Company NameKeyspan Limited
Company StatusDissolved
Company Number04210894
CategoryPrivate Limited Company
Incorporation Date3 May 2001(22 years, 11 months ago)
Dissolution Date4 February 2003 (21 years, 2 months ago)

Directors

Director NameJohn Ford
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed27 August 2001(3 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 04 February 2003)
RoleCompany Director
Correspondence Address68 Beaufort Mansions
Chelsea
London
SW3 5AF
Secretary NameStuart Ford
NationalityBritish
StatusClosed
Appointed27 August 2001(3 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 04 February 2003)
RoleSecretary
Correspondence Address68 Beaufort Mansions
Chelsea
London
SW3 5AF
Director NameZuberul Huda
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2001(same day as company formation)
RoleCompany Director
Correspondence Address15 Manoel Road
Twickenham
Middlesex
TW2 5HJ
Secretary NameSabina Begum
NationalityBritish
StatusResigned
Appointed03 May 2001(same day as company formation)
RoleCompany Director
Correspondence Address15 Manoel Road
Twickenham
Middlesex
TW2 5HJ
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed03 May 2001(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed03 May 2001(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressSinclair House
The Avenue
Ealing London
W13 8NT
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

4 February 2003Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2002First Gazette notice for compulsory strike-off (1 page)
26 September 2001Director resigned (1 page)
26 September 2001New director appointed (2 pages)
26 September 2001Registered office changed on 26/09/01 from: 15 manoel road twickenham middlesex TW2 5HJ (1 page)
26 September 2001New secretary appointed (2 pages)
26 September 2001Secretary resigned (1 page)
11 June 2001New director appointed (2 pages)
30 May 2001New secretary appointed (2 pages)
30 May 2001Registered office changed on 30/05/01 from: 15 manoel road twickenham middlesex TW2 5HJ (1 page)
18 May 2001Director resigned (1 page)
18 May 2001Registered office changed on 18/05/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
18 May 2001Secretary resigned (1 page)
3 May 2001Incorporation (7 pages)