| Company Name | Keenseal Limited |
|---|---|
| Director | Brian Peter Scott |
| Company Status | Dissolved |
| Company Number | 02967861 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1994(29 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Brian Peter Scott |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1999(4 years, 7 months after company formation) |
| Appointment Duration | 24 years, 12 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 27 Beechwood Avenue London N3 3AU |
| Secretary Name | Elaine Wellington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1999(4 years, 7 months after company formation) |
| Appointment Duration | 24 years, 12 months |
| Role | Company Director |
| Correspondence Address | 23 Deerings Drive Pinner Middlesex HA5 2NZ |
| Director Name | Mr Peter Anthony Kossew |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 30 March 1995(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 06 May 1999) |
| Role | Company Director |
| Correspondence Address | 17 Alders Road Edgware Middlesex HA8 9QG |
| Secretary Name | Mrs Jennifer Kossew |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 30 March 1995(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 06 May 1999) |
| Role | Company Director |
| Correspondence Address | 17 Alders Road Edgware Middlesex HA8 9QG |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 14 September 1994(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1994(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 73-75 Mortimer Street London W1N 7TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 22 February 2001 | Dissolved (1 page) |
|---|---|
| 22 November 2000 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 16 June 2000 | Registered office changed on 16/06/00 from: 17 alders road edgware middlesex HA8 9QG (1 page) |
| 7 June 2000 | Resolutions
|
| 7 June 2000 | Appointment of a voluntary liquidator (1 page) |
| 7 June 2000 | Declaration of solvency (4 pages) |
| 4 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 16 May 1999 | New secretary appointed (2 pages) |
| 16 May 1999 | New director appointed (3 pages) |
| 16 May 1999 | Director resigned (1 page) |
| 16 May 1999 | Secretary resigned (1 page) |
| 13 May 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 28 September 1998 | Resolutions
|
| 28 September 1998 | Return made up to 14/09/98; full list of members (5 pages) |
| 30 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 8 October 1997 | Return made up to 14/09/97; no change of members
|
| 25 June 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 8 November 1996 | Return made up to 14/09/96; no change of members (4 pages) |
| 20 September 1996 | Accounting reference date shortened from 30/09/95 to 13/09/95 (1 page) |
| 20 September 1996 | Accounting reference date extended from 13/09/96 to 30/09/96 (1 page) |
| 20 September 1996 | Accounts for a small company made up to 13 September 1995 (5 pages) |
| 13 December 1995 | Return made up to 14/09/95; full list of members (6 pages) |
| 12 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 12 April 1995 | Memorandum and Articles of Association (22 pages) |
| 12 April 1995 | Registered office changed on 12/04/95 from: lomond hill road penwortham preston lancashire PR1 9XH (1 page) |
| 12 April 1995 | Memorandum and Articles of Association (10 pages) |
| 12 April 1995 | Resolutions
|
| 12 April 1995 | Director resigned;new director appointed (2 pages) |
| 12 April 1995 | Resolutions
|