| Company Name | T.Keeley & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00275776 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1933(90 years, 5 months ago) |
| Dissolution Date | 13 May 2014 (9 years, 4 months ago) |
| Previous Name | T.Keeley & Co.(Plant)Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Daphne Keeley |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1990(57 years, 8 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 13 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ash Cottages 87 High Street Teddington Middlesex TW11 8HG |
| Director Name | Mr Graham Keeley |
|---|---|
| Date of Birth | December 1934 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1990(57 years, 8 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 13 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ash Cottage 87 High Street Teddington Middlesex TW11 8HG |
| Secretary Name | Mrs Daphne Keeley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1990(57 years, 8 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 13 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ash Cottages 87 High Street Teddington Middlesex TW11 8HG |
Location
| Registered Address | 8 High Street Brentwood Essex CM14 4AB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 3.3k at £1 | Mr Graham Keeley 65.98% Ordinary |
|---|---|
| 1.7k at £1 | G.l. Keeley 34.02% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2014 | Application to strike the company off the register (3 pages) |
| 15 January 2014 | Application to strike the company off the register (3 pages) |
| 22 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Statement of capital on 14 January 2013
|
| 14 January 2013 | Statement of capital on 14 January 2013
|
| 7 January 2013 | Statement by directors (1 page) |
| 7 January 2013 | Resolutions
|
| 7 January 2013 | Solvency statement dated 21/12/12 (1 page) |
| 7 January 2013 | Resolutions
|
| 7 January 2013 | Statement by directors (1 page) |
| 7 January 2013 | Solvency statement dated 21/12/12 (1 page) |
| 29 May 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
| 18 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 17 January 2012 | Registered office address changed from 87 High Street Teddington Middlesex TW11 8HG on 17 January 2012 (1 page) |
| 17 January 2012 | Registered office address changed from 87 High Street Teddington Middlesex TW11 8HG on 17 January 2012 (1 page) |
| 27 May 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 27 May 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 5 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 3 January 2010 | Director's details changed for Mrs Daphne Keeley on 1 October 2009 (2 pages) |
| 3 January 2010 | Director's details changed for Mrs Daphne Keeley on 1 October 2009 (2 pages) |
| 3 January 2010 | Director's details changed for Mrs Daphne Keeley on 1 October 2009 (2 pages) |
| 3 January 2010 | Director's details changed for Mr Graham Keeley on 1 October 2009 (2 pages) |
| 3 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 3 January 2010 | Director's details changed for Mr Graham Keeley on 1 October 2009 (2 pages) |
| 3 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 3 January 2010 | Director's details changed for Mr Graham Keeley on 1 October 2009 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 April 2009 | Registered office changed on 05/04/2009 from 38-40 the oval london E2 9DT (1 page) |
| 5 April 2009 | Registered office changed on 05/04/2009 from 38-40 the oval london E2 9DT (1 page) |
| 6 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 15 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 15 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 7 January 2008 | Return made up to 23/12/07; full list of members (3 pages) |
| 7 January 2008 | Return made up to 23/12/07; full list of members (3 pages) |
| 17 October 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 17 October 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 27 January 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 27 January 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 26 January 2007 | Return made up to 23/12/06; full list of members (7 pages) |
| 26 January 2007 | Return made up to 23/12/06; full list of members (7 pages) |
| 24 March 2006 | Return made up to 23/12/05; full list of members (7 pages) |
| 24 March 2006 | Return made up to 23/12/05; full list of members (7 pages) |
| 13 October 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 13 October 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 15 February 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 15 February 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 23 February 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 23 February 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 9 October 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 9 October 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 17 April 2003 | Return made up to 23/12/02; full list of members (7 pages) |
| 17 April 2003 | Return made up to 23/12/02; full list of members (7 pages) |
| 22 October 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 22 October 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 19 March 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 19 March 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 9 March 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 9 March 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 30 January 2001 | Accounts made up to 31 March 2000 (6 pages) |
| 30 January 2001 | Accounts made up to 31 March 2000 (6 pages) |
| 24 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 24 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 28 February 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 28 February 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 14 September 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 14 September 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 23 July 1999 | Company name changed T.keeley & co.(plant)LIMITED\certificate issued on 26/07/99 (2 pages) |
| 23 July 1999 | Company name changed T.keeley & co.(plant)LIMITED\certificate issued on 26/07/99 (2 pages) |
| 16 February 1999 | Return made up to 23/12/98; no change of members (4 pages) |
| 16 February 1999 | Return made up to 23/12/98; no change of members (4 pages) |
| 13 August 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 13 August 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 23 February 1998 | Return made up to 23/12/97; no change of members
|
| 23 February 1998 | Return made up to 23/12/97; no change of members
|
| 27 August 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 10 January 1997 | Return made up to 23/12/96; full list of members (6 pages) |
| 10 January 1997 | Return made up to 23/12/96; full list of members (6 pages) |
| 22 December 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 22 December 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 23 January 1996 | Return made up to 23/12/95; no change of members (4 pages) |
| 23 January 1996 | Return made up to 23/12/95; no change of members (4 pages) |
| 29 December 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 29 December 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 10 May 1933 | Incorporation (10 pages) |
| 10 May 1933 | Incorporation (10 pages) |