Keresforth Three Limited

Company Name	Keresforth Three Limited
Company Status	Dissolved
Company Number	03745409
Category	Private Limited Company
Incorporation Date	30 March 1999(25 years, 1 month ago)
Dissolution Date	9 July 2013 (10 years, 9 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Paul Tregar
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oak House 8 Burstead Close Cobham Surrey KT11 2NL

Director Name	Lord Michael Farmer
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Metal Merchant
Country of Residence	United Kingdom
Correspondence Address	59 Eaton Terrace London SW1W 8TR

Secretary Name	Kevin John Rhodes
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	35 Quarry Bank Tonbridge Kent TN9 2QZ

Director Name	Hanns Beese
Date of Birth	December 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	29 July 1999(4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 July 2000)
Role	Metal Merchant
Correspondence Address	Byways Rye Lane Otford Kent TN14 5JF

Director Name	Karlheinz Hornung
Date of Birth	December 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	29 July 1999(4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 July 2000)
Role	Company Director
Correspondence Address	Schonblick 1 Frankfurt Germany 60437

Director Name	Mr Michael John Hutchinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 January 2002)
Role	Metal Trader
Country of Residence	United Kingdom
Correspondence Address	Hensleigh House Hensleigh Tiverton Devon EX16 5NJ

Director Name	Thomas Ambrose McKeever
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 1999(4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 March 2001)
Role	Chairman
Correspondence Address	Flat 9 41 Queens Gate Terrace London SW7 5PN

Director Name	Mr Michael Stuart Ost
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 July 2000)
Role	Company Director
Correspondence Address	2 Muirfield House Whinshill Court, Cross Road Sunningdale Berkshire SL5 9RU

Director Name	Richard Keith Arthur Wakeling
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 July 2000)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	46 The Bourne Southgate London N14 6QS

Secretary Name	Mr David Eastham Ratcliffe
Nationality	British
Status	Resigned
Appointed	29 July 1999(4 months after company formation)
Appointment Duration	1 year (resigned 11 August 2000)
Role	Accountant
Correspondence Address	7 Rosebery Avenue Harpenden Hertfordshire AL5 2QT

Director Name	Mr Ian Leonard White-Thomson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	America
Status	Resigned
Appointed	10 August 1999(4 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 17 July 2000)
Role	Company Director
Correspondence Address	851 Lyndon Street South Pasadena California 91030

Secretary Name	Mrs Susan Kathleen Kelly
Nationality	British
Status	Resigned
Appointed	11 August 2000(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Waldo Close Clapham London SW4 9EY

Director Name	Joseph Allen Gold
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2001(2 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 January 2002)
Role	Company Executive
Correspondence Address	26 Campden Grove London W8 4JQ

Director Name	Mr Michael Ross Brown
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(2 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 November 2001)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Ayres End Cottages Ayres End Lane Harpenden Hertfordshire AL5 1AL

Director Name	Drew Clay Lynch
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2001(2 years, 5 months after company formation)
Appointment Duration	4 months (resigned 16 January 2002)
Role	Company Executive
Correspondence Address	The Willows Miller Place Gerrards Cross Buckinghamshire SL9 7QQ

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,468,638,000
Net Worth	£151,193,000
Cash	£15,605,000
Current Liabilities	£1,225,818,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

9 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
7 September 2012	Compulsory strike-off action has been suspended (1 page)
7 September 2012	Compulsory strike-off action has been suspended (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
26 April 2012	Administrator's abstract of receipts and payments to 29 February 2012 (7 pages)
26 April 2012	Administrator's abstract of receipts and payments to 29 February 2012 (7 pages)
15 March 2012	Notice of discharge of Administration Order (4 pages)
15 March 2012	Notice of discharge of Administration Order (4 pages)
17 January 2012	Administrator's abstract of receipts and payments to 2 December 2011 (7 pages)
17 January 2012	Administrator's abstract of receipts and payments to 2 December 2011 (7 pages)
17 January 2012	Administrator's abstract of receipts and payments to 2 December 2011 (7 pages)
19 July 2011	Registered office address changed from Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT on 19 July 2011 (2 pages)
19 July 2011	Registered office address changed from Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT on 19 July 2011 (2 pages)
7 July 2011	Administrator's abstract of receipts and payments to 2 June 2011 (7 pages)
7 July 2011	Administrator's abstract of receipts and payments to 2 June 2011 (7 pages)
7 July 2011	Administrator's abstract of receipts and payments to 2 June 2011 (7 pages)
1 February 2011	Administrator's abstract of receipts and payments to 2 December 2010 (7 pages)
1 February 2011	Administrator's abstract of receipts and payments to 2 December 2010 (7 pages)
1 February 2011	Administrator's abstract of receipts and payments to 2 December 2010 (7 pages)
4 August 2010	Administrator's abstract of receipts and payments to 2 June 2010 (7 pages)
4 August 2010	Administrator's abstract of receipts and payments to 2 June 2010 (7 pages)
4 August 2010	Administrator's abstract of receipts and payments to 2 June 2010 (7 pages)
5 January 2010	Administrator's abstract of receipts and payments to 2 December 2009 (7 pages)
5 January 2010	Administrator's abstract of receipts and payments to 2 December 2009 (7 pages)
5 January 2010	Administrator's abstract of receipts and payments to 2 December 2009 (7 pages)
30 July 2009	Administrator's abstract of receipts and payments to 2 June 2009 (7 pages)
30 July 2009	Administrator's abstract of receipts and payments to 2 June 2009 (7 pages)
30 July 2009	Administrator's abstract of receipts and payments to 2 June 2009 (7 pages)
6 February 2009	Administrator's abstract of receipts and payments to 2 December 2008 (7 pages)
6 February 2009	Administrator's abstract of receipts and payments to 2 December 2008 (7 pages)
6 February 2009	Administrator's abstract of receipts and payments to 2 December 2008 (7 pages)
25 June 2008	Administrator's abstract of receipts and payments to 2 June 2008 (7 pages)
25 June 2008	Administrator's abstract of receipts and payments to 2 December 2008 (7 pages)
25 June 2008	Administrator's abstract of receipts and payments to 2 December 2008 (7 pages)
25 June 2008	Administrator's abstract of receipts and payments to 2 June 2008 (7 pages)
25 June 2008	Administrator's abstract of receipts and payments to 2 December 2008 (7 pages)
25 June 2008	Administrator's abstract of receipts and payments to 2 June 2008 (7 pages)
31 January 2008	Administrator's abstract of receipts and payments (7 pages)
31 January 2008	Administrator's abstract of receipts and payments (7 pages)
19 July 2007	Administrator's abstract of receipts and payments (7 pages)
19 July 2007	Administrator's abstract of receipts and payments (7 pages)
15 January 2007	Administrator's abstract of receipts and payments (7 pages)
15 January 2007	Administrator's abstract of receipts and payments (7 pages)
26 July 2006	Administrator's abstract of receipts and payments (7 pages)
26 July 2006	Administrator's abstract of receipts and payments (7 pages)
2 February 2006	Administrator's abstract of receipts and payments (7 pages)
2 February 2006	Administrator's abstract of receipts and payments (7 pages)
2 August 2005	Administrator's abstract of receipts and payments (7 pages)
2 August 2005	Administrator's abstract of receipts and payments (7 pages)
3 February 2005	Administrator's abstract of receipts and payments (7 pages)
3 February 2005	Administrator's abstract of receipts and payments (7 pages)
6 January 2005	O/C removal of administrator (9 pages)
6 January 2005	O/C removal of administrator (9 pages)
13 July 2004	Administrator's abstract of receipts and payments (7 pages)
13 July 2004	Administrator's abstract of receipts and payments (7 pages)
30 January 2004	Administrator's abstract of receipts and payments (7 pages)
30 January 2004	Administrator's abstract of receipts and payments (7 pages)
1 August 2003	Scheme of arrangement - amalgamation (37 pages)
1 August 2003	Scheme of arrangement - amalgamation (37 pages)
24 July 2003	Administrator's abstract of receipts and payments (7 pages)
24 July 2003	Administrator's abstract of receipts and payments (7 pages)
1 May 2003	Â£ nc 50000/51500 16/04/03 (1 page)
1 May 2003	Memorandum and Articles of Association (18 pages)
1 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 May 2003	Ad 17/04/03--------- us$ si [email protected]=30000 us$ ic 10000/40000 Â£ si [email protected]=1500 Â£ ic 500/2000 (2 pages)
1 May 2003	Us$ nc 10000/40000 16/04/03 (1 page)
17 April 2003	Company name changed enron metals group LIMITED\certificate issued on 17/04/03 (6 pages)
17 April 2003	Company name changed enron metals group LIMITED\certificate issued on 17/04/03 (6 pages)
5 February 2003	Form 2.15 2/12/02 in euros (3 pages)
5 February 2003	Form 2.15 2/12/02 in us dollars (3 pages)
5 February 2003	Form 2.15 2/12/02 in euros (3 pages)
5 February 2003	Administrator's abstract of receipts and payments (3 pages)
5 February 2003	Administrator's abstract of receipts and payments (3 pages)
5 February 2003	Form 2.15 2/12/02 in us dollars (3 pages)
25 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 January 2003	Certificate of reduction of issued capital (1 page)
24 January 2003	Reduction of iss capital and minute (oc) us$ ic 100000000/ 10000 Â£ ic 50 (2 pages)
24 January 2003	Reduction of iss capital and minute (oc) us$ ic 100000000/ 10000 Â£ ic (2 pages)
24 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 January 2003	Certificate of reduction of issued capital (1 page)
24 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 January 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
15 January 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
6 January 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
6 January 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
18 December 2002	O/C - appointing administrator (2 pages)
18 December 2002	O/C - appointing administrator (2 pages)
7 August 2002	Administrator's abstract of receipts and payments (9 pages)
7 August 2002	Administrator's abstract of receipts and payments (9 pages)
1 August 2002	O/C replacement of administrator (10 pages)
1 August 2002	O/C replacement of administrator (10 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
10 April 2002	Registered office changed on 10/04/02 from: enron house 40 grosvenor place london SW1X 7EN (1 page)
10 April 2002	Registered office changed on 10/04/02 from: enron house 40 grosvenor place london SW1X 7EN (1 page)
14 March 2002	Notice of result of meeting of creditors (3 pages)
14 March 2002	Notice of result of meeting of creditors (3 pages)
11 March 2002	Notice of variation of an Administration Order (3 pages)
11 March 2002	Notice of variation of an Administration Order (3 pages)
5 March 2002	Statement of administrator's proposal (32 pages)
5 March 2002	Statement of administrator's proposal (32 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	Secretary resigned (1 page)
26 January 2002	Director resigned (1 page)
26 January 2002	Secretary resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
14 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2001	Administration Order (4 pages)
17 December 2001	Notice of Administration Order (1 page)
17 December 2001	Notice of Administration Order (1 page)
17 December 2001	Administration Order (4 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
4 December 2001	Memorandum and Articles of Association (12 pages)
4 December 2001	Memorandum and Articles of Association (12 pages)
2 November 2001	New director appointed (10 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	New director appointed (10 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 June 2001	Return made up to 30/03/01; full list of members (7 pages)
26 June 2001	Return made up to 30/03/01; full list of members (7 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
2 April 2001	Resolutions RES13 ‐ Ratification of def app 26/03/01 (2 pages)
2 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 2000	Auditor's resignation (1 page)
13 November 2000	Auditor's resignation (1 page)
6 October 2000	Registered office changed on 06/10/00 from: one america square 17 crosswall london EC3N 2LB (1 page)
3 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
3 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
27 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 September 2000	Application for reregistration from PLC to private (1 page)
27 September 2000	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
27 September 2000	Application for reregistration from PLC to private (1 page)
27 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 September 2000	Re-registration of Memorandum and Articles (11 pages)
27 September 2000	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
27 September 2000	Re-registration of Memorandum and Articles (11 pages)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Secretary resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	Secretary resigned (1 page)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	Secretary resigned (1 page)
1 August 2000	Interim accounts made up to 31 March 2000 (4 pages)
1 August 2000	Accounts made up to 31 March 2000 (4 pages)
10 April 2000	Return made up to 30/03/00; full list of members (31 pages)
10 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (31 pages)
28 March 2000	Full group accounts made up to 30 September 1999 (53 pages)
28 March 2000	Full group accounts made up to 30 September 1999 (53 pages)
20 March 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 March 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 November 1999	Particulars of mortgage/charge (9 pages)
12 November 1999	Particulars of mortgage/charge (9 pages)
11 October 1999	Particulars of mortgage/charge (8 pages)
11 October 1999	Particulars of mortgage/charge (8 pages)
7 October 1999	Location of register of members (non legible) (1 page)
7 October 1999	Location of register of members (non legible) (1 page)
30 September 1999	Listing of particulars (133 pages)
30 September 1999	Listing of particulars (133 pages)
28 September 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
28 September 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
17 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
17 September 1999	Ad 15/09/99--------- us$ si 99999998@1=99999998 us$ ic 2/100000000 Â£ si 50000@1=50000 Â£ ic 0/50000 (2 pages)
17 September 1999	Re-registration of Memorandum and Articles (76 pages)
17 September 1999	Auditor's statement (1 page)
17 September 1999	Application for reregistration from private to PLC (1 page)
17 September 1999	Balance Sheet (2 pages)
17 September 1999	Balance Sheet (2 pages)
17 September 1999	Us$ nc 25000000/133000000 15/09/99 (4 pages)
17 September 1999	Re-registration of Memorandum and Articles (76 pages)
17 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
17 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
17 September 1999	Auditor's statement (1 page)
17 September 1999	Ad 15/09/99--------- us$ si 99999998@1=99999998 us$ ic 2/100000000 Â£ si 50000@1=50000 Â£ ic 0/50000 (2 pages)
17 September 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
17 September 1999	Us$ nc 25000000/133000000 15/09/99 (4 pages)
17 September 1999	Auditor's report (1 page)
17 September 1999	Application for reregistration from private to PLC (1 page)
17 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
17 September 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
17 September 1999	Declaration on reregistration from private to PLC (1 page)
17 September 1999	Declaration on reregistration from private to PLC (1 page)
17 September 1999	Auditor's report (1 page)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	New secretary appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	Secretary resigned (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	Secretary resigned (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
23 July 1999	Company name changed mg (mozart) LIMITED\certificate issued on 23/07/99 (2 pages)
23 July 1999	Company name changed mg (mozart) LIMITED\certificate issued on 23/07/99 (2 pages)
30 March 1999	Incorporation (40 pages)
30 March 1999	Incorporation (40 pages)

Keresforth Three Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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