Company NameRiggs Keep Limited
DirectorDavid Lee Bachetti
Company StatusDissolved
Company Number00127155
CategoryPrivate Limited Company
Incorporation Date13 February 1913(108 years, 10 months ago)

Business Activity

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

Directors

Secretary NameMr Martin John Jenner
NationalityBritish
StatusCurrent
Appointed19 April 2001(88 years, 2 months after company formation)
Appointment Duration20 years, 7 months
RoleCompany Director
Correspondence AddressPear Tree Cottage
Pear Tree Green
Dunsfold
Surrey
GU8 4LS
Director NameDavid Lee Bachetti
Date of BirthApril 1967 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed31 December 2001(88 years, 11 months after company formation)
Appointment Duration19 years, 11 months
RoleBanker
Correspondence AddressFlat E
1-3 Spring Gardens
London
SW1A 2BB
Director NameKeith Victor Baldock
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1991(78 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 26 February 1993)
RoleTrade Finance
Correspondence Address40 Meadvale Road
London
W5 1NR
Director NameJames Allan Cecil-Wright
Date of BirthNovember 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1991(78 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 24 January 1994)
RoleManaging Director
Correspondence Address1 Greening Drive
Edgbaston
Birmingham
West Midlands
B15 2XA
Director NameMr John Donovan Impey
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1991(78 years, 8 months after company formation)
Appointment Duration11 months, 1 week (resigned 01 September 1992)
RoleTrade Financier
Correspondence AddressHeath House
Brickhouse Lane Stoke Heath
Bromsgrove
Worcs
B60 4LX
Director NameMr Martin John Jenner
Date of BirthSeptember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1991(78 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 24 November 1995)
RoleSecretary
Correspondence AddressPear Tree Cottage
Pear Tree Green
Dunsfold
Surrey
GU8 4LS
Director NameEdmund Sixtus Muskie
Date of BirthJuly 1961 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed27 September 1991(78 years, 8 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 10 January 1992)
RoleBanker
Correspondence Address52 Richmond Hill
Richmond
Surrey
TW10 6RQ
Director NamePeter John Reynolds
Date of BirthAugust 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1991(78 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 March 1995)
RoleInternational Trade Finance
Correspondence AddressThe Hall
Abbey Cum Hir
Llandrindod Wells
Powys
LD1 6PH
Wales
Director NameMr Robert James Woodbridge
Date of BirthDecember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1991(78 years, 8 months after company formation)
Appointment Duration1 month, 1 week (resigned 08 November 1991)
RoleBanker
Country of ResidenceEngland
Correspondence Address6a Langford Place
London
NW8 0LL
Secretary NameJames Allan Cecil-Wright
NationalityBritish
StatusResigned
Appointed27 September 1991(78 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 24 January 1994)
RoleCompany Director
Correspondence Address1 Greening Drive
Edgbaston
Birmingham
West Midlands
B15 2XA
Secretary NameMr Martin John Jenner
NationalityBritish
StatusResigned
Appointed27 September 1991(78 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 24 November 1995)
RoleCompany Director
Correspondence AddressPear Tree Cottage
Pear Tree Green
Dunsfold
Surrey
GU8 4LS
Director NameTimothy Arthur Lex
Date of BirthDecember 1957 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed08 November 1991(78 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 20 July 1995)
RoleBanker
Correspondence AddressFlat 2 13-14 Vicarage Gate
London
W8 4AG
Director NameDavid William Scott
Date of BirthDecember 1961 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed25 September 1992(79 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 14 January 1993)
RoleChief Credit Officer
Correspondence AddressFlat 4
19 Holland Park
London
W11 3TD
Director NameBarrie Mark Kilfeather
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1993(80 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 November 2000)
RoleManager Trade Finance
Correspondence Address26 Greensward Lane
Hockley
Essex
SS5 5HA
Director NameRobert Craven Roane
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed28 December 1995(82 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 25 February 2000)
RoleBanker
Correspondence Address38 Carlton Hill
St Johns Wood
London
NW8 0JY
Secretary NameMr Andrew Wandesford Pater Comber
NationalityBritish
StatusResigned
Appointed28 December 1995(82 years, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 19 April 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressQuinces
London Road
Sunningdale
Berkshire
SL5 9RY
Director NameFrederick Anderson Morse
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed25 February 2000(87 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 2001)
RoleBanker
Correspondence Address13 Warwick Gardens
London
W14 8PH
Director NameMr Andrew Wandesford Pater Comber
Date of BirthOctober 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2001(88 years, 1 month after company formation)
Appointment Duration1 month, 1 week (resigned 19 April 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressQuinces
London Road
Sunningdale
Berkshire
SL5 9RY

Location

Registered AddressC/O Kranefields
Trinity House Heather Park Drive
Wembley
Middlesex
HA0 1SU
RegionLondon
ConstituencyBrent North
CountyGreater London
WardAlperton
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,161,165

Accounts

Latest Accounts31 December 2004 (16 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

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