Keswick Foundation Projects Limited

Company Name	Keswick Foundation Projects Limited
Company Status	Dissolved
Company Number	02996751
Category	Private Limited Company
Incorporation Date	1 December 1994(29 years, 4 months ago)
Dissolution Date	31 May 2005 (18 years, 10 months ago)
Previous Name	FCB 1113 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Caroline Patricia Courtauld
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1995(6 months after company formation)
Appointment Duration	10 years (closed 31 May 2005)
Role	Writer
Correspondence Address	35c Star Crest Tower 1 9 Star Street Hong Kong Foreign

Director Name	Emma Bridget Keswick
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1995(6 months after company formation)
Appointment Duration	10 years (closed 31 May 2005)
Role	Company Director
Correspondence Address	Rockcliffe House Upper Slaughter Cheltenham Gloucestershire GL54 2JW Wales

Director Name	Clara Mary Weatherall
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1995(6 months after company formation)
Appointment Duration	10 years (closed 31 May 2005)
Role	Writer
Correspondence Address	2 Strawberry Hill 36 Plantation Road The Peak Hong Kong

Secretary Name	Mimi Miu King Cheng
Nationality	British
Status	Closed
Appointed	31 May 1995(6 months after company formation)
Appointment Duration	10 years (closed 31 May 2005)
Role	Company Director
Correspondence Address	Flat D 36th Floor Tower 2 The Waterfront 1 Austin Road West Kowloon Hong Kong

Secretary Name	Mr Martin Stuart Henderson
Nationality	British
Status	Closed
Appointed	23 May 1997(2 years, 5 months after company formation)
Appointment Duration	8 years (closed 31 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Redan Street London W14 0AD

Director Name	Vicki Ellen Morrison
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 May 1995(6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 September 2002)
Role	Company Director
Correspondence Address	C61 Carolina Gardens 28-34 Coombe Road Hong Kong

Director Name	Legist Directors Limited (Corporation)
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Location

Registered Address	3 Lombard Street London EC3V 9AQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Financials

Year	2014
Turnover	£25,798
Gross Profit	£8,415
Net Worth	£3
Cash	£66
Current Liabilities	£14,388

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

15 February 2005	First Gazette notice for voluntary strike-off (1 page)
5 January 2005	Application for striking-off (1 page)
23 June 2004	Return made up to 01/05/04; full list of members (7 pages)
23 June 2004	Director's particulars changed (1 page)
19 March 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
22 May 2003	Director's particulars changed (1 page)
22 May 2003	Return made up to 01/05/03; full list of members (7 pages)
11 March 2003	Full accounts made up to 30 June 2002 (10 pages)
13 February 2003	Auditor's resignation (1 page)
24 September 2002	Director resigned (1 page)
29 May 2002	Return made up to 01/05/02; full list of members (7 pages)
21 March 2002	Full accounts made up to 30 June 2001 (9 pages)
30 November 2001	Secretary's particulars changed (1 page)
5 June 2001	Return made up to 01/05/01; full list of members (7 pages)
26 February 2001	Full accounts made up to 30 June 2000 (10 pages)
6 November 2000	Memorandum and Articles of Association (8 pages)
8 August 2000	Director's particulars changed (1 page)
22 June 2000	Return made up to 01/05/00; full list of members (7 pages)
11 February 2000	Full accounts made up to 30 June 1999 (8 pages)
6 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 June 1999	Return made up to 01/05/99; full list of members (8 pages)
22 May 1999	Director's particulars changed (1 page)
30 March 1999	Full accounts made up to 30 June 1998 (8 pages)
4 February 1999	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
24 May 1998	Return made up to 01/05/98; full list of members (8 pages)
9 April 1998	Full accounts made up to 30 June 1997 (8 pages)
30 January 1998	Location of register of members (1 page)
30 January 1998	Return made up to 01/12/97; full list of members (8 pages)
21 January 1998	Director's particulars changed (1 page)
30 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 September 1997	Memorandum and Articles of Association (3 pages)
7 July 1997	New secretary appointed (1 page)
4 March 1997	Full accounts made up to 30 June 1996 (8 pages)
1 February 1997	Return made up to 01/12/96; full list of members (7 pages)
1 February 1997	Director's particulars changed (1 page)
2 May 1996	Full accounts made up to 30 June 1995 (6 pages)
23 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
12 March 1996	Ad 31/01/96--------- Â£ si 2@1=2 Â£ ic 1/3 (1 page)
12 March 1996	Registered office changed on 12/03/96 from: 4 john carpenter street london EC4Y 0NH (1 page)
18 February 1996	Return made up to 01/12/95; full list of members (6 pages)
18 December 1995	Accounting reference date shortened from 31/12 to 30/06 (1 page)
13 June 1995	New secretary appointed (4 pages)
13 June 1995	Director resigned;new director appointed (4 pages)
13 June 1995	New director appointed (4 pages)
13 June 1995	New director appointed (4 pages)
13 June 1995	Secretary resigned;new director appointed (4 pages)

Keswick Foundation Projects Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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