KEITH CAPITAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02056514

Incorporation date

18/09/1986

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1986)

23/04/2012

Final Gazette dissolved via voluntary strike-off

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09/01/2012

First Gazette notice for voluntary strike-off

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02/01/2012

Application to strike the company off the register

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30/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

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13/09/2011

Total exemption full accounts made up to 2010-12-31

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27/03/2011

Appointment of Mrs Abigail Charlotte Barker as a director

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24/03/2011

Appointment of Mrs Gabrielle Anne Stevenson as a director

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21/02/2011

Annual return made up to 2010-10-20 with full list of shareholders

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21/02/2011

Termination of appointment of John Sykes as a director

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24/01/2011

Registered office address changed from Longcause House Dartington Totnes Devon TQ9 6DQ on 2011-01-25

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

28/10/2009

Full accounts made up to 2008-12-31

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19/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (4 pages)

19/10/2009

Director's details changed for John Keith Sykes on 2009-10-20

View PDF (2 pages)

17/06/2009

Certificate of change of name

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28/10/2008

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

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25/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

25/11/2007

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

View PDF (7 pages)

13/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

31/10/2006

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

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26/09/2006

Accounts for a small company made up to 2005-12-31

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16/01/2006

Resolutions

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17/11/2005

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

View PDF (6 pages)

27/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

07/04/2005

Director resigned

View PDF (1 pages)

03/11/2004

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

View PDF (7 pages)

03/11/2004

Director resigned

View PDF (1 pages)

02/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

26/10/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

20/08/2003

Accounts for a small company made up to 2002-12-31

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29/10/2002

New director appointed

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27/10/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

16/09/2002

Director resigned

View PDF (1 pages)

15/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

23/05/2002

Auditor's resignation

View PDF (1 pages)

15/11/2001

Return made up to 18/10/01; full list of members

View PDF (7 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (2 pages)

20/05/2001

Secretary resigned

View PDF (1 pages)

20/05/2001

New secretary appointed

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22/10/2000

Return made up to 18/10/00; full list of members

View PDF (7 pages)

22/10/2000

Director's particulars changed

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24/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

30/03/2000

Registered office changed on 31/03/00 from: hotline works brunel road newton abbot devon TQ12 4PB

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14/03/2000

Registered office changed on 15/03/00 from: 50 knowles hill road newton abbot devon TQ12 2PR

View PDF (1 pages)

23/02/2000

Registered office changed on 24/02/00 from: 50 knowles hill road newton abbot devon TQ12 2PR

View PDF (1 pages)

20/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

24/10/1999

Return made up to 18/10/99; full list of members

View PDF (7 pages)

24/10/1999

Director's particulars changed

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24/10/1999

Registered office changed on 25/10/99

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24/10/1999

Location of debenture register address changed

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14/05/1999

New secretary appointed

View PDF (2 pages)

14/05/1999

Secretary resigned

View PDF (1 pages)

12/11/1998

Return made up to 18/10/98; no change of members

View PDF (4 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

25/11/1997

Return made up to 18/10/97; full list of members

View PDF (7 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

15/12/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

01/12/1996

Return made up to 18/10/96; full list of members

View PDF (7 pages)

30/04/1996

Particulars of mortgage/charge

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26/10/1995

Full accounts made up to 1994-12-31

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18/10/1995

Return made up to 18/10/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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02/11/1994

Full accounts made up to 1993-12-31

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02/11/1994

Return made up to 18/10/94; no change of members

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02/11/1994

Location of debenture register address changed

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02/11/1994

Director resigned

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31/10/1994

New secretary appointed;director resigned

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31/10/1994

Secretary resigned

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03/05/1994

New director appointed

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03/05/1994

New director appointed

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04/04/1994

Certificate of change of name

View PDF (2 pages)

18/10/1993

Return made up to 18/10/93; full list of members

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04/08/1993

New secretary appointed;director resigned

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02/08/1993

Full group accounts made up to 1992-12-31

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27/07/1993

Secretary resigned;new director appointed

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31/10/1992

Return made up to 18/10/92; full list of members

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31/10/1992

Director's particulars changed

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19/10/1992

Full group accounts made up to 1991-12-31

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25/03/1992

Auditor's resignation

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18/11/1991

Return made up to 18/10/91; no change of members

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06/11/1991

Full accounts made up to 1990-12-31

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01/11/1990

Full accounts made up to 1989-12-31

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01/11/1990

Return made up to 23/10/90; full list of members

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08/11/1989

Full accounts made up to 1988-12-31

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08/11/1989

Return made up to 01/11/89; full list of members

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04/06/1989

Secretary resigned;new secretary appointed

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01/05/1989

Director resigned;new director appointed

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10/01/1989

Full accounts made up to 1987-12-31

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19/04/1988

Return made up to 18/03/88; full list of members

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19/04/1988

Director resigned

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23/02/1987

New director appointed

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22/02/1987

Registered office changed on 23/02/87 from: 73 cheapside london EC2V 6ER

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22/02/1987

Secretary resigned;director resigned

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14/12/1986

Accounting reference date notified as 31/12

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08/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/12/1986

Registered office changed on 08/12/86 from: 5 cromwell place london SW7

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18/09/1986

Incorporation

View PDF (12 pages)

18/09/1986

Certificate of Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Stevenson, Richard Alan	Secretary	21/07/1994 - 07/05/1999	-
Stevenson, Gabrielle Anne	Director	25/01/2011 - Present	2
Hodgetts, Harold Patrick	Director	04/10/2002 - 15/08/2004	2
Sykes, Mary Undine	Director	12/04/1994 - 08/02/2005	1
Sykes, Colin James	Director	23/07/1993 - 21/07/1994	24

Persons with Significant Control

No PSC data available.

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Description

About KEITH CAPITAL HOLDINGS LIMITED

KEITH CAPITAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/09/1986 with the registered office located at Woodwater House, Pynes Hill, Exeter, Devon EX2 5WR. 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 KEITH CAPITAL HOLDINGS LIMITED?

KEITH CAPITAL HOLDINGS LIMITED is currently Dissolved. It was registered on 18/09/1986 and dissolved on 23/04/2012.

Where is KEITH CAPITAL HOLDINGS LIMITED located?

KEITH CAPITAL HOLDINGS LIMITED is registered at Woodwater House, Pynes Hill, Exeter, Devon EX2 5WR.

What does KEITH CAPITAL HOLDINGS LIMITED do?

KEITH CAPITAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KEITH CAPITAL HOLDINGS LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.