KESWICK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02078966

Incorporation date

30/11/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1986)

29/05/2017

Final Gazette dissolved via voluntary strike-off

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08/02/2017

Voluntary strike-off action has been suspended

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02/01/2017

First Gazette notice for voluntary strike-off

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20/12/2016

Application to strike the company off the register

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07/10/2016

Appointment of Alexander Edward Compton Hare as a director on 2016-10-05

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06/10/2016

Termination of appointment of Sandra Judith Odell as a secretary on 2016-10-05

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06/10/2016

Termination of appointment of Sandra Judith Odell as a director on 2016-10-05

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03/08/2016

Satisfaction of charge 2 in full

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12/07/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

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24/05/2016

Satisfaction of charge 1 in full

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07/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

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09/08/2015

Accounts for a dormant company made up to 2015-03-31

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08/04/2015

Termination of appointment of Maxwell David Shaw James as a director on 2015-03-31

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07/04/2015

Appointment of Mr Daniel Mark Greenslade as a director on 2015-03-31

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06/04/2015

Appointment of Sandra Judith Odell as a director on 2015-03-31

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01/04/2015

Termination of appointment of Richard James Stearn as a director on 2015-03-31

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10/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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10/09/2014

Director's details changed for Mr Maxwell David Shaw James on 2014-08-04

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09/09/2014

Director's details changed for Mr Richard James Stearn on 2014-09-10

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09/09/2014

Secretary's details changed for Sandra Judith Odell on 2014-08-04

View PDF (1 pages)

04/08/2014

Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 2014-08-05

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07/07/2014

Accounts for a dormant company made up to 2014-03-31

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07/01/2014

Miscellaneous

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06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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02/01/2014

Full accounts made up to 2013-03-31

View PDF (13 pages)

21/11/2013

Miscellaneous

View PDF (4 pages)

03/07/2013

Director's details changed for Mr Maxwell David Shaw James on 2013-07-01

View PDF (2 pages)

27/01/2013

Appointment of Sandra Judith Odell as a secretary

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27/01/2013

Termination of appointment of Susan Dixon as a secretary

View PDF (1 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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17/12/2012

Accounts for a dormant company made up to 2012-03-31

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05/11/2012

Termination of appointment of Rebecca Worthington as a director

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02/08/2012

Appointment of Mr Richard James Stearn as a director

View PDF (2 pages)

03/06/2012

Appointment of Mr Maxwell David Shaw James as a director

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27/05/2012

Termination of appointment of Adrian Wyatt as a director

View PDF (1 pages)

16/02/2012

Termination of appointment of David Gavaghan as a director

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12/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

01/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (8 pages)

17/04/2011

Appointment of Mr David Nicholas Gavaghan as a director

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06/04/2011

Termination of appointment of Nicholas Shattock as a director

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12/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

14/11/2010

Total exemption small company accounts made up to 2010-03-31

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23/05/2010

Termination of appointment of Tonianne Dwyer as a director

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11/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

27/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (8 pages)

08/11/2009

Annual return made up to 2008-12-31 with full list of shareholders

View PDF (4 pages)

03/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (8 pages)

14/01/2008

Return made up to 31/12/07; full list of members

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15/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (8 pages)

06/09/2007

Director resigned

View PDF (1 pages)

09/02/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

11/01/2007

New director appointed

View PDF (1 pages)

02/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

06/03/2006

Director resigned

View PDF (1 pages)

09/02/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

17/01/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

09/08/2005

Registered office changed on 10/08/05 from: 58 davies street london W1K 5JF

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27/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

20/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

15/11/2004

Secretary resigned

View PDF (1 pages)

15/11/2004

New secretary appointed

View PDF (2 pages)

12/03/2004

Resolutions

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12/03/2004

Resolutions

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12/03/2004

Resolutions

View PDF (1 pages)

12/02/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

31/01/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

14/08/2003

Director's particulars changed

View PDF (1 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

13/01/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

11/11/2002

New director appointed

View PDF (2 pages)

30/10/2002

Director resigned

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

11/08/2002

Secretary resigned

View PDF (1 pages)

11/08/2002

New secretary appointed

View PDF (2 pages)

20/05/2002

Director's particulars changed

View PDF (1 pages)

27/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

09/01/2002

Director resigned

View PDF (1 pages)

01/01/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

02/09/2001

New director appointed

View PDF (2 pages)

28/08/2001

New director appointed

View PDF (2 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

20/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

13/03/2000

Auditor's resignation

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29/02/2000

Secretary resigned

View PDF (1 pages)

17/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

06/12/1999

New secretary appointed

View PDF (2 pages)

06/12/1999

New secretary appointed

View PDF (2 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

09/09/1999

Secretary resigned

View PDF (1 pages)

13/07/1999

New director appointed

View PDF (3 pages)

12/07/1999

New director appointed

View PDF (3 pages)

12/07/1999

New director appointed

View PDF (3 pages)

12/07/1999

New secretary appointed

View PDF (2 pages)

12/07/1999

New director appointed

View PDF (3 pages)

06/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

Registered office changed on 07/07/99 from: 22 buckingham gate london SW1E 6LB

View PDF (1 pages)

05/07/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

30/01/1999

Return made up to 31/12/98; full list of members

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28/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

20/08/1998

Registered office changed on 21/08/98 from: 29 buckingham gate london SW1E 6NF

View PDF (1 pages)

23/05/1998

Secretary resigned

View PDF (1 pages)

23/05/1998

New secretary appointed

View PDF (2 pages)

02/03/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

11/05/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

03/11/1996

New secretary appointed

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02/11/1996

Secretary resigned;director resigned

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28/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

02/04/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

21/03/1996

Particulars of mortgage/charge

View PDF (11 pages)

28/09/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

13/02/1995

Return made up to 31/12/94; change of members

View PDF (11 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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17/07/1994

Secretary resigned;new secretary appointed;new director appointed

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17/07/1994

Director resigned;new director appointed

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17/07/1994

Director resigned;new director appointed

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17/07/1994

Director resigned

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17/07/1994

Registered office changed on 18/07/94 from: letts green knockholt sevenoaks kent

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17/07/1994

Accounting reference date shortened from 24/03 to 31/12

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29/06/1994

Auditor's resignation

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26/06/1994

Resolutions

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22/06/1994

Particulars of mortgage/charge

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02/06/1994

Ad 16/05/94--------- us$ si 10000@1=10000 us$ ic 0/10000

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02/06/1994

Resolutions

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02/06/1994

Resolutions

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02/06/1994

Resolutions

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02/06/1994

Resolutions

View PDF (4 pages)

02/06/1994

Nc inc already adjusted 16/05/94

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19/05/1994

Full accounts made up to 1994-03-24

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13/02/1994

Return made up to 31/12/93; full list of members

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27/01/1994

Full group accounts made up to 1993-03-24

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10/03/1993

Return made up to 31/12/92; full list of members

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09/12/1992

Full group accounts made up to 1992-03-24

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12/11/1992

Return made up to 31/12/91; full list of members

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21/04/1992

Accounts for a small company made up to 1991-03-24

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17/06/1991

Ad 14/03/91--------- £ si 49900@1=49900 £ ic 100/50000

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24/03/1991

Return made up to 05/09/90; full list of members

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20/11/1990

Accounts for a small company made up to 1990-03-24

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21/08/1990

Memorandum and Articles of Association

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01/08/1990

Resolutions

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21/02/1990

Return made up to 31/12/89; full list of members

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08/02/1990

Group accounts for a small company made up to 1989-03-24

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14/11/1988

Group accounts for a small company made up to 1988-03-24

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02/06/1988

Return made up to 29/04/88; full list of members

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28/04/1987

Accounting reference date notified as 24/03

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16/12/1986

New director appointed

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16/12/1986

New secretary appointed;new director appointed

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16/12/1986

Registered office changed on 17/12/86 from: treasure house 19-21 hatton garden london EC1N 8BA

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02/12/1986

Registered office changed on 03/12/86 from: 124-128 city road london EC1V 2NJ

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30/11/1986

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

Next due on

30/12/2016

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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
Wyatt, Adrian Roger	Director	07/06/1999 - 25/05/2012	174
Dugdale, Edward Stratford	Director	07/06/1999 - 07/10/2002	138
Stearn, Richard James	Director	01/08/2012 - 31/03/2015	754
Eastwood, Charlotte Ind	Secretary	23/07/2002 - 25/10/2004	66
Robson Skeete, Gail	Secretary	20/10/1999 - 30/05/2000	62

Persons with Significant Control

No PSC data available.

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Description

About KESWICK HOLDINGS LIMITED

KESWICK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/11/1986 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 KESWICK HOLDINGS LIMITED?

KESWICK HOLDINGS LIMITED is currently Dissolved. It was registered on 30/11/1986 and dissolved on 29/05/2017.

Where is KESWICK HOLDINGS LIMITED located?

KESWICK HOLDINGS LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does KESWICK HOLDINGS LIMITED do?

KESWICK HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KESWICK HOLDINGS LIMITED?

The latest filing was on 29/05/2017: Final Gazette dissolved via voluntary strike-off.