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KEINER & COMPANY LIMITED

Learn more about KEINER & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COOPER PARRY LLP, 3 CENTRO PLACE, PRIDE PARK DERBY, DE24 8RF

KEINER & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00329069
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.06.23
dissolution date: 2007.11.06
last member list: 2005.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2005.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.13
documents available: 1

Mortgages:

UNION BANK OF FINALAND LTD
DEBENTURE - Outstanding on 1991.10.04

List of company documents:

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Find out more information about KEINER & COMPANY LIMITED. Our website makes it possible to view other available documents related to KEINER & COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.11.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
Child documents:
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/05
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
Child documents:
Document type: ANNOTATION
Date: 2001.11.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/11/01
Document type: ANNOTATION
Date: 2001.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.28
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
Child documents:
Document type: ANNOTATION
Date: 2000.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
Child documents:
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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COMPANY NAME CHANGED, E.P.BRAY & CO LIMITED, CERTIFICATE ISSUED ON 06/05/98
Form type: CERTNM
Date: 1998.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/04/97
Form type: 225
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.16
Child documents:
Document type: ANNOTATION
Date: 1996.12.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/89 FROM:, 206 MITCHAM ROAD, TOOTING, LONDON SW17 9NN
Form type: 287
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.11

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Company directors and board members:

DAVID CHARLES KEELEY (dissolve)
Secretary, ENGINEERING DIRECTOR, 1996.04.23 - 2007.11.06
MOSSNIP COTTAGE HOLLINGTON , ASHBOURNE
DE6 3AF, DERBYSHIRE
GERRARD MICHAEL CAHILL (dissolve)
Director, TECHNICAL DIRECTOR, 1996.04.23 - 2007.11.06
31 DOLES LANE FINDERN , DERBY
DE65 6AX, DERBYSHIRE
ADRIAN JON HARPER (dissolve)
Director, COMMERCIAL DIRECTOR, 1996.04.23 - 2007.11.06
17 ASHDENE GARDENS , BELPER
DE56 1TG, DERBYSHIRE
DAVID CHARLES KEELEY (dissolve)
Director, ENGINEERING DIRECTOR, 1996.04.23 - 2007.11.06
MOSSNIP COTTAGE HOLLINGTON , ASHBOURNE
DE6 3AF, DERBYSHIRE
PENELOPE ASTA YVONNE ROSS (dissolve)
Secretary, 1991.12.07 - 1996.04.23
NASH HOUSE 14 POUND STREET , LYME REGIS
DT7 3HZ, DORSET
JEFFREY BRADLEY (dissolve)
Director, WORKS MANAGER, 1991.12.07 - 1996.04.30
1 ALDERSBROOK BUXTON ROAD , CHINLEY NR STOCKPORT
SK12 6DR, DERBYSHIRE
BRIAN HUBBARD (dissolve)
Director, FINANCIAL DIRECTOR, 1996.04.23 - 2000.10.28
155 WOODHOUSE ROAD HORSLEY WOODHOUSE , ILKESTON
DE7 6AY, DERBYSHIRE
ROONAH KEINER (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.12.07 - 1996.04.23
THE WHITE BARN CORAM AVENUE , LYME REGIS
DT7 3HZ, DORSET
PENELOPE ASTA YVONNE ROSS (dissolve)
Director, TEACHER, 1991.12.07 - 1996.04.23
NASH HOUSE 14 POUND STREET , LYME REGIS
DT7 3HZ, DORSET
JOHN SIDNEY STOOKE (dissolve)
Director, COMPANY DIRECTOR, 1996.04.23 - 1999.03.16
3 SPENCER ROAD , BROMLEY
BR1 3SU, KENT

Companies near to KEINER & COMPANY ltd.

Information about the Private Limited Company KEINER & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data