KEELWOOD LIMITED

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KEELWOOD LIMITED

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Key Data

Status

Dissolved

Company No.

04570491

Incorporation date

22/10/2002

Size

Full

Contacts

Registered address

Registered address

20-22 Bedford Row, London, WC1R 4JSCopy
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Latest events (Record since 22/10/2002)
dot icon28/10/2014
Final Gazette dissolved following liquidation
dot icon28/07/2014
Liquidators' statement of receipts and payments to 2014-06-24
dot icon28/07/2014
Return of final meeting in a members' voluntary winding up
dot icon19/05/2014
Termination of appointment of Philip Dolan as a director
dot icon19/05/2014
Termination of appointment of Geoffrey Holmes as a director
dot icon15/08/2013
Liquidators' statement of receipts and payments to 2013-08-06
dot icon19/08/2012
Appointment of a voluntary liquidator
dot icon19/08/2012
Resolutions
dot icon19/08/2012
Declaration of solvency
dot icon28/03/2012
Director's details changed for Mr Aernout Van Der Gaag on 2012-02-28
dot icon25/03/2012
Director's details changed for Mr Philip David Dolan on 2012-02-28
dot icon17/11/2011
Annual return made up to 2011-10-23 with full list of shareholders
dot icon11/09/2011
Full accounts made up to 2010-12-31
dot icon28/02/2011
Appointment of Mr Douglas Whyte as a director
dot icon28/02/2011
Appointment of Mr Aernout Van Der Gaag as a director
dot icon28/02/2011
Termination of appointment of Michael Manderson as a director
dot icon28/02/2011
Termination of appointment of Rodney Booher as a director
dot icon02/02/2011
Appointment of Mr Geoffrey Robert Holmes as a director
dot icon02/02/2011
Termination of appointment of John Forrest as a director
dot icon11/01/2011
Full accounts made up to 2009-12-31
dot icon26/10/2010
Annual return made up to 2010-10-23 with full list of shareholders
dot icon01/07/2010
Appointment of Mr Michael Lindsay Manderson as a director
dot icon30/06/2010
Appointment of Mr Rodney Booher as a director
dot icon30/06/2010
Termination of appointment of Nicholas Ainsley as a director
dot icon28/01/2010
Termination of appointment of Paul Ferneyhough as a director
dot icon30/12/2009
Director's details changed for Mr Paul Ferneyhough on 2009-12-31
dot icon29/12/2009
Appointment of Ms Gillian Lowson as a secretary
dot icon29/12/2009
Termination of appointment of Jacqueline Craw as a secretary
dot icon29/12/2009
Appointment of Mr Paul Ferneyhough as a director
dot icon15/12/2009
Termination of appointment of Jacquelynn Craw as a director
dot icon25/10/2009
Annual return made up to 2009-10-23 with full list of shareholders
dot icon25/10/2009
Director's details changed for Mr Nicholas Wilhelm Ainsley on 2009-10-23
dot icon25/10/2009
Director's details changed for Mr John Eason Forrest on 2009-10-23
dot icon25/10/2009
Director's details changed for Jacquelynn Forsyth Craw on 2009-10-23
dot icon17/08/2009
Director appointed mr john eason forrest
dot icon16/08/2009
Appointment terminated director nicholas walker
dot icon10/07/2009
Full accounts made up to 2008-12-31
dot icon22/06/2009
Solvency statement dated 19/06/09
dot icon22/06/2009
Nc dec already adjusted 19/06/09
dot icon22/06/2009
Statement by directors
dot icon22/06/2009
Min detail amend capital eff 23/06/09
dot icon22/06/2009
Resolutions
dot icon22/06/2009
Resolutions
dot icon06/01/2009
Director appointed mr nicholas wilhelm ainsley
dot icon06/01/2009
Appointment terminated director geoffrey holmes
dot icon06/01/2009
Appointment terminated director john forrest
dot icon05/01/2009
Appointment terminated director david mithen
dot icon21/12/2008
Director appointed mr john forrest
dot icon18/12/2008
Director appointed mr geoffrey robert holmes
dot icon11/11/2008
Return made up to 23/10/08; full list of members
dot icon10/11/2008
Appointment terminated director david heslop
dot icon10/11/2008
Appointment terminated director shaun potter
dot icon14/10/2008
Director appointed mr shaun timothy potter
dot icon14/10/2008
Director appointed mr david owen heslop
dot icon16/09/2008
Appointment terminated director mary sheppard
dot icon21/04/2008
Full accounts made up to 2007-12-31
dot icon12/11/2007
Return made up to 23/10/07; full list of members
dot icon11/10/2007
New director appointed
dot icon04/10/2007
Director resigned
dot icon09/07/2007
Full accounts made up to 2006-12-31
dot icon14/11/2006
Return made up to 23/10/06; full list of members
dot icon12/09/2006
Full accounts made up to 2005-12-31
dot icon03/09/2006
Resolutions
dot icon03/09/2006
Resolutions
dot icon03/09/2006
Resolutions
dot icon26/07/2006
Secretary resigned
dot icon15/01/2006
New director appointed
dot icon05/01/2006
Ad 07/12/05--------- £ si 1@1=1 £ ic 4/5
dot icon05/01/2006
Statement of affairs
dot icon05/01/2006
Ad 28/11/05--------- £ si 1@1=1 £ ic 3/4
dot icon05/01/2006
Statement of affairs
dot icon05/01/2006
Ad 28/11/05--------- £ si 1@1=1 £ ic 2/3
dot icon22/12/2005
Director resigned
dot icon09/11/2005
Return made up to 23/10/05; full list of members
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon23/11/2004
Return made up to 23/10/04; full list of members
dot icon02/09/2004
Full accounts made up to 2003-12-31
dot icon06/05/2004
Secretary's particulars changed
dot icon04/03/2004
New secretary appointed
dot icon10/02/2004
New director appointed
dot icon16/11/2003
Return made up to 23/10/03; full list of members
dot icon04/11/2003
Director resigned
dot icon04/11/2003
Resolutions
dot icon15/10/2003
New director appointed
dot icon15/04/2003
Director resigned
dot icon21/03/2003
Director resigned
dot icon17/03/2003
New director appointed
dot icon25/02/2003
New director appointed
dot icon25/02/2003
New director appointed
dot icon11/02/2003
New director appointed
dot icon11/02/2003
New secretary appointed
dot icon11/02/2003
New director appointed
dot icon11/02/2003
New director appointed
dot icon11/02/2003
Director resigned
dot icon11/02/2003
Secretary resigned
dot icon11/02/2003
Registered office changed on 12/02/03 from: 20-22 bedford row london WC1R 4JS
dot icon11/02/2003
Accounting reference date extended from 31/10/03 to 31/12/03
dot icon26/01/2003
Registered office changed on 27/01/03 from: 12 york place leeds LS1 2DS
dot icon22/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2011
dot iconLast accounts made up to
30/12/2010View PDF

Confirmation

dot iconLast statement dated
30/12/2010
See more events →

Financial Ratios

KEELWOOD LIMITED has not submitted financial statements

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

Credit report

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People

Officers

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About KEELWOOD LIMITED

KEELWOOD LIMITED is an(a) Dissolved company incorporated on 22/10/2002 with the registered office located at 20-22 Bedford Row, London, WC1R 4JS. There are currently 3 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 KEELWOOD LIMITED?

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KEELWOOD LIMITED is currently Dissolved. It was registered on 22/10/2002 and dissolved on 28/10/2014.

Where is KEELWOOD LIMITED located?

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KEELWOOD LIMITED is registered at 20-22 Bedford Row, London, WC1R 4JS.

What does KEELWOOD LIMITED do?

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KEELWOOD LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for KEELWOOD LIMITED?

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The latest filing was on 28/10/2014: Final Gazette dissolved following liquidation.