| Company Name | Kepstowe (Freight Services) Limited |
|---|---|
| Directors | Marta Egri Richardson and Neil Henry Richardson |
| Company Status | Dissolved |
| Company Number | 01008860 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1971(53 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mrs Marta Egri Richardson |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(20 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Consultant |
| Correspondence Address | 6 Lindisfarne Road London SW20 0NW |
| Director Name | Mr Neil Henry Richardson |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(20 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Shipping Agent |
| Correspondence Address | 6 Lindisfarne Road London SW20 0NW |
| Secretary Name | Mrs Marta Egri Richardson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(20 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 6 Lindisfarne Road London SW20 0NW |
| Director Name | Mr Robert Dewar Kier |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(20 years, 3 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 23 February 2001) |
| Role | Shipping Agent |
| Correspondence Address | The Corner House Arford Road Headley Hampshire GU35 8BX |
Location
| Registered Address | 6b Middleton Place London W1W 7AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£381,478 |
| Cash | £40,585 |
| Current Liabilities | £992,095 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 22 March 2005 | Dissolved (1 page) |
|---|---|
| 22 December 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 December 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 2002 | Statement of affairs (24 pages) |
| 26 September 2002 | Resolutions
|
| 26 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2002 | Registered office changed on 04/09/02 from: international house wyvern industrial estate beverley way new malden surrey KT3 4PH (1 page) |
| 3 October 2001 | Return made up to 12/06/01; full list of members (8 pages) |
| 2 August 2001 | Accounts for a small company made up to 31 October 2000 (9 pages) |
| 5 July 2001 | Director resigned (1 page) |
| 5 July 2001 | Registered office changed on 05/07/01 from: unit e imber court trading estate orchard lane east molesey KT8 0BY (1 page) |
| 5 July 2001 | Director resigned (1 page) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (10 pages) |
| 15 June 2000 | Return made up to 12/06/00; full list of members (9 pages) |
| 9 May 2000 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 19 October 1999 | Particulars of mortgage/charge (3 pages) |
| 30 July 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 22 June 1999 | Ad 30/04/99--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
| 9 June 1999 | Resolutions
|
| 9 June 1999 | £ nc 100/150 30/04/99 (1 page) |
| 16 February 1999 | Particulars of mortgage/charge (3 pages) |
| 9 September 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 12 June 1998 | Return made up to 12/06/98; full list of members
|
| 2 June 1998 | Registered office changed on 02/06/98 from: 21 lydden road london SW18 4LT (1 page) |
| 2 June 1998 | Registered office changed on 02/06/98 from: unit e timber court trading estate, orchard lane east molesey surrey KT8 0BY (1 page) |
| 16 May 1998 | Particulars of mortgage/charge (3 pages) |
| 17 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 February 1998 | Declaration of mortgage charge released/ceased (1 page) |
| 17 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 February 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 17 June 1997 | Return made up to 12/06/97; no change of members (4 pages) |
| 18 June 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 17 May 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 17 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 5 July 1995 | Return made up to 30/06/95; no change of members (6 pages) |