Keoco Company Director Limited

Company Name	Keoco Company Director Limited
Company Status	Dissolved
Company Number	03387774
Category	Private Limited Company
Incorporation Date	17 June 1997(26 years, 10 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)
Previous Name	Keoco 161 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kevin James McKenna
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2006(9 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 January 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Booths Hill Road Lymm Cheshire WA13 0DJ

Secretary Name	Mr Roger Donald Clarke
Nationality	British
Status	Closed
Appointed	25 November 2006(9 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 January 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	77 Limefield Road Smithills Bolton Lancashire BL1 6LA

Director Name	David William Johnson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 The Highgrove Heaton Bolton Greater Manchester BL1 5PX

Secretary Name	Alan Joseph Robins
Nationality	British
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	765 Blackburn Road Sharples Bolton Greater Manchester BL1 7JL

Director Name	Alan Joseph Robins
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(4 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 June 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Houghtons Farm Weasel Lane Tockholes Lancashire BB3 0NJ

Secretary Name	Peter James Bibby
Nationality	British
Status	Resigned
Appointed	09 November 2001(4 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 November 2004)
Role	Company Director
Correspondence Address	4 Caterham Avenue Bolton BL3 3RF

Secretary Name	Alan Joseph Robins
Nationality	British
Status	Resigned
Appointed	02 November 2004(7 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Houghtons Farm Weasel Lane Tockholes Lancashire BB3 0NJ

Director Name	Melanie Yeomans
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(7 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 September 2006)
Role	Solicitor
Correspondence Address	501 Chorlton Mill Cambridge Street Manchester Lancashire M1 5BZ

Secretary Name	Melanie Yeomans
Nationality	British
Status	Resigned
Appointed	14 June 2005(7 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 September 2006)
Role	Solicitor
Correspondence Address	501 Chorlton Mill Cambridge Street Manchester Lancashire M1 5BZ

Location

Registered Address	2 The Parklands Bolton BL6 4SE
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2008	First Gazette notice for voluntary strike-off (1 page)
4 August 2008	Application for striking-off (1 page)
10 July 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
20 January 2007	New secretary appointed (2 pages)
20 January 2007	New director appointed (2 pages)
16 October 2006	Secretary resigned;director resigned (1 page)
7 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
12 August 2005	New secretary appointed;new director appointed (2 pages)
12 August 2005	Secretary resigned;director resigned (1 page)
23 July 2005	Return made up to 01/06/05; full list of members (7 pages)
26 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
18 November 2004	New secretary appointed (2 pages)
8 November 2004	Secretary resigned (1 page)
9 June 2004	Return made up to 01/06/04; no change of members (6 pages)
18 March 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
18 June 2003	Return made up to 01/06/03; no change of members (6 pages)
18 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
2 July 2002	Return made up to 01/06/02; full list of members (6 pages)
20 May 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
3 May 2002	Company name changed keoco 161 LIMITED\certificate issued on 03/05/02 (2 pages)
12 April 2002	New secretary appointed (2 pages)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Director resigned (1 page)
6 June 2001	Return made up to 01/06/01; full list of members (6 pages)
23 May 2001	Registered office changed on 23/05/01 from: gould house 59 chorley new road bolton BL1 4QP (1 page)
14 April 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
7 June 2000	Return made up to 01/06/00; full list of members (6 pages)
5 March 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
14 June 1999	Return made up to 07/06/99; no change of members (4 pages)
17 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
16 June 1998	Return made up to 10/06/98; full list of members (6 pages)
1 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
17 June 1997	Incorporation (19 pages)

Keoco Company Director Limited

Business Activity

Directors

Location

Accounts

Filing History

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