| Company Name | John T.Keep & Sons,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00255330 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1931(93 years, 1 month ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Martin Patrick Bollom |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(61 years, 9 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 20 August 2008) |
| Role | Company Director |
| Correspondence Address | 5 Whitecroft Way Beckenham Kent BR3 3AQ |
| Secretary Name | Baxter Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 May 2007(76 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 20 August 2008) |
| Correspondence Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
| Director Name | Reginald Frederick Brown |
|---|---|
| Date of Birth | September 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(61 years, 9 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 24 September 2002) |
| Role | Company Director |
| Correspondence Address | Appledowne The Hillside Pratts Bottom Orpington Kent BR6 7SD |
| Director Name | Paul Harvey |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(61 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 31 January 1998) |
| Role | Company Director |
| Correspondence Address | 242 Bexley Avenue Sidcup Kent DA15 9PF |
| Secretary Name | Reginald Frederick Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(61 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 07 September 1994) |
| Role | Company Director |
| Correspondence Address | Appledowne The Hillside Pratts Bottom Orpington Kent BR6 7SD |
| Secretary Name | Edward Hemphill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1994(63 years, 5 months after company formation) |
| Appointment Duration | 8 years (resigned 24 September 2002) |
| Role | Company Director |
| Correspondence Address | 4 Highgrove Close Chislehurst Kent BR7 5SA |
| Secretary Name | Alistair Graham Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2002(71 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 14 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Redhill Wood New Ash Green Kent DA3 8QP |
Location
| Registered Address | Croydon Road Beckhenham Kent. BR3 4BL |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 January |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2008 | Application for striking-off (1 page) |
| 29 October 2007 | Total exemption full accounts made up to 31 January 2007 (5 pages) |
| 29 May 2007 | Secretary resigned (1 page) |
| 29 May 2007 | New secretary appointed (2 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 1 December 2006 | Full accounts made up to 31 January 2006 (7 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 1 December 2005 | Full accounts made up to 31 January 2005 (6 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 20 September 2004 | Full accounts made up to 31 January 2004 (5 pages) |
| 6 January 2004 | Return made up to 31/12/03; full list of members (4 pages) |
| 3 December 2003 | Full accounts made up to 31 January 2003 (5 pages) |
| 4 February 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 19 November 2002 | New secretary appointed (2 pages) |
| 19 November 2002 | Secretary resigned (1 page) |
| 19 November 2002 | Director resigned (1 page) |
| 19 November 2002 | Full accounts made up to 31 January 2002 (5 pages) |
| 21 February 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 24 September 2001 | Full accounts made up to 31 January 2001 (5 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 6 November 2000 | Full accounts made up to 31 January 2000 (5 pages) |
| 6 March 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 27 August 1999 | Full accounts made up to 31 January 1999 (5 pages) |
| 15 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 22 July 1998 | Full accounts made up to 31 January 1998 (5 pages) |
| 27 February 1998 | Director resigned (1 page) |
| 20 January 1998 | Return made up to 31/12/97; full list of members (8 pages) |
| 20 August 1997 | Full accounts made up to 31 January 1997 (5 pages) |
| 7 February 1997 | Director's particulars changed (1 page) |
| 7 February 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 10 July 1996 | Full accounts made up to 31 January 1996 (5 pages) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 3 July 1995 | Full accounts made up to 31 January 1995 (5 pages) |
| 13 March 1995 | Secretary resigned (2 pages) |
| 13 March 1995 | Return made up to 31/12/94; full list of members (16 pages) |