| Company Name | Keith Biddlestone Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07563048 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2011(13 years, 1 month ago) |
| Dissolution Date | 14 November 2015 (8 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Judith Biddlestone |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2011(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Kingsley Court 142 Kings Road Brighton BN1 2LP |
| Director Name | Mr Keith Biddlestone |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Kingsley Court 142 Kings Road Brighton BN1 2LP |
| Secretary Name | Mrs Judith Biddlestone |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 Kingsley Court 142 Kings Road Brighton BN1 2LP |
Location
| Registered Address | 107-111 Fleet Street London EC4A 2AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £0.01 | Judith Biddlestone 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Keith Biddlestone 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £282,214 |
| Cash | £351,547 |
| Current Liabilities | £121,456 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 November 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 14 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 August 2015 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 14 August 2015 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 15 August 2014 | Declaration of solvency (3 pages) |
| 15 August 2014 | Declaration of solvency (3 pages) |
| 8 August 2014 | Registered office address changed from 19 Westmoreland Street Marylebone London W1G 8PN to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 8 August 2014 (2 pages) |
| 8 August 2014 | Registered office address changed from 19 Westmoreland Street Marylebone London W1G 8PN to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 8 August 2014 (2 pages) |
| 8 August 2014 | Registered office address changed from 19 Westmoreland Street Marylebone London W1G 8PN to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 8 August 2014 (2 pages) |
| 7 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 7 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Registered office address changed from 19 Westmoreland Street Marylebone London W1G 8PN England on 27 March 2014 (1 page) |
| 27 March 2014 | Registered office address changed from 23a Clifton Hill Brighton BN1 3HQ England on 27 March 2014 (1 page) |
| 27 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Registered office address changed from 23a Clifton Hill Brighton BN1 3HQ England on 27 March 2014 (1 page) |
| 27 March 2014 | Registered office address changed from 19 Westmoreland Street Marylebone London W1G 8PN England on 27 March 2014 (1 page) |
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 May 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 19 May 2013 | Registered office address changed from 23a Clifton Hill Brighton BN1 3HQ England on 19 May 2013 (1 page) |
| 19 May 2013 | Registered office address changed from 23a Clifton Hill Brighton BN1 3HQ England on 19 May 2013 (1 page) |
| 19 May 2013 | Registered office address changed from 46 Victoria Street Brighton BN1 3FQ United Kingdom on 19 May 2013 (1 page) |
| 19 May 2013 | Registered office address changed from 46 Victoria Street Brighton BN1 3FQ United Kingdom on 19 May 2013 (1 page) |
| 22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 June 2012 | Sub-division of shares on 29 May 2012 (5 pages) |
| 15 June 2012 | Resolutions
|
| 15 June 2012 | Resolutions
|
| 15 June 2012 | Resolutions
|
| 15 June 2012 | Sub-division of shares on 29 May 2012 (5 pages) |
| 15 June 2012 | Resolutions
|
| 28 May 2012 | Registered office address changed from Flat 2 Kingsley Court 142 Kings Road Brighton BN1 2LP United Kingdom on 28 May 2012 (1 page) |
| 28 May 2012 | Registered office address changed from 46 Victoria Street Brighton BN1 3FQ United Kingdom on 28 May 2012 (1 page) |
| 28 May 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Termination of appointment of Judith Biddlestone as a secretary (1 page) |
| 28 May 2012 | Termination of appointment of Judith Biddlestone as a secretary (1 page) |
| 28 May 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Registered office address changed from C/O Judith Biddlestone 46 Victoria Street Brighton BN1 3FQ England on 28 May 2012 (1 page) |
| 28 May 2012 | Registered office address changed from C/O Judith Biddlestone 46 Victoria Street Brighton BN1 3FQ England on 28 May 2012 (1 page) |
| 28 May 2012 | Registered office address changed from Flat 2 Kingsley Court 142 Kings Road Brighton BN1 2LP United Kingdom on 28 May 2012 (1 page) |
| 28 May 2012 | Registered office address changed from 46 Victoria Street Brighton BN1 3FQ United Kingdom on 28 May 2012 (1 page) |
| 14 March 2011 | Incorporation
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| 14 March 2011 | Incorporation
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| 14 March 2011 | Incorporation
|