Riggs Keep Limited

Company Name	Riggs Keep Limited
Director	David Lee Bachetti
Company Status	Dissolved
Company Number	00127155
Category	Private Limited Company
Incorporation Date	13 February 1913(111 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Martin John Jenner
Nationality	British
Status	Current
Appointed	19 April 2001(88 years, 2 months after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	Pear Tree Cottage Pear Tree Green Dunsfold Surrey GU8 4LS

Director Name	David Lee Bachetti
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	31 December 2001(88 years, 11 months after company formation)
Appointment Duration	22 years, 4 months
Role	Banker
Correspondence Address	Flat E 1-3 Spring Gardens London SW1A 2BB

Director Name	Mr Robert James Woodbridge
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(78 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 November 1991)
Role	Banker
Country of Residence	England
Correspondence Address	6a Langford Place London NW8 0LL

Director Name	Peter John Reynolds
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(78 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1995)
Role	International Trade Finance
Correspondence Address	The Hall Abbey Cum Hir Llandrindod Wells Powys LD1 6PH Wales

Director Name	Edmund Sixtus Muskie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 1991(78 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 January 1992)
Role	Banker
Correspondence Address	52 Richmond Hill Richmond Surrey TW10 6RQ

Director Name	Mr Martin John Jenner
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(78 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 November 1995)
Role	Secretary
Correspondence Address	Pear Tree Cottage Pear Tree Green Dunsfold Surrey GU8 4LS

Director Name	Mr John Donovan Impey
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(78 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 September 1992)
Role	Trade Financier
Correspondence Address	Heath House Brickhouse Lane Stoke Heath Bromsgrove Worcs B60 4LX

Director Name	James Allan Cecil-Wright
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(78 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 January 1994)
Role	Managing Director
Correspondence Address	1 Greening Drive Edgbaston Birmingham West Midlands B15 2XA

Director Name	Keith Victor Baldock
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(78 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 February 1993)
Role	Trade Finance
Correspondence Address	40 Meadvale Road London W5 1NR

Secretary Name	Mr Martin John Jenner
Nationality	British
Status	Resigned
Appointed	27 September 1991(78 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 November 1995)
Role	Company Director
Correspondence Address	Pear Tree Cottage Pear Tree Green Dunsfold Surrey GU8 4LS

Secretary Name	James Allan Cecil-Wright
Nationality	British
Status	Resigned
Appointed	27 September 1991(78 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 January 1994)
Role	Company Director
Correspondence Address	1 Greening Drive Edgbaston Birmingham West Midlands B15 2XA

Director Name	Timothy Arthur Lex
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 1991(78 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 July 1995)
Role	Banker
Correspondence Address	Flat 2 13-14 Vicarage Gate London W8 4AG

Director Name	David William Scott
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 1992(79 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 January 1993)
Role	Chief Credit Officer
Correspondence Address	Flat 4 19 Holland Park London W11 3TD

Director Name	Barrie Mark Kilfeather
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(80 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 2000)
Role	Manager Trade Finance
Correspondence Address	26 Greensward Lane Hockley Essex SS5 5HA

Director Name	Robert Craven Roane
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 1995(82 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 February 2000)
Role	Banker
Correspondence Address	38 Carlton Hill St Johns Wood London NW8 0JY

Secretary Name	Mr Andrew Wandesford Pater Comber
Nationality	British
Status	Resigned
Appointed	28 December 1995(82 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 April 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Quinces London Road Sunningdale Berkshire SL5 9RY

Director Name	Frederick Anderson Morse
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2000(87 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2001)
Role	Banker
Correspondence Address	13 Warwick Gardens London W14 8PH

Director Name	Mr Andrew Wandesford Pater Comber
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(88 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 19 April 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Quinces London Road Sunningdale Berkshire SL5 9RY

Location

Registered Address	C/O Kranefields Trinity House Heather Park Drive Wembley Middlesex HA0 1SU
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,161,165

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

7 October 2005	Dissolved (1 page)
7 July 2005	Return of final meeting in a members' voluntary winding up (3 pages)
22 April 2005	Registered office changed on 22/04/05 from: 60 st jamess street london SW1A 1ZN (1 page)
22 April 2005	Appointment of a voluntary liquidator (1 page)
22 April 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 April 2005	Declaration of solvency (3 pages)
31 March 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
7 October 2004	Return made up to 27/09/04; full list of members (6 pages)
10 May 2004	Full accounts made up to 31 December 2003 (10 pages)
15 October 2003	Return made up to 27/09/03; full list of members (6 pages)
1 May 2003	Full accounts made up to 31 December 2002 (11 pages)
6 December 2002	Registered office changed on 06/12/02 from: 21 great winchester street london EC2N 2HH (1 page)
7 November 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2002	Full accounts made up to 31 December 2001 (12 pages)
31 May 2002	Aud statement of circumstances (1 page)
11 January 2002	Return made up to 27/09/01; full list of members (6 pages)
10 January 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
4 May 2001	New secretary appointed (2 pages)
4 May 2001	Secretary resigned;director resigned (1 page)
4 May 2001	Full accounts made up to 31 December 2000 (13 pages)
23 March 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
18 October 2000	Return made up to 27/09/00; full list of members (6 pages)
24 March 2000	Full accounts made up to 31 December 1999 (13 pages)
2 March 2000	Director resigned (1 page)
13 October 1999	Return made up to 27/09/99; full list of members (6 pages)
19 April 1999	Full accounts made up to 31 December 1998 (13 pages)
6 October 1998	Return made up to 27/09/98; no change of members (4 pages)
3 April 1998	Full accounts made up to 31 December 1997 (12 pages)
7 October 1997	Return made up to 27/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 April 1997	Full accounts made up to 31 December 1996 (12 pages)
17 October 1996	Return made up to 27/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1996	Director's particulars changed (1 page)
19 March 1996	Full accounts made up to 31 December 1995 (13 pages)
24 January 1996	Secretary resigned;director resigned (1 page)
20 November 1995	Return made up to 27/09/95; no change of members (4 pages)
10 August 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
23 March 1995	Full accounts made up to 31 December 1994 (13 pages)
4 May 1994	Full accounts made up to 31 December 1993 (13 pages)
12 October 1993	Return made up to 27/09/93; full list of members (7 pages)
13 July 1993	Full accounts made up to 31 December 1992 (14 pages)
16 October 1992	Return made up to 27/09/92; no change of members 363(288) ‐ Director resigned (6 pages)
30 April 1992	Full accounts made up to 31 December 1991 (13 pages)
9 October 1991	Return made up to 27/09/91; no change of members (11 pages)
10 July 1991	Full accounts made up to 31 December 1990 (12 pages)
1 May 1990	Company name changed elders keep LIMITED\certificate issued on 30/04/90 (2 pages)
18 February 1989	Full accounts made up to 30 June 1988 (13 pages)
10 March 1988	Return made up to 18/12/87; full list of members (6 pages)
14 December 1987	Company name changed keep brothers,LIMITED\certificate issued on 15/12/87 (2 pages)
12 December 1986	Full accounts made up to 30 June 1986 (16 pages)
12 December 1986	Return made up to 13/11/86; full list of members (6 pages)
24 January 1980	Memorandum and Articles of Association (34 pages)
13 February 1913	Incorporation (41 pages)

Riggs Keep Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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