| Company Name | Keepsake Recycling Limited |
|---|---|
| Director | Andrew Lonsdale |
| Company Status | Dissolved |
| Company Number | 04501406 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2002(21 years, 9 months ago) |
| Previous Name | Keepsake Associates Limited |
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 | Andrew Lonsdale |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2002(1 month after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Salesman |
| Correspondence Address | Springfield Oakley Green Road Windsor Slough SL4 4PZ |
| Secretary Name | Gwendoline Lonsdale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2002(1 month after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Secretary |
| Correspondence Address | Springfield Oakley Green Road Oakley Green Slough SL4 4PZ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £134,191 |
| Gross Profit | £48,074 |
| Net Worth | £13,426 |
| Cash | £767 |
| Current Liabilities | £9,466 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 26 September 2006 | Dissolved (1 page) |
|---|---|
| 26 June 2006 | Notice of move from Administration to Dissolution (12 pages) |
| 18 January 2006 | Administrator's progress report (14 pages) |
| 11 August 2005 | Statement of administrator's proposal (36 pages) |
| 5 August 2005 | Statement of affairs (11 pages) |
| 27 June 2005 | Registered office changed on 27/06/05 from: 4 dancastle court 14 arcadia avenue london N3 2HS (1 page) |
| 22 June 2005 | Appointment of an administrator (1 page) |
| 7 June 2005 | Registered office changed on 07/06/05 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG (1 page) |
| 29 September 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 23 September 2004 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
| 15 September 2004 | Particulars of mortgage/charge (7 pages) |
| 14 September 2004 | Registered office changed on 14/09/04 from: 16-18 littleton road ashford middlesex TW15 1UQ (1 page) |
| 1 August 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 7 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | New secretary appointed (2 pages) |
| 7 October 2002 | Registered office changed on 07/10/02 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG (1 page) |
| 16 August 2002 | Secretary resigned (2 pages) |
| 16 August 2002 | Director resigned (2 pages) |
| 16 August 2002 | Registered office changed on 16/08/02 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 1 August 2002 | Incorporation (14 pages) |