Keep Leasing Limited

00945000

Company Name	Keep Leasing Limited
Company Status	Dissolved
Company Number	00945000
Category	Private Limited Company
Incorporation Date	31 December 1968(55 years, 4 months ago)
Dissolution Date	11 February 1997 (27 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	William Lucas
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	30 October 1992(23 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 11 February 1997)
Role	Businessman
Correspondence Address	17 Dawson Place London W2 4TH

Director Name	Ruth Ann Morey
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	30 October 1992(23 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 11 February 1997)
Role	Company Executive-Corporate Resources
Correspondence Address	10 Oxford Drive Annandale New Jersey 08801 Foreign

Director Name	Irving Harold Rothman
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	30 October 1992(23 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 11 February 1997)
Role	Businessman
Correspondence Address	776 Lenape Trail Westfield New Jersey 07090 Foreign

Director Name	Charles Douglas Van Sickle
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Closed
Appointed	30 October 1992(23 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 11 February 1997)
Role	Businessman
Correspondence Address	54 Junard Drive Morristown New Jersey 07960 Foreign

Director Name	Thomas Chester Wajnert
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	30 October 1992(23 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 11 February 1997)
Role	Businessman
Correspondence Address	Young Road Bernardsville New Jersey 07930 Foreign

Director Name	Mr George Daniel McCarthy
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	31 October 1992(23 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 11 February 1997)
Role	Lawyer
Country of Residence	United States
Correspondence Address	82 Van Doren Avenue Chatham New Jersey 07928 Foreign

Secretary Name	Mr George Daniel McCarthy
Nationality	American
Status	Closed
Appointed	31 October 1992(23 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 11 February 1997)
Role	Lawyer
Country of Residence	United States
Correspondence Address	82 Van Doren Avenue Chatham New Jersey 07928 Foreign

Director Name	Dennis Allan Grice
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	27 March 1995(26 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 11 February 1997)
Role	Director Of Finance
Correspondence Address	17 Cranley Road Burwood Park Walton-On-Thames Surrey KT12 5BY

Director Name	Mr Steven Martin Landau
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(22 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashburton House Lashbrook Road Lower Shiplake Henley On Thames Oxfordshire RG9 3NX

Director Name	Edward Anthony Marah
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 October 1991(22 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 October 1992)
Role	Company Director
Correspondence Address	Galini 7 Stonehouse Gardens Stillorgan Road Dublin 4 Irish

Director Name	Mr Kevin Columba McGoran
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 October 1991(22 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 October 1992)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Longwood 7 Herbert Park Ballsbridge Dublin 4 Irish

Director Name	Mr Richard Anthony McKenna
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 October 1991(22 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 October 1992)
Role	Company Director
Correspondence Address	2 St James Terrace Clonskeagh Road Dublin 6 Eire

Secretary Name	Mr Steven Martin Landau
Nationality	British
Status	Resigned
Appointed	10 October 1991(22 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 March 1995)
Role	Company Director
Correspondence Address	1 Pickford Street Aldershot Hants GU11 1TY

Director Name	Mr Norman John Donkin
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(23 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 August 1993)
Role	Businessman
Country of Residence	England
Correspondence Address	Chiltern House Harvest Hill Bourne End Buckinghamshire SL8 5JJ

Director Name	Derek Ronald Soper
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(23 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 1995)
Role	Banker
Correspondence Address	Linksway Roundwood Lane Lindfield Haywards Heath West Sussex RH16 1SJ

Director Name	Maureen Bernadette Tart-Bezer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 1992(23 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 March 1994)
Role	Chief Financial Officer And Treasurer Of Various C
Correspondence Address	2 North Terrace North Caldwell New Jersey 07006 Foreign

Location

Registered Address	66, Buckingham Gate London SW1E 6AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 1995 (28 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

11 February 1997	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 1996	First Gazette notice for voluntary strike-off (1 page)
1 October 1996	Full accounts made up to 30 November 1995 (7 pages)
9 September 1996	Application for striking-off (2 pages)
7 June 1995	Full accounts made up to 30 November 1994 (7 pages)
11 April 1995	New director appointed (2 pages)
17 March 1995	Director resigned (2 pages)
3 March 1995	Director resigned (2 pages)

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