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KEITHLEY INSTRUMENTS LIMITED

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

Company details

WESTERN PENINSULA, WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1RF

KEITHLEY INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00918130
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.13
dissolution date: 2014.03.11
last member list: 2013.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.03.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.11.26
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.11.18
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.28
Form type: LATEST SOC
Document description: 28/10/13 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR APPOINTED MR KEITH GRAHAM WARD
Form type: AP01
Date: 2013.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KLAUS LEUTBECHER
Form type: TM01
Date: 2013.02.01
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07/12/12 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2012.12.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.07
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SOLVENCY STATEMENT DATED 04/12/12
Form type: CAP-SS
Date: 2012.12.07
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REDUCE ISSUED CAPITAL 04/12/2012
Form type: RES06
Date: 2012.12.07
Child documents:
Document type: ANNOTATION
Date: 2012.12.07
Form type: RES13
Document description: CANCELLATION OF £846,000.00 FROM CAPITAL CONTRIBUTION ACCOUNT 04/12/2012
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.08
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REGISTERED OFFICE CHANGED ON 01/12/2011 FROM, 2 COMMERCE PARK, BRUNEL ROAD, THEALE, READING, BERKSHIRE, RG7 4AB
Form type: AD01
Date: 2011.12.01
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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SAIL ADDRESS CHANGED FROM:, 4TH FLOOR 15 BASINGHALL STREET, LONDON, EC2V 5BR
Form type: AD02
Date: 2011.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.01
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CURREXT FROM 30/09/2011 TO 31/12/2011
Form type: AA01
Date: 2011.06.08
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH KEITHLEY
Form type: TM01
Date: 2011.05.12
£2.95
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DIRECTOR APPOINTED MICHELLE MARIE FARMER
Form type: AP01
Date: 2011.05.10
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.04.11
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SECRETARY APPOINTED DEREK CHARLES STONE
Form type: AP03
Date: 2011.04.11
£2.95
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DIRECTOR APPOINTED MR DEREK CHARLES STONE
Form type: AP01
Date: 2011.04.11
£2.95
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DIRECTOR APPOINTED KLAUS DIETER LEUTBECHER
Form type: AP01
Date: 2011.04.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED
Form type: TM02
Date: 2011.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK PLUSH
Form type: TM01
Date: 2011.04.11
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHALLACOMBE
Form type: TM01
Date: 2011.04.11
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APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED
Form type: TM02
Date: 2011.04.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 14/06/2010
Form type: CH04
Date: 2010.10.26
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.09
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS WHALE ROCK SECRETARIES LIMITED LOGGED FORM
Form type: 288c
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/03 FROM:, THE MINSTER, 58 PORTMAN ROAD, READING, BERKSHIRE RG3 1EA
Form type: 287
Date: 2003.11.13
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
Child documents:
Document type: ANNOTATION
Date: 2003.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 2000.03.15

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Company directors and board members:

DEREK CHARLES STONE (dissolve)
Secretary, 2011.03.21 - 2014.03.11
WESTERN PENINSULA WESTERN ROAD , BRACKNELL
RG12 1RF, BERKSHIRE
MICHELLE MARIE FARMER (dissolve)
Director, ACCOUNTANT/CHIEF FINANCIAL OFFICER, 2011.03.21 - 2014.03.11
WESTERN PENINSULA WESTERN ROAD , BRACKNELL
RG12 1RF, BERKSHIRE
DEREK CHARLES STONE (dissolve)
Director, INTERNATIONAL COUNSEL, 2011.03.21 - 2014.03.11
WESTERN PENINSULA WESTERN ROAD , BRACKNELL
RG12 1RF, BERKSHIRE
KEITH GRAHAM WARD (dissolve)
Director, 2013.01.30 - 2014.03.11
WESTERN PENINSULA WESTERN ROAD , BRACKNELL
RG12 1RF, BERKSHIRE
WHALE ROCK SECRETARIES LIMITED (dissolve)
Secretary, 1992.10.03 - 2011.02.07
4TH FLOOR 15 BASINGHALL STREET , LONDON
EC2V 5BR
ENGLAND
NICHOLAS JAMES CHALLACOMBE (dissolve)
Director, SALES ADMIN EXECUTIVE, 1992.10.03 - 1998.08.07
17 TANNERS LANE , READING
RG4 9AD
HERMANN HAMM (dissolve)
Director, MANAGER, 1992.10.03 - 1997.11.03
SCHELLEM BERGSTR 7 , 8031 GEISEMBRUNN
FOREIGN
WEST GERMANY
JOSEPH FABER KEITHLEY (dissolve)
Director, CHAIRMAN, 1992.10.03 - 1996.03.01
2780 CHESTERTON ROAD , SHAKER HEIGHTS
FOREIGN, OHIO 44122
USA
JOSEPH PEARCE KEITHLEY (dissolve)
Director, MANAGER, 1992.10.03 - 2011.03.21
12321 FAIRHILL ROAD , CLEVELAND
FOREIGN, OHIO 44120
USA
KLAUS DIETER LEUTBECHER (dissolve)
Director, VP SALES AND SUPPORT, 2011.03.21 - 2013.01.30
WESTERN PENINSULA WESTERN ROAD , BRACKNELL
RG12 1RF, BERKSHIRE
MARK PLUSH (dissolve)
Director, CONTROLLER, 1998.05.20 - 2011.03.21
5205 RAMBLEWOOD COURT , SOLON,
OHIO 44139
USA

Companies near to KEITHLEY INSTRUMENTS ltd.

Information about the Private Limited Company KEITHLEY INSTRUMENTS 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: 2016.06.17. Reload the data