| Company Name | Samuel Keller (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00680738 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1961(63 years, 3 months ago) |
| Dissolution Date | 6 December 2011 (12 years, 4 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 | Sylvia Keller |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1992(31 years, 10 months after company formation) |
| Appointment Duration | 19 years (closed 06 December 2011) |
| Role | Company Director |
| Correspondence Address | Flat 35 Bryanston Court One George Street London W1H 7HB |
| Secretary Name | Sylvia Keller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1992(31 years, 10 months after company formation) |
| Appointment Duration | 19 years (closed 06 December 2011) |
| Role | Company Director |
| Correspondence Address | Flat 35 Bryanston Court One George Street London W1H 7HB |
| Director Name | Lorraine Denise Gordon |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2002(41 years, 6 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 06 December 2011) |
| Role | Company Director |
| Correspondence Address | 326 Euro Towers Block 4 Euro Port Road Gibraltar Foreign |
| Director Name | Mrs Sharon Gail Lennard |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2002(41 years, 6 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 06 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 8-12 Camden High Street London NW1 0JH |
| Director Name | Ian Alfred Gordon |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1992(31 years, 10 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 14 June 2002) |
| Role | Chartered Accountant |
| Correspondence Address | Apartment 5 12-18 Hill Street London W1J 5NH |
Location
| Registered Address | Ratcliffe & Co 74 Chancery Lane London WC2A 1AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2011 | Application to strike the company off the register (2 pages) |
| 11 August 2011 | Application to strike the company off the register (2 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 10 December 2010 | Annual return made up to 11 November 2010 Statement of capital on 2010-12-10
|
| 10 December 2010 | Annual return made up to 11 November 2010 Statement of capital on 2010-12-10
|
| 17 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (14 pages) |
| 17 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (14 pages) |
| 11 December 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 11 December 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 4 February 2009 | Return made up to 11/11/08; no change of members (5 pages) |
| 4 February 2009 | Return made up to 11/11/08; no change of members (5 pages) |
| 4 February 2009 | Return made up to 11/11/06; full list of members (7 pages) |
| 4 February 2009 | Return made up to 11/11/06; full list of members (7 pages) |
| 2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 2 February 2009 | Accounts made up to 31 March 2008 (4 pages) |
| 20 January 2009 | Director and secretary's change of particulars / sylvia keller / 24/06/2008 (1 page) |
| 20 January 2009 | Director and Secretary's Change of Particulars / sylvia keller / 24/06/2008 / HouseName/Number was: , now: flat 35 bryanston court one; Street was: 181-183 kings road, now: george street; Post Code was: SW3 5EB, now: W1H 7HB (1 page) |
| 11 December 2007 | Return made up to 11/11/07; no change of members (7 pages) |
| 11 December 2007 | Return made up to 11/11/07; no change of members (7 pages) |
| 20 November 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 20 November 2007 | Accounts made up to 31 March 2007 (4 pages) |
| 20 December 2006 | Accounts made up to 31 March 2006 (4 pages) |
| 20 December 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 11 October 2006 | Director's particulars changed (1 page) |
| 11 October 2006 | Registered office changed on 11/10/06 from: 181-183 kings road, london, SW3 5EB (1 page) |
| 11 October 2006 | Registered office changed on 11/10/06 from: 181-183 kings road, london, SW3 5EB (1 page) |
| 11 October 2006 | Director's particulars changed (1 page) |
| 12 May 2006 | Director's particulars changed (1 page) |
| 12 May 2006 | Director's particulars changed (1 page) |
| 15 December 2005 | Return made up to 11/11/05; full list of members (7 pages) |
| 15 December 2005 | Return made up to 11/11/05; full list of members (7 pages) |
| 14 December 2005 | Accounts made up to 31 March 2005 (4 pages) |
| 14 December 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 22 December 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 22 December 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 26 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
| 26 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
| 12 December 2003 | Return made up to 11/11/03; full list of members (7 pages) |
| 12 December 2003 | Return made up to 11/11/03; full list of members (7 pages) |
| 12 December 2003 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
| 12 December 2003 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
| 18 November 2002 | Return made up to 11/11/02; full list of members (7 pages) |
| 18 November 2002 | Return made up to 11/11/02; full list of members (7 pages) |
| 14 November 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 14 November 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 6 August 2002 | New director appointed (3 pages) |
| 6 August 2002 | New director appointed (3 pages) |
| 6 August 2002 | Director resigned (1 page) |
| 6 August 2002 | New director appointed (3 pages) |
| 6 August 2002 | Director resigned (1 page) |
| 6 August 2002 | New director appointed (3 pages) |
| 27 November 2001 | Total exemption full accounts made up to 31 March 2001 (4 pages) |
| 27 November 2001 | Total exemption full accounts made up to 31 March 2001 (4 pages) |
| 27 November 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 27 November 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 11 December 2000 | Full accounts made up to 31 March 2000 (4 pages) |
| 11 December 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 11 December 2000 | Full accounts made up to 31 March 2000 (4 pages) |
| 11 December 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 4 December 1999 | Full accounts made up to 31 March 1999 (4 pages) |
| 4 December 1999 | Full accounts made up to 31 March 1999 (4 pages) |
| 26 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 26 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 31 March 1999 | Location of register of members (1 page) |
| 31 March 1999 | Location of register of members (1 page) |
| 4 December 1998 | Return made up to 11/11/98; full list of members (8 pages) |
| 4 December 1998 | Return made up to 11/11/98; full list of members (8 pages) |
| 27 November 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 27 November 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 2 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 2 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 15 December 1997 | Return made up to 11/11/97; no change of members (6 pages) |
| 15 December 1997 | Return made up to 11/11/97; no change of members (6 pages) |
| 5 December 1996 | Return made up to 11/11/96; no change of members (6 pages) |
| 5 December 1996 | Return made up to 11/11/96; no change of members (6 pages) |
| 10 November 1996 | Auditor's resignation (4 pages) |
| 10 November 1996 | Auditor's resignation (4 pages) |
| 15 December 1995 | Full accounts made up to 31 March 1995 (5 pages) |
| 15 December 1995 | Full accounts made up to 31 March 1995 (5 pages) |
| 5 December 1995 | Return made up to 11/11/95; full list of members (8 pages) |
| 5 December 1995 | Return made up to 11/11/95; full list of members (16 pages) |