KEANE LIMITED

Overview

Company Name	KEANE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01641088
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1982
Date of Cessation	Oct 14, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KEANE LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is KEANE LIMITED located?

Registered Office Address	2 Royal Exchange EC3V 3DG London
Undeliverable Registered Office Address	No

What were the previous names of KEANE LIMITED?

Previous Company Names
Company Name	From	Until
ICOM SOLUTIONS LIMITED	Jan 08, 1996	Jan 08, 1996
IMI COMPUTING LIMITED	Oct 05, 1982	Oct 05, 1982

What are the latest accounts for KEANE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for KEANE LIMITED?

Annual Return

Last Annual Return	Feb 01, 2014

What are the latest filings for KEANE LIMITED?

Filings

Date

Description

Document

Type

Oct 14, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 15, 2014

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 24, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 12, 2014

Application to strike the company off the register

3 pages

DS01

Feb 07, 2014

Annual return made up to Feb 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 07, 2014	Statement of capital on Feb 07, 2014 Capital: GBP 500,000.5	SH01

Feb 07, 2014

Register(s) moved to registered office address

1 pages

AD04

Dec 23, 2013

Full accounts made up to Mar 31, 2013

28 pages

Apr 30, 2013

Appointment of Mrs Claire Elizabeth Webster as a director

2 pages

AP01

Apr 30, 2013

Termination of appointment of Thomas Balgheim as a director

1 pages

TM01

Apr 18, 2013

legacy

2 pages

SH20

Apr 18, 2013

Statement of capital on Apr 18, 2013

Capital: GBP 0.01

4 pages

SH19

Apr 18, 2013

legacy

2 pages

CAP-SS

Apr 18, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled and distribution of dividends 17/04/2013	RES13

Mar 14, 2013

Annual return made up to Feb 01, 2013 with full list of shareholders

5 pages

AR01

Mar 14, 2013

Secretary's details changed for Claire Elizabeth Webster on Feb 01, 2013

1 pages

CH03

Jan 21, 2013

Termination of appointment of Claire Webster as a director

1 pages

TM01

Nov 08, 2012

Full accounts made up to Mar 31, 2012

32 pages

Oct 16, 2012

Termination of appointment of Ian Miller as a director

1 pages

TM01

Oct 10, 2012

Register(s) moved to registered inspection location

1 pages

AD03

Oct 10, 2012

Register inspection address has been changed

1 pages

AD02

Sep 10, 2012

Appointment of Mr Thomas Balgheim as a director

2 pages

AP01

Feb 22, 2012

Current accounting period extended from Dec 31, 2011 to Mar 31, 2012

1 pages

AA01

Feb 01, 2012

Annual return made up to Feb 01, 2012 with full list of shareholders

5 pages

AR01

Nov 29, 2011

legacy

3 pages

MG02

Oct 05, 2011

Full accounts made up to Dec 31, 2010

32 pages

View All Filings

Who are the officers of KEANE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEBSTER, Claire Elizabeth Royal Exchange EC3V 3DG London 2 United Kingdom	Jun 30, 2008		Secretary	Royal Exchange EC3V 3DG London 2 United Kingdom		British		Company Director	131718150001
DOWNING, Julie Royal Exchange EC3V 3DG London 2 United Kingdom	Dec 08, 2009		Director	Royal Exchange EC3V 3DG London 2 United Kingdom	England	British	1963-7	Hr Director	147530660001
WEBSTER, Claire Elizabeth Royal Exchange EC3V 3DG London 2 United Kingdom	Apr 22, 2013		Director	Royal Exchange EC3V 3DG London 2 United Kingdom	England	British	1965-4	Accountant	147529850001
AYRES, David Monroe 12 Quick Street N1 8HL London	Aug 04, 1998	Sep 22, 1998	Secretary	12 Quick Street N1 8HL London		American			53234060001
CROXFORD, Una Mary 65 Church Road Boldmere Sutton Coldfield B73 5RQ Birmingham West Midlands	May 17, 2002	Nov 05, 2004	Secretary	65 Church Road Boldmere Sutton Coldfield B73 5RQ Birmingham West Midlands		British			82293370001
CROXFORD, Una Mary 65 Church Road Boldmere Sutton Coldfield B73 5RQ Birmingham West Midlands	Nov 23, 2000	Dec 31, 2000	Secretary	65 Church Road Boldmere Sutton Coldfield B73 5RQ Birmingham West Midlands		British			82293370001
FAIRWEATHER, Elizabeth Kathleen Jane 19 Foxes Way Balsall Common CV7 7QU Coventry West Midlands	Dec 01, 1994	Jun 14, 1995	Secretary	19 Foxes Way Balsall Common CV7 7QU Coventry West Midlands		British			41357910001
GILLARD, Thomas James 5 Ferndale Drive CV8 2PF Kenilworth Warwickshire	Jan 27, 1993	Dec 01, 1994	Secretary	5 Ferndale Drive CV8 2PF Kenilworth Warwickshire		British		Company Official	1660090001
GREENWOOD, Colin Stantley Hoden Lane WR11 8LH Cleeve Prior The Old Coach House Worcestershire		Jan 27, 1993	Secretary	Hoden Lane WR11 8LH Cleeve Prior The Old Coach House Worcestershire		British			128806630001
HAINES, Philip 19 Thirlestane Close CV8 2PW Kenilworth Warwickshire	Jan 01, 2001	May 17, 2002	Secretary	19 Thirlestane Close CV8 2PW Kenilworth Warwickshire		British			74000540001
MC GOLPIN, Paul 2 The Byre West Bretton Mills Hudderfield Road S75 4BX Haigh Yorkshire	Jan 19, 2007	Jun 30, 2008	Secretary	2 The Byre West Bretton Mills Hudderfield Road S75 4BX Haigh Yorkshire		British			118644370001
POWELL, Christopher Gary 25 Heritage Court WS14 9ST Lichfield Staffordshire	Sep 22, 1998	Jul 07, 2000	Secretary	25 Heritage Court WS14 9ST Lichfield Staffordshire		British			39119020002
POWELL, Christopher Gary 43 Birchwood Road WS14 9UL Lichfield Staffordshire	Oct 12, 1995	Aug 04, 1998	Secretary	43 Birchwood Road WS14 9UL Lichfield Staffordshire		British			39119020001
SANSOME, Michael George 1165 Amington Road Bolehall B77 3PZ Tamworth Staffordshire	Jun 14, 1995	Oct 12, 1995	Secretary	1165 Amington Road Bolehall B77 3PZ Tamworth Staffordshire		British		Company Secretary	43604120001
SANSOME, Mike 146 Main Road Wigginton B79 9DW Tamworth Staffordshire	Nov 06, 2004	Dec 13, 2005	Secretary	146 Main Road Wigginton B79 9DW Tamworth Staffordshire		British			101337960001
WALKER, Guy Mark 9 West Ridge CV5 9LN Coventry West Midlands	Dec 13, 2005	Jan 19, 2007	Secretary	9 West Ridge CV5 9LN Coventry West Midlands		British			109971370001
AMOS, Roy The Lodge Roman Road Little Aston Park Streetly Sutton Coldfield West Midlands		Sep 01, 1994	Director	The Lodge Roman Road Little Aston Park Streetly Sutton Coldfield West Midlands		British	1934-9	Director	28577620001
AUTHERS, Roger William Eugeme Cottage Lock Lane SL6 3BX Maidenhead Berks		Mar 30, 1993	Director	Eugeme Cottage Lock Lane SL6 3BX Maidenhead Berks		British	1942-11	Company Official	7904930001
BALGHEIM, Thomas Royal Exchange EC3V 3DG London 2 United Kingdom	Sep 10, 2012	Apr 22, 2013	Director	Royal Exchange EC3V 3DG London 2 United Kingdom	Germany	German	1965-7	Director	167614270001
BROWN, Irene Norma The Grove Walls Hill Road TQ1 3LZ Torquay Devon		Sep 30, 2002	Director	The Grove Walls Hill Road TQ1 3LZ Torquay Devon	England	British	1954-6	Company Official	26558170002
DAVIES, Raymond James 6 Bishops Cleeve Austrey CV9 3EU Atherstone Warwickshire		Dec 31, 2000	Director	6 Bishops Cleeve Austrey CV9 3EU Atherstone Warwickshire		British	1946-5	Company Official	1389370001
DEWIS, Brian 1 Brompton Drive SL6 6SP Maidenhead Berkshire	Jul 01, 1992	Feb 10, 1994	Director	1 Brompton Drive SL6 6SP Maidenhead Berkshire		British	1953-9	Company Official	30266880001
EMSON, Alan Leslie 93 Fitz Roy Avenue Harborne B17 8RG Birmingham West Midlands	Sep 01, 1994	Jan 05, 1996	Director	93 Fitz Roy Avenue Harborne B17 8RG Birmingham West Midlands		British	1942-12	Company Director	10739830001
GILLARD, Thomas James 5 Ferndale Drive CV8 2PF Kenilworth Warwickshire	Jan 27, 1993	Dec 01, 1994	Director	5 Ferndale Drive CV8 2PF Kenilworth Warwickshire		British	1937-11	Company Official	1660090001
GOODWIN, David Charles 18 Woodfield Drive WS14 9HH Lichfield Staffordshire		Mar 30, 1993	Director	18 Woodfield Drive WS14 9HH Lichfield Staffordshire		British	1949-4	Company Official	26558180001
GREENWOOD, Colin Stantley Hoden Lane WR11 8LH Cleeve Prior The Old Coach House Worcestershire		May 01, 1992	Director	Hoden Lane WR11 8LH Cleeve Prior The Old Coach House Worcestershire		British	1942-10	Company Official	128806630001
HOGG, Thomas Eric, Dr Owlsgate Haddington EH41 4NL Edinburgh East Lothian		Dec 31, 1992	Director	Owlsgate Haddington EH41 4NL Edinburgh East Lothian		British	1953-3	Company Official	76967000001
KEANE, Brian 37 Juniper Road Weston Ma 02193 FOREIGN Middlesex Usa	Aug 04, 1998	May 10, 2006	Director	37 Juniper Road Weston Ma 02193 FOREIGN Middlesex Usa		Usa	1961-2	Executive	60232380001
KEANE, John 55 Black Horse Lane Cohasset Ma 02025 FOREIGN Norfolk Usa	Aug 04, 1998	Dec 31, 2000	Director	55 Black Horse Lane Cohasset Ma 02025 FOREIGN Norfolk Usa		Usa	1931-10	Executive	60232060001
KEANE JUNIOR, John 151 Country Drive Weston Ma 02193 FOREIGN Middlesex Usa	Aug 04, 1998	Dec 31, 2000	Director	151 Country Drive Weston Ma 02193 FOREIGN Middlesex Usa		Usa	1960-2	Executive	60232170001
LEAHY, John 162 Highland Street Weston Middlesex 02493 Usa	May 10, 2006	Jun 30, 2008	Director	162 Highland Street Weston Middlesex 02493 Usa		Usa	1958-3	Interim Ceo	113695450001
MILLER, Ian Kenneth Royal Exchange EC3V 3DG London 2 United Kingdom	Dec 08, 2009	Oct 08, 2012	Director	Royal Exchange EC3V 3DG London 2 United Kingdom	Scotland	British	1948-3	Accountant	152834940001
POWELL, Christopher Gary 25 Heritage Court WS14 9ST Lichfield Staffordshire	Jan 01, 2000	Jul 07, 2000	Director	25 Heritage Court WS14 9ST Lichfield Staffordshire		British	1964-1	Director	39119020002
ROBERTS, Jeffrey Mark 11 Boscobel Road B90 4JY Solihull West Midlands		Dec 31, 1992	Director	11 Boscobel Road B90 4JY Solihull West Midlands		British	1947-4	Company Official	57364780001
SETTERINGTON, Christopher Michael David Weedon Hill House Buckingham Road Weedon HP22 4DP Aylesbury Buckinghamshire	Jun 04, 2007	Jan 05, 2010	Director	Weedon Hill House Buckingham Road Weedon HP22 4DP Aylesbury Buckinghamshire	United Kingdom	British	1950-1	Exec Vice President	20482730004

View Detailed Information on Officers and People with Significant Control

Does KEANE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Apr 07, 1997 Delivered On Apr 15, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 15, 1997Registration of a charge (395) May 30, 2002Statement of satisfaction of a charge in full or part (403a)
Rent security deposit deed	Created On Sep 13, 1996 Delivered On Sep 18, 1996	Satisfied	Amount secured The due performance and observance of the covenants, agreements and conditions due from the company to the chargee under a lease dated 13TH september 1996
	Short particulars The deposit as defined in the rent security deposit deed being the sum of £9,675 together with any interest credited to the "deposit account" as defined in the rent security deposit deed and such further sums as may be paid into the deposit account pursuant to the provisions of the rent security deposit deed.
	Persons Entitled Fenwick Limited
	Transactions Sep 18, 1996Registration of a charge (395) Nov 24, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 05, 1996 Delivered On Jan 10, 1996	Satisfied	Amount secured All monies due or to become due from the company formerly known as I.M.I.computing limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 10, 1996Registration of a charge (395) Jan 12, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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