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M.W.KEEN(PROPERTIES)LIMITED

Learn more about M.W.KEEN(PROPERTIES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

81 HOVE PARK ROAD, HOVE, EAST SUSSEX, BN3 6LN

M.W.KEEN(PROPERTIES)LIMITED on the map

Company type: Private Limited Company
Company number: 00367720
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.06.21
dissolution date: 2013.03.19
last member list: 2011.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.03.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.11.22
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
£2.95
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15/11/11 FULL LIST
Form type: AR01
Date: 2012.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.18
Form type: LATEST SOC
Document description: 18/01/12 STATEMENT OF CAPITAL;GBP 900
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APPOINTMENT TERMINATED, DIRECTOR BRIAN PULLEN
Form type: TM01
Date: 2011.01.23
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
£2.95
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DIRECTOR APPOINTED MR FREDERICK ALAN JAMES COULDERY
Form type: AP01
Date: 2010.12.07
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
£2.95
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24/03/10 STATEMENT OF CAPITAL GBP 1200
Form type: SH02
Date: 2010.04.14
£2.95
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21/02/10 STATEMENT OF CAPITAL GBP 1500
Form type: SH01
Date: 2010.02.26
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
£2.95
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04/02/10 STATEMENT OF CAPITAL GBP 400
Form type: SH01
Date: 2010.02.15
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES PULLEN / 17/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAY HIGHNAM / 17/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.16
£2.95
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REDEMPTION OF SHARES 02/12/2008
Form type: RES16
Date: 2008.12.24
Child documents:
Document type: ANNOTATION
Date: 2008.12.24
Form type: RES13
Document description: T/FER FROM P/L OF £600 TO CAP REDMPTN RESERVE 02/12/2008
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/98 FROM:, HASELEY END, RECTORY ROAD, GREAT HASELEY, OXFORDSHIRE OX44 7JL
Form type: 287
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
Child documents:
Document type: ANNOTATION
Date: 1995.12.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/12/95
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.21

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Company directors and board members:

RAY HIGHNAM (dissolve)
Secretary, PHOTOGRAPHER, 2007.11.05 - 2013.03.19
FLINTCROFT 14 MARLOW HILL , HIGH WYCOMBE
HP11 1QL, BUCKINGHAMSHIRE
FREDERICK ALAN JAMES COULDERY (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.11.10 - 2013.03.19
81 HOVE PARK ROAD HOVE , EAST SUSSEX
BN3 6LN
RAY HIGHNAM (dissolve)
Director, PHOTOGRAPHER, 2007.11.05 - 2013.03.19
FLINTCROFT 14 MARLOW HILL , HIGH WYCOMBE
HP11 1QL, BUCKINGHAMSHIRE
DOUGLAS CHADBONE (dissolve)
Secretary, RETIRED PHOTOGRAPHER, 1991.11.15 - 2002.05.02
HASELEY END RECTORY ROAD GREAT HASELEY , OXFORD
OX44 7JL, OXFORDSHIRE
BRIAN JAMES PULLEN (dissolve)
Secretary, RETIRED, 2002.07.31 - 2007.11.05
5 WHEATHOUSE COPSE GREAT HORWOOD , MILTON KEYNES
MK17 0QS, BUCKINGHAMSHIRE
DOUGLAS CHADBONE (dissolve)
Director, RETIRED PHOTOGRAPHER, 1995.10.10 - 2002.05.02
HASELEY END RECTORY ROAD GREAT HASELEY , OXFORD
OX44 7JL, OXFORDSHIRE
DORIS ELLEN KEEN (dissolve)
Director, PHOTOGRAPHER, 1991.11.15 - 2007.11.02
HASELEY END RECTORY ROAD GREAT HASELEY , OXFORD
OX44 7JL, OXFORDSHIRE
BRIAN JAMES PULLEN (dissolve)
Director, RETIRED RETAILER, 1999.08.24 - 2011.01.19
5 WHEATHOUSE COPSE GREAT HORWOOD , MILTON KEYNES
MK17 0QS, BUCKINGHAMSHIRE

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Information about the Private Limited Company M.W.KEEN(PROPERTIES)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: 2016.04.28. Reload the data