| Company Name | Kettaneh Brothers(Construction Services)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01272205 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1976(47 years, 9 months ago) |
| Dissolution Date | 27 September 2011 (12 years, 7 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
| Secretary Name | Raymond George Rizk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2003(26 years, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 27 September 2011) |
| Role | Company Director |
| Correspondence Address | Lower 1st Floor Aoun Building Sursuk Street Achrafieh Beirut Foreign |
| Director Name | Nabil Kettaneh |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | Lebanese |
| Status | Closed |
| Appointed | 09 February 2004(27 years, 6 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 27 September 2011) |
| Role | Company Director |
| Country of Residence | Lebanon |
| Correspondence Address | PO Box 11-1028 Beirut Foreign Lebanon |
| Director Name | Joyce Ellen Kettaneh Longworth |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | Lebanese Citizen |
| Status | Closed |
| Appointed | 14 October 2004(28 years, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 27 September 2011) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 10 Walnut Ridge Road Greenville Delaware 19807 United States |
| Director Name | Mr Anis Hussein Kaidbey |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 13 November 1992(16 years, 3 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 31 December 2001) |
| Role | Engineer |
| Correspondence Address | Union Building Spears Street Beirut Foreign |
| Director Name | Mr Anthony Charles Kettaneh |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 November 1992(16 years, 3 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 28 June 2004) |
| Role | Business Consultant |
| Correspondence Address | 2263 Edsail Avenue Bronx New York 10463 United States |
| Director Name | Mr James John Staikos |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 November 1992(16 years, 3 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 09 February 2004) |
| Role | Management Consultant |
| Correspondence Address | 17 Rizari Street Athens 11634 Foreign |
| Secretary Name | Brian Collett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1992(16 years, 3 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 23 April 2003) |
| Role | Company Director |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
Location
| Registered Address | 10 Norwich Street London EC4A 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10k at £1 | Kettaneh Construction International LTD 99.99% Ordinary |
|---|---|
| 1 at £1 | Nabil Kettaneh 0.01% Ordinary |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2011 | Application to strike the company off the register (3 pages) |
| 6 June 2011 | Application to strike the company off the register (3 pages) |
| 1 June 2011 | Statement of capital on 1 June 2011
|
| 1 June 2011 | Resolutions
|
| 1 June 2011 | Solvency statement dated 20/05/11 (1 page) |
| 1 June 2011 | Statement of capital on 1 June 2011
|
| 1 June 2011 | Solvency Statement dated 20/05/11 (1 page) |
| 1 June 2011 | Resolutions
|
| 1 June 2011 | Statement by Directors (2 pages) |
| 1 June 2011 | Statement by directors (2 pages) |
| 1 June 2011 | Statement of capital on 1 June 2011
|
| 24 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 9 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Joyce Ellen Kettaneh Longworth on 13 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Joyce Ellen Kettaneh Longworth on 13 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Nabil Kettaneh on 13 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Nabil Kettaneh on 13 November 2009 (2 pages) |
| 15 June 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
| 15 June 2009 | Accounts made up to 31 December 2008 (8 pages) |
| 28 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 28 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 1 July 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
| 1 July 2008 | Accounts made up to 31 December 2007 (8 pages) |
| 26 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 20 July 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
| 20 July 2007 | Accounts made up to 31 December 2006 (8 pages) |
| 30 November 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 30 November 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 1 August 2006 | Accounts made up to 31 December 2005 (8 pages) |
| 1 August 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
| 1 December 2005 | Location of debenture register (1 page) |
| 1 December 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 1 December 2005 | Location of debenture register (1 page) |
| 1 December 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 19 July 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
| 19 July 2005 | Accounts made up to 31 December 2004 (8 pages) |
| 8 December 2004 | Return made up to 13/11/04; full list of members (5 pages) |
| 8 December 2004 | Return made up to 13/11/04; full list of members (5 pages) |
| 31 October 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
| 31 October 2004 | Accounts made up to 31 December 2003 (8 pages) |
| 31 October 2004 | New director appointed (2 pages) |
| 31 October 2004 | New director appointed (2 pages) |
| 4 August 2004 | Director resigned (1 page) |
| 4 August 2004 | Director resigned (1 page) |
| 13 February 2004 | Director resigned (1 page) |
| 13 February 2004 | New director appointed (2 pages) |
| 13 February 2004 | New director appointed (2 pages) |
| 13 February 2004 | Director resigned (1 page) |
| 14 December 2003 | Return made up to 13/11/03; full list of members (5 pages) |
| 14 December 2003 | Return made up to 13/11/03; full list of members (5 pages) |
| 31 July 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
| 31 July 2003 | Accounts made up to 31 December 2002 (8 pages) |
| 29 April 2003 | New secretary appointed (2 pages) |
| 29 April 2003 | Secretary resigned (1 page) |
| 29 April 2003 | New secretary appointed (2 pages) |
| 29 April 2003 | Secretary resigned (1 page) |
| 26 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
| 26 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
| 8 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 8 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 13 February 2002 | Director resigned (1 page) |
| 13 February 2002 | Director resigned (1 page) |
| 28 November 2001 | Return made up to 13/11/01; full list of members (8 pages) |
| 28 November 2001 | Return made up to 13/11/01; full list of members (8 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 28 November 2000 | Return made up to 13/11/00; full list of members (8 pages) |
| 28 November 2000 | Return made up to 13/11/00; full list of members (8 pages) |
| 20 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 20 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 15 December 1999 | Return made up to 13/11/99; full list of members (8 pages) |
| 15 December 1999 | Return made up to 13/11/99; full list of members (8 pages) |
| 22 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 22 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 16 December 1998 | Return made up to 13/11/98; full list of members (8 pages) |
| 16 December 1998 | Return made up to 13/11/98; full list of members (8 pages) |
| 30 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 30 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 19 November 1997 | Return made up to 13/11/97; full list of members (8 pages) |
| 19 November 1997 | Return made up to 13/11/97; full list of members (8 pages) |
| 26 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 26 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 25 November 1996 | Return made up to 13/11/96; full list of members (8 pages) |
| 25 November 1996 | Return made up to 13/11/96; full list of members (8 pages) |
| 16 November 1995 | Return made up to 13/11/95; full list of members (8 pages) |
| 16 November 1995 | Return made up to 13/11/95; full list of members (7 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |