| Company Name | Keystone Properties Limited |
|---|---|
| Director | Terence Magrath Johnson |
| Company Status | Dissolved |
| Company Number | 02966576 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1994(29 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Terence Magrath Johnson |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1994(1 week, 4 days after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Correspondence Address | Sunnybank 8 Maidstone Road Pembury Tunbridge Wells Kent TN2 4DD |
| Secretary Name | Samantha Louise Porter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1994(1 week, 4 days after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Correspondence Address | Speldhurst Brittains Lane Sevenoaks Kent TN13 2NG |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1994(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1994(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 3-4 Mulgrave Court Mulgrave Road Sutton Surrey SM2 6LF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £304,365 |
| Gross Profit | £43,641 |
| Net Worth | -£27,990 |
| Cash | £18,079 |
| Current Liabilities | £72,099 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 July 2001 | Dissolved (1 page) |
|---|---|
| 19 April 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 April 2000 | Statement of affairs (10 pages) |
| 13 April 2000 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2000 | Resolutions
|
| 23 March 2000 | Registered office changed on 23/03/00 from: 19/21 swan street west malling kent ME19 6JU (1 page) |
| 14 September 1999 | Return made up to 09/09/99; full list of members (5 pages) |
| 9 February 1999 | Director's particulars changed (1 page) |
| 1 February 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 15 October 1998 | Return made up to 09/09/98; no change of members (4 pages) |
| 15 October 1998 | Secretary's particulars changed (1 page) |
| 15 October 1998 | Director's particulars changed (1 page) |
| 12 January 1998 | Full accounts made up to 31 December 1996 (12 pages) |
| 6 October 1997 | Return made up to 09/09/97; no change of members
|
| 1 November 1996 | Return made up to 09/09/96; full list of members
|
| 12 July 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 20 October 1995 | Return made up to 09/09/95; full list of members (6 pages) |