Company NameKean Publications Limited
Company StatusDissolved
Company Number02402188
CategoryPrivate Limited Company
Incorporation Date7 July 1989(34 years, 10 months ago)
Dissolution Date25 August 2009 (14 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameRaymond Leslie Kean
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed07 July 1991(2 years after company formation)
Appointment Duration18 years, 1 month (closed 25 August 2009)
RolePublisher
Correspondence AddressThe Roach House
149 Green Lane
Eastwood Leigh On Sea
Essex
SS9 5QL
Secretary NameBarbara Joyce Kean
NationalityBritish
StatusClosed
Appointed07 July 1991(2 years after company formation)
Appointment Duration18 years, 1 month (closed 25 August 2009)
RoleCompany Director
Correspondence AddressThe Roach House
149 Green Lane
Leigh On Sea
Essex
SS9 5QL
Director NameMr Russell David Kean
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed13 September 1991(2 years, 2 months after company formation)
Appointment Duration17 years, 11 months (closed 25 August 2009)
RolePublisher
Correspondence AddressThe Old Rectory Church Lane
Stow Maries
Chelmsford
CM3 6SJ
Director NameColin Peter Warren
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1995(5 years, 5 months after company formation)
Appointment Duration14 years, 7 months (closed 25 August 2009)
RoleCompany Director
Correspondence AddressTye House
The Tye East Hanningfield
Chelmsford
Essex
CM3 8AE

Location

Registered AddressHadleigh Business Centre
351 London Road
Hadleigh
Essex
SS7 2BT
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt James
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth-£959,633
Cash£462
Current Liabilities£960,095

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

25 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2004Completion of winding up (1 page)
8 September 2004Dissolution deferment (1 page)
28 July 2004Order of court to wind up (2 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 July 2003Return made up to 24/06/03; full list of members (7 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
4 September 2001Return made up to 24/06/01; full list of members
  • 363(287) ‐ Registered office changed on 04/09/01
  • 363(353) ‐ Location of register of members address changed
(7 pages)
29 August 2001Accounts for a small company made up to 31 December 1999 (7 pages)
16 June 2000Return made up to 24/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 February 2000Full accounts made up to 31 December 1998 (12 pages)
10 August 1999Return made up to 24/06/99; full list of members (6 pages)
22 December 1998Full accounts made up to 31 December 1997 (15 pages)
7 July 1998Return made up to 24/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 October 1997Full accounts made up to 31 December 1996 (17 pages)
20 August 1997Return made up to 24/06/97; no change of members (4 pages)
30 December 1996Full accounts made up to 31 December 1995 (17 pages)
10 July 1996Return made up to 24/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (16 pages)
14 August 1995Registered office changed on 14/08/95 from: 151 high street billericay essex CM12 9AB (1 page)
14 August 1995Return made up to 24/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
30 March 1995Director's particulars changed (2 pages)
13 March 1995New director appointed (2 pages)
13 March 1995Accounts for a small company made up to 31 October 1993 (13 pages)
7 July 1989Incorporation (13 pages)