Keogh And Forsyth Limited

Company Name	Keogh And Forsyth Limited
Company Status	Dissolved
Company Number	05357867
Category	Private Limited Company
Incorporation Date	9 February 2005(19 years, 2 months ago)
Dissolution Date	26 August 2014 (9 years, 8 months ago)
Previous Name	Rail Connections Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Charles Alistair McLeod Forsyth
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2005(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Old Manor House Rectory Road Taplow Maidenhead Berkshire SL6 0ET

Director Name	Patrick Keogh
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2005(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Maurecana Govett Avenue Shepperton Middlesex TW17 8AA

Secretary Name	Charles Alistair McLeod Forsyth
Nationality	British
Status	Closed
Appointed	09 February 2005(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Old Manor House Rectory Road Taplow Maidenhead Berkshire SL6 0ET

Director Name	John Roger Sullivan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 September 2009)
Role	Consultant
Correspondence Address	Narramore Orchard Town Farm Lane Ideford Newton Abbot Devon TQ13 0AZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 February 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	187a Field End Road Eastcote Pinner Middlesex HA5 1QR
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Eastcote and East Ruislip
Built Up Area	Greater London

Shareholders

100 at £1	Charles Alistair Mcleod Forsyth 50.00% Ordinary
100 at £1	Patrick Keogh 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,714
Cash	£15,472
Current Liabilities	£762

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2014	First Gazette notice for voluntary strike-off (1 page)
30 April 2014	Application to strike the company off the register (4 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 July 2013	Company name changed rail connections LIMITED\certificate issued on 22/07/13 RES15 ‐ Change company name resolution on 2013-07-19 NM01 ‐ Change of name by resolution (3 pages)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders Statement of capital on 2013-02-13 GBP 200 (5 pages)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders Statement of capital on 2013-02-13 GBP 200 (5 pages)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 April 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
6 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
5 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 November 2009	Termination of appointment of John Sullivan as a director (1 page)
5 May 2009	Registered office changed on 05/05/2009 from old manor house rectory road taplow buckinghamshire SL6 0ET (1 page)
20 March 2009	Return made up to 09/02/09; full list of members (4 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 September 2008	Return made up to 09/02/08; full list of members (4 pages)
30 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 June 2007	Return made up to 09/02/07; full list of members (3 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 March 2006	Return made up to 09/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2005	New director appointed (2 pages)
8 March 2005	Ad 09/02/05--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
7 March 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
22 February 2005	Secretary resigned (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	New secretary appointed;new director appointed (2 pages)
9 February 2005	Incorporation (19 pages)

Keogh And Forsyth Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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