| Company Name | KEI Specialty Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03239470 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1996(27 years, 8 months ago) |
| Dissolution Date | 12 October 1999 (24 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| Section N | Administrative and support service activities |
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Michael Peter Langdon |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 30 August 1996(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 12 October 1999) |
| Role | Consultant |
| Correspondence Address | 84 Ardross Court Creffield Road London W3 9PX |
| Secretary Name | Stephen John Langdon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1997(10 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 12 October 1999) |
| Role | Company Director |
| Correspondence Address | 84 Creffield Road London L13 9PX |
| Secretary Name | Michael Peter Langdon |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 30 August 1996(1 week, 4 days after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 15 June 1997) |
| Role | Consultant |
| Correspondence Address | 84 Ardross Court Creffield Road London W3 9PX |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 22 Elmhurst Mansions Edgeley Road London SW4 6ET |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 12 October 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 1999 | Application for striking-off (1 page) |
| 28 September 1998 | Return made up to 19/08/98; full list of members
|
| 11 November 1997 | Full accounts made up to 31 August 1997 (5 pages) |
| 9 September 1997 | Secretary resigned (1 page) |
| 1 September 1997 | Return made up to 19/08/97; full list of members (6 pages) |
| 29 August 1997 | New secretary appointed (2 pages) |
| 13 September 1996 | Director resigned (2 pages) |
| 13 September 1996 | New secretary appointed (1 page) |
| 13 September 1996 | New director appointed (2 pages) |
| 13 September 1996 | Secretary resigned (1 page) |
| 13 September 1996 | Registered office changed on 13/09/96 from: 96 kensington high street london W8 4SG (1 page) |
| 19 August 1996 | Incorporation (10 pages) |