Keplime Limited

Company Name	Keplime Limited
Company Status	Dissolved
Company Number	01313202
Category	Private Limited Company
Incorporation Date	9 May 1977(47 years ago)
Dissolution Date	22 January 2002 (22 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Kenyon William Murphy
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	27 March 2001(23 years, 10 months after company formation)
Appointment Duration	10 months (closed 22 January 2002)
Role	General Counsel
Correspondence Address	819, W. Ponce De Leon Avenue Decatur Georgia 30030 Foreign

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Closed
Appointed	19 April 1994(16 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (closed 22 January 2002)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Gerard Mergen
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Luxembourg
Status	Resigned
Appointed	19 April 1991(13 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 September 1992)
Role	Legal Counsel
Correspondence Address	32 Rue J P Brasseur 1258 Foreign

Director Name	John Edward Richardson
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(13 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1992)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Norfolk Court High Barnet Barnet Hertfordshire EN5 2JT

Secretary Name	Edward John Westnedge
Nationality	British
Status	Resigned
Appointed	19 April 1991(13 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	High Wold 6 East Hill Sanderstead South Croydon Surrey CR2 0AL

Director Name	Sidney Kirschner
Date of Birth	December 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1992(15 years, 4 months after company formation)
Appointment Duration	1 month (resigned 31 October 1992)
Role	Company Director
Correspondence Address	6175 Riverwood Drive Nw Atlanta Georgia 30328 United States

Secretary Name	Donald Wayne Hubble
Nationality	American
Status	Resigned
Appointed	30 September 1992(15 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 November 1992)
Role	Company Director
Correspondence Address	1108 Highland Bluff Atlanta Georgia 30339 United States

Director Name	Donald Wayne Hubble
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1992(15 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 October 1996)
Role	President
Correspondence Address	1108 Highland Bluff Atlanta Georgia 30339 United States

Director Name	David Levy
Date of Birth	July 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 1996(19 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 March 2001)
Role	Attorney & Business Executive
Correspondence Address	680 River Chase Point Atlanta Georgia 30328 Usa Foreign

Secretary Name	Hackwood Service Company (Corporation)
Status	Resigned
Appointed	10 November 1992(15 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 April 1994)
Correspondence Address	Barrington House 56-67 Gresham Street London EC2V 7BB

Location

Registered Address	One Silk Street London EC2Y 8HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£4,084
Current Liabilities	£4,084

Accounts

Latest Accounts	31 August 2000 (23 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

22 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2001	First Gazette notice for voluntary strike-off (1 page)
9 August 2001	Application for striking-off (1 page)
29 June 2001	Return made up to 19/04/01; full list of members (5 pages)
29 June 2001	Accounts for a dormant company made up to 31 August 2000 (3 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
8 May 2000	Return made up to 19/04/00; full list of members (5 pages)
3 March 2000	Accounts for a dormant company made up to 31 August 1999 (3 pages)
1 October 1998	Accounts for a dormant company made up to 31 August 1998 (3 pages)
26 June 1998	Return made up to 19/04/98; full list of members (5 pages)
1 February 1998	Accounts for a dormant company made up to 31 August 1997 (3 pages)
24 October 1997	Secretary's particulars changed (1 page)
14 October 1997	Registered office changed on 14/10/97 from: barrington house 59/67 gresham street london EC2V 7JA. (1 page)
25 September 1997	Auditor's resignation (1 page)
24 April 1997	Return made up to 19/04/97; full list of members (5 pages)
16 January 1997	Full accounts made up to 31 August 1996 (9 pages)
6 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 1997	New director appointed (1 page)
21 November 1996	Director resigned (1 page)
20 May 1996	Return made up to 19/04/96; full list of members (5 pages)
5 December 1995	Full accounts made up to 31 August 1995 (10 pages)
12 May 1995	Return made up to 19/04/95; no change of members (12 pages)
23 March 1995	Accounts for a small company made up to 31 August 1994 (11 pages)

Keplime Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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