Company NameCampbell Keegan Limited
Company StatusDissolved
Company Number01753153
CategoryPrivate Limited Company
Incorporation Date15 September 1983(40 years, 8 months ago)
Dissolution Date9 December 2014 (9 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameRosalie Campbell
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1991(7 years, 7 months after company formation)
Appointment Duration23 years, 7 months (closed 09 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Ardbeg Road
London
SE24 9JL
Director NameSheila Keegan
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1991(7 years, 7 months after company formation)
Appointment Duration23 years, 7 months (closed 09 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Burnaby Gardens
London
W4 3DP
Secretary NameRosalie Campbell
NationalityBritish
StatusClosed
Appointed08 May 1991(7 years, 7 months after company formation)
Appointment Duration23 years, 7 months (closed 09 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Ardbeg Road
London
SE24 9JL
Secretary NameSheila Keegan
NationalityBritish
StatusClosed
Appointed08 May 1991(7 years, 7 months after company formation)
Appointment Duration23 years, 7 months (closed 09 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Burnaby Gardens
London
W4 3DP

Contact

Websitecampbellkeegan.com
Telephone020 72749520
Telephone regionLondon

Location

Registered Address27 Ardbeg Road
North Dulwich
London
SE24 9JL
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardVillage
Built Up AreaGreater London

Shareholders

100 at £1Rosalie Campbell
50.00%
Ordinary A
100 at £1Sheila Keegan
50.00%
Ordinary B

Financials

Year2014
Net Worth-£30,006
Cash£29,573
Current Liabilities£64,676

Accounts

Latest Accounts30 September 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

9 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014First Gazette notice for voluntary strike-off (1 page)
14 August 2014Application to strike the company off the register (3 pages)
11 April 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 June 2013Annual return made up to 8 May 2013 with a full list of shareholders
Statement of capital on 2013-06-03
  • GBP 200
(7 pages)
3 June 2013Annual return made up to 8 May 2013 with a full list of shareholders
Statement of capital on 2013-06-03
  • GBP 200
(7 pages)
31 December 2012Total exemption small company accounts made up to 30 September 2012 (6 pages)
30 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
30 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
4 January 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2011Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
29 June 2011Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
13 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 June 2010Director's details changed for Rosalie Campbell on 8 May 2010 (2 pages)
22 June 2010Director's details changed for Sheila Keegan on 8 May 2010 (2 pages)
22 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
22 June 2010Director's details changed for Sheila Keegan on 8 May 2010 (2 pages)
22 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
22 June 2010Director's details changed for Rosalie Campbell on 8 May 2010 (2 pages)
22 June 2010Register inspection address has been changed (1 page)
14 May 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
6 June 2009Return made up to 08/05/09; full list of members (4 pages)
6 May 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
30 May 2008Return made up to 08/05/08; full list of members (4 pages)
15 February 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
8 June 2007Return made up to 08/05/07; full list of members (7 pages)
19 March 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
22 June 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
30 May 2006Return made up to 08/05/06; full list of members (7 pages)
16 May 2005Return made up to 08/05/05; full list of members (7 pages)
24 March 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
17 May 2004Return made up to 08/05/04; full list of members (7 pages)
29 January 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
21 May 2003Return made up to 08/05/03; full list of members (7 pages)
28 January 2003Total exemption small company accounts made up to 30 September 2002 (8 pages)
29 May 2002Return made up to 08/05/02; full list of members (7 pages)
17 January 2002Total exemption full accounts made up to 30 September 2001 (8 pages)
15 May 2001Return made up to 08/05/01; full list of members (7 pages)
15 February 2001Full accounts made up to 30 September 2000 (8 pages)
30 May 2000Full accounts made up to 30 September 1999 (8 pages)
26 May 2000Return made up to 08/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 June 1999Full accounts made up to 30 September 1998 (8 pages)
24 May 1999Return made up to 08/05/99; full list of members (6 pages)
29 May 1998Full accounts made up to 30 September 1997 (8 pages)
28 May 1998Return made up to 08/05/98; full list of members (6 pages)
8 June 1997Return made up to 08/05/97; no change of members (4 pages)
11 February 1997Full accounts made up to 30 September 1996 (9 pages)
17 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
15 May 1996Return made up to 08/05/96; no change of members (4 pages)
16 February 1996Full accounts made up to 30 September 1995 (9 pages)
12 May 1995Return made up to 08/05/95; full list of members (6 pages)