Keoco Company Secretary Limited

Company Name	Keoco Company Secretary Limited
Company Status	Dissolved
Company Number	04403382
Category	Private Limited Company
Incorporation Date	26 March 2002(22 years, 1 month ago)
Dissolution Date	19 May 2009 (14 years, 11 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr David Roger Tyson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2006(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 19 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Mountcliffe House Georges Lane Horwich Bolton Lancashire BL6 6RS

Director Name	Mark Andrew Whalley
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2006(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 19 May 2009)
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	14 November 2006(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 19 May 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Moss Grove Kenilworth Warwickshire CV8 2WB

Secretary Name	Mr David Roger Tyson
Nationality	British
Status	Closed
Appointed	14 November 2006(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 19 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Mountcliffe House Georges Lane Horwich Bolton Lancashire BL6 6RS

Director Name	Mr Kevin James McKenna
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2006(4 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 19 May 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(4 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 19 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	77 Limefield Road Smithills Bolton Lancashire BL1 6LA

Director Name	Alan Joseph Robins
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
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	26 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 Caterham Avenue Bolton BL3 3RF

Secretary Name	Alan Joseph Robins
Nationality	British
Status	Resigned
Appointed	02 November 2004(2 years, 7 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(3 years, 2 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(3 years, 2 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

19 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
10 July 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 January 2007	New secretary appointed (2 pages)
20 January 2007	New director appointed (2 pages)
22 November 2006	New secretary appointed;new director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
16 October 2006	Secretary resigned;director resigned (1 page)
17 July 2006	Return made up to 26/03/06; full list of members (7 pages)
7 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 January 2006	New secretary appointed;new director appointed (2 pages)
24 January 2006	Secretary resigned;director resigned (1 page)
9 May 2005	Return made up to 26/03/05; full list of members (7 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
18 November 2004	New secretary appointed (2 pages)
8 November 2004	Secretary resigned (1 page)
20 April 2004	Return made up to 26/03/04; full list of members (6 pages)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 April 2003	Return made up to 26/03/03; full list of members (6 pages)

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