F.J.KEEN & SON LIMITED

Key Data

Status

Dissolved

Company No.

00450519

Incorporation date

06/03/1948

Size

Total Exemption Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/09/1986)

05/12/2011

Final Gazette dissolved following liquidation

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05/09/2011

Liquidators' statement of receipts and payments to 2011-08-31

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05/09/2011

Return of final meeting in a creditors' voluntary winding up

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11/08/2011

Liquidators' statement of receipts and payments to 2011-07-13

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14/02/2011

Liquidators' statement of receipts and payments to 2011-01-13

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04/08/2010

Liquidators' statement of receipts and payments to 2010-07-13

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22/07/2009

Statement of affairs with form 4.19

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22/07/2009

Appointment of a voluntary liquidator

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22/07/2009

Resolutions

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06/07/2009

Registered office changed on 06/07/2009 from 145 battersea park road london SW8 4BX united kingdom

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19/06/2009

Appointment Terminated Director denzil hope

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17/11/2008

Return made up to 20/10/08; full list of members

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17/11/2008

Location of debenture register

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17/11/2008

Registered office changed on 17/11/2008 from 145 battersea park road london SW8 4BX

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17/11/2008

Location of register of members

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17/11/2008

Director's Change of Particulars / ian keen / 01/01/2008 / HouseName/Number was: , now: 49; Street was: 21 garden close, now: woodbury drive; Post Town was: banstead, now: sutton; Post Code was: SM7 2QB, now: SM2 5RA; Country was: , now: united kingdom

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28/10/2008

Appointment Terminated Director lynda lewis

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28/10/2008

Appointment Terminated Director angela keen

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28/10/2008

Total exemption small company accounts made up to 2008-03-31

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04/01/2008

Total exemption small company accounts made up to 2007-03-31

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22/10/2007

Return made up to 20/10/07; full list of members

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23/10/2006

Return made up to 20/10/06; full list of members

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09/08/2006

Total exemption small company accounts made up to 2006-03-31

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06/12/2005

Accounts for a small company made up to 2005-03-31

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21/10/2005

Return made up to 20/10/05; full list of members

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19/09/2005

Director's particulars changed

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19/09/2005

Secretary's particulars changed

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24/08/2005

Declaration of satisfaction of mortgage/charge

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08/11/2004

Full accounts made up to 2004-03-31

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31/10/2004

Return made up to 20/10/04; full list of members

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31/10/2004

Location of register of members address changed

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31/10/2004

Location of debenture register address changed

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23/08/2004

Registered office changed on 23/08/04 from: 70/73 queen's circus london SW8 4ND

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10/08/2004

Declaration of satisfaction of mortgage/charge

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17/05/2004

Director resigned

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24/01/2004

Particulars of mortgage/charge

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24/10/2003

Return made up to 20/10/03; full list of members

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24/10/2003

Secretary's particulars changed

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19/09/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

22/12/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

04/11/2002

Return made up to 20/10/02; full list of members

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28/10/2001

Return made up to 20/10/01; full list of members

View PDF (9 pages)

28/10/2001

Director's particulars changed

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24/10/2001

Particulars of mortgage/charge

View PDF (8 pages)

21/08/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

06/11/2000

Return made up to 20/10/00; full list of members

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06/11/2000

Secretary's particulars changed;director's particulars changed

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31/08/2000

Full accounts made up to 2000-03-31

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25/08/2000

New director appointed

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21/08/2000

New director appointed

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17/08/2000

Return made up to 20/10/99; full list of members

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04/10/1999

Full accounts made up to 1999-03-31

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04/10/1999

Director resigned

View PDF (1 pages)

30/12/1998

Return made up to 20/10/98; full list of members

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30/12/1998

Director's particulars changed

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12/10/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

24/10/1997

Return made up to 20/10/97; full list of members

View PDF (8 pages)

09/10/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

26/10/1996

Return made up to 26/10/96; full list of members

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17/09/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

13/10/1995

Return made up to 26/10/95; no change of members

View PDF (6 pages)

13/10/1995

Secretary's particulars changed

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29/09/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

01/11/1994

Return made up to 26/10/94; no change of members

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01/09/1994

Full accounts made up to 1994-03-31

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07/12/1993

Director's particulars changed

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29/11/1993

Return made up to 02/11/93; full list of members

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29/11/1993

Director's particulars changed

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01/09/1993

Full accounts made up to 1993-03-31

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08/11/1992

Return made up to 02/11/92; no change of members

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22/09/1992

Full accounts made up to 1992-03-31

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19/11/1991

Director's particulars changed

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19/11/1991

Return made up to 02/11/91; full list of members

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21/08/1991

Full accounts made up to 1991-03-31

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19/11/1990

New director appointed

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19/11/1990

Return made up to 02/11/90; full list of members

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07/11/1990

Full accounts made up to 1990-03-31

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02/11/1989

Director resigned

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02/11/1989

Return made up to 23/10/89; full list of members

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23/10/1989

Full accounts made up to 1989-03-31

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15/11/1988

Accounts for a small company made up to 1988-03-31

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04/11/1988

Return made up to 28/09/88; full list of members

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08/10/1987

Return made up to 11/09/87; full list of members

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08/10/1987

Accounts for a small company made up to 1987-03-31

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16/09/1986

Accounts for a small company made up to 1986-03-31

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16/09/1986

Return made up to 09/09/86; full list of members

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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

31/03/2008

Last change occurred

31/03/2008

Accounts

Total Exemption Small

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Hope, Denzil	Director	07/08/2000 - 19/06/2009	-
Smith, Michael James	Director	07/08/2000 - 31/03/2004	3

Persons with Significant Control

No PSC data available.

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Description

About F.J.KEEN & SON LIMITED

F.J.KEEN & SON LIMITED is an(a) Dissolved company incorporated on 06/03/1948 with the registered office located at C/O TENON RECOVERY, Highfield Court Tollgate Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. There is currently no 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 F.J.KEEN & SON LIMITED?

F.J.KEEN & SON LIMITED is currently Dissolved. It was registered on 06/03/1948 and dissolved on 05/12/2011.

Where is F.J.KEEN & SON LIMITED located?

F.J.KEEN & SON LIMITED is registered at C/O TENON RECOVERY, Highfield Court Tollgate Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does F.J.KEEN & SON LIMITED do?

F.J.KEEN & SON LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for F.J.KEEN & SON LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved following liquidation.