Keep It Running Limited

Company Name	Keep It Running Limited
Company Status	Dissolved
Company Number	03407772
Category	Private Limited Company
Incorporation Date	23 July 1997(25 years, 10 months ago)
Dissolution Date	3 December 2013 (9 years, 6 months ago)
Previous Names	Richmond Solutions Limited and Radline Solutions Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Raymond William Booty
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2000(2 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (closed 03 December 2013)
Role	Business Continuity Consultant
Country of Residence	United Kingdom
Correspondence Address	Unexpected Cottage Birds Green, Willingale Ongar Essex CM5 0PW

Secretary Name	Pauline Ruth Booty
Nationality	British
Status	Closed
Appointed	04 April 2005(7 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (closed 03 December 2013)
Role	Company Director
Correspondence Address	Unexpected Cottage Birds Green, Willingale Ongar Essex CM5 0PW

Director Name	Richard Adam Raymond Booty
Date of Birth	March 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1997(3 days after company formation)
Appointment Duration	7 years, 8 months (resigned 04 April 2005)
Role	Company Director
Correspondence Address	73 The Shaftesburys Barking Essex IG11 7JP

Secretary Name	Mr Raymond William Booty
Nationality	British
Status	Resigned
Appointed	26 July 1997(3 days after company formation)
Appointment Duration	7 years, 8 months (resigned 04 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unexpected Cottage Birds Green, Willingale Ongar Essex CM5 0PW

Director Name	Mr Asif Anthony Bhagwandin
Date of Birth	December 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Gyllyndune Gardens Seven Kings IG3 9HJ

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	Unexpected Cottage Birds Green Willingale Ongar Essex CM5 0PW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Willingale
Ward	High Ongar, Willingale and The Rodings

Shareholders

200 at £1	Raymond William Booty 66.67% Ordinary
100 at £1	Asif Anthony Bhagwandin 33.33% Ordinary

Accounts

Latest Accounts	31 July 2012 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
8 August 2013	Application to strike the company off the register (3 pages)
8 August 2013	Application to strike the company off the register (3 pages)
12 January 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
12 January 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
1 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-08-01 GBP 300 (4 pages)
1 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-08-01 GBP 300 (4 pages)
12 December 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
12 December 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
10 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
2 November 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
2 November 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
30 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Director's details changed for Raymond William Booty on 23 July 2010 (2 pages)
30 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Director's details changed for Raymond William Booty on 23 July 2010 (2 pages)
30 November 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
30 November 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
11 August 2009	Return made up to 23/07/09; full list of members (3 pages)
11 August 2009	Return made up to 23/07/09; full list of members (3 pages)
3 November 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
3 November 2008	Accounts made up to 31 July 2008 (2 pages)
12 August 2008	Return made up to 23/07/08; full list of members (3 pages)
12 August 2008	Return made up to 23/07/08; full list of members (3 pages)
11 August 2008	Director's change of particulars / raymond booty / 11/08/2008 (1 page)
11 August 2008	Director's Change of Particulars / raymond booty / 11/08/2008 / HouseName/Number was: , now: unexpected cottage; Occupation was: company director, now: business continuity consultant (1 page)
21 September 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
21 September 2007	Accounts made up to 31 July 2007 (2 pages)
14 August 2007	Return made up to 23/07/07; full list of members (2 pages)
14 August 2007	Return made up to 23/07/07; full list of members (2 pages)
19 September 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
19 September 2006	Accounts made up to 31 July 2006 (1 page)
22 August 2006	Return made up to 23/07/06; full list of members (6 pages)
22 August 2006	Return made up to 23/07/06; full list of members (6 pages)
19 September 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
19 September 2005	Accounts made up to 31 July 2005 (1 page)
25 August 2005	Return made up to 23/07/05; full list of members (6 pages)
25 August 2005	Return made up to 23/07/05; full list of members (6 pages)
1 June 2005	Secretary resigned (1 page)
1 June 2005	Secretary resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	New secretary appointed (2 pages)
21 March 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
21 March 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
2 August 2004	Return made up to 23/07/04; full list of members (7 pages)
2 August 2004	Return made up to 23/07/04; full list of members (7 pages)
23 April 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
23 April 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
4 March 2004	Registered office changed on 04/03/04 from: alderwick james & co suite 4 the sanctuary 23 oakhill grove surbiton surrey KT6 6DU (1 page)
4 March 2004	Registered office changed on 04/03/04 from: alderwick james & co suite 4 the sanctuary 23 oakhill grove surbiton surrey KT6 6DU (1 page)
2 September 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2003	Return made up to 23/07/03; full list of members (7 pages)
15 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
15 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
17 December 2002	Registered office changed on 17/12/02 from: 101 brighton road surbiton surrey KT6 5NF (1 page)
17 December 2002	Registered office changed on 17/12/02 from: 101 brighton road surbiton surrey KT6 5NF (1 page)
12 August 2002	Return made up to 23/07/02; full list of members (5 pages)
12 August 2002	Return made up to 23/07/02; full list of members (5 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
2 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2001	Return made up to 23/07/01; full list of members (5 pages)
7 September 2001	Return made up to 23/07/01; full list of members (5 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
11 May 2001	Company name changed radline solutions LIMITED\certificate issued on 10/05/01 (2 pages)
11 May 2001	Ad 26/03/01--------- £ si [email protected]=299 £ ic 1/300 (2 pages)
11 May 2001	Company name changed radline solutions LIMITED\certificate issued on 10/05/01 (2 pages)
11 May 2001	Ad 26/03/01--------- £ si [email protected]=299 £ ic 1/300 (2 pages)
28 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
28 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
23 August 2000	Return made up to 23/07/00; full list of members (6 pages)
23 August 2000	Return made up to 23/07/00; full list of members (6 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
15 May 2000	Registered office changed on 15/05/00 from: 80 manor road richmond surrey TW9 1YB (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
15 May 2000	Registered office changed on 15/05/00 from: 80 manor road richmond surrey TW9 1YB (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
3 August 1999	Return made up to 23/07/99; no change of members (4 pages)
3 August 1999	Return made up to 23/07/99; no change of members (4 pages)
13 November 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
13 November 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
11 August 1998	Return made up to 23/07/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/08/98 (6 pages)
11 August 1998	Return made up to 23/07/98; full list of members (6 pages)
14 May 1998	Registered office changed on 14/05/98 from: 80 manor road richmond surrey TW9 1YB (1 page)
14 May 1998	Registered office changed on 14/05/98 from: 80 manor road richmond surrey TW9 1YB (1 page)
15 January 1998	Memorandum and Articles of Association (16 pages)
15 January 1998	Memorandum and Articles of Association (16 pages)
9 January 1998	Company name changed richmond solutions LIMITED\certificate issued on 12/01/98 (3 pages)
9 January 1998	Company name changed richmond solutions LIMITED\certificate issued on 12/01/98 (3 pages)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	New director appointed (2 pages)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	New director appointed (2 pages)
20 August 1997	New secretary appointed (2 pages)
23 July 1997	Incorporation (17 pages)
23 July 1997	Incorporation (17 pages)

Keep It Running Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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