| Company Name | Keevill Barton Kershaw Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04993253 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2003(20 years, 5 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 12 months ago) |
| Previous Name | Keevill Lee Kershaw Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Philip Leslie Keevill |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2003(1 day after company formation) |
| Appointment Duration | 5 years, 5 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Scotts Avenue Bromley Kent BR2 0LG |
| Director Name | Simon Spenser Kershaw |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2003(1 day after company formation) |
| Appointment Duration | 5 years, 5 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | Flat 2 3 Walpole Road Colliers Wood London SW19 2BZ |
| Secretary Name | Mr David John Grindall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2004(1 year after company formation) |
| Appointment Duration | 4 years, 4 months (closed 12 May 2009) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 58 Underhill Road Dulwich London SE22 0QT |
| Director Name | Elisa Christine Lee |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2003(1 day after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 31 August 2004) |
| Role | Creative Director |
| Correspondence Address | 38 Oak Village London NW5 4QL |
| Secretary Name | Mr Philip Leslie Keevill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2003(1 day after company formation) |
| Appointment Duration | 1 year (resigned 20 December 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Scotts Avenue Bromley Kent BR2 0LG |
| Director Name | Mr Steven Conway Barton |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 December 2004(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 April 2007) |
| Role | Chief Executive |
| Correspondence Address | 35 Langbourne Avenue London Greater London N6 6PS |
| Director Name | Miss Julie Doreen Crane |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2004(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Limes Grove Lewisham London SE13 6DD |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 58 Underhill Road London SE22 0QT |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | College |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,484 |
| Cash | £10,484 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from 97 charlotte street london W1T 4QA (1 page) |
| 14 January 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 9 January 2009 | Application for striking-off (1 page) |
| 10 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 February 2008 | Return made up to 11/12/07; full list of members
|
| 27 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 June 2007 | Director resigned (1 page) |
| 7 February 2007 | Return made up to 11/12/06; change of members (7 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 17 August 2006 | Director resigned (1 page) |
| 13 January 2006 | Return made up to 11/12/05; full list of members (8 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 March 2005 | Particulars of mortgage/charge (6 pages) |
| 14 January 2005 | New director appointed (1 page) |
| 11 January 2005 | New director appointed (2 pages) |
| 6 January 2005 | Secretary resigned (1 page) |
| 6 January 2005 | New director appointed (2 pages) |
| 6 January 2005 | New secretary appointed (2 pages) |
| 30 December 2004 | Return made up to 11/12/04; full list of members
|
| 30 December 2004 | Director resigned (1 page) |
| 24 December 2004 | Ad 20/12/04--------- £ si 74@1=74 £ ic 1/75 (2 pages) |
| 17 February 2004 | Registered office changed on 17/02/04 from: 50 north eyot gardens london uk W6 9NL (1 page) |
| 12 December 2003 | New director appointed (1 page) |
| 12 December 2003 | New director appointed (1 page) |
| 12 December 2003 | New director appointed (1 page) |
| 12 December 2003 | Director resigned (1 page) |
| 12 December 2003 | Secretary resigned (1 page) |
| 12 December 2003 | New secretary appointed (1 page) |