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KEANE GRAPHIC PRODUCTS LIMITED

Learn more about KEANE GRAPHIC PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ULTRACHEM LIMITED 3RD FLOOR, EURO HOUSE, 1394 - 1400 HIGH ROAD, WHETSTONE, LONDON, UNITED KINGDOM, N20 9UL

KEANE GRAPHIC PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00503194
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.01.07
dissolution date: 2013.09.24
last member list: 2012.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2011.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.06.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.11
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2012.12.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.16
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.08
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.26
Form type: LATEST SOC
Document description: 26/09/12 STATEMENT OF CAPITAL;GBP 200000
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2011.09.26
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.18
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REGISTERED OFFICE CHANGED ON 18/09/2009 FROM, C/O ULTRACHEM LIMITED 3RD FLOOR EURO HOUSE, 1394-1400 HIGH ROAD WHETSTONE, LONDON, N20 9UL
Form type: 287
Date: 2009.09.18
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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REGISTERED OFFICE CHANGED ON 22/08/2008 FROM, 3RD FLOOR EURO HOUSE, 1394-1400 HIGH ROAD, WHETSTONE, LONDON, N20 9UL
Form type: 287
Date: 2008.08.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.09.26
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RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2006.03.30
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RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
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REGISTERED OFFICE CHANGED ON 19/05/05 FROM:, THE CLOCK HOUSE, 87 PAINES LANE, PINNER, MIDDLESEX HA5 3BZ
Form type: 287
Date: 2005.05.19
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REGISTERED OFFICE CHANGED ON 12/05/05 FROM:, 3RD FLOOR EURO HOUSE, 1394-1400 HIGH ROAD, LONDON, N20 9UL
Form type: 287
Date: 2005.05.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.10.04
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RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2004.05.18
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/07/02
Form type: 225
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.25
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REGISTERED OFFICE CHANGED ON 25/09/03 FROM:, GRAPHIC HOUSE, FOSTER ROAD, ASHFORD BUSINESS PARK, ASHFORD KENT TN24 0LQ
Form type: 287
Date: 2003.09.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.15
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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 19/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.21
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RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/02/00
Form type: SRES07
Date: 2000.02.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.02.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.02.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.02.23
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ALTER MEM AND ARTS 28/01/00
Form type: SRES01
Date: 2000.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.07

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Company directors and board members:

JANET JOBSON (dissolve)
Secretary, 2003.07.03 - 2013.09.24
35 OLD PARK VIEW , ENFIELD
EN2 7EG, MIDDLESEX
ANTHONY JOHN BRINTON (dissolve)
Director, 2003.07.02 - 2013.09.24
6 CAMLET WAY HADLEY WOOD , BARNET
EN4 0LH, HERTFORDSHIRE
JANET JOBSON (dissolve)
Director, OFFICE MANAGER, 2003.07.04 - 2013.09.24
35 OLD PARK VIEW , ENFIELD
EN2 7EG, MIDDLESEX
DUNCAN WILLIAM FINN (dissolve)
Secretary, 1995.08.21 - 1997.01.17
64 BUCKSFORD LANE SINGLETON , ASHFORD
TN23 4YR, KENT
DONAL O'DONOGHUE (dissolve)
Secretary, 1998.08.10 - 2003.07.02
MELROSE 147 LONDON ROAD TEYNHAM , SITTINGBOURNE
ME9 9QJ, KENT
JOHN BRIAN OLIVE (dissolve)
Secretary, 1991.08.19 - 1994.09.16
74 CUCKOO HILL ROAD , PINNER
HA5 1AX, MIDDLESEX
JOHN RICHARD SMITH (dissolve)
Secretary, 1994.09.16 - 1995.08.21
44 RECTORY LANE NORTH LEYBOURNE , WEST MALLING
ME19 5RA, KENT
MARK WATSON (dissolve)
Secretary, 1996.10.10 - 1997.07.31
41 MAPLE AVENUE ALLINGTON , MAIDSTONE
ME16 0DB, KENT
GLENN PAUL WISDOM (dissolve)
Secretary, 1997.07.31 - 1998.08.10
BEECH LEE AERODROME ROAD BEKESBOURNE , CANTERBURY
CT4 5EX, KENT
CHRISTINE MARY HURLOCK (dissolve)
Director, 1991.08.19 - 2000.01.20
3331 NORTH EAST 59 STREET , FORT LAUDERDALE
33308, FLORIDA
USA
DAVID EDWARD HURLOCK (dissolve)
Director, 1991.08.19 - 2000.01.20
3331 NORTH EAST 59TH STREET , FORT LAUDERDALE
33308, FLORIDA
USA
ERIC CLIFFORD KEANE (dissolve)
Director, 1992.01.28 - 2003.07.02
THE COACH HOUSE SANDLING ROAD, SANDLING , HYTHE
CT21 4HG, KENT
JOHN BRIAN OLIVE (dissolve)
Director, 1991.08.19 - 1995.11.01
74 CUCKOO HILL ROAD , PINNER
HA5 1AX, MIDDLESEX

Companies near to KEANE GRAPHIC PRODUCTS ltd.

Information about the Private Limited Company KEANE GRAPHIC PRODUCTS 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: 2016.05.13. Reload the data