Keyspan (U.K.)

Company Name	Keyspan (U.K.)
Company Status	Dissolved
Company Number	03488649
Category	Private Unlimited Company
Incorporation Date	5 January 1998(26 years, 3 months ago)
Dissolution Date	11 January 2017 (7 years, 3 months ago)
Previous Name	Alnery No. 1726 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Clive Burns
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2013(15 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 11 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Alice Morgan
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2016(18 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 11 January 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Alice Morgan
Nationality	British
Status	Closed
Appointed	01 March 2016(18 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 11 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Robert B Catell
Date of Birth	February 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1998(11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 October 2008)
Role	CEO
Correspondence Address	62 Osborne Road Garden City New York Ny 11530

Director Name	H Neil Nichols
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 December 1998(11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 October 2006)
Role	Senior Vice President
Correspondence Address	2198 Shawanaga Trail Mississauga Ontario L5h 3x7 Canada

Director Name	James Albert Rooney
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1998(11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2005)
Role	Non Executive Director
Correspondence Address	170 Browns Hill Road Sunapee Nh 03782 United States

Director Name	Joseph Anthony Vaszily
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1998(11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 June 1999)
Role	Company Director
Correspondence Address	15 Brenton Place Staten Island 10314 New York United States

Secretary Name	Colleen Meade
Nationality	American
Status	Resigned
Appointed	02 December 1998(11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2006)
Role	Attorney
Correspondence Address	200-26 45th Avenue Bayside Ny 11361 Irish

Director Name	Frederick Milton Lowther
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 1999(1 year, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 October 2008)
Role	Law Partner
Correspondence Address	403 W Masonic Vw Ave Alexandria Va 22301-2420 United States

Director Name	Steven Louis Zelkowitz
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 2006(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 21 October 2008)
Role	Keyspan President Energy Asset
Correspondence Address	145 W 67th Street Apartment 19j New York 10023 United States

Secretary Name	Mr Mark David Noble
Nationality	British
Status	Resigned
Appointed	30 September 2008(10 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Mr David Charles Forward
Nationality	British
Status	Resigned
Appointed	30 September 2008(10 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Mark Antony David Flawn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(10 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 January 2013)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Mark David Noble
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(10 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Stephen Francis Noonan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(10 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 July 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Avenue Road Dorridge Solihull West Midlands B93 8JZ

Secretary Name	Heather Maria Rayner
Status	Resigned
Appointed	04 November 2010(12 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Heather Maria Rayner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(15 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2016)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr David Charles Forward
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(15 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 November 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Megan Barnes
Status	Resigned
Appointed	11 January 2013(15 years after company formation)
Appointment Duration	3 years (resigned 04 February 2016)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 1999(1 year, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 21 October 2008)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

99 at £1	Keyspan Ci LTD 99.00% Ordinary
1 at £1	Keyspan Ci Ii LTD 1.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 January 2017	Final Gazette dissolved following liquidation (1 page)
11 October 2016	Return of final meeting in a members' voluntary winding up (4 pages)
4 April 2016	Registered office address changed from 1-3 Strand London WC2N 5EH to 15 Canada Square London E14 5GL on 4 April 2016 (2 pages)
2 April 2016	Declaration of solvency (3 pages)
2 April 2016	Appointment of a voluntary liquidator (2 pages)
2 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14 LRESSP ‐ Special resolution to wind up on 2016-03-14 LRESSP ‐ Special resolution to wind up on 2016-03-14 LRESSP ‐ Special resolution to wind up on 2016-03-14 (1 page)
1 March 2016	Termination of appointment of Heather Maria Rayner as a director on 1 March 2016 (1 page)
1 March 2016	Termination of appointment of Heather Maria Rayner as a secretary on 1 March 2016 (1 page)
1 March 2016	Appointment of Alice Morgan as a secretary on 1 March 2016 (2 pages)
1 March 2016	Appointment of Alice Morgan as a director on 1 March 2016 (2 pages)
4 February 2016	Termination of appointment of Megan Barnes as a secretary on 4 February 2016 (1 page)
3 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account to nil 02/02/2016 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
3 February 2016	Statement of capital on 3 February 2016 GBP 1 (4 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
17 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
9 June 2015	Director's details changed for Heather Maria Rayner on 1 May 2015 (2 pages)
9 June 2015	Director's details changed for Heather Maria Rayner on 1 May 2015 (2 pages)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
21 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
11 December 2013	Appointment of Mr Clive Burns as a director (2 pages)
11 December 2013	Termination of appointment of David Forward as a director (1 page)
30 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
6 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
15 January 2013	Termination of appointment of Mark Noble as a director (1 page)
15 January 2013	Termination of appointment of Mark Flawn as a director (1 page)
15 January 2013	Appointment of Heather Maria Rayner as a director (2 pages)
15 January 2013	Appointment of Mr David Charles Forward as a director (2 pages)
15 January 2013	Appointment of Megan Barnes as a secretary (1 page)
15 January 2013	Termination of appointment of David Forward as a secretary (1 page)
1 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
16 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
8 November 2010	Appointment of Heather Maria Rayner as a secretary (1 page)
8 November 2010	Termination of appointment of Mark Noble as a secretary (1 page)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
9 September 2010	Statement of company's objects (2 pages)
9 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Mr Mark David Noble on 15 February 2010 (2 pages)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
1 March 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
1 March 2010	Secretary's details changed for Mr Mark David Noble on 15 February 2010 (1 page)
26 September 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
26 August 2009	Return made up to 01/08/09; full list of members (4 pages)
30 July 2009	Appointment terminated director stephen noonan (1 page)
30 April 2009	Auditor's resignation (1 page)
9 February 2009	Return made up to 02/02/09; full list of members (4 pages)
4 February 2009	Full accounts made up to 31 March 2008 (13 pages)
12 November 2008	Appointment terminated director steven zelkowitz (1 page)
12 November 2008	Appointment terminated director frederick lowther (1 page)
12 November 2008	Director appointed stephen francis noonan (1 page)
11 November 2008	Appointment terminated director robert catell (1 page)
3 November 2008	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
3 November 2008	Director appointed mark david noble (1 page)
3 November 2008	Director appointed mark antony david flawn (1 page)
3 November 2008	Registered office changed on 03/11/2008 from 20-22 bedford row london WC1R 4JS (1 page)
30 October 2008	Secretary appointed david charles forward (1 page)
30 October 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
29 October 2008	Secretary appointed mark david noble (1 page)
18 February 2008	Return made up to 05/01/08; full list of members (3 pages)
14 August 2007	Full accounts made up to 31 December 2006 (11 pages)
29 January 2007	Return made up to 05/01/07; full list of members (3 pages)
21 January 2007	Secretary resigned (1 page)
27 November 2006	Full accounts made up to 31 December 2005 (14 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	New director appointed (2 pages)
28 February 2006	Return made up to 05/01/06; full list of members (3 pages)
9 February 2006	Director resigned (1 page)
2 February 2006	Full accounts made up to 31 December 2004 (14 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 March 2005	Application for reregistration from LTD to UNLTD (2 pages)
24 March 2005	Certificate of re-registration from Limited to Unlimited (1 page)
24 March 2005	Members' assent for rereg from LTD to UNLTD (1 page)
24 March 2005	Declaration of assent for reregistration to UNLTD (4 pages)
24 March 2005	Re-registration of Memorandum and Articles (10 pages)
10 January 2005	Return made up to 05/01/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
14 January 2004	Return made up to 05/01/04; full list of members (7 pages)
15 December 2003	Director's particulars changed (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 April 2003	Return made up to 05/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2003	Director's particulars changed (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (11 pages)
29 August 2002	Auditor's resignation (1 page)
19 March 2002	Full accounts made up to 31 December 2000 (11 pages)
9 January 2002	Return made up to 05/01/02; full list of members (7 pages)
24 December 2001	Full accounts made up to 31 December 1999 (11 pages)
20 September 2001	Full accounts made up to 31 December 1998 (13 pages)
12 January 2001	Return made up to 05/01/01; full list of members (7 pages)
5 February 2000	Return made up to 05/01/00; full list of members (7 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	New director appointed (2 pages)
7 June 1999	New secretary appointed (2 pages)
7 June 1999	Registered office changed on 07/06/99 from: 9 cheapside london EC2V 6AD (1 page)
16 February 1999	Return made up to 05/01/99; full list of members (6 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	Nc inc already adjusted 02/12/98 (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	New secretary appointed (2 pages)
21 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 January 1999	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
21 January 1999	Ad 07/12/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 January 1999	Secretary resigned;director resigned (1 page)
21 January 1999	Director resigned (1 page)
6 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1998	Company name changed alnery no. 1726 LIMITED\certificate issued on 26/02/98 (2 pages)
5 January 1998	Incorporation (17 pages)

Keyspan (U.K.)

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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