KEPLER ASSOCIATES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03995753
Status: DISSOLVED
Incorporated / age: 17 May 200023 years
Registered office: 6th Floor, 9 Appold Street,, London, EC2A 2AP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 25 September 2026 at 01:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor, 9 Appold Street,, London, EC2A 2AP
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
2 April 2024
Wound up
5 August 2022
Practitioners
- Ian Robert
  Insolvency practitioner
  Appointed
  5 August 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'DWYER, Tony ACTIVE	Director	15 Dec 2020		United Kingdom	April 1970	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
WILLIAMS, David Nicholas ACTIVE	Director	01 Jun 2015		United Kingdom	February 1971	6th Floor,, 9 Appold Street,, London, EC2A 2AP
CLARK, Geseke Charlotte Helene RESIGNED	Secretary	17 May 2000	27 Jun 2000			118 Coventry Road, Warwick, Warwickshire, CV34 5HH
MARTIN, Jennifer Ann RESIGNED	Secretary	27 Jun 2000	01 Jun 2015			Old Knowles, Church Lane, Ardingly, Haywards Heath, West Sussex, RH17 6UR
OCRAH, Angela Aso RESIGNED	Secretary	01 Jun 2015	28 Sep 2018			1, Tower Place West, Tower Place, London, EC3R 5BU, England
PARSONS, Justine Victoria RESIGNED	Secretary	17 May 2000	17 May 2000			25 Blythe Hill, St Pauls Cray, Orpington, Kent, BR5 2RP
BECK, Helen RESIGNED	Director	01 Nov 2011	12 Mar 2013	United Kingdom	January 1962	34, Ely Place, London, EC1N 6TD, England
CLARK, Gordon Alexander Henning RESIGNED	Director	27 Jun 2000	01 Jun 2015	England	November 1962	18 Temple Fortune Lane, London, NW11 7UD
JARDINE, Robert Mackereth RESIGNED	Director	27 Jun 2000	21 May 2002	United Kingdom	December 1972	28 Hatfield House, Golden La Estate, London, EC1Y 0ST
JOHNSON, Christopher Simon Paul RESIGNED	Director	01 Jun 2015	15 Dec 2020	England	February 1952	1, Tower Place West, Tower Place, London, EC3R 5BU, England
MARTIN, Jennifer Ann RESIGNED	Director	27 Jun 2000	01 Jun 2015	England	November 1972	Old Knowles, Church Lane, Ardingly, Haywards Heath, West Sussex, RH17 6UR
MCKIM, Laura Jane RESIGNED	Director	29 Jun 2017	15 Dec 2020	United Kingdom	July 1979	1, Tower Place West, Tower Place, London, EC3R 5BU, England
QUINN, Mark James Hamilton RESIGNED	Director	01 Jun 2015	29 Jun 2017	Scotland	August 1965	1, Tower Place West, Tower Place, London, EC3R 5BU, England
SAUNDERS, Ian William RESIGNED	Director	17 May 2000	17 May 2000	England	March 1965	85 Estcourt Road, Woodside, London, SE25 4SA
SMITH, Peter Robert RESIGNED	Director	17 May 2000	01 Jun 2015	England	May 1971	The Old Garden House, Fredley Park, Mickleham, Dorking, Surrey, RH5 6DD
STANFIELD, Jon RESIGNED	Director	01 Jun 2011	21 Jan 2014	United Kingdom	January 1976	34, Ely Place, London, EC1N 6TD, England

O'DWYER, Tony ACTIVE
Role: Director
Appointed on: 15 Dec 2020
Country of Residence: United Kingdom
Date of birth: April 1970
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

WILLIAMS, David Nicholas ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 6th Floor,, 9 Appold Street,, London, EC2A 2AP

CLARK, Geseke Charlotte Helene RESIGNED
Role: Secretary
Appointed on: 17 May 2000
Resigned on: 27 Jun 2000
Address: 118 Coventry Road, Warwick, Warwickshire, CV34 5HH

MARTIN, Jennifer Ann RESIGNED
Role: Secretary
Appointed on: 27 Jun 2000
Resigned on: 01 Jun 2015
Address: Old Knowles, Church Lane, Ardingly, Haywards Heath, West Sussex, RH17 6UR

OCRAH, Angela Aso RESIGNED
Role: Secretary
Appointed on: 01 Jun 2015
Resigned on: 28 Sep 2018
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, England

PARSONS, Justine Victoria RESIGNED
Role: Secretary
Appointed on: 17 May 2000
Resigned on: 17 May 2000
Address: 25 Blythe Hill, St Pauls Cray, Orpington, Kent, BR5 2RP

BECK, Helen RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 12 Mar 2013
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 34, Ely Place, London, EC1N 6TD, England

CLARK, Gordon Alexander Henning RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: November 1962
Address: 18 Temple Fortune Lane, London, NW11 7UD

JARDINE, Robert Mackereth RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 21 May 2002
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 28 Hatfield House, Golden La Estate, London, EC1Y 0ST

JOHNSON, Christopher Simon Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 15 Dec 2020
Country of Residence: England
Date of birth: February 1952
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, England

MARTIN, Jennifer Ann RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: November 1972
Address: Old Knowles, Church Lane, Ardingly, Haywards Heath, West Sussex, RH17 6UR

MCKIM, Laura Jane RESIGNED
Role: Director
Appointed on: 29 Jun 2017
Resigned on: 15 Dec 2020
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, England

QUINN, Mark James Hamilton RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 29 Jun 2017
Country of Residence: Scotland
Date of birth: August 1965
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, England

SAUNDERS, Ian William RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 17 May 2000
Country of Residence: England
Date of birth: March 1965
Address: 85 Estcourt Road, Woodside, London, SE25 4SA

SMITH, Peter Robert RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: May 1971
Address: The Old Garden House, Fredley Park, Mickleham, Dorking, Surrey, RH5 6DD

STANFIELD, Jon RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 21 Jan 2014
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 34, Ely Place, London, EC1N 6TD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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