KEYS & COMPANY LIMITED
Overview
| Company Name | KEYS & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02169643 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KEYS & COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KEYS & COMPANY LIMITED located?
| Registered Office Address | One Coleman Street London EC2R 5AA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEYS & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARTWARD SERVICES LIMITED | Sep 28, 1987 | Sep 28, 1987 |
What are the latest accounts for KEYS & COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for KEYS & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Lawrence Penney as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Charles Addison Smith as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Vanessa White on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Lawrence Kevin Penney on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of KEYS & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Secretary | One Coleman Street EC2R 5AA London | 85172250002 | |||||||
| SMITH, Stephen Charles Addison | Director | One Coleman Street London EC2R 5AA | England | British | Marketing Director | 107999810001 | ||||
| WHITE, Vanessa | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | Finance Director | 63025090001 | ||||
| BINDING, David Wyn | Secretary | 48 Midhurst Avenue Muswell Hill N10 3EN London | British | 5994480001 | ||||||
| DOCKRELL, Carol Ann | Secretary | 77 St Marys Drive SS7 1LH Benfleet Essex | British | 26244410001 | ||||||
| FAIRHURST, Andrew David | Secretary | 49 Garswood Crown Wood RG12 3TY Bracknell Berkshire | British | 2026430001 | ||||||
| SMITH, Thomas Andrew Forwood | Secretary | 99 Hollies Avenue KT14 6AN West Byfleet Surrey | British | 596500001 | ||||||
| WILLIAMS, Sally Jane | Secretary | 79 Priory Road RH2 8JA Reigate Surrey | British | 3660830001 | ||||||
| BEADMAN, Lee | Director | 11 Tredgold Avenue Bramhope LS16 9BS Leeds | British | Finance Director | 42161900001 | |||||
| CLARK, Allan John | Director | 6 Snaith Crescent Loughton MK5 8HG Milton Keynes | England | British | Chartered Accountant | 12015340003 | ||||
| MALTBY, David | Director | 286 Pudsey Road LS13 4HX Leeds West Yorkshire | British | Company Director | 11536420002 | |||||
| PENNEY, Lawrence Kevin | Director | One Coleman Street London EC2R 5AA | England | British | Accountant | 143599560001 | ||||
| PENNEY, Lawrence Kevin | Director | 4 Dowlands Road KT23 4LE Great Brookham Surrey | England | British | Accountant | 143599560001 | ||||
| ROWNTREE, Peter | Director | Wyndham 22 Victoria Avenue LS29 9BL Ilkley West Yorkshire | British | Company Director | 5734560001 | |||||
| SAWTELL, Richard Edwin John | Director | Chase Cottage The Chase Lexden CO3 9BU Colchester Essex | British | Company Director | 122889530001 | |||||
| STEWART, Paul Douglas | Director | 5 Wood View Birkby Brikby HD2 2DT Huddersfield | British | Company Director | 57144960001 |
Does KEYS & COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0