1ST CALL KEYMASTER LIMITED

Key Data

Status

Dissolved

Company No.

02616731

Incorporation date

03/06/1991

Size

Dormant

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1991)

13/01/2014

Final Gazette dissolved via compulsory strike-off

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30/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2013

Accounts for a dormant company made up to 2012-03-31

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11/07/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (3 pages)

07/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

31/08/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (3 pages)

10/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

16/09/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (3 pages)

16/09/2010

Termination of appointment of Hughes Isaac & Co Ltd as a secretary

View PDF (1 pages)

25/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

29/06/2009

Return made up to 04/06/09; full list of members

View PDF (3 pages)

05/02/2009

Accounts made up to 2008-03-31

View PDF (6 pages)

22/12/2008

Return made up to 04/06/08; full list of members

View PDF (3 pages)

18/12/2008

Return made up to 04/06/07; full list of members

View PDF (3 pages)

02/02/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

23/05/2007

Return made up to 04/06/06; full list of members

View PDF (2 pages)

01/03/2007

Accounts made up to 2006-03-31

View PDF (6 pages)

03/02/2006

Accounts made up to 2005-03-31

View PDF (6 pages)

27/12/2005

Return made up to 04/06/05; full list of members

View PDF (7 pages)

09/10/2005

Secretary resigned

View PDF (1 pages)

09/10/2005

Director resigned

View PDF (1 pages)

09/10/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Accounts made up to 2004-03-31

View PDF (6 pages)

04/07/2004

Accounts made up to 2003-03-31

View PDF (6 pages)

04/07/2004

Return made up to 04/06/04; full list of members

View PDF (7 pages)

04/07/2004

Location of register of members address changed

View PDF (0 pages)

23/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/2004

Registered office changed on 12/02/04 from: c/o irwin mitchell 150 holborn london EC1N 2NS

View PDF (1 pages)

14/12/2003

New director appointed

View PDF (2 pages)

14/12/2003

Secretary resigned

View PDF (1 pages)

14/12/2003

Director resigned

View PDF (1 pages)

14/12/2003

Director resigned

View PDF (1 pages)

06/07/2003

Return made up to 04/06/03; full list of members

View PDF (7 pages)

13/08/2002

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

04/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/2002

New director appointed

View PDF (2 pages)

04/08/2002

Director resigned

View PDF (1 pages)

04/08/2002

Secretary resigned

View PDF (1 pages)

04/08/2002

Registered office changed on 05/08/02 from: 5-6 carlos place london W1K 3AP

View PDF (1 pages)

15/07/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

17/06/2002

Return made up to 04/06/02; full list of members

View PDF (6 pages)

17/06/2002

Secretary's particulars changed

View PDF (0 pages)

06/01/2002

Location of register of members

View PDF (1 pages)

06/01/2002

Registered office changed on 07/01/02 from: 5 oldfield road maidenhead berkshire SL6 1TH

View PDF (1 pages)

16/09/2001

Director resigned

View PDF (1 pages)

16/07/2001

New secretary appointed

View PDF (2 pages)

16/07/2001

Resolutions

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16/07/2001

Resolutions

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16/07/2001

Resolutions

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16/07/2001

Resolutions

View PDF (8 pages)

27/06/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

24/06/2001

Secretary resigned

View PDF (1 pages)

20/06/2001

Return made up to 04/06/01; full list of members

View PDF (6 pages)

20/06/2001

Director's particulars changed

View PDF (0 pages)

23/11/2000

New director appointed

View PDF (2 pages)

23/10/2000

Director resigned

View PDF (1 pages)

13/09/2000

Secretary resigned

View PDF (1 pages)

26/06/2000

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

25/06/2000

Registered office changed on 26/06/00 from: 5 oldfield road maidenhead berkshired SL6 1TH

View PDF (1 pages)

25/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2000

Return made up to 04/06/00; full list of members

View PDF (6 pages)

25/06/2000

Secretary resigned;director resigned

View PDF (0 pages)

25/06/2000

Registered office changed on 26/06/00

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25/06/2000

Location of register of members address changed

View PDF (0 pages)

25/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2000

New secretary appointed

View PDF (2 pages)

29/05/2000

Accounts made up to 1999-06-30

View PDF (2 pages)

25/05/2000

Registered office changed on 26/05/00 from: minit house 1 orgreave way retford road sheffield south yorkshire S13 9LS

View PDF (1 pages)

22/08/1999

Secretary resigned

View PDF (1 pages)

27/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

26/07/1999

Return made up to 04/06/99; no change of members

View PDF (7 pages)

04/06/1999

Accounts made up to 1998-06-30

View PDF (0 pages)

23/03/1999

New secretary appointed;new director appointed

View PDF (3 pages)

18/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/1999

Director resigned

View PDF (1 pages)

03/07/1998

Return made up to 04/06/98; full list of members

View PDF (6 pages)

03/07/1998

Director's particulars changed

View PDF (0 pages)

03/07/1998

Location of register of members address changed

View PDF (0 pages)

23/02/1998

Registered office changed on 24/02/98 from: 27 penylan road penylan cardiff CF2 3PG

View PDF (1 pages)

26/01/1998

New director appointed

View PDF (2 pages)

26/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

New secretary appointed

View PDF (2 pages)

06/01/1998

Director resigned

View PDF (1 pages)

06/01/1998

Director resigned

View PDF (1 pages)

06/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

21/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (1 pages)

08/07/1997

Return made up to 04/06/97; no change of members

View PDF (4 pages)

08/07/1997

Director's particulars changed

View PDF (0 pages)

03/09/1996

Accounts for a small company made up to 1996-06-30

View PDF (1 pages)

20/06/1996

Return made up to 04/06/96; no change of members

View PDF (4 pages)

01/08/1995

Accounts made up to 1995-06-30

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19/06/1995

Return made up to 04/06/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

10/08/1994

Full accounts made up to 1994-06-30

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10/08/1994

Resolutions

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13/07/1994

Return made up to 04/06/94; no change of members

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09/03/1994

Certificate of change of name

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28/02/1994

Registered office changed on 01/03/94 from: 21A penylan road roath cardiff CF2 3PG

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01/08/1993

Full accounts made up to 1993-06-30

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01/08/1993

Return made up to 04/06/93; no change of members

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23/08/1992

Full accounts made up to 1992-06-30

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12/08/1992

Return made up to 04/06/92; full list of members

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12/08/1992

Location of register of members address changed

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26/02/1992

Accounting reference date notified as 30/06

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17/06/1991

Director resigned;new director appointed

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17/06/1991

Director resigned;new director appointed

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17/06/1991

Director resigned;new director appointed

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17/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/06/1991

Registered office changed on 18/06/91 from: 110 whitchurch road cardiff CF4 3LY

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03/06/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About 1ST CALL KEYMASTER LIMITED

1ST CALL KEYMASTER LIMITED is an(a) Dissolved company incorporated on 03/06/1991 with the registered office located at 27 Penylan Road, Cardiff, CF24 3PG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CALL KEYMASTER LIMITED?

1ST CALL KEYMASTER LIMITED is currently Dissolved. It was registered on 03/06/1991 and dissolved on 13/01/2014.

Where is 1ST CALL KEYMASTER LIMITED located?

1ST CALL KEYMASTER LIMITED is registered at 27 Penylan Road, Cardiff, CF24 3PG.

What does 1ST CALL KEYMASTER LIMITED do?

1ST CALL KEYMASTER LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for 1ST CALL KEYMASTER LIMITED?

The latest filing was on 13/01/2014: Final Gazette dissolved via compulsory strike-off.