KEIL & VEVERS LIMITED
Overview
| Company Name | KEIL & VEVERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00254806 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEIL & VEVERS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is KEIL & VEVERS LIMITED located?
| Registered Office Address | Ketton Dene Guildford Road GU16 6RJ Deepcut Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEIL & VEVERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for KEIL & VEVERS LIMITED?
| Annual Return |
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What are the latest filings for KEIL & VEVERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to Ketton Dene Guildford Road Deepcut Surrey GU16 6RJ on Oct 28, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Sep 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Director's details changed for Mr Malcolm James Macadam on May 08, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Wendy Elizabeth Macadam on May 08, 2013 | 1 pages | CH03 | ||||||||||
Registered office address changed from * Ketton Dene Guildford Road Deepcut Surrey GU16 6RJ* on May 09, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Sep 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Sarah Jane Stillabower on Sep 16, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Edwin Thomas Mclean Keil on Sep 16, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 16, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of KEIL & VEVERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACADAM, Wendy Elizabeth | Secretary | Dene Guildford Road GU16 6RJ Deepcut Ketton Surrey United Kingdom | British | Surveyor | 65608130002 | |||||
| KEIL, Edwin Thomas Mclean | Director | Baafjeslaan 10 Heiloo 1852 Be Netherlands | Netherlands | Canadian | Pilot | 102915380001 | ||||
| MACADAM, Malcolm James | Director | Dene Guildford Road GU16 6RJ Deepcut Ketton Surrey United Kingdom | United Kingdom | British | Surveyor | 40183960003 | ||||
| STILLABOWER, Sarah Jane | Director | 115 Bellacree Road FOREIGN Duluth Ga 30097 Usa | United States | American | Director | 45666270003 | ||||
| MACADAM, Pamela Mavis | Secretary | Old Carpenters Dares Lane Ewshot GU10 5BS Farnham Surrey | British | 40183950001 | ||||||
| KEIL, Alan Mclean, Dr | Director | Site 1 Box 4 R R 2 FOREIGN Cochrane Alberta T0l 0wo Canada | Canada | British | Doctor | 30735780001 | ||||
| KEIL, David Richard Mclean | Director | 33355 Hodson Place FOREIGN Mission British Columbia V2v 6j6 Canada | British | Civil Engineer | 16556180001 | |||||
| MACADAM, Pamela Mavis | Director | Old Carpenters Dares Lane Ewshot GU10 5BS Farnham Surrey | British | Company Secretary | 40183950001 |
Does KEIL & VEVERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Sub-mortgage | Created On Oct 10, 1972 Delivered On Oct 25, 1972 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that cert & sum of £55,000 due to the company under a legal charge dated 25/3/1965 by plex trade LTD and the company and secured on the following property: 145 firmley road camberley surrey. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Feb 13, 1959 Delivered On Mar 03, 1959 | Outstanding | Amount secured All moneys due etc. | |
Short particulars 145 frimley road, camberley with all fixtures present and future.title no. Sy 11595J. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0