| Company Name | Keystone Concrete Products Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03233064 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1996(27 years, 9 months ago) |
| Dissolution Date | 1 July 2009 (14 years, 10 months ago) |
| Previous Name | Overthermo Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2661 | Manufacture concrete goods for construction |
| SIC 23610 | Manufacture of concrete products for construction purposes |
| SIC 2666 | Manufacture other articles of concrete, etc. |
| SIC 23690 | Manufacture of other articles of concrete, plaster and cement |
Directors
| Director Name | Leonard Isaac Rees |
|---|---|
| Date of Birth | January 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1996(3 weeks, 5 days after company formation) |
| Appointment Duration | 12 years, 10 months (closed 01 July 2009) |
| Role | Design & Build Consultant |
| Correspondence Address | 257 Gower Road Sketty Swansea West Glamorgan SA2 7AA Wales |
| Director Name | Mr Philip Andrew Rees |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | Welsh |
| Status | Closed |
| Appointed | 28 August 1996(3 weeks, 5 days after company formation) |
| Appointment Duration | 12 years, 10 months (closed 01 July 2009) |
| Role | Builder |
| Country of Residence | Wales |
| Correspondence Address | 66 Dunraven Road Sketty Swansea SA2 9LQ Wales |
| Secretary Name | Mrs Janine Kerin Rees |
|---|---|
| Nationality | Welsh |
| Status | Closed |
| Appointed | 28 August 1996(3 weeks, 5 days after company formation) |
| Appointment Duration | 12 years, 10 months (closed 01 July 2009) |
| Role | Secretary |
| Country of Residence | Wales |
| Correspondence Address | 66 Dunraven Road Sketty Tycoch Swansea SA2 9LQ Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 44 Bishopsgate London EC2N 4AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 1 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 April 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 April 2009 | Liquidators statement of receipts and payments to 27 March 2009 (5 pages) |
| 21 January 2009 | Liquidators statement of receipts and payments to 3 January 2009 (5 pages) |
| 27 August 2008 | Liquidators statement of receipts and payments to 3 July 2008 (5 pages) |
| 13 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 2006 | Statement of affairs (8 pages) |
| 14 July 2006 | Appointment of a voluntary liquidator (1 page) |
| 14 July 2006 | Resolutions
|
| 4 January 2006 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 11 August 2005 | Registered office changed on 11/08/05 from: unit 3 winch wen industrial estate viking way llansamlet swansea SA1 7DA (1 page) |
| 13 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 15 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 15 July 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 24 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 13 March 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 23 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 5 July 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 8 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 19 August 1999 | Return made up to 02/08/99; no change of members (4 pages) |
| 19 February 1999 | Particulars of mortgage/charge (4 pages) |
| 18 August 1998 | Return made up to 02/08/98; no change of members (4 pages) |
| 21 April 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 28 July 1997 | Return made up to 02/08/97; full list of members
|
| 20 May 1997 | Accounting reference date extended from 31/08/97 to 30/11/97 (1 page) |
| 22 October 1996 | Particulars of mortgage/charge (3 pages) |
| 22 October 1996 | Particulars of mortgage/charge (3 pages) |
| 11 September 1996 | Memorandum and Articles of Association (8 pages) |
| 4 September 1996 | Company name changed overthermo LIMITED\certificate issued on 05/09/96 (2 pages) |
| 2 September 1996 | Secretary resigned (2 pages) |
| 2 September 1996 | New director appointed (1 page) |
| 2 September 1996 | New director appointed (2 pages) |
| 2 September 1996 | Director resigned (1 page) |
| 2 September 1996 | Registered office changed on 02/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 2 September 1996 | New secretary appointed (2 pages) |
| 2 August 1996 | Incorporation (9 pages) |