| Company Name | Keen Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03294300 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1996(27 years, 4 months ago) |
| Dissolution Date | 10 June 2003 (20 years, 10 months ago) |
| Previous Name | Appel Development Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Michael Dever |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 January 1997(1 month after company formation) |
| Appointment Duration | 6 years, 4 months (closed 10 June 2003) |
| Role | Company Director |
| Correspondence Address | 77 Days Lane Sidcup Kent DA15 8JP |
| Director Name | Elaine Keen |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2002(5 years, 5 months after company formation) |
| Appointment Duration | 1 year (closed 10 June 2003) |
| Role | Hotelier |
| Correspondence Address | 46 Valley Prinseps Road Pevensey Bay East Sussex BN24 6JG |
| Director Name | Elaine Keen |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1997(1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 13 January 1998) |
| Role | Company Director |
| Correspondence Address | 51 Carters Close Worcester Park Surrey KT4 8QF |
| Director Name | Mr Frederick George Keen |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1998(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 17 December 2001) |
| Role | Builder |
| Correspondence Address | 51 Carters Close Worcester Park Surrey KT4 8QF |
| Director Name | June Emily Barney |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2001(5 years after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 30 May 2002) |
| Role | Administator |
| Correspondence Address | Wendy Pelwood Road Camber East Sussex TN31 7RU |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 20 Mortlake High Street Mortlake London SW14 8JN |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 10 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2003 | Application for striking-off (1 page) |
| 2 January 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 5 August 2002 | New director appointed (2 pages) |
| 12 June 2002 | Director resigned (1 page) |
| 6 February 2002 | Return made up to 18/12/01; full list of members
|
| 31 January 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 17 January 2002 | Director resigned (1 page) |
| 17 January 2002 | New director appointed (2 pages) |
| 5 February 2001 | Accounts made up to 31 December 1999 (8 pages) |
| 27 December 2000 | Return made up to 18/12/00; full list of members (6 pages) |
| 21 November 2000 | Return made up to 18/12/99; full list of members
|
| 1 August 2000 | Accounts made up to 31 December 1998 (7 pages) |
| 31 January 1999 | Accounts made up to 31 December 1997 (7 pages) |
| 7 January 1999 | Return made up to 18/12/98; no change of members (4 pages) |
| 13 February 1998 | Return made up to 18/12/97; full list of members (6 pages) |
| 6 February 1998 | New director appointed (2 pages) |
| 6 February 1998 | Director resigned (1 page) |
| 31 October 1997 | Registered office changed on 31/10/97 from: 7 old town london SW4 0XE (1 page) |
| 31 January 1997 | New director appointed (2 pages) |
| 31 January 1997 | Memorandum and Articles of Association (9 pages) |
| 31 January 1997 | Registered office changed on 31/01/97 from: 12 york place leeds LS1 2DS (1 page) |
| 31 January 1997 | Secretary resigned (1 page) |
| 31 January 1997 | Director resigned (1 page) |
| 31 January 1997 | New secretary appointed (2 pages) |
| 17 January 1997 | Company name changed orbitalspace LIMITED\certificate issued on 20/01/97 (2 pages) |
| 18 December 1996 | Incorporation (15 pages) |