Company NameKeenseal Limited
DirectorBrian Peter Scott
Company StatusDissolved
Company Number02967861
CategoryPrivate Limited Company
Incorporation Date14 September 1994(27 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Brian Peter Scott
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 1999(4 years, 7 months after company formation)
Appointment Duration23 years, 3 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address27 Beechwood Avenue
London
N3 3AU
Secretary NameElaine Wellington
NationalityBritish
StatusCurrent
Appointed06 May 1999(4 years, 7 months after company formation)
Appointment Duration23 years, 3 months
RoleCompany Director
Correspondence Address23 Deerings Drive
Pinner
Middlesex
HA5 2NZ
Director NameMr Peter Anthony Kossew
Date of BirthDecember 1952 (Born 69 years ago)
NationalitySouth African
StatusResigned
Appointed30 March 1995(6 months, 2 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 06 May 1999)
RoleCompany Director
Correspondence Address17 Alders Road
Edgware
Middlesex
HA8 9QG
Secretary NameMrs Jennifer Kossew
NationalitySouth African
StatusResigned
Appointed30 March 1995(6 months, 2 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 06 May 1999)
RoleCompany Director
Correspondence Address17 Alders Road
Edgware
Middlesex
HA8 9QG
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 30 years ago)
StatusResigned
Appointed14 September 1994(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameSevernside Secretarial Limited (Corporation)
StatusResigned
Appointed14 September 1994(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales

Location

Registered Address73-75 Mortimer Street
London
W1N 7TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1999 (22 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

22 February 2001Dissolved (1 page)
22 November 2000Return of final meeting in a members' voluntary winding up (4 pages)
16 June 2000Registered office changed on 16/06/00 from: 17 alders road edgware middlesex HA8 9QG (1 page)
7 June 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 June 2000Declaration of solvency (4 pages)
7 June 2000Appointment of a voluntary liquidator (1 page)
4 April 2000Accounts for a small company made up to 30 September 1999 (5 pages)
16 May 1999Secretary resigned (1 page)
16 May 1999Director resigned (1 page)
16 May 1999New director appointed (3 pages)
16 May 1999New secretary appointed (2 pages)
13 May 1999Accounts for a small company made up to 30 September 1998 (4 pages)
28 September 1998Return made up to 14/09/98; full list of members (5 pages)
28 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 June 1998Accounts for a small company made up to 30 September 1997 (5 pages)
8 October 1997Return made up to 14/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
25 June 1997Accounts for a small company made up to 30 September 1996 (6 pages)
8 November 1996Return made up to 14/09/96; no change of members (4 pages)
20 September 1996Accounting reference date extended from 13/09/96 to 30/09/96 (1 page)
20 September 1996Accounts for a small company made up to 13 September 1995 (5 pages)
20 September 1996Accounting reference date shortened from 30/09/95 to 13/09/95 (1 page)
13 December 1995Return made up to 14/09/95; full list of members (6 pages)
12 April 1995Director resigned;new director appointed (2 pages)
12 April 1995Secretary resigned;new secretary appointed (2 pages)
12 April 1995Registered office changed on 12/04/95 from: lomond hill road penwortham preston lancashire PR1 9XH (1 page)
12 April 1995Memorandum and Articles of Association (10 pages)
12 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
12 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
12 April 1995Memorandum and Articles of Association (22 pages)