov 1998	26 May 2000			71 Rectory Grove, Clapham Common, London, SW4 0DS
MULLEN, Kenneth John RESIGNED	Secretary	29 Sep 1994	31 Mar 1995			Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	16 Jun 1995	21 Jul 1998			1 Park Row, Leeds, West Yorkshire, LS1 5AB
BANNARD, Michael Christopher RESIGNED	Director	27 Aug 1998	22 Jun 2010	England	December 1947	Leith House, Carlton, Middlesbrough, Cleveland, TS9 7DJ
BELISARIO, Anthony Alfredo RESIGNED	Director	16 Jul 1996	26 May 2000	United Kingdom	May 1950	24 Coronation Road, Prestbury, Cheltenham, Gloucestershire, GL52 3DA
DOWDING, Keith Stuart RESIGNED	Director	21 May 1998	26 May 2000		March 1951	12 Nursery View, Faringdon, Oxfordshire, SN7 8SJ
EDGAR, Lindsay Clark RESIGNED	Director	26 May 2000	16 May 2014	England	June 1963	37 Garnet Lane, Tadcaster, North Yorkshire, LS24 9LD
FISHER, Andrew Charles RESIGNED	Director	28 Mar 1995	31 Mar 1995		February 1958	5 Esholt Avenue, Guiseley, Leeds, West Yorkshire, LS20 8AX
HALL, Eric RESIGNED	Director		07 Jul 1992	England	December 1932	Barton House, River View, Boston Spa, West Yorkshire, LS23 6BA
HARBERT, Ashley Scott RESIGNED	Director	01 Feb 2004	07 Sep 2007		October 1962	1 Melbourne Place, Sowerby, Thirsk, North Yorkshire, YO7 1QY
HOWARD, Roger George RESIGNED	Director	26 May 2000	22 Jun 2010	England	December 1954	56 Hudson Way, Tadcaster, North Yorkshire, LS24 8JF
HUCK, Ernest Francis RESIGNED	Director	31 Mar 1995	22 Aug 1996		August 1944	Meadow Cottage, Raskelf, York, YO6 3LG
HUCK, Ernest Francis RESIGNED	Director		26 Mar 1995		August 1944	Meadow Cottage, Raskelf, York, YO6 3LG
LAMMING, Philip Andrew RESIGNED	Director	04 Aug 1992	11 Jul 1996		July 1942	25 Leconfield Garth, Follifoot, Harrogate, North Yorkshire, HG3 1NF
MCKENZIE, Ian Munro RESIGNED	Director	31 Mar 1995	11 Jul 1997		August 1936	12 The Fairway, Bar Hill, Cambridge, Cambridgeshire, CB3 8SR
MULLEN, Kenneth John RESIGNED	Director	28 Mar 1995	31 Mar 1995	United Kingdom	December 1958	Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
REGAN, Michael Andrew RESIGNED	Director	31 Mar 1995	30 Nov 1997		July 1953	99 Bachelor Gardens, Harrogate, North Yorkshire, HG1 3EA
REGAN, Michael Andrew RESIGNED	Director		28 Mar 1995		July 1953	99 Bachelor Gardens, Harrogate, North Yorkshire, HG1 3EA
WARD, Peter Douglas RESIGNED	Director	05 Apr 1995	30 Jun 1997		June 1943	90 Station Road, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7NS
WATSON, Keith RESIGNED	Director	26 Sep 2000	22 Jun 2010	England	March 1958	26 Grosvenor Road, Stockton On Tees, Cleveland, TS19 7AF

GAMBLES, Roger Stuart ACTIVE
Role: Secretary
Appointed on: 22 Jun 2010
Address: The Maltings, 63, High Street, Ware, Hertfordshire, SG12 9AD, England

GILBERT, Barry David ACTIVE
Role: Director
Appointed on: 22 Jun 2010
Country of Residence: England
Date of birth: November 1969
Address: The Maltings, 63, High Street, Ware, Hertfordshire, SG12 9AD, England

GRISBROOKE, Andrew John ACTIVE
Role: Director
Appointed on: 22 Jun 2010
Country of Residence: United Kingdom
Date of birth: May 1962
Address: The Maltings, 63, High Street, Ware, Hertfordshire, SG12 9AD, England

ATKINSON, Richard RESIGNED
Role: Secretary
Appointed on: 21 Jul 1998
Resigned on: 19 Nov 1998
Address: 5 Lukins Drive, Dunmow, Essex, CM6 1XQ

ELSTONE, Henry Claude RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 1994
Address: Valley House, Darrington, Pontefract, West Yorkshire, WF8 3BT

HOWARD, Roger George RESIGNED
Role: Secretary
Appointed on: 26 May 2000
Resigned on: 22 Jun 2010
Address: 56 Hudson Way, Tadcaster, North Yorkshire, LS24 8JF

LEIGHTON, Iain Gordon Kerr RESIGNED
Role: Secretary
Appointed on: 19 Nov 1998
Resigned on: 26 May 2000
Address: 71 Rectory Grove, Clapham Common, London, SW4 0DS

MULLEN, Kenneth John RESIGNED
Role: Secretary
Appointed on: 29 Sep 1994
Resigned on: 31 Mar 1995
Address: Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jun 1995
Resigned on: 21 Jul 1998
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

BANNARD, Michael Christopher RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 22 Jun 2010
Country of Residence: England
Date of birth: December 1947
Address: Leith House, Carlton, Middlesbrough, Cleveland, TS9 7DJ

BELISARIO, Anthony Alfredo RESIGNED
Role: Director
Appointed on: 16 Jul 1996
Resigned on: 26 May 2000
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 24 Coronation Road, Prestbury, Cheltenham, Gloucestershire, GL52 3DA

DOWDING, Keith Stuart RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 26 May 2000
Date of birth: March 1951
Address: 12 Nursery View, Faringdon, Oxfordshire, SN7 8SJ

EDGAR, Lindsay Clark RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 16 May 2014
Country of Residence: England
Date of birth: June 1963
Address: 37 Garnet Lane, Tadcaster, North Yorkshire, LS24 9LD

FISHER, Andrew Charles RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 31 Mar 1995
Date of birth: February 1958
Address: 5 Esholt Avenue, Guiseley, Leeds, West Yorkshire, LS20 8AX

HALL, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1992
Country of Residence: England
Date of birth: December 1932
Address: Barton House, River View, Boston Spa, West Yorkshire, LS23 6BA

HARBERT, Ashley Scott RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 07 Sep 2007
Date of birth: October 1962
Address: 1 Melbourne Place, Sowerby, Thirsk, North Yorkshire, YO7 1QY

HOWARD, Roger George RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 22 Jun 2010
Country of Residence: England
Date of birth: December 1954
Address: 56 Hudson Way, Tadcaster, North Yorkshire, LS24 8JF

HUCK, Ernest Francis RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 22 Aug 1996
Date of birth: August 1944
Address: Meadow Cottage, Raskelf, York, YO6 3LG

HUCK, Ernest Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1995
Date of birth: August 1944
Address: Meadow Cottage, Raskelf, York, YO6 3LG

LAMMING, Philip Andrew RESIGNED
Role: Director
Appointed on: 04 Aug 1992
Resigned on: 11 Jul 1996
Date of birth: July 1942
Address: 25 Leconfield Garth, Follifoot, Harrogate, North Yorkshire, HG3 1NF

MCKENZIE, Ian Munro RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 11 Jul 1997
Date of birth: August 1936
Address: 12 The Fairway, Bar Hill, Cambridge, Cambridgeshire, CB3 8SR

MULLEN, Kenneth John RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ

REGAN, Michael Andrew RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 30 Nov 1997
Date of birth: July 1953
Address: 99 Bachelor Gardens, Harrogate, North Yorkshire, HG1 3EA

REGAN, Michael Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1995
Date of birth: July 1953
Address: 99 Bachelor Gardens, Harrogate, North Yorkshire, HG1 3EA

WARD, Peter Douglas RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 30 Jun 1997
Date of birth: June 1943
Address: 90 Station Road, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7NS

WATSON, Keith RESIGNED
Role: Director
Appointed on: 26 Sep 2000
Resigned on: 22 Jun 2010
Country of Residence: England
Date of birth: March 1958
Address: 26 Grosvenor Road, Stockton On Tees, Cleveland, TS19 7AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1983	Satisfied
21 Apr 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1981	Satisfied
30 Sep 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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