Keoghs (2011) Limited

Company Name	Keoghs (2011) Limited
Company Status	Dissolved
Company Number	03793431
Category	Private Limited Company
Incorporation Date	22 June 1999(24 years, 10 months ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)
Previous Names	4

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	Mark Andrew Whalley
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2006(7 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 19 June 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Greenmount Close Greenmount Bury Lancashire BL8 4HN

Director Name	John William Whittle
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2006(7 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 19 June 2012)
Role	Solicitor
Correspondence Address	5 South Road Bowdon Cheshire WA14 2JZ

Secretary Name	Mark Stapleton
Nationality	British
Status	Closed
Appointed	24 June 2009(10 years after company formation)
Appointment Duration	2 years, 12 months (closed 19 June 2012)
Role	Accountant
Correspondence Address	25 The Willows Chorley Lancashire PR7 3RQ

Director Name	Mr Roger Donald Clarke
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2009(10 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 19 June 2012)
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	22 June 1999(same day as company formation)
Role	Solicitor
Correspondence Address	1 The Highgrove Heaton Bolton BL1 5PX

Director Name	Alan Joseph Robins
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Houghtons Farm Weasel Lane Tockholes Lancashire BB3 0NJ

Secretary Name	Alan Joseph Robins
Nationality	British
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Houghtons Farm Weasel Lane Tockholes Lancashire BB3 0NJ

Director Name	Mr David Roger Tyson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 September 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Mountcliffe House Georges Lane Horwich Bolton Lancashire BL6 6RS

Secretary Name	Keoco Company Secretary Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(2 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 June 2009)
Correspondence Address	2 The Parklands Bolton BL6 4SE

Contact

Website	keoghs.co.uk/
Telephone	01985 810705
Telephone region	Warminster

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

Shareholders

2 at 1	John William Whittle 100.00% Ordinary

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
21 February 2012	Application to strike the company off the register (3 pages)
21 February 2012	Application to strike the company off the register (3 pages)
15 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-06-15 GBP 2 (15 pages)
15 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-06-15 GBP 2 (15 pages)
4 May 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
4 May 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
22 February 2011	Change of name notice (2 pages)
22 February 2011	Change of name notice (2 pages)
22 February 2011	Company name changed keoghs LIMITED\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-16 (2 pages)
22 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-16 (2 pages)
30 July 2010	Termination of appointment of David Tyson as a director (1 page)
30 July 2010	Termination of appointment of David Tyson as a director (1 page)
29 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (15 pages)
29 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (15 pages)
14 July 2010	Termination of appointment of David Tyson as a director (1 page)
14 July 2010	Termination of appointment of David Tyson as a director (1 page)
20 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
20 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
16 September 2009	Appointment terminate, secretary david tyson logged form (1 page)
16 September 2009	Appointment Terminate, Secretary David Tyson Logged Form (1 page)
16 September 2009	Director appointed roger clarke (2 pages)
16 September 2009	Director appointed roger clarke (2 pages)
23 July 2009	Director's Change of Particulars / john whittle / 01/06/2009 / HouseName/Number was: , now: 5; Street was: 10 moss grove, now: south road; Post Town was: kenilworth, now: bowdon; Region was: warwickshire, now: cheshire; Post Code was: CV8 2WB, now: WA14 2JZ (1 page)
23 July 2009	Return made up to 12/06/09; no change of members (11 pages)
23 July 2009	Return made up to 12/06/09; no change of members (11 pages)
23 July 2009	Director's change of particulars / john whittle / 01/06/2009 (1 page)
15 July 2009	Appointment terminated secretary keoco company secretary LIMITED (1 page)
15 July 2009	Secretary appointed mark stapleton (2 pages)
15 July 2009	Appointment Terminated Secretary keoco company secretary LIMITED (1 page)
15 July 2009	Secretary appointed mark stapleton (2 pages)
28 May 2009	Accounts made up to 30 June 2008 (1 page)
28 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
28 December 2008	Return made up to 12/06/07; full list of members (7 pages)
28 December 2008	Return made up to 12/06/06; no change of members (4 pages)
28 December 2008	Return made up to 12/06/08; no change of members (5 pages)
28 December 2008	Return made up to 12/06/07; full list of members (7 pages)
28 December 2008	Return made up to 12/06/06; no change of members (4 pages)
28 December 2008	Return made up to 12/06/08; no change of members (5 pages)
31 July 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
31 July 2008	Accounts made up to 30 June 2007 (1 page)
4 May 2007	Accounts for a dormant company made up to 30 June 2005 (1 page)
4 May 2007	Accounts made up to 30 June 2006 (1 page)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
4 May 2007	Accounts made up to 30 June 2005 (1 page)
6 February 2007	First Gazette notice for compulsory strike-off (1 page)
6 February 2007	First Gazette notice for compulsory strike-off (1 page)
21 November 2006	Company name changed shgoek LIMITED\certificate issued on 21/11/06 (2 pages)
21 November 2006	Company name changed shgoek LIMITED\certificate issued on 21/11/06 (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
25 October 2006	Company name changed keoghs LIMITED\certificate issued on 25/10/06 (2 pages)
25 October 2006	Company name changed keoghs LIMITED\certificate issued on 25/10/06 (2 pages)
4 August 2005	Return made up to 12/06/05; full list of members (6 pages)
4 August 2005	Return made up to 12/06/05; full list of members (6 pages)
13 April 2005	Accounts made up to 30 June 2004 (1 page)
13 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
16 June 2004	Return made up to 12/06/04; full list of members (6 pages)
16 June 2004	Return made up to 12/06/04; full list of members (6 pages)
17 March 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
17 March 2004	Accounts made up to 30 June 2003 (2 pages)
16 June 2003	Return made up to 12/06/03; full list of members (6 pages)
16 June 2003	Return made up to 12/06/03; full list of members (6 pages)
18 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
18 April 2003	Accounts made up to 30 June 2002 (2 pages)
26 July 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2002	Return made up to 12/06/02; full list of members (7 pages)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Secretary resigned (1 page)
25 July 2002	New secretary appointed (2 pages)
9 March 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
9 March 2002	Accounts made up to 30 June 2001 (4 pages)
28 June 2001	Return made up to 12/06/01; full list of members (6 pages)
28 June 2001	Return made up to 12/06/01; full list of members (6 pages)
22 May 2001	Registered office changed on 22/05/01 from: gould house 59 chorley new road bolton lancashire BL1 4QP (1 page)
22 May 2001	Registered office changed on 22/05/01 from: gould house 59 chorley new road bolton lancashire BL1 4QP (1 page)
24 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 April 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
24 April 2001	Accounts made up to 30 June 2000 (4 pages)
3 July 2000	Company name changed keoco 182 LIMITED\certificate issued on 04/07/00 (2 pages)
3 July 2000	Company name changed keoco 182 LIMITED\certificate issued on 04/07/00 (2 pages)
29 June 2000	Return made up to 12/06/00; full list of members (6 pages)
29 June 2000	Return made up to 12/06/00; full list of members (6 pages)
22 June 1999	Incorporation (15 pages)

Keoghs (2011) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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