Company NameKeenmaster Services Limited
Company StatusDissolved
Company Number03799635
CategoryPrivate Limited Company
Incorporation Date1 July 1999(24 years, 9 months ago)
Dissolution Date25 October 2005 (18 years, 5 months ago)

Business Activity

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

Directors

Director NameGrosvenor Administration Limited (Corporation)
StatusClosed
Appointed30 July 2003(4 years, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 25 October 2005)
Correspondence Address6th Floor Queens House
55-56 Lincoln's Inn Field
London
WC2A 3LJ
Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusClosed
Appointed30 July 2003(4 years, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 25 October 2005)
Correspondence Address6th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed01 July 1999(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed01 July 1999(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Director NameGrosvenor Administration Limited (Corporation)
StatusResigned
Appointed13 September 1999(2 months, 2 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 12 June 2003)
Correspondence Address6th Floor Queens House
55-56 Lincoln's Inn Field
London
WC2A 3LJ
Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusResigned
Appointed13 September 1999(2 months, 2 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 12 June 2003)
Correspondence Address6th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ

Location

Registered Address4th Floor Queens House
55-56 Lincoln's Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Turnover£3,903
Net Worth-£1,493
Cash£3,617
Current Liabilities£3,711

Accounts

Latest Accounts30 June 2004 (19 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

25 October 2005Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2005First Gazette notice for voluntary strike-off (1 page)
31 May 2005Application for striking-off (1 page)
12 July 2004Return made up to 01/07/04; full list of members (6 pages)
29 April 2004Total exemption full accounts made up to 30 June 2003 (8 pages)
29 September 2003Return made up to 01/07/03; full list of members
  • 363(287) ‐ Registered office changed on 29/09/03
(6 pages)
22 September 2003New director appointed (2 pages)
22 September 2003New secretary appointed (2 pages)
7 August 2003Total exemption full accounts made up to 30 June 2001 (9 pages)
7 August 2003Total exemption full accounts made up to 30 June 2002 (9 pages)
23 June 2003Secretary resigned (1 page)
23 June 2003Director resigned (1 page)
1 May 2002Delivery ext'd 3 mth 30/06/01 (1 page)
8 November 2001Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page)
9 August 2001Return made up to 01/07/01; full list of members (6 pages)
1 June 2001Full accounts made up to 30 June 2000 (8 pages)
1 May 2001Delivery ext'd 3 mth 30/06/00 (2 pages)
20 July 2000Return made up to 01/07/00; full list of members (6 pages)
19 May 2000Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
5 May 2000Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
16 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
15 September 1999Secretary resigned (1 page)
15 September 1999New secretary appointed (2 pages)
15 September 1999Registered office changed on 15/09/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
15 September 1999Director resigned (1 page)
15 September 1999New director appointed (2 pages)
1 July 1999Incorporation (14 pages)