KEYWAYS PUBLISHING LIMITED

KEYWAYS PUBLISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKEYWAYS PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05795902
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEYWAYS PUBLISHING LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is KEYWAYS PUBLISHING LIMITED located?

    Registered Office Address
    Cairns House
    10 Station Road
    TW11 9AA Teddington
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEYWAYS PUBLISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for KEYWAYS PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Apr 03, 2018

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 960
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 960
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 960
    SH01

    Termination of appointment of Anthony Greville as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Apr 26, 2013 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Apr 26, 2012 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Apr 26, 2011 with full list of shareholders

    7 pagesAR01

    Accounts for a small company made up to Jun 30, 2010

    7 pagesAA

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Apr 26, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of KEYWAYS PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICKS, Christine Margaret
    99 Paynesfield Road
    Tatsfield
    TN16 2BQ Westerham
    Woodlands
    Kent
    Secretary
    99 Paynesfield Road
    Tatsfield
    TN16 2BQ Westerham
    Woodlands
    Kent
    British129575650001
    HICKS, Christine Margaret
    99 Paynesfield Road
    Tatsfield
    TN16 2BQ Westerham
    Woodlands
    Kent
    Director
    99 Paynesfield Road
    Tatsfield
    TN16 2BQ Westerham
    Woodlands
    Kent
    EnglandBritish129575650001
    O'HARA, Peter Cairns
    Woodlands
    99 Paynesfield Road
    TN16 2BQ Tatsfield
    Kent
    Director
    Woodlands
    99 Paynesfield Road
    TN16 2BQ Tatsfield
    Kent
    EnglandBritish48363320003
    EATON, Rosemary Anne
    Trimble
    Itton
    NP16 6BX Chepstow
    Monmouthshire
    Secretary
    Trimble
    Itton
    NP16 6BX Chepstow
    Monmouthshire
    British80746530001
    FRY, Andrea Desiree
    Stepaside
    Mathern
    NP16 6JD Chepstow
    6
    Gwent
    Secretary
    Stepaside
    Mathern
    NP16 6JD Chepstow
    6
    Gwent
    British133325630001
    POULTON, Victoria Jayne
    12 Pinfold Court
    Barnby Dun
    DN3 1RQ Doncaster
    South Yorkshire
    Secretary
    12 Pinfold Court
    Barnby Dun
    DN3 1RQ Doncaster
    South Yorkshire
    British99548900001
    COLLIN, Peter Hodgson
    31 Teddington Park
    TW11 8DB Teddington
    Middlesex
    Director
    31 Teddington Park
    TW11 8DB Teddington
    Middlesex
    United KingdomBritish2513530001
    COLLIN, Simon Mark
    Benton House
    Nan Tucks Lane, Buxted
    TN22 4PN Uckfield
    East Sussex
    Director
    Benton House
    Nan Tucks Lane, Buxted
    TN22 4PN Uckfield
    East Sussex
    United KingdomBritish84907460001
    GREVILLE, Anthony
    Ashurst
    Ham Manor Way
    BN16 4JQ Angmering
    Director
    Ashurst
    Ham Manor Way
    BN16 4JQ Angmering
    Great BritainBritish116334060001
    HARDCASTLE, Simon James
    23 Moss Edge View
    Holmbridge
    HD9 2HY Holmfirth Huddersfield
    West Yorkshire
    Director
    23 Moss Edge View
    Holmbridge
    HD9 2HY Holmfirth Huddersfield
    West Yorkshire
    EnglandBritish254430640001
    HARKNESS, Peter Martin
    19 Horsley Court
    Montaigne Close Regency Street
    SW1 4BF London
    Director
    19 Horsley Court
    Montaigne Close Regency Street
    SW1 4BF London
    United KingdomBritish146757430001
    HARKNESS, Sarah Helen
    Keresforth Hall Drive
    S70 6NH Barnsley
    Keresforth Hall
    South Yorkshire
    United Kingdom
    Director
    Keresforth Hall Drive
    S70 6NH Barnsley
    Keresforth Hall
    South Yorkshire
    United Kingdom
    United KingdomBritish78630570003
    POULTON, Victoria Jayne
    12 Pinfold Court
    Barnby Dun
    DN3 1RQ Doncaster
    South Yorkshire
    Director
    12 Pinfold Court
    Barnby Dun
    DN3 1RQ Doncaster
    South Yorkshire
    British99548900001

    Who are the persons with significant control of KEYWAYS PUBLISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Cairns O'Hara
    10 Station Road
    TW11 9AA Teddington
    Cairns House
    Middlesex
    Apr 06, 2016
    10 Station Road
    TW11 9AA Teddington
    Cairns House
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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