Company NameKeanacre Developments
Company StatusDissolved
Company Number03318139
CategoryPrivate Unlimited Company
Incorporation Date13 February 1997(27 years, 1 month ago)
Dissolution Date31 October 2006 (17 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Stephen Michael McKeever
Date of BirthMarch 1970 (Born 54 years ago)
NationalityIrish
StatusClosed
Appointed14 December 2001(4 years, 10 months after company formation)
Appointment Duration4 years, 10 months (closed 31 October 2006)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address23 Daneswood Close
Weybridge
Surrey
KT13 9AY
Secretary NameCapital Trading Companies Secretaries Limited (Corporation)
StatusClosed
Appointed20 March 2006(9 years, 1 month after company formation)
Appointment Duration7 months, 2 weeks (closed 31 October 2006)
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameMr Craig Vivian Reader
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1997(same day as company formation)
RoleCorporate Financier
Country of ResidenceUnited Kingdom
Correspondence AddressNew Pond Farm
New Pond Hill
Cross In Hand
East Sussex
TN21 0LX
Director NamePeter Donald Roscrow
Date of BirthMay 1963 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed13 February 1997(same day as company formation)
RoleCompany Director
Correspondence Address1 Firsby Road
Stamford Hill
London
N16 6PX
Secretary NameWilliam Edward Davis
NationalityBritish
StatusResigned
Appointed13 February 1997(same day as company formation)
RoleCompany Director
Correspondence AddressBeechcroft
Wield Road
Medstead Alton
Hampshire
GU34 5NH
Director NameMr Timothy William Ashworth Jackson-Stops
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1997(4 days after company formation)
Appointment Duration8 years, 10 months (resigned 31 December 2005)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressWood Burcote Court
Wood Burcote
Towcester
Northamptonshire
NN12 6JP
Director NameMr David Jones Watkins
Date of BirthOctober 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed17 February 1997(4 days after company formation)
Appointment Duration8 years, 10 months (resigned 31 December 2005)
RoleConsultant
Country of ResidenceUnited States
Correspondence Address1763 Shippan Avenue
Stanford
Ct 06902
United States
Secretary NameAlexander Mark Rummery
NationalityBritish
StatusResigned
Appointed07 September 1998(1 year, 6 months after company formation)
Appointment Duration2 years (resigned 15 September 2000)
RoleCompany Director
Correspondence Address39 Fairfield Close
Mitcham
Surrey
CR4 3RE
Secretary NameMartin Patrick Tuohy
NationalityBritish
StatusResigned
Appointed29 August 2000(3 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 December 2002)
RoleCompany Director
Correspondence Address25 Thistle Close
Noak Bridge
Essex
SS15 5GX
Secretary NameMr Jonathan Mark Gain
NationalityBritish
StatusResigned
Appointed30 December 2002(5 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 16 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Nash Place
Penn
Buckinghamshire
HP10 8ES
Secretary NameBruce McGlogan
NationalityBritish
StatusResigned
Appointed16 December 2003(6 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 April 2005)
RoleCompany Director
Correspondence Address39 Moreton Road
Worcester Park
Surrey
KT4 8EY
Secretary NameWilliam Oliver
NationalityBritish
StatusResigned
Appointed26 April 2005(8 years, 2 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 20 March 2006)
RoleCompany Director
Correspondence Address60 Constable Court
Stubbs Drive
Bermondsey
SE16 3EG
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed13 February 1997(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed13 February 1997(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered Address10 Crown Place
London
EC2A 4FT
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Net Worth£26,061
Cash£26,216
Current Liabilities£155

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

31 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2006First Gazette notice for voluntary strike-off (1 page)
8 June 2006Application for striking-off (1 page)
16 May 2006Secretary resigned (1 page)
16 May 2006New secretary appointed (1 page)
28 February 2006Application for reregistration from LTD to UNLTD (2 pages)
28 February 2006Members' assent for rereg from LTD to UNLTD (1 page)
28 February 2006Re-registration of Memorandum and Articles (11 pages)
28 February 2006Declaration of assent for reregistration to UNLTD (1 page)
28 February 2006Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
25 January 2006Director resigned (1 page)
25 January 2006Director resigned (1 page)
19 January 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
16 June 2005New secretary appointed (2 pages)
16 June 2005Secretary resigned (1 page)
6 April 2005Return made up to 13/02/05; full list of members (7 pages)
21 January 2005Director's particulars changed (1 page)
11 December 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
8 April 2004Return made up to 13/02/04; full list of members (7 pages)
19 February 2004New secretary appointed (1 page)
21 January 2004Secretary resigned (1 page)
10 November 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
16 September 2003Registered office changed on 16/09/03 from: 12 appold street london EC2A 2AA (1 page)
12 March 2003Return made up to 13/02/03; no change of members (2 pages)
30 January 2003Secretary's particulars changed (1 page)
30 January 2003New secretary appointed (1 page)
23 January 2003Secretary resigned (1 page)
21 October 2002Secretary's particulars changed (1 page)
27 August 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
27 May 2002Return made up to 13/02/02; no change of members (6 pages)
27 May 2002Director's particulars changed (1 page)
17 January 2002New director appointed (14 pages)
24 December 2001Director resigned (1 page)
19 December 2001Secretary's particulars changed (1 page)
17 October 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
27 February 2001Return made up to 13/02/01; full list of members (2 pages)
17 November 2000Secretary's particulars changed (1 page)
8 September 2000Secretary resigned (1 page)
7 September 2000New secretary appointed (2 pages)
5 September 2000Full accounts made up to 31 March 2000 (9 pages)
17 May 2000Secretary resigned (1 page)
13 March 2000Return made up to 13/02/00; no change of members (31 pages)
1 November 1999Full accounts made up to 31 March 1999 (10 pages)
16 March 1999Return made up to 13/02/99; no change of members (4 pages)
9 October 1998Full accounts made up to 31 March 1998 (9 pages)
1 October 1998New secretary appointed (2 pages)
6 March 1998Return made up to 13/02/98; full list of members (6 pages)
13 October 1997Director resigned (1 page)
9 July 1997New director appointed (2 pages)
1 July 1997New director appointed (1 page)
11 June 1997Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
19 March 1997Ad 17/02/97--------- £ si [email protected]=9999 £ ic 2/10001 (2 pages)
6 March 1997New director appointed (5 pages)
6 March 1997Director resigned (1 page)
6 March 1997New director appointed (7 pages)
6 March 1997New secretary appointed (2 pages)
6 March 1997Secretary resigned (1 page)
13 February 1997Incorporation (12 pages)