Company NameKeenacre Limited
Company StatusDissolved
Company Number02565713
CategoryPrivate Limited Company
Incorporation Date6 December 1990(30 years, 4 months ago)
Dissolution Date29 September 2009 (11 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250Retail other secondhand goods
SIC 47799Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Secretary NameMrs Laurence Marie Edmee McGinn
NationalityBritish
StatusClosed
Appointed06 December 1991(1 year after company formation)
Appointment Duration17 years, 10 months (closed 29 September 2009)
RoleCompany Director
Correspondence Address8a Strawberry Hill Road
Twickenham
Middlesex
TW1 4DT
Director NameMr Michael Peter Jack Garvey
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed09 January 1997(6 years, 1 month after company formation)
Appointment Duration12 years, 8 months (closed 29 September 2009)
RoleChartered Accountant
Correspondence AddressThe Lodge The Drive
Hellingly
Hailsham
East Sussex
BN27 4EP
Director NameMr Michael Acton Butt
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(1 year after company formation)
Appointment Duration5 years, 1 month (resigned 09 January 1997)
RoleCompany Director
Correspondence Address4 Maida Avenue
London
W2 1TF

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2014
Turnover£193,604
Net Worth-£87,926

Accounts

Latest Accounts31 March 2008 (13 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

29 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2009First Gazette notice for voluntary strike-off (1 page)
5 June 2009Application for striking-off (1 page)
23 January 2009Return made up to 06/12/08; full list of members (3 pages)
9 January 2009Total exemption full accounts made up to 31 March 2008 (7 pages)
25 March 2008Registered office changed on 25/03/2008 from 8 baker street london W1U 3LL (1 page)
22 January 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
20 December 2007Total exemption full accounts made up to 31 March 2006 (7 pages)
18 December 2007Return made up to 06/12/07; full list of members (2 pages)
17 January 2007Return made up to 06/12/06; full list of members (2 pages)
4 January 2007Total exemption small company accounts made up to 31 March 2005 (3 pages)
31 January 2006Return made up to 06/12/05; full list of members (2 pages)
31 January 2006Director's particulars changed (1 page)
5 May 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005Delivery ext'd 3 mth 31/03/04 (2 pages)
22 December 2004Return made up to 06/12/04; full list of members (5 pages)
26 March 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 January 2004Return made up to 06/12/03; full list of members (5 pages)
5 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 December 2002Return made up to 06/12/02; full list of members (5 pages)
20 December 2002Location of register of members (1 page)
31 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 January 2002Return made up to 06/12/01; full list of members (5 pages)
28 January 2002Registered office changed on 28/01/02 from: 8 baker street london W1M 1DA (1 page)
21 November 2001Total exemption small company accounts made up to 31 March 2000 (5 pages)
17 January 2001Return made up to 06/12/00; full list of members (5 pages)
18 May 2000Full accounts made up to 31 March 1999 (8 pages)
1 February 2000Delivery ext'd 3 mth 31/03/99 (2 pages)
20 December 1999Return made up to 06/12/99; full list of members (6 pages)
27 May 1999Registered office changed on 27/05/99 from: cliffords inn fetter lane london EC4A 1AS (1 page)
19 May 1999Accounts for a small company made up to 31 March 1998 (4 pages)
28 January 1999Delivery ext'd 3 mth 31/03/98 (2 pages)
15 December 1998Return made up to 06/12/98; no change of members (5 pages)
2 February 1998Full accounts made up to 31 March 1997 (7 pages)
29 December 1997Return made up to 06/12/97; full list of members (7 pages)
6 June 1997New director appointed (3 pages)
6 June 1997Director resigned (1 page)
19 May 1997Return made up to 06/12/96; no change of members (4 pages)
3 September 1996Full accounts made up to 31 March 1996 (7 pages)
3 September 1996Full accounts made up to 31 March 1995 (7 pages)
17 February 1996Return made up to 06/12/95; no change of members (5 pages)
7 February 1996Delivery ext'd 3 mth 31/03/95 (2 pages)