C.H. KEEBLE & SON LIMITED

Key Data

Status

Dissolved

Company No.

01220243

Incorporation date

22/07/1975

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1975)

22/10/2016

Final Gazette dissolved following liquidation

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22/07/2016

Liquidators' statement of receipts and payments to 2016-07-15

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22/07/2016

Return of final meeting in a creditors' voluntary winding up

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05/05/2016

Liquidators' statement of receipts and payments to 2016-03-04

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02/02/2016

Liquidators' statement of receipts and payments to 2015-09-04

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02/02/2016

Liquidators' statement of receipts and payments to 2015-03-04

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02/02/2016

Liquidators' statement of receipts and payments to 2014-09-04

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02/02/2016

Liquidators' statement of receipts and payments to 2014-03-04

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02/02/2016

Liquidators' statement of receipts and payments to 2013-09-04

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02/02/2016

Liquidators' statement of receipts and payments to 2013-03-04

View PDF (5 pages)

08/11/2012

Liquidators' statement of receipts and payments to 2012-09-04

View PDF (5 pages)

26/04/2012

Liquidators' statement of receipts and payments to 2012-03-04

View PDF (5 pages)

09/11/2011

Liquidators' statement of receipts and payments to 2011-09-04

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05/05/2011

Liquidators' statement of receipts and payments to 2011-03-04

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23/11/2010

Notice to Registrar of Companies of Notice of disclaimer

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12/03/2010

Resolutions

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12/03/2010

Statement of affairs

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12/03/2010

Appointment of a voluntary liquidator

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12/03/2010

Statement of affairs with form 4.19

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09/02/2010

Registered office address changed from 43-45 Dorset Street London W1U 7NA on 2010-02-09

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08/02/2010

Director's details changed for Steven Robert Keeble on 2009-10-01

View PDF (2 pages)

03/02/2010

Termination of appointment of Gary Taylor as a director

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09/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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05/11/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

13/05/2009

Return made up to 18/04/09; full list of members

View PDF (5 pages)

28/07/2008

Total exemption small company accounts made up to 2007-12-31

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02/06/2008

Return made up to 18/04/08; full list of members

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06/11/2007

Registered office changed on 06/11/07 from: farley court allsop place london NW1 5LG

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10/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

03/05/2007

Return made up to 18/04/07; full list of members

View PDF (4 pages)

03/05/2007

Director's particulars changed

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08/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2006

Return made up to 18/04/06; full list of members

View PDF (4 pages)

05/04/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

05/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

30/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/2005

Return made up to 18/04/05; full list of members

View PDF (9 pages)

08/02/2005

Director's particulars changed

View PDF (1 pages)

05/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/2005

Declaration of satisfaction of mortgage/charge

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05/02/2005

Declaration of satisfaction of mortgage/charge

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05/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

16/06/2004

New director appointed

View PDF (2 pages)

01/06/2004

Return made up to 18/04/04; full list of members

View PDF (9 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

30/06/2003

Return made up to 18/04/03; full list of members

View PDF (9 pages)

29/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

23/05/2002

Return made up to 18/04/02; full list of members

View PDF (8 pages)

23/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

01/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2001

Return made up to 18/04/01; full list of members

View PDF (8 pages)

04/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

24/07/2000

Return made up to 18/04/00; full list of members

View PDF (8 pages)

01/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

20/07/1999

Return made up to 18/04/99; no change of members

View PDF (4 pages)

25/03/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

03/11/1998

Particulars of mortgage/charge

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31/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

12/06/1998

Return made up to 18/04/98; full list of members

View PDF (6 pages)

09/02/1998

New director appointed

View PDF (2 pages)

16/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

13/06/1997

Return made up to 18/04/97; no change of members

View PDF (4 pages)

16/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

19/07/1996

Return made up to 18/04/96; no change of members

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21/05/1996

Director resigned

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29/03/1996

New director appointed

View PDF (2 pages)

06/03/1996

Director resigned

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24/07/1995

Full accounts made up to 1994-12-31

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24/07/1995

Return made up to 18/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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24/10/1994

Return made up to 18/04/94; no change of members

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24/10/1994

Full accounts made up to 1993-12-31

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01/11/1993

Full accounts made up to 1992-12-31

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22/08/1993

Return made up to 18/04/93; no change of members

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02/03/1993

Particulars of mortgage/charge

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12/01/1993

New director appointed

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22/12/1992

Particulars of mortgage/charge

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22/12/1992

Particulars of mortgage/charge

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11/08/1992

Full accounts made up to 1991-12-31

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11/08/1992

Return made up to 18/04/92; full list of members

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05/01/1992

Director resigned

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05/01/1992

Full accounts made up to 1990-12-31

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05/01/1992

Return made up to 18/04/91; no change of members

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28/03/1991

Particulars of mortgage/charge

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16/02/1991

Full accounts made up to 1989-12-31

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16/02/1991

Return made up to 16/07/90; no change of members

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10/12/1990

Director resigned

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17/05/1989

Full accounts made up to 1988-12-31

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17/05/1989

Return made up to 18/04/89; full list of members

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01/02/1989

New director appointed

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24/10/1988

Full accounts made up to 1987-12-31

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24/10/1988

Return made up to 24/05/88; full list of members

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07/03/1988

Full accounts made up to 1986-12-31

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07/03/1988

Return made up to 12/06/87; full list of members

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29/10/1987

New director appointed

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29/10/1987

Director resigned

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14/10/1986

Full accounts made up to 1985-12-31

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14/10/1986

Return made up to 25/06/86; full list of members

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13/12/1980

Allotment of shares

View PDF (2 pages)

22/07/1975

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Total Exemption Small

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Gary Christopher	Director	01/05/2004 - 29/01/2010	2
Ferguson, David George	Director	01/01/1993 - 31/01/1996	-
Keeble, Steven Robert	Director	19/03/1995 - Present	4
St John Mosse, Beverley Suzanne	Director	01/01/1998 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About C.H. KEEBLE & SON LIMITED

C.H. KEEBLE & SON LIMITED is an(a) Dissolved company incorporated on 22/07/1975 with the registered office located at 1 Bentinck Street, London W1U 2ED. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.H. KEEBLE & SON LIMITED?

C.H. KEEBLE & SON LIMITED is currently Dissolved. It was registered on 22/07/1975 and dissolved on 22/10/2016.

Where is C.H. KEEBLE & SON LIMITED located?

C.H. KEEBLE & SON LIMITED is registered at 1 Bentinck Street, London W1U 2ED.

What does C.H. KEEBLE & SON LIMITED do?

C.H. KEEBLE & SON LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for C.H. KEEBLE & SON LIMITED?

The latest filing was on 22/10/2016: Final Gazette dissolved following liquidation.