| Company Name | KEIR Contract Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04786649 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2003(20 years, 11 months ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | John Thomson Keir |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2003(3 days after company formation) |
| Appointment Duration | 14 years, 4 months (closed 17 October 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Durisdeer Drive Hamilton ML3 8XB Scotland |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Secretary Name | Susan Ann Keir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2003(3 days after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 26 December 2012) |
| Role | Company Director |
| Correspondence Address | 14 Durisdeer Drive Hamilton ML3 8XB Scotland |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2003(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Unit 1 58 Low Friar Street Newcastle NE1 5UE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | John Thomson Keir 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,505 |
| Cash | £8,656 |
| Current Liabilities | £16,163 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2017 | Application to strike the company off the register (3 pages) |
| 19 July 2017 | Application to strike the company off the register (3 pages) |
| 26 June 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 26 June 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 21 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 21 August 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 7 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 5 August 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 3 September 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 28 June 2013 | Termination of appointment of Susan Keir as a secretary (1 page) |
| 28 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders
|
| 28 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders
|
| 28 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders
|
| 28 June 2013 | Termination of appointment of Susan Keir as a secretary (1 page) |
| 14 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 4 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 4 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 4 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 22 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 31 July 2010 | Director's details changed for John Thomson Keir on 4 June 2010 (2 pages) |
| 31 July 2010 | Director's details changed for John Thomson Keir on 4 June 2010 (2 pages) |
| 31 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 31 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 31 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 31 July 2010 | Director's details changed for John Thomson Keir on 4 June 2010 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 22 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 04/06/08; full list of members (3 pages) |
| 4 March 2009 | Return made up to 04/06/08; full list of members (3 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 10 December 2008 | Registered office changed on 10/12/2008 from sjd accountancy bowie house 20 high street tring berkhamsted HP23 5AH (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from sjd accountancy bowie house 20 high street tring berkhamsted HP23 5AH (1 page) |
| 6 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 21 August 2007 | Return made up to 04/06/07; no change of members (6 pages) |
| 21 August 2007 | Return made up to 04/06/07; no change of members (6 pages) |
| 9 December 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 9 December 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 14 July 2006 | Return made up to 04/06/06; full list of members (6 pages) |
| 14 July 2006 | Return made up to 04/06/06; full list of members (6 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 28 July 2005 | Return made up to 04/06/05; full list of members (6 pages) |
| 28 July 2005 | Return made up to 04/06/05; full list of members (6 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 23 November 2004 | Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page) |
| 23 November 2004 | Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page) |
| 1 July 2004 | Return made up to 04/06/04; full list of members
|
| 1 July 2004 | Return made up to 04/06/04; full list of members
|
| 22 December 2003 | Registered office changed on 22/12/03 from: 41 rodney road cheltenham gloucestershire GL50 1HX (1 page) |
| 22 December 2003 | Registered office changed on 22/12/03 from: 41 rodney road cheltenham gloucestershire GL50 1HX (1 page) |
| 18 June 2003 | New secretary appointed (2 pages) |
| 18 June 2003 | New director appointed (2 pages) |
| 18 June 2003 | Secretary resigned (1 page) |
| 18 June 2003 | Registered office changed on 18/06/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 18 June 2003 | Secretary resigned (1 page) |
| 18 June 2003 | Registered office changed on 18/06/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 18 June 2003 | Director resigned (1 page) |
| 18 June 2003 | Director resigned (1 page) |
| 18 June 2003 | New secretary appointed (2 pages) |
| 18 June 2003 | New director appointed (2 pages) |
| 4 June 2003 | Incorporation (16 pages) |
| 4 June 2003 | Incorporation (16 pages) |