Keeble Property Services Limited

Company Name	Keeble Property Services Limited
Company Status	Dissolved
Company Number	04841582
Category	Private Limited Company
Incorporation Date	22 July 2003(20 years, 9 months ago)
Dissolution Date	6 October 2015 (8 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Steven Robert Keeble
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2003(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Greenwood Cottage Cranbrook Road Benenden Kent TN17 4ET

Secretary Name	Beverley Suzanne St John Mosse
Nationality	British
Status	Closed
Appointed	22 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rectory Farm Cottage Stonehill Sellindge Ashford Kent TN25 6EJ

Director Name	Barbara Keeble
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2004(7 months after company formation)
Appointment Duration	11 years, 7 months (closed 06 October 2015)
Role	Administrator
Country of Residence	England
Correspondence Address	The Farriers Newland Green Egerton Kent TN27 9EP

Director Name	Colin Hendy Keeble
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2004(7 months after company formation)
Appointment Duration	11 years, 7 months (closed 06 October 2015)
Role	Builder
Country of Residence	England
Correspondence Address	The Farriers Newland Green Egerton Kent TN27 9EP

Director Name	Mrs Beverley Suzanne St John Mosse
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2004(7 months after company formation)
Appointment Duration	11 years, 7 months (closed 06 October 2015)
Role	Book Keeper
Country of Residence	England
Correspondence Address	Rectory Farm Cottage Stonehill Sellindge Ashford Kent TN25 6EJ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	43-45 Dorset Street London W1U 7NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

345 at £1	Colin Hendy Keeble 34.50% Ordinary A
255 at £1	Barbara Keeble 25.50% Ordinary A
200 at £1	Beverley Suzanne St. John Mosse 20.00% Ordinary A
200 at £1	Steven Robert Keeble 20.00% Ordinary A

Financials

Year	2014
Net Worth	£24,460
Cash	£407,652
Current Liabilities	£383,192

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
10 June 2015	Application to strike the company off the register (3 pages)
10 June 2015	Application to strike the company off the register (3 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
22 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (7 pages)
22 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (7 pages)
20 January 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
20 January 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
3 September 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 (7 pages)
3 September 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 (7 pages)
10 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
10 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
23 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (7 pages)
23 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (7 pages)
10 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
10 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
10 August 2011	Director's details changed for Beverley Suzanne St John Mosse on 22 July 2011 (2 pages)
10 August 2011	Secretary's details changed for Beverley Suzanne St John Mosse on 22 July 2011 (2 pages)
10 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (7 pages)
10 August 2011	Director's details changed for Beverley Suzanne St John Mosse on 22 July 2011 (2 pages)
10 August 2011	Secretary's details changed for Beverley Suzanne St John Mosse on 22 July 2011 (2 pages)
10 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (7 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
13 August 2010	Director's details changed for Barbara Keeble on 22 July 2010 (2 pages)
13 August 2010	Director's details changed for Steven Robert Keeble on 22 July 2010 (2 pages)
13 August 2010	Director's details changed for Beverley Suzanne St John Mosse on 22 July 2010 (2 pages)
13 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (7 pages)
13 August 2010	Director's details changed for Colin Hendy Keeble on 22 July 2010 (2 pages)
13 August 2010	Director's details changed for Barbara Keeble on 22 July 2010 (2 pages)
13 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (7 pages)
13 August 2010	Director's details changed for Beverley Suzanne St John Mosse on 22 July 2010 (2 pages)
13 August 2010	Director's details changed for Steven Robert Keeble on 22 July 2010 (2 pages)
13 August 2010	Director's details changed for Colin Hendy Keeble on 22 July 2010 (2 pages)
23 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
23 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
3 August 2009	Return made up to 22/07/09; full list of members (5 pages)
3 August 2009	Return made up to 22/07/09; full list of members (5 pages)
6 October 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
29 July 2008	Return made up to 22/07/08; full list of members (5 pages)
29 July 2008	Return made up to 22/07/08; full list of members (5 pages)
23 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
23 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
13 November 2007	Registered office changed on 13/11/07 from: farley court allsop place baker street london NW1 5LG (1 page)
13 November 2007	Registered office changed on 13/11/07 from: farley court allsop place baker street london NW1 5LG (1 page)
31 July 2007	Return made up to 22/07/07; full list of members (3 pages)
31 July 2007	Return made up to 22/07/07; full list of members (3 pages)
2 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
2 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
21 September 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
21 September 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
14 August 2006	Return made up to 22/07/06; full list of members (3 pages)
14 August 2006	Return made up to 22/07/06; full list of members (3 pages)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Director's particulars changed (1 page)
3 August 2005	Return made up to 22/07/05; full list of members (9 pages)
3 August 2005	Return made up to 22/07/05; full list of members (9 pages)
10 February 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
10 February 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
20 August 2004	Return made up to 22/07/04; full list of members 363(287) ‐ Registered office changed on 20/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 August 2004	Return made up to 22/07/04; full list of members 363(287) ‐ Registered office changed on 20/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	Ad 22/01/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	Ad 22/01/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
20 August 2003	Secretary resigned (1 page)
20 August 2003	New director appointed (2 pages)
20 August 2003	Secretary resigned (1 page)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	New director appointed (2 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	New secretary appointed (2 pages)
22 July 2003	Incorporation (17 pages)
22 July 2003	Incorporation (17 pages)

Keeble Property Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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