| Company Name | C.H. Keeble & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01220243 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1975(48 years, 9 months ago) |
| Dissolution Date | 22 October 2016 (7 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Barbara Keeble |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1992(16 years, 9 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 22 October 2016) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | The Farriers Newland Green Egerton Kent TN27 9EP |
| Director Name | Colin Hendy Keeble |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1992(16 years, 9 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 22 October 2016) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | The Farriers Newland Green Egerton Kent TN27 9EP |
| Secretary Name | Barbara Keeble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1992(16 years, 9 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 22 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Farriers Newland Green Egerton Kent TN27 9EP |
| Director Name | Steven Robert Keeble |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1995(19 years, 8 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 22 October 2016) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bentinck Street London W1U 2ED |
| Director Name | Beverley Suzanne St John Mosse |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1998(22 years, 5 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 22 October 2016) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 30 Mountbatten Way Brabourne Lees Ashford Kent TN25 6PZ |
| Director Name | Michael Roger George Tickner |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1992(16 years, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 18 April 1996) |
| Role | Administration Manager |
| Correspondence Address | 35 Marston Close Walderslade Chatham Kent ME5 9BY |
| Director Name | Mr David George Ferguson |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 January 1993(17 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 January 1996) |
| Role | Builder |
| Correspondence Address | Churchland 18 Brindle Way Lordswood Chatham Kent ME1 2AB |
| Director Name | Gary Christopher Taylor |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2004(28 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 29 January 2010) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Academy Drive Darland Gillingham Kent ME7 3EG |
Location
| Registered Address | 1 Bentinck Street London W1U 2ED |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2007 |
|---|---|
| Net Worth | £301,883 |
| Cash | £2 |
| Current Liabilities | £1,114,216 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 July 2016 | Liquidators statement of receipts and payments to 15 July 2016 (5 pages) |
| 22 July 2016 | Liquidators' statement of receipts and payments to 15 July 2016 (5 pages) |
| 22 July 2016 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 May 2016 | Liquidators' statement of receipts and payments to 4 March 2016 (5 pages) |
| 5 May 2016 | Liquidators statement of receipts and payments to 4 March 2016 (5 pages) |
| 2 February 2016 | Liquidators' statement of receipts and payments to 4 September 2013 (5 pages) |
| 2 February 2016 | Liquidators' statement of receipts and payments to 4 September 2014 (5 pages) |
| 2 February 2016 | Liquidators' statement of receipts and payments to 4 March 2015 (5 pages) |
| 2 February 2016 | Liquidators statement of receipts and payments to 4 March 2014 (5 pages) |
| 2 February 2016 | Liquidators statement of receipts and payments to 4 September 2013 (5 pages) |
| 2 February 2016 | Liquidators statement of receipts and payments to 4 September 2014 (5 pages) |
| 2 February 2016 | Liquidators statement of receipts and payments to 4 September 2015 (5 pages) |
| 2 February 2016 | Liquidators statement of receipts and payments to 4 March 2013 (5 pages) |
| 2 February 2016 | Liquidators' statement of receipts and payments to 4 March 2013 (5 pages) |
| 2 February 2016 | Liquidators statement of receipts and payments to 4 March 2015 (5 pages) |
| 2 February 2016 | Liquidators' statement of receipts and payments to 4 March 2014 (5 pages) |
| 2 February 2016 | Liquidators' statement of receipts and payments to 4 September 2015 (5 pages) |
| 8 November 2012 | Liquidators' statement of receipts and payments to 4 September 2012 (5 pages) |
| 8 November 2012 | Liquidators statement of receipts and payments to 4 September 2012 (5 pages) |
| 8 November 2012 | Liquidators statement of receipts and payments to 4 September 2012 (5 pages) |
| 26 April 2012 | Liquidators statement of receipts and payments to 4 March 2012 (5 pages) |
| 26 April 2012 | Liquidators statement of receipts and payments to 4 March 2012 (5 pages) |
| 26 April 2012 | Liquidators' statement of receipts and payments to 4 March 2012 (5 pages) |
| 9 November 2011 | Liquidators statement of receipts and payments to 4 September 2011 (5 pages) |
| 9 November 2011 | Liquidators' statement of receipts and payments to 4 September 2011 (5 pages) |
| 9 November 2011 | Liquidators statement of receipts and payments to 4 September 2011 (5 pages) |
| 5 May 2011 | Liquidators' statement of receipts and payments to 4 March 2011 (5 pages) |
| 5 May 2011 | Liquidators statement of receipts and payments to 4 March 2011 (5 pages) |
| 5 May 2011 | Liquidators statement of receipts and payments to 4 March 2011 (5 pages) |
| 23 November 2010 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 12 March 2010 | Resolutions
|
| 12 March 2010 | Statement of affairs with form 4.19 (30 pages) |
| 12 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2010 | Registered office address changed from 43-45 Dorset Street London W1U 7NA on 9 February 2010 (1 page) |
| 9 February 2010 | Registered office address changed from 43-45 Dorset Street London W1U 7NA on 9 February 2010 (1 page) |
| 8 February 2010 | Director's details changed for Steven Robert Keeble on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Steven Robert Keeble on 1 October 2009 (2 pages) |
| 3 February 2010 | Termination of appointment of Gary Taylor as a director (1 page) |
| 9 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 5 November 2009 | Particulars of a mortgage or charge / charge no: 12 (6 pages) |
| 13 May 2009 | Return made up to 18/04/09; full list of members (5 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 June 2008 | Return made up to 18/04/08; full list of members (5 pages) |
| 6 November 2007 | Registered office changed on 06/11/07 from: farley court allsop place london NW1 5LG (1 page) |
| 10 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 May 2007 | Return made up to 18/04/07; full list of members (4 pages) |
| 3 May 2007 | Director's particulars changed (1 page) |
| 8 August 2006 | Particulars of mortgage/charge (3 pages) |
| 5 May 2006 | Return made up to 18/04/06; full list of members (4 pages) |
| 5 April 2006 | Full accounts made up to 31 December 2004 (12 pages) |
| 5 April 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 30 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 April 2005 | Return made up to 18/04/05; full list of members (9 pages) |
| 8 February 2005 | Director's particulars changed (1 page) |
| 5 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 1 June 2004 | Return made up to 18/04/04; full list of members (9 pages) |
| 31 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 30 June 2003 | Return made up to 18/04/03; full list of members (9 pages) |
| 29 July 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 23 May 2002 | Return made up to 18/04/02; full list of members (8 pages) |
| 23 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 August 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 1 August 2001 | Particulars of mortgage/charge (3 pages) |
| 7 July 2001 | Return made up to 18/04/01; full list of members (8 pages) |
| 4 January 2001 | Particulars of mortgage/charge (3 pages) |
| 3 August 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 24 July 2000 | Return made up to 18/04/00; full list of members
|
| 1 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 December 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 October 1999 | Particulars of mortgage/charge (4 pages) |
| 20 July 1999 | Return made up to 18/04/99; no change of members (4 pages) |
| 25 March 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 12 June 1998 | Return made up to 18/04/98; full list of members (6 pages) |
| 9 February 1998 | New director appointed (2 pages) |
| 16 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 13 June 1997 | Return made up to 18/04/97; no change of members (4 pages) |
| 16 May 1997 | Particulars of mortgage/charge (3 pages) |
| 14 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 21 May 1996 | Director resigned (1 page) |
| 29 March 1996 | New director appointed (2 pages) |
| 24 July 1995 | Return made up to 18/04/95; full list of members
|
| 13 December 1980 | Allotment of shares (2 pages) |
| 22 July 1975 | Incorporation (11 pages) |