KEELBOLD LIMITED
Overview
| Company Name | KEELBOLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03904316 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEELBOLD LIMITED?
- Development of building projects (41100) / Construction
Where is KEELBOLD LIMITED located?
| Registered Office Address | C/O David Venus & Company Limited Thames House Portsmouth Road KT10 9AD Esher Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEELBOLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for KEELBOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Secretary's details changed for Mr Paul Michael Wallis on Jun 18, 2013 | 2 pages | CH03 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Alastair Russell on Mar 01, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 11, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Full accounts made up to Mar 31, 2012 | 15 pages | AA | ||||||||||
Appointment of Miss Nicola Kate Dark as a director on Aug 01, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr John James Wall as a director on Aug 01, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alastair Russell as a director on Aug 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roy Malcolm Down as a director on Aug 01, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Henry Leonard Southee as a director on Aug 01, 2012 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from 52-54 Southwark Street London SE1 1UN on Feb 20, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Peter Henry Leonard Southee as a director on Jan 01, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Roy Down as a director on Jan 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Sayers as a director on Jan 06, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Termination of appointment of Stephen John Bott as a director on Dec 31, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Colin Bentley as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Termination of appointment of Sinead Mcquillan as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of KEELBOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLIS, Paul Michael | Secretary | Thames House Portsmouth Road KT10 9AD Esher C/O David Venus & Company Limited Surrey United Kingdom | British | 66623420001 | ||||||
| DARK, Nicola Kate | Director | St Catherine's Lodge Bearwood Road RG41 5BN Sindlesham National Grid Berkshire United Kingdom | England | British | 129954820002 | |||||
| RUSSELL, Alastair | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | Scotland | British | 171206360002 | |||||
| WALL, John James | Director | Garreglwyd LL74 8RD Angelsey Gorwyn United Kingdom | United Kingdom | British | 171207010001 | |||||
| BOOTHROYD BROOKS, Clare Efa | Secretary | 33 Abbott Avenue Raynes Park SW20 8SG London | British | 69951890004 | ||||||
| LEE, Christine Ann | Secretary | Keam House 3 St Agnes Gate HP22 6DP Wendover Bucks | British | 22562530002 | ||||||
| MCQUILLAN, Sinead Frances Mary | Secretary | 13 Horner Court 3 South Birkbeck Road E11 4HY London | British | 106632070001 | ||||||
| ROSE, Caroline Anne | Secretary | 192 Boundary Road N22 6AJ London | British | 92362310001 | ||||||
| WILLIAMS, Alison Susan | Secretary | 9 Badgers Walk CR3 0AS Whyteleafe Surrey | British | 39031750002 | ||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ALLEN, Anthony | Director | 4 Wessex Close KT7 0EJ Thames Ditton Surrey | British | 43845510003 | ||||||
| BARLOW, Richard Alexander | Director | 4 Heron Close SG19 1NN Sandy Bedfordshire | United Kingdom | British | 21540870001 | |||||
| BENTLEY, Anthony Colin | Director | 52-54 Southwark Street SE1 1UN London Electricity Pensions Services Ltd United Kingdom | British | 76454960001 | ||||||
| BOTT, Stephen John | Director | 52-54 Southwark Street SE1 1UN London Electricity Pensions Services Ltd United Kingdom | United Kingdom | British | 31624930002 | |||||
| BROWNE, Peter Miles | Director | 60 Kingsfield Road Oxhey WD19 4TR Watford Hertfordshire | British | 66664090001 | ||||||
| DOWN, Roy Malcolm | Director | Oulton Road NR32 4QP Lowestoft 22 Suffolk United Kingdom | United Kingdom | British | 132400330001 | |||||
| HAMILTON, William | Director | 23 Crescent Road DA15 7HN Sidcup Kent | British | 9152890001 | ||||||
| SAYERS, David | Director | 52-54 Southwark Street SE1 1UN London Electricity Pensions Services Ltd United Kingdom | British | 65829520001 | ||||||
| SAYERS, David | Director | 32 The Chase RH2 7DH Reigate Surrey | British | 65829520001 | ||||||
| SOUTHEE, Peter Henry Leonard | Director | St Helen's Park Road TN34 2JW Hastings 90 East Sussex United Kingdom | United Kingdom | British | 34051870001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||
| QUICKNESS LIMITED | Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 |
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