Company NameKeatfold Limited
Company StatusDissolved
Company Number01071457
CategoryPrivate Limited Company
Incorporation Date12 September 1972(51 years, 7 months ago)
Dissolution Date29 December 2009 (14 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Guthrie
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(19 years after company formation)
Appointment Duration18 years, 3 months (closed 29 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address.
Little Hilla Green Farm, Troutsdale
Scarborough
North Yorkshire
YO13 0BS
Secretary NameMr Barry Peter Swiers
NationalityBritish
StatusClosed
Appointed29 July 2003(30 years, 10 months after company formation)
Appointment Duration6 years, 5 months (closed 29 December 2009)
RoleSecretary
Country of ResidenceEngland
Correspondence Address1 Jersey Court
Irton
Scarborough
North Yorkshire
YO12 4RT
Director NameMr Michael John Harrison
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2007(34 years, 11 months after company formation)
Appointment Duration2 years, 5 months (closed 29 December 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address32 Stepney Grove
Scarborough
North Yorkshire
YO12 5DF
Director NameNigel Edmond Kippax Openshaw
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(19 years after company formation)
Appointment Duration3 years, 1 month (resigned 24 November 1994)
RoleCompany Director
Correspondence AddressTulls Cottage
Preston Candover
Hampshire
RG25 2EM
Secretary NameJames Martin Johnson
NationalityBritish
StatusResigned
Appointed30 September 1991(19 years after company formation)
Appointment Duration11 years, 10 months (resigned 29 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFarmleigh
Scalby
Scarborough
YO13 0RP
Director NameMichael Clement Gopsill
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1994(22 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 29 November 1996)
RoleCompany Director
Correspondence AddressWood Cottage
Norton Road Iverley
Stourbridge
West Midlands
Director NamePaul Justin Humphreys
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1996(24 years, 3 months after company formation)
Appointment Duration6 years (resigned 08 January 2003)
RoleCompany Director
Correspondence AddressThe Wendy House 3 Elf Meadow
Poulton
Cirencester
Gloucestershire
GL7 5HQ
Wales
Director NameRichard John Cotton
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2003(30 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 December 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address148 Myton Road
Warwick
CV34 6PR
Director NameDaniel Timothy Ladenberger
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed20 December 2005(33 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 August 2007)
RolePresident
Correspondence Address24 Portland Place
Saint Louis
Missouri 63108
United States

Location

Registered Address137 Scalby Road
Scarborough
North Yorkshire
YO12 6TB
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
WardWoodlands
Built Up AreaScarborough
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 September 2008 (15 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

29 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2009Return made up to 14/09/09; full list of members (3 pages)
15 September 2009First Gazette notice for voluntary strike-off (1 page)
7 September 2009Application for striking-off (1 page)
4 April 2009Accounts for a dormant company made up to 30 September 2008 (7 pages)
15 September 2008Return made up to 14/09/08; full list of members (3 pages)
8 April 2008Accounts for a dormant company made up to 30 September 2007 (7 pages)
14 September 2007Return made up to 14/09/07; full list of members (2 pages)
2 August 2007Director resigned (1 page)
2 August 2007New director appointed (2 pages)
16 April 2007Accounts for a dormant company made up to 30 September 2006 (7 pages)
19 September 2006Return made up to 14/09/06; full list of members (3 pages)
17 May 2006Full accounts made up to 30 September 2005 (7 pages)
13 January 2006Director resigned (1 page)
13 January 2006New director appointed (2 pages)
7 February 2005Full accounts made up to 30 September 2004 (7 pages)
12 October 2004Registered office changed on 12/10/04 from: 12 alma square scarborough north yorks YO11 1JU (1 page)
5 October 2004Return made up to 14/09/04; full list of members (7 pages)
30 January 2004Full accounts made up to 30 September 2003 (7 pages)
14 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
23 September 2003Return made up to 14/09/03; full list of members (7 pages)
8 August 2003Secretary resigned (1 page)
8 August 2003New secretary appointed (2 pages)
21 January 2003Director resigned (1 page)
21 January 2003New director appointed (2 pages)
20 January 2003Full accounts made up to 30 September 2002 (6 pages)
20 September 2002Return made up to 14/09/02; full list of members (7 pages)
10 January 2002Full accounts made up to 30 September 2001 (6 pages)
6 October 2001Declaration of satisfaction of mortgage/charge (1 page)
20 September 2001Return made up to 14/09/01; full list of members (6 pages)
5 January 2001Full accounts made up to 30 September 2000 (6 pages)
20 September 2000Return made up to 14/09/00; full list of members (6 pages)
10 January 2000Full accounts made up to 30 September 1999 (6 pages)
20 September 1999Return made up to 14/09/99; no change of members (10 pages)
7 January 1999Full accounts made up to 30 September 1998 (6 pages)
24 September 1998Return made up to 14/09/98; no change of members (10 pages)
15 April 1998Full accounts made up to 30 September 1997 (6 pages)
18 September 1997Return made up to 14/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(13 pages)
4 February 1997Full accounts made up to 30 September 1996 (6 pages)
15 January 1997New director appointed (8 pages)
9 January 1997Director resigned (1 page)
24 September 1996Return made up to 14/09/96; no change of members (10 pages)
21 February 1996Full accounts made up to 30 September 1995 (8 pages)
11 October 1995Return made up to 14/09/95; no change of members (16 pages)
9 April 1995Full accounts made up to 30 September 1994 (7 pages)
12 September 1972Incorporation (13 pages)