KEY QUAY LTD
Overview
| Company Name | KEY QUAY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05134562 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEY QUAY LTD?
- (7487) /
Where is KEY QUAY LTD located?
| Registered Office Address | 269 Farnborough Road Farnborough GU14 7LX Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEY QUAY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for KEY QUAY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 3 pages | AA | ||||||||||
Secretary's details changed for Matarin Limited on Aug 16, 2011 | 2 pages | CH04 | ||||||||||
Annual return made up to May 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Robert John Newberry as a director | 2 pages | AP01 | ||||||||||
Appointment of Millward Investments Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Matarin Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Appleton Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Hodgkinson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Appleton Directors Limited as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 3 pages | AA | ||||||||||
Secretary's details changed for Appleton Secretaries Limited on Sep 03, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Paul Roger Dudley Hodgkinson on Sep 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Appleton Directors Limited on Aug 02, 2010 | 2 pages | CH02 | ||||||||||
Annual return made up to May 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Appleton Directors Limited on May 21, 2010 | 1 pages | CH02 | ||||||||||
Director's details changed for Mr Paul Roger Dudley Hodgkinson on May 21, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Appleton Secretaries Limited on May 21, 2010 | 1 pages | CH04 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 3 pages | AA | ||||||||||
Who are the officers of KEY QUAY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATARIN LIMITED | Secretary | Grove Park Studios 188 -192 Sutton Court Road W4 3HR London Studio G3 |
| 159861170001 | ||||||||||
| NEWBERRY, Robert John | Director | Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3 United Kingdom | United Kingdom | British | Director | 104233710001 | ||||||||
| MILLWARD INVESTMENTS LIMITED | Director | Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3 United Kingdom |
| 52363960001 | ||||||||||
| AOK SERVICE CENTRE LTD | Secretary | 15 Rectory Road GU14 7BU Farnborough Hampshire | 75397840001 | |||||||||||
| APPLETON SECRETARIES LIMITED | Secretary | Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3 |
| 41493300001 | ||||||||||
| HODGKINSON, Paul Roger Dudley, Mr. | Director | Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3 | United Kingdom | British | Businessman | 139621130001 | ||||||||
| MCMANNERS, Thomas William | Director | Treetops 15 Rectory Road GU14 7LX Farnborough Hampshire | England | British | Chartered Accountant | 39579840002 | ||||||||
| APPLETON DIRECTORS LIMITED | Director | Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3 |
| 39075910001 |
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