KEADBY LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 06737693
Status Liquidation
Incorporation Date 30 October 2008
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from Beaufort Court Egg Farm Lane Station Road Kings Langley Hertfordshire WD4 8LR to Hill House 1 Little New Street London EC4A 3TR on 17 August 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-28 . The most likely internet sites of KEADBY LIMITED are www.keadby.co.uk, and www.keadby.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keadby Limited is a Private Limited Company. The company registration number is 06737693. Keadby Limited has been working since 30 October 2008. The present status of the company is Liquidation. The registered address of Keadby Limited is Hill House 1 Little New Street London Ec4a 3tr. . HEARTH, Dominic James is a Secretary of the company. JOYCE, Donald Crawford is a Director of the company. RUSSELL, Richard Paul is a Director of the company. Secretary EVERSECRETARY LIMITED has been resigned. Director COX, David Darragh has been resigned. Director DEVESON, Annette Marion has been resigned. Director FARNHILL, Russell Alan has been resigned. Director MACDOUGALL, Gordon Alan has been resigned. Director RUFFLE, Rachel has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HEARTH, Dominic James
Appointed Date: 17 December 2010
Director
JOYCE, Donald Crawford
Appointed Date: 10 June 2016
51 years old
Director
RUSSELL, Richard Paul
Appointed Date: 10 June 2016
44 years old

Resigned Directors

Secretary
EVERSECRETARY LIMITED
Resigned: 17 December 2010
Appointed Date: 30 October 2008
Director
COX, David Darragh
Resigned: 15 January 2010
Appointed Date: 30 October 2008
48 years old
Director
DEVESON, Annette Marion
Resigned: 04 September 2013
Appointed Date: 15 January 2010
55 years old
Director
FARNHILL, Russell Alan
Resigned: 10 June 2016
Appointed Date: 04 September 2013
50 years old
Director
MACDOUGALL, Gordon Alan
Resigned: 10 June 2016
Appointed Date: 15 January 2010
55 years old
Director
RUFFLE, Rachel
Resigned: 10 June 2016
Appointed Date: 15 January 2010
58 years old

KEADBY LIMITED Events

17 Aug 2016
Registered office address changed from Beaufort Court Egg Farm Lane Station Road Kings Langley Hertfordshire WD4 8LR to Hill House 1 Little New Street London EC4A 3TR on 17 August 2016
12 Aug 2016
Appointment of a voluntary liquidator
12 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-28
12 Aug 2016
Declaration of solvency
06 Jul 2016
Termination of appointment of Rachel Ruffle as a director on 10 June 2016
...
... and 32 more events
29 Jan 2010
Appointment of Ms Rachel Ruffle as a director
29 Jan 2010
Appointment of Miss Annette Marion Deveson as a director
29 Jan 2010
Appointment of Mr Gordon Alan Macdougall as a director
01 Dec 2009
Annual return made up to 30 October 2009 with full list of shareholders
30 Oct 2008
Incorporation

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