Keencroft Limited

Company Name	Keencroft Limited
Company Status	Dissolved
Company Number	05214157
Category	Private Limited Company
Incorporation Date	25 August 2004(19 years, 8 months ago)
Dissolution Date	8 September 2009 (14 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alain Gustave Paul Millet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	01 February 2008(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 08 September 2009)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	3 West Park Drive Billericay Essex CM12 9EH

Director Name	Mr Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Closed
Appointed	02 May 2008(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 08 September 2009)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	3 Highgrove Avenue Ascot Berkshire SL5 7HR

Director Name	Tom Julian Lynall Wills
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(4 years after company formation)
Appointment Duration	1 year (closed 08 September 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Cherry Orchard Road West Molesey Surrey KT8 1QZ

Secretary Name	Mr David Francis Fuller
Nationality	British
Status	Closed
Appointed	06 March 2009(4 years, 6 months after company formation)
Appointment Duration	6 months (closed 08 September 2009)
Role	Company Director
Correspondence Address	Flat 4, Millennium Wharf Millennium Drive London E14 3GH

Director Name	Dan Mikael Baverstam
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 September 2004(1 week, 2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 23 November 2007)
Role	Chief Financial Officer
Correspondence Address	Apartment 50 Fountain House The Boulevard Imperial Wharf London SW6 2TQ

Director Name	Mr Thomas John Thomson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(1 week, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Secretary Name	Mr Steven Francis Board
Nationality	British
Status	Resigned
Appointed	03 September 2004(1 week, 2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 23 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Mr Steven Francis Board
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 May 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Per Henrik Sjoberg
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2006(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 May 2008)
Role	Chief Executive Officer
Correspondence Address	78 Madrid Road Barnes London SW13 9PG

Director Name	Kevin Edward Chapman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(3 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 February 2008)
Role	Property Director
Correspondence Address	Fonthill House 21 Old Holt Road, Medbourne Market Harborough Leicestershire LE16 8DY

Secretary Name	Sarah Ghinn
Nationality	British
Status	Resigned
Appointed	23 November 2007(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2009)
Role	Deputy Group Secretary
Country of Residence	England
Correspondence Address	69 Thrale Road Streatham London SW16 1NU

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	86 Bondway London SW8 1SF
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
12 March 2009	Secretary appointed david francis fuller (1 page)
11 March 2009	Auditor's resignation (1 page)
11 March 2009	Appointment terminated secretary sarah ghinn (1 page)
8 December 2008	Return made up to 25/08/08; full list of members (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
23 October 2008	Resolutions RES13 ‐ Appoint auditors 10/10/2008 (1 page)
3 September 2008	Director appointed tom julian lynall wills (1 page)
15 May 2008	Appointment terminated director steven board (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
7 May 2008	Director appointed erik henry klotz (1 page)
7 May 2008	Appointment terminated director per sjoberg (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (1 page)
6 December 2007	Secretary resigned (1 page)
23 October 2007	Return made up to 25/08/07; full list of members (3 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 September 2007	Full accounts made up to 31 December 2006 (10 pages)
12 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2007	Ad 21/12/06--------- Â£ si 72687@1=72687 Â£ ic 1/72688 (2 pages)
12 January 2007	Nc inc already adjusted 21/12/06 (2 pages)
22 September 2006	Return made up to 25/08/06; full list of members (2 pages)
20 July 2006	Full accounts made up to 31 December 2005 (9 pages)
24 January 2006	New director appointed (3 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	New director appointed (4 pages)
4 January 2006	Registered office changed on 04/01/06 from: one citadel place tinworth street london SE11 5EF (1 page)
13 September 2005	Return made up to 25/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2005	Director's particulars changed (1 page)
17 September 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Memorandum and Articles of Association (5 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 September 2004	Registered office changed on 15/09/04 from: 31 corsham street london N1 6DR (1 page)
15 September 2004	New director appointed (4 pages)
15 September 2004	New secretary appointed (1 page)
15 September 2004	New director appointed (4 pages)
25 August 2004	Incorporation (18 pages)

Keencroft Limited

Business Activity

Directors

Location

Accounts

Filing History

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