Company NameDAVE O'Keeffe (Holdings) Limited
Company StatusDissolved
Company Number01849196
CategoryPrivate Limited Company
Incorporation Date18 September 1984(39 years, 6 months ago)
Dissolution Date21 June 2005 (18 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr David O'Keeffe
Date of BirthMay 1943 (Born 80 years ago)
NationalityIrish
StatusClosed
Appointed30 June 1991(6 years, 9 months after company formation)
Appointment Duration13 years, 12 months (closed 21 June 2005)
RoleCompany Director
Correspondence Address51 Copse Hill
Wimbledon
London
SW20 0NJ
Director NameMary O'Keeffe
Date of BirthMarch 1940 (Born 84 years ago)
NationalityIrish
StatusClosed
Appointed30 June 1991(6 years, 9 months after company formation)
Appointment Duration13 years, 12 months (closed 21 June 2005)
RoleCompany Director
Correspondence Address51 Copse Hill
Wimbledon
London
SW20 0NJ
Secretary NameOliver Thomas Duffy
NationalityBritish
StatusClosed
Appointed01 April 1996(11 years, 6 months after company formation)
Appointment Duration9 years, 2 months (closed 21 June 2005)
RoleSecretary
Correspondence Address24 College Close
Harrow Weald
Harrow
Middlesex
HA3 7BZ
Secretary NameMr David O'Keeffe
NationalityIrish
StatusResigned
Appointed30 June 1991(6 years, 9 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 12 December 1991)
RoleCompany Director
Correspondence Address51 Copse Hill
Wimbledon
London
SW20 0NJ
Secretary NameMr Donal Michael O Brien
NationalityIrish
StatusResigned
Appointed12 December 1991(7 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 March 1996)
RoleCompany Director
Correspondence Address76 Christchurch Avenue
Kenton
Harrow
Middlesex
HA3 8NN

Location

Registered AddressBeacon House
1 Greenlea Park Industrial Estat
Prince Georges Road
London
SW19 2JD
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardColliers Wood
Built Up AreaGreater London

Financials

Year2014
Net Worth£13,672
Current Liabilities£100

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

21 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2005First Gazette notice for voluntary strike-off (1 page)
25 January 2005Application for striking-off (1 page)
26 August 2004Return made up to 30/06/04; full list of members (7 pages)
4 November 2003Full accounts made up to 31 December 2002 (13 pages)
29 July 2003Return made up to 30/06/03; full list of members (7 pages)
27 July 2002Full accounts made up to 31 December 2001 (13 pages)
25 September 2001Full accounts made up to 31 December 2000 (14 pages)
8 August 2001Return made up to 30/06/01; full list of members (6 pages)
24 October 2000Full accounts made up to 31 December 1999 (14 pages)
7 August 2000Return made up to 30/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 June 2000Registered office changed on 26/06/00 from: 151 sparrow herne bushey heath herts WD2 1AQ (1 page)
10 December 1999Particulars of contract relating to shares (4 pages)
10 December 1999Ad 29/07/99--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages)
27 August 1999Return made up to 30/06/99; no change of members (5 pages)
27 April 1999Full accounts made up to 31 December 1998 (8 pages)
3 March 1998Accounts for a small company made up to 31 December 1997 (3 pages)
20 August 1997Return made up to 30/06/97; no change of members (4 pages)
6 March 1997Accounts for a small company made up to 31 December 1996 (8 pages)
18 July 1996Return made up to 30/06/96; no change of members (4 pages)
3 April 1996Secretary resigned (2 pages)
8 March 1996Accounts for a small company made up to 31 December 1995 (5 pages)
30 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
3 July 1995Return made up to 30/06/95; full list of members (4 pages)