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JOHN KEIL SECURITIES LIMITED

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

Company details

C/O FRP ADVISORY LLP, TRIDENT HOUSE 42-48 VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3HZ

JOHN KEIL SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00933794
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1968.06.14
last member list: 2015.02.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.03.06
overdue: OVERDUE
last made update: 2015.02.07
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.04.20
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REGISTERED OFFICE CHANGED ON 18/11/2015 FROM, 154 BROMPTON ROAD, LONDON, SW3 1HX
Form type: AD01
Date: 2015.11.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.11.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.11.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.11.12
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DIRECTOR APPOINTED MISS BONNIE PHILOMENA O'DWYER
Form type: AP01
Date: 2015.10.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN KEIL
Form type: TM01
Date: 2015.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.11
Form type: LATEST SOC
Document description: 11/02/15 STATEMENT OF CAPITAL;GBP 400
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SECRETARY'S CHANGE OF PARTICULARS / BONNIE PHILOMENA O'DWYER / 07/02/2012
Form type: CH03
Date: 2015.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.03
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.05
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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SECRETARY APPOINTED BONNIE PHILOMENA O'DWYER
Form type: AP03
Date: 2012.02.28
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APPOINTMENT TERMINATED, SECRETARY HELEN BAILEY
Form type: TM02
Date: 2012.02.28
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SECRETARY'S CHANGE OF PARTICULARS / MISS HELEN ELIZABETH BAILEY / 01/02/2012
Form type: CH03
Date: 2012.02.28
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SECRETARY'S CHANGE OF PARTICULARS / MS BONNIE PHILOMENA O'DWYER / 01/02/2012
Form type: CH03
Date: 2012.02.28
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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SECRETARY'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH BAILEY / 01/02/2012
Form type: CH03
Date: 2012.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.06
£2.95
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH BAILEY / 10/02/2011
Form type: CH03
Date: 2011.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.08
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DIRECTOR APPOINTED MR JUSTIN WILLIAM MACLEAN KEIL
Form type: AP01
Date: 2010.05.21
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MACLEAN KEIL / 09/02/2010
Form type: CH01
Date: 2010.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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SECRETARY APPOINTED MS HELEN ELIZABETH BAILEY
Form type: 288a
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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APPOINTMENT TERMINATED SECRETARY DIANA YATES-WATSON
Form type: 288b
Date: 2008.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.23
Child documents:
Document type: ANNOTATION
Date: 1998.03.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.03.14

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Company directors and board members:

BONNIE PHILOMENA O'DWYER (dissolve)
Secretary, 2012.02.01
TRIDENT HOUSE 42-48 VICTORIA STREET , ST. ALBANS
AL1 3HZ, HERTFORDSHIRE
JUSTIN WILLIAM MACLEAN KEIL (dissolve)
Director, RESEARCHER, 2010.02.25
TRIDENT HOUSE 42-48 VICTORIA STREET , ST. ALBANS
AL1 3HZ, HERTFORDSHIRE
BONNIE PHILOMENA O'DWYER (dissolve)
Director, FINANCE MANAGER, 2015.08.24
TRIDENT HOUSE 42-48 VICTORIA STREET , ST. ALBANS
AL1 3HZ, HERTFORDSHIRE
HELEN ELIZABETH BAILEY (dissolve)
Secretary, BOOK-KEEPER, 2007.08.23 - 2012.01.31
85 JAMESTOWN ROAD , LONDON
NW1 7DB
SUSAN ANNETTE LUCAS (dissolve)
Secretary, 1992.03.25 - 1997.02.28
33 ALLEYN PARK , LONDON
SE21 8AT
DIANA YATES-WATSON (dissolve)
Secretary, 1997.03.01 - 2007.08.01
FLAT 6 66 WESTBOURNE TERRACE , LONDON
W2 3UJ
JOHN MICHAEL MACLEAN KEIL (dissolve)
Director, 1992.03.25 - 2015.04.23
FORELANDS FARM NEW STREET, STRATFIELD SAYE , READING
RG7 2EL, BERKSHIRE

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Information about the Private Limited Company JOHN KEIL SECURITIES 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: 2016.06.19. Reload the data