Keepsite Limited

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

Director Name	Jeremy Paul Aubrey George Janion
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2001(1 month, 1 week after company formation)
Appointment Duration	5 years (closed 17 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Scarsdale Villas Kensington London W8 6PR

Director Name	Kathryn Janion
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2001(1 month, 1 week after company formation)
Appointment Duration	5 years (closed 17 January 2006)
Role	Secretary
Correspondence Address	36 Scarsdale Villas Kensington London W8 6PR

Secretary Name	Carole Fiehn
Nationality	British
Status	Closed
Appointed	12 July 2002(1 year, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 17 January 2006)
Role	Company Director
Correspondence Address	126 Wills Crescent Hounslow Middlesex TW3 2JD

Secretary Name	Kathryn Janion
Nationality	British
Status	Resigned
Appointed	05 January 2001(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 2002)
Role	Secretary
Correspondence Address	36 Scarsdale Villas Kensington London W8 6PR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	C/O Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

17 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2005	First Gazette notice for voluntary strike-off (1 page)
24 August 2005	Application for striking-off (1 page)
21 December 2004	Return made up to 29/11/04; full list of members (5 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
18 October 2003	Full accounts made up to 31 December 2002 (12 pages)
14 May 2003	Registered office changed on 14/05/03 from: c/o baker tilly 1ST floor centinal 46 claredon road watford hertfordshire WD17 1HE (1 page)
5 December 2002	Return made up to 29/11/02; full list of members (5 pages)
9 August 2002	Full accounts made up to 31 December 2001 (10 pages)
30 July 2002	Secretary resigned (1 page)
30 July 2002	New secretary appointed (2 pages)
24 January 2002	Return made up to 29/11/01; full list of members (5 pages)
26 April 2001	Registered office changed on 26/04/01 from: iveco ford house station road watford hertfordshire WD1 1TG (1 page)
30 March 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
20 January 2001	Secretary resigned (1 page)
20 January 2001	New secretary appointed;new director appointed (2 pages)
20 January 2001	Registered office changed on 20/01/01 from: 1 mitchell lane bristol BS1 6BU (2 pages)
20 January 2001	New director appointed (3 pages)
20 January 2001	Director resigned (1 page)
29 November 2000	Incorporation (13 pages)

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