Company NameKeaton Products Limited
Company StatusDissolved
Company Number03922711
CategoryPrivate Limited Company
Incorporation Date9 February 2000(24 years, 3 months ago)
Dissolution Date20 November 2001 (22 years, 5 months ago)

Directors

Director NameDennis Fisher
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2000(3 weeks, 5 days after company formation)
Appointment Duration1 year, 8 months (closed 20 November 2001)
RoleCompany Director
Correspondence Address33c Cathnor Road
London
W12 9JB
Secretary NameDennis Fisher
NationalityBritish
StatusClosed
Appointed06 March 2000(3 weeks, 5 days after company formation)
Appointment Duration1 year, 8 months (closed 20 November 2001)
RoleCompany Director
Correspondence Address33c Cathnor Road
London
W12 9JB
Director NameDorothy Bruce-Larbi
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2000(1 month after company formation)
Appointment Duration1 year, 8 months (closed 20 November 2001)
RoleRetailer
Correspondence Address184 Saint Fabian Tower
Iris Way
London
E4 8RB
Secretary NameDorothy Bruce-Larbi
NationalityBritish
StatusResigned
Appointed10 March 2000(1 month after company formation)
Appointment Duration4 months, 3 weeks (resigned 01 August 2000)
RoleRetailer
Correspondence Address184 Saint Fabian Tower
Iris Way
London
E4 8RB
Director Name1st Cert Formations Limited (Corporation)
StatusResigned
Appointed09 February 2000(same day as company formation)
Correspondence AddressOlympic House
17-19 Whitworth Street West
Manchester
M1 5WG
Secretary NameReportaction Limited (Corporation)
StatusResigned
Appointed09 February 2000(same day as company formation)
Correspondence Address1st Cert Olympic House
17-19 Whitworth Street West
Manchester
Lancashire
M1 5WG

Location

Registered Address33c Cathnor Road
London
W12 9JB
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAskew
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

20 November 2001Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2001First Gazette notice for compulsory strike-off (1 page)
20 February 2001Registered office changed on 20/02/01 from: 1ST cert formations LTD 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
4 September 2000Secretary resigned (1 page)
25 August 2000Director resigned (1 page)
25 August 2000Secretary resigned (1 page)
25 August 2000Secretary resigned (1 page)
19 April 2000New secretary appointed;new director appointed (2 pages)
14 April 2000New secretary appointed;new director appointed (2 pages)
14 April 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
14 April 2000Nc inc already adjusted 13/03/00 (1 page)