| Company Name | Keppel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04790576 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2003(20 years, 10 months ago) |
| Dissolution Date | 1 March 2005 (19 years, 2 months ago) |
| Previous Name | Securus Software Limited |
Directors
| Director Name | Mr William Stanley Reginald Jenkins |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2003(6 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 01 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Echoes Riverside Temple Gardens Staines Middlesex TW18 3NH |
| Director Name | Stephen Mead |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 12 June 2003(6 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 01 March 2005) |
| Role | Company Director |
| Correspondence Address | 16 Lebanon Drive Cobham Surrey KT11 2PR |
| Secretary Name | Angela Mary Jenkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2003(6 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 01 March 2005) |
| Role | Company Director |
| Correspondence Address | Echoes Riverside Temple Gardens Staines Middlesex TW18 3NH |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Location
| Registered Address | 32&33 Walton Business Centre 44-46 Terrace Road Walton On Thames KT12 2SD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton North |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 16 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 26 April 2004 | Company name changed securus software LIMITED\certificate issued on 26/04/04 (2 pages) |
| 13 June 2003 | New director appointed (1 page) |
| 13 June 2003 | Registered office changed on 13/06/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 13 June 2003 | Director resigned (1 page) |
| 13 June 2003 | New director appointed (1 page) |
| 13 June 2003 | New secretary appointed (1 page) |
| 13 June 2003 | Director resigned (1 page) |
| 13 June 2003 | Secretary resigned (1 page) |
| 6 June 2003 | Incorporation (11 pages) |