| Company Name | Keppel Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05939245 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2006(17 years, 7 months ago) |
| Dissolution Date | 7 July 2009 (14 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Noel Shearer |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Hillfield Drive Heswall Wirral Merseyside CH61 5UH Wales |
| Secretary Name | Elaine Shearer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Hillfield Drive Heswall Wirral Merseyside CH61 5UH Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2006(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £295 |
| Cash | £6,428 |
| Current Liabilities | £6,663 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2009 | Application for striking-off (1 page) |
| 6 January 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 16 December 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 22 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 2 January 2007 | Ad 21/12/06--------- £ si [email protected]=99 £ ic 1/100 (1 page) |
| 23 October 2006 | Resolutions
|
| 28 September 2006 | Secretary resigned (1 page) |
| 28 September 2006 | Director resigned (1 page) |
| 28 September 2006 | New secretary appointed (2 pages) |
| 28 September 2006 | New director appointed (2 pages) |