| Company Name | Kepit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02861387 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1993(30 years, 6 months ago) |
| Previous Name | Tipek Security Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Peter Barrowcliffe |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Lower House Green Lumb Rossendale Lancashire BB4 9UH |
| Director Name | Gail Bould |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1996(2 years, 8 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Accountant |
| Correspondence Address | 1 Duals Farm Hillside Crescent Burnley Road Wier Bacup Lancashire OL13 8QR |
| Director Name | John Harrop |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1996(2 years, 8 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Operations Director |
| Correspondence Address | 292 Hyde Road Denton Manchester M34 3EH |
| Director Name | Keith Barrowcliffe |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Holme Rise 22 Towngate Upper Thong Holmfirth West Yorkshire HD7 2UX |
| Secretary Name | Keith Barrowcliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Holme Rise 22 Towngate Upper Thong Holmfirth West Yorkshire HD7 2UX |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Poppleton & Appleby 32 High Street Manchester M4 1QD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 17 December 2002 | Dissolved (1 page) |
|---|---|
| 17 September 2002 | Return of final meeting of creditors (4 pages) |
| 25 June 2001 | Appointment of a liquidator (1 page) |
| 5 June 2001 | Order of court to wind up (3 pages) |
| 9 May 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 9 May 2001 | Notice of discharge of Administration Order (4 pages) |
| 16 January 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 28 June 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 10 May 2000 | Notice of result of meeting of creditors (4 pages) |
| 5 January 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 8 September 1999 | Notice of result of meeting of creditors (2 pages) |
| 25 August 1999 | Statement of administrator's proposal (6 pages) |
| 27 July 1999 | Secretary resigned;director resigned (1 page) |
| 22 June 1999 | Administrator's abstract of receipts and payments (3 pages) |
| 8 March 1999 | Notice of result of meeting of creditors (2 pages) |
| 15 February 1999 | Statement of administrator's proposal (14 pages) |
| 11 December 1998 | Registered office changed on 11/12/98 from: 21 priestley road wardley industrial estate worsley gtr manchester M28 2LX (1 page) |
| 11 December 1998 | Notice of Administration Order (1 page) |
| 11 December 1998 | Administration Order (4 pages) |
| 9 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 1998 | Return made up to 12/10/98; full list of members
|
| 1 April 1998 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 2 February 1998 | Return made up to 12/10/97; full list of members
|
| 2 February 1998 | Ad 28/01/98--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 11 August 1997 | Particulars of mortgage/charge (3 pages) |
| 5 March 1997 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 6 February 1997 | Particulars of mortgage/charge (3 pages) |
| 11 December 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 23 September 1996 | Particulars of mortgage/charge (3 pages) |
| 14 August 1996 | Registered office changed on 14/08/96 from: 513 bury new road whitefield manchester M25 3AJ (1 page) |
| 14 August 1996 | Ad 29/07/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 August 1996 | New director appointed (2 pages) |
| 14 August 1996 | New director appointed (2 pages) |
| 10 October 1995 | Return made up to 12/10/95; no change of members (4 pages) |
| 20 September 1995 | Registered office changed on 20/09/95 from: 513 bury new road whitefield manchester M25 7AJ (1 page) |
| 14 September 1995 | Resolutions
|
| 14 September 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |