| Company Name | Henry Keene & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00421216 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1946(77 years, 7 months ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Mr Fernando Almeida Mendonca |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1990(44 years, 2 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | 70 Holyrood Avenue South Harrow Harrow Middlesex HA2 8TP |
| Director Name | Jacob Assil Rashtie |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2000(54 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | 58 Flower Lane Mill Hill London NW7 2JL |
| Secretary Name | Shaheen Assil |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2000(54 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | 58 Flower Lane Mill Hill London NW7 2JL |
| Director Name | Mrs Edna Julia Keene |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1990(44 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 18 July 1994) |
| Role | Company Director |
| Correspondence Address | 3 Savoy Court Hampstead London NW3 7NF |
| Director Name | Mrs Kitty Keene |
|---|---|
| Date of Birth | April 1906 (Born 118 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1990(44 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 December 1993) |
| Role | Company Director |
| Correspondence Address | 29 Pembroke Hall Hendon London NW4 1QW |
| Director Name | Mr Leon Keene |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1990(44 years, 2 months after company formation) |
| Appointment Duration | 10 years (resigned 31 December 2000) |
| Role | Company Director |
| Correspondence Address | 15 Perrins Lane London NW3 1QY |
| Secretary Name | Mrs Kitty Keene |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1990(44 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 December 1993) |
| Role | Company Director |
| Correspondence Address | 29 Pembroke Hall Hendon London NW4 1QW |
| Secretary Name | Victoria Annette Keene |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(47 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 31 December 2000) |
| Role | Company Director |
| Correspondence Address | 15 Perrins Lane London NW3 1QY |
Location
| Registered Address | 4 Quex Road London NW6 4PJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £530,473 |
| Gross Profit | £374,120 |
| Net Worth | £30,347 |
| Cash | £4,890 |
| Current Liabilities | £77,641 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 17 April 2008 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 25 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2005 | Strike-off action suspended (1 page) |
| 14 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2004 | Return made up to 26/12/03; full list of members (7 pages) |
| 7 November 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 19 May 2003 | Return made up to 26/12/02; full list of members (7 pages) |
| 21 November 2002 | Return made up to 26/12/01; full list of members (7 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 18 October 2002 | Particulars of mortgage/charge (3 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 18 January 2001 | New director appointed (2 pages) |
| 18 January 2001 | Director resigned (1 page) |
| 18 January 2001 | Secretary resigned (1 page) |
| 18 January 2001 | New secretary appointed (2 pages) |
| 18 January 2001 | Registered office changed on 18/01/01 from: 107 hindes road harrow middlesex HA1 1RU (1 page) |
| 10 January 2001 | Secretary's particulars changed (1 page) |
| 10 January 2001 | Director's particulars changed (1 page) |
| 8 January 2001 | Return made up to 26/12/00; full list of members
|
| 3 January 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 16 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 27 January 2000 | Return made up to 26/12/99; full list of members (6 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 13 January 1999 | Return made up to 26/12/98; no change of members (4 pages) |
| 13 January 1998 | Return made up to 26/12/97; full list of members (6 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 5 February 1997 | Return made up to 26/12/96; no change of members (4 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 23 January 1996 | Return made up to 26/12/95; no change of members (4 pages) |