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KEPSTOWE (FREIGHT SERVICES) LIMITED

Learn more about KEPSTOWE (FREIGHT SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6B MIDDLETON PLACE, LONDON, W1W 7AY

KEPSTOWE (FREIGHT SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 01008860
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.23
last member list: 2002.06.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2000.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.12
documents available: 1

Mortgages:

IMPERIAL INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 1998.05.16
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.02.16
ROYAL BANK INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1999.10.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.12.22
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2004.12.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.09.26
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.09.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.09.26
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REGISTERED OFFICE CHANGED ON 04/09/02 FROM:, INTERNATIONAL HOUSE, WYVERN INDUSTRIAL ESTATE, BEVERLEY WAY NEW MALDEN, SURREY KT3 4PH
Form type: 287
Date: 2002.09.04
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.02
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REGISTERED OFFICE CHANGED ON 05/07/01 FROM:, UNIT E, IMBER COURT TRADING ESTATE, ORCHARD LANE, EAST MOLESEY KT8 0BY
Form type: 287
Date: 2001.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 2000.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.19
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.30
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AD 30/04/99---------, £ SI [email protected]=50, £ IC 100/150
Form type: 88(2)R
Date: 1999.06.22
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NC INC ALREADY ADJUSTED 30/04/99
Form type: ORES04
Date: 1999.06.09
£2.95
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£ NC 100/150, 30/04/99
Form type: 123
Date: 1999.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.21
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RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.12
Child documents:
Document type: ANNOTATION
Date: 1998.06.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/06/98
Document type: ANNOTATION
Date: 1998.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 02/06/98 FROM:, 21 LYDDEN ROAD, LONDON, SW18 4LT
Form type: 287
Date: 1998.06.02
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REGISTERED OFFICE CHANGED ON 02/06/98 FROM:, UNIT E TIMBER COURT TRADING, ESTATE, ORCHARD LANE, EAST MOLESEY, SURREY KT8 0BY
Form type: 287
Date: 1998.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.17
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.17
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.25

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Company directors and board members:

MARTA EGRI RICHARDSON (dissolve)
Secretary, 1991.08.09
6 LINDISFARNE ROAD , LONDON
SW20 0NW
MARTA EGRI RICHARDSON (dissolve)
Director, CONSULTANT, 1991.08.09
6 LINDISFARNE ROAD , LONDON
SW20 0NW
NEIL HENRY RICHARDSON (dissolve)
Director, SHIPPING AGENT, 1991.08.09
6 LINDISFARNE ROAD , LONDON
SW20 0NW
ROBERT DEWAR KIER (dissolve)
Director, SHIPPING AGENT, 1991.08.09 - 2001.02.23
THE CORNER HOUSE ARFORD ROAD , HEADLEY
GU35 8BX, HAMPSHIRE

Companies near to KEPSTOWE (FREIGHT SERVICES) ltd.

Information about the Private Limited Company KEPSTOWE (FREIGHT SERVICES) 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: 2016.07.19. Reload the data