| Company Name | Keenacre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02565713 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1990(33 years, 4 months ago) |
| Dissolution Date | 29 September 2009 (14 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Secretary Name | Mrs Laurence Marie Edmee McGinn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1991(1 year after company formation) |
| Appointment Duration | 17 years, 10 months (closed 29 September 2009) |
| Role | Company Director |
| Correspondence Address | 8a Strawberry Hill Road Twickenham Middlesex TW1 4DT |
| Director Name | Mr Michael Peter Jack Garvey |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1997(6 years, 1 month after company formation) |
| Appointment Duration | 12 years, 8 months (closed 29 September 2009) |
| Role | Chartered Accountant |
| Correspondence Address | The Lodge The Drive Hellingly Hailsham East Sussex BN27 4EP |
| Director Name | Mr Michael Acton Butt |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(1 year after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 09 January 1997) |
| Role | Company Director |
| Correspondence Address | 4 Maida Avenue London W2 1TF |
Location
| Registered Address | 55 Baker Street London W1U 7EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £193,604 |
| Net Worth | -£87,926 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 29 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2009 | Application for striking-off (1 page) |
| 23 January 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 9 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 25 March 2008 | Registered office changed on 25/03/2008 from 8 baker street london W1U 3LL (1 page) |
| 22 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 20 December 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 18 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 17 January 2007 | Return made up to 06/12/06; full list of members (2 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 31 January 2006 | Director's particulars changed (1 page) |
| 31 January 2006 | Return made up to 06/12/05; full list of members (2 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 February 2005 | Delivery ext'd 3 mth 31/03/04 (2 pages) |
| 22 December 2004 | Return made up to 06/12/04; full list of members (5 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 January 2004 | Return made up to 06/12/03; full list of members (5 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 20 December 2002 | Location of register of members (1 page) |
| 20 December 2002 | Return made up to 06/12/02; full list of members (5 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 January 2002 | Registered office changed on 28/01/02 from: 8 baker street london W1M 1DA (1 page) |
| 28 January 2002 | Return made up to 06/12/01; full list of members (5 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 31 March 2000 (5 pages) |
| 17 January 2001 | Return made up to 06/12/00; full list of members (5 pages) |
| 18 May 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 1 February 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 20 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
| 27 May 1999 | Registered office changed on 27/05/99 from: cliffords inn fetter lane london EC4A 1AS (1 page) |
| 19 May 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 28 January 1999 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
| 15 December 1998 | Return made up to 06/12/98; no change of members (5 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 29 December 1997 | Return made up to 06/12/97; full list of members (7 pages) |
| 6 June 1997 | New director appointed (3 pages) |
| 6 June 1997 | Director resigned (1 page) |
| 19 May 1997 | Return made up to 06/12/96; no change of members (4 pages) |
| 3 September 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 3 September 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 17 February 1996 | Return made up to 06/12/95; no change of members (5 pages) |
| 7 February 1996 | Delivery ext'd 3 mth 31/03/95 (2 pages) |