KEITHLEY INSTRUMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00918130

Incorporation date

13/10/1967

Size

Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1967)

11/03/2014

Final Gazette dissolved via voluntary strike-off

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26/11/2013

First Gazette notice for voluntary strike-off

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18/11/2013

Application to strike the company off the register

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28/10/2013

Annual return made up to 2013-09-01 with full list of shareholders

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01/02/2013

Appointment of Mr Keith Graham Ward as a director on 2013-01-30

View PDF (2 pages)

01/02/2013

Termination of appointment of Klaus Dieter Leutbecher as a director on 2013-01-30

View PDF (1 pages)

07/12/2012

Statement of capital on 2012-12-07

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07/12/2012

Statement by Directors

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07/12/2012

Solvency Statement dated 04/12/12

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07/12/2012

Resolutions

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12/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

08/12/2011

Auditor's resignation

View PDF (1 pages)

01/12/2011

Registered office address changed from 2 Commerce Park Brunel Road, Theale Reading Berkshire RG7 4AB on 2011-12-01

View PDF (1 pages)

15/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

14/09/2011

Register inspection address has been changed from 4th Floor 15 Basinghall Street London EC2V 5BR

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01/07/2011

Full accounts made up to 2010-09-30

View PDF (20 pages)

08/06/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (3 pages)

12/05/2011

Termination of appointment of Joseph Keithley as a director

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10/05/2011

Appointment of Michelle Marie Farmer as a director

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11/04/2011

Register(s) moved to registered inspection location

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11/04/2011

Appointment of Derek Charles Stone as a secretary

View PDF (3 pages)

11/04/2011

Appointment of Mr Derek Charles Stone as a director

View PDF (3 pages)

11/04/2011

Appointment of Klaus Dieter Leutbecher as a director

View PDF (3 pages)

11/04/2011

Termination of appointment of Whale Rock Secretaries Limited as a secretary

View PDF (2 pages)

11/04/2011

Termination of appointment of Mark Plush as a director

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11/04/2011

Termination of appointment of Nicholas Challacombe as a director

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06/04/2011

Termination of appointment of Whale Rock Secretaries Limited as a secretary

View PDF (1 pages)

26/10/2010

Secretary's details changed for Whale Rock Secretaries Limited on 2010-06-14

View PDF (2 pages)

09/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

09/09/2010

Register inspection address has been changed

View PDF (1 pages)

25/01/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

05/09/2009

Return made up to 01/09/09; full list of members

View PDF (3 pages)

22/01/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

18/12/2008

Return made up to 13/10/08; full list of members

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17/12/2008

Location of debenture register

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17/12/2008

Location of register of members

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07/07/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

08/04/2008

Secretary's Change Of Particulars Whale Rock Secretaries LIMITED Logged Form

View PDF (1 pages)

14/12/2007

Return made up to 13/10/07; full list of members

View PDF (5 pages)

14/12/2007

Secretary's particulars changed

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29/11/2007

Location of register of members

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10/07/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

15/11/2006

Return made up to 03/10/06; full list of members

View PDF (5 pages)

03/01/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

23/11/2005

Return made up to 03/10/05; full list of members

View PDF (5 pages)

29/12/2004

Full accounts made up to 2004-09-30

View PDF (13 pages)

13/10/2004

Return made up to 03/10/04; full list of members

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17/04/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

13/11/2003

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

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13/11/2003

Director's particulars changed

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13/11/2003

Registered office changed on 13/11/03 from: the minster, 58 portman road, reading, berkshire RG3 1EA

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27/02/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

22/10/2002

Return made up to 03/10/02; full list of members

View PDF (5 pages)

26/07/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

11/10/2001

Return made up to 03/10/01; full list of members

View PDF (5 pages)

16/06/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

16/10/2000

Return made up to 03/10/00; full list of members

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25/05/2000

Full accounts made up to 1999-09-30

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15/03/2000

Full accounts made up to 1998-09-30

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15/10/1999

Return made up to 03/10/99; full list of members

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30/07/1999

Delivery ext'd 3 mth 30/09/98

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19/11/1998

Auditor's resignation

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06/11/1998

Return made up to 03/10/98; full list of members

View PDF (5 pages)

24/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

Resolutions

View PDF (6 pages)

10/07/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

01/06/1998

New director appointed

View PDF (2 pages)

29/12/1997

Director resigned

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17/10/1997

Return made up to 03/10/97; full list of members

View PDF (6 pages)

01/08/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

18/10/1996

Return made up to 03/10/96; full list of members

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30/07/1996

Full accounts made up to 1995-09-30

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29/04/1996

Director resigned

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19/04/1996

Resolutions

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19/04/1996

Resolutions

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19/04/1996

Resolutions

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22/11/1995

Return made up to 03/10/95; full list of members

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29/06/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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05/10/1994

Return made up to 03/10/94; full list of members

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24/02/1994

Full accounts made up to 1993-09-30

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14/10/1993

Return made up to 03/10/93; full list of members

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04/12/1992

Full accounts made up to 1992-09-30

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15/10/1992

Return made up to 03/10/92; full list of members

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16/12/1991

Full accounts made up to 1991-09-30

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04/11/1991

Return made up to 03/10/91; full list of members

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24/10/1991

Ad 17/09/91--------- £ si 500000@1=500000 £ ic 2000/502000

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08/09/1991

Full accounts made up to 1990-09-30

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04/09/1991

Memorandum and Articles of Association

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04/09/1991

Resolutions

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04/09/1991

Resolutions

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04/09/1991

£ nc 2000/1000000 26/08/91

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07/11/1990

Return made up to 10/08/90; full list of members

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29/08/1990

Full accounts made up to 1989-09-30

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22/05/1990

Return made up to 03/10/89; full list of members

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30/11/1989

Secretary resigned;new secretary appointed

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10/10/1989

Full accounts made up to 1988-09-30

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26/09/1989

Return made up to 31/12/88; full list of members

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01/08/1989

Registered office changed on 01/08/89 from: 1 boulton rd, reading, berkshire RG2 onl

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04/07/1989

Director resigned

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03/07/1989

Director resigned;new director appointed

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05/05/1988

Full accounts made up to 1987-09-30

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05/05/1988

Return made up to 03/01/88; full list of members

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09/03/1987

Return made up to 02/01/87; full list of members

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08/01/1987

Full accounts made up to 1986-09-30

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26/09/1986

Full accounts made up to 1985-09-30

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26/09/1986

Return made up to 03/01/86; full list of members

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13/10/1967

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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
WHALE ROCK SECRETARIES LIMITED	Corporate Secretary	03/10/1992 - 07/02/2011	96
Ward, Keith Graham	Director	30/01/2013 - Present	111
Stone, Derek Charles	Director	21/03/2011 - Present	41
Stone, Derek Charles	Secretary	21/03/2011 - Present	-
Farmer, Michelle Marie	Director	21/03/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KEITHLEY INSTRUMENTS LIMITED

KEITHLEY INSTRUMENTS LIMITED is an(a) Dissolved company incorporated on 13/10/1967 with the registered office located at C/O DEREK STONE, Western Peninsula, Western Road, Bracknell, Berkshire RG12 1RF. There are currently 4 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 KEITHLEY INSTRUMENTS LIMITED?

KEITHLEY INSTRUMENTS LIMITED is currently Dissolved. It was registered on 13/10/1967 and dissolved on 11/03/2014.

Where is KEITHLEY INSTRUMENTS LIMITED located?

KEITHLEY INSTRUMENTS LIMITED is registered at C/O DEREK STONE, Western Peninsula, Western Road, Bracknell, Berkshire RG12 1RF.

What does KEITHLEY INSTRUMENTS LIMITED do?

KEITHLEY INSTRUMENTS LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for KEITHLEY INSTRUMENTS LIMITED?

The latest filing was on 11/03/2014: Final Gazette dissolved via voluntary strike-off.