Keeproot Limited

Company Name	Keeproot Limited
Company Status	Dissolved
Company Number	03503552
Category	Private Limited Company
Incorporation Date	3 February 1998(26 years, 2 months ago)
Dissolution Date	13 July 2010 (13 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher King
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2005(7 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 13 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Kings Road Richmond Surrey TW10 6EG

Director Name	Mr Richard Nigel Luck
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2005(7 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 13 July 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Mouse House North Street Winkfield Windsor Berks SL4 4TE

Secretary Name	Mr Richard Nigel Luck
Nationality	British
Status	Closed
Appointed	13 October 2005(7 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 13 July 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Mouse House North Street Winkfield Windsor Berks SL4 4TE

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Hassan Tharani
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 05 December 2000)
Role	Consultant
Correspondence Address	14 Grafton Road Worcester Park Surrey KT4 7QP

Secretary Name	Mrs Smita Bhupesh Shah
Nationality	British
Status	Resigned
Appointed	19 February 1998(2 weeks, 2 days after company formation)
Appointment Duration	1 year (resigned 05 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Lyndhurst Gardens London N3 1TE

Director Name	Mr Mahesh Shivabhai Patel
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(10 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 25 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 The Avenue Pinner Middlesex HA5 5BN

Secretary Name	John Neal Alflatt
Nationality	British
Status	Resigned
Appointed	05 March 1999(1 year, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 25 October 2004)
Role	Company Director
Correspondence Address	3 Goldings Lane Waterford Hertford Hertfordshire SG14 2PT

Director Name	Ms Chee Miau Jap
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	25 October 2004(6 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Thurloe Street London SW7 2ST

Director Name	John Storey
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(6 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 October 2005)
Role	Company Director
Correspondence Address	93 Dacre Park Blackheath London SE13 5BX

Secretary Name	Sean Thomas Kime
Nationality	British
Status	Resigned
Appointed	25 October 2004(6 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 October 2005)
Role	Company Director
Correspondence Address	Flat 1 3 Nevern Place London SW5 9NR

Director Name	James Paul Flaherty
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2004(6 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 October 2005)
Role	Company Director
Correspondence Address	Flat 18 Montagu Court 27-29 Montagu Square London W1H 2LG

Director Name	Mark David Gosling
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(6 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 October 2005)
Role	Company Director
Correspondence Address	Fosse Beck Bewerley Harrogate HG3 5HX

Location

Registered Address	Grant Thornton House Melton Street Euston Spuare London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£216,584
Gross Profit	£66,801
Net Worth	£550,381
Current Liabilities	£2,347

Accounts

Latest Accounts	31 May 2005 (18 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

13 July 2010	Final Gazette dissolved following liquidation (1 page)
13 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2010	Return of final meeting in a members' voluntary winding up (4 pages)
13 April 2010	Return of final meeting in a members' voluntary winding up (4 pages)
22 January 2010	Liquidators' statement of receipts and payments to 19 December 2009 (5 pages)
22 January 2010	Liquidators statement of receipts and payments to 19 December 2009 (5 pages)
7 July 2009	Liquidators' statement of receipts and payments to 19 June 2009 (5 pages)
7 July 2009	Liquidators statement of receipts and payments to 19 June 2009 (5 pages)
23 March 2009	Director and Secretary's Change of Particulars / richard luck / 23/01/2009 / HouseName/Number was: 4, now: the mouse house; Street was: herschel grange, now: north street; Area was: warfield, now: winkfield; Post Town was: bracknell, now: windsor; Region was: berkshire, now: berks; Post Code was: RG42 6AT, now: SL4 4TE (1 page)
23 March 2009	Director and secretary's change of particulars / richard luck / 23/01/2009 (1 page)
14 January 2009	Liquidators' statement of receipts and payments to 19 December 2008 (5 pages)
14 January 2009	Liquidators statement of receipts and payments to 19 December 2008 (5 pages)
2 July 2008	Liquidators statement of receipts and payments to 19 December 2008 (5 pages)
2 July 2008	Liquidators' statement of receipts and payments to 19 December 2008 (5 pages)
23 January 2008	Liquidators' statement of receipts and payments (8 pages)
23 January 2008	Liquidators statement of receipts and payments (8 pages)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Director's particulars changed (1 page)
23 February 2007	Registered office changed on 23/02/07 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
23 February 2007	Registered office changed on 23/02/07 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
2 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 January 2007	Declaration of solvency (3 pages)
2 January 2007	Appointment of a voluntary liquidator (1 page)
2 January 2007	Declaration of solvency (3 pages)
2 January 2007	Appointment of a voluntary liquidator (1 page)
6 March 2006	Return made up to 03/02/06; full list of members (7 pages)
6 March 2006	Return made up to 03/02/06; full list of members (7 pages)
21 December 2005	Full accounts made up to 31 May 2005 (15 pages)
21 December 2005	Full accounts made up to 31 May 2005 (15 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	New secretary appointed;new director appointed (2 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	New director appointed (2 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Registered office changed on 28/10/05 from: 145 cannon street london EC4N 5BQ (1 page)
28 October 2005	New secretary appointed;new director appointed (2 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Registered office changed on 28/10/05 from: 145 cannon street london EC4N 5BQ (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Secretary resigned (1 page)
28 October 2005	New director appointed (2 pages)
28 October 2005	Secretary resigned (1 page)
19 October 2005	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
19 October 2005	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
17 February 2005	Return made up to 03/02/05; full list of members (8 pages)
17 February 2005	Return made up to 03/02/05; full list of members (8 pages)
3 December 2004	Full accounts made up to 31 March 2004 (15 pages)
3 December 2004	Full accounts made up to 31 March 2004 (15 pages)
10 November 2004	New director appointed (4 pages)
10 November 2004	New director appointed (4 pages)
10 November 2004	New director appointed (4 pages)
10 November 2004	New director appointed (4 pages)
8 November 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 November 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New director appointed (4 pages)
4 November 2004	New director appointed (4 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Registered office changed on 04/11/04 from: congress house lyon road harrow middlesex HA1 2EN (1 page)
4 November 2004	Registered office changed on 04/11/04 from: congress house lyon road harrow middlesex HA1 2EN (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	New director appointed (4 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (4 pages)
4 November 2004	New secretary appointed (2 pages)
30 October 2004	Declaration of assistance for shares acquisition (4 pages)
30 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2004	Declaration of assistance for shares acquisition (4 pages)
26 March 2004	Full accounts made up to 30 June 2003 (15 pages)
26 March 2004	Full accounts made up to 30 June 2003 (15 pages)
26 February 2004	Return made up to 03/02/04; full list of members (6 pages)
26 February 2004	Return made up to 03/02/04; full list of members (6 pages)
21 January 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
21 January 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
24 April 2003	Full accounts made up to 30 June 2002 (15 pages)
24 April 2003	Full accounts made up to 30 June 2002 (15 pages)
10 February 2003	Return made up to 03/02/03; full list of members (6 pages)
10 February 2003	Return made up to 03/02/03; full list of members (6 pages)
12 November 2002	Auditor's resignation (4 pages)
12 November 2002	Auditor's resignation (4 pages)
28 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2002	Full accounts made up to 30 June 2001 (12 pages)
29 April 2002	Full accounts made up to 30 June 2001 (12 pages)
1 February 2002	Return made up to 03/02/02; full list of members (6 pages)
1 February 2002	Return made up to 03/02/02; full list of members (6 pages)
18 January 2002	Particulars of mortgage/charge (4 pages)
18 January 2002	Particulars of mortgage/charge (4 pages)
16 January 2002	Particulars of mortgage/charge (5 pages)
16 January 2002	Particulars of mortgage/charge (5 pages)
3 May 2001	Full accounts made up to 30 June 2000 (12 pages)
3 May 2001	Full accounts made up to 30 June 2000 (12 pages)
8 February 2001	Registered office changed on 08/02/01 from: congress house lyon road harrow middlesex HA1 2EW (1 page)
8 February 2001	Registered office changed on 08/02/01 from: congress house lyon road harrow middlesex HA1 2EW (1 page)
30 January 2001	Return made up to 03/02/01; full list of members (6 pages)
30 January 2001	Return made up to 03/02/01; full list of members (6 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
19 September 2000	Registered office changed on 19/09/00 from: ogun solicitors 368 city road london EC1V 2LR (1 page)
19 September 2000	Registered office changed on 19/09/00 from: ogun solicitors 368 city road london EC1V 2LR (1 page)
5 September 2000	Full accounts made up to 30 June 1999 (12 pages)
5 September 2000	Full accounts made up to 30 June 1999 (12 pages)
7 February 2000	Return made up to 03/02/00; full list of members (6 pages)
7 February 2000	Return made up to 03/02/00; full list of members (6 pages)
21 July 1999	Secretary's particulars changed (1 page)
21 July 1999	Secretary's particulars changed (1 page)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Secretary resigned (1 page)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Return made up to 03/02/99; full list of members (6 pages)
16 March 1999	Return made up to 03/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 1999	Ad 01/12/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 March 1999	Ad 01/12/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
15 January 1999	Particulars of mortgage/charge (3 pages)
15 January 1999	Particulars of mortgage/charge (3 pages)
18 December 1998	Particulars of mortgage/charge (3 pages)
18 December 1998	Particulars of mortgage/charge (3 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
14 December 1998	Accounting reference date extended from 28/02/99 to 30/06/99 (1 page)
14 December 1998	Accounting reference date extended from 28/02/99 to 30/06/99 (1 page)
4 March 1998	New director appointed (3 pages)
4 March 1998	Registered office changed on 04/03/98 from: 16 st john street london EC1M 4AY (1 page)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Registered office changed on 04/03/98 from: 16 st john street london EC1M 4AY (1 page)
4 March 1998	Secretary resigned (1 page)
4 March 1998	New director appointed (3 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Director resigned (1 page)
3 February 1998	Incorporation (16 pages)

Keeproot Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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