BUILDKEY (II) LIMITED

Key Data

Status

Dissolved

Company No.

02692579

Incorporation date

01/03/1992

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1992)

30/08/2010

Final Gazette dissolved via voluntary strike-off

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17/05/2010

First Gazette notice for voluntary strike-off

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05/05/2010

Application to strike the company off the register

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30/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

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30/03/2010

Director's details changed for Mr Andrew Thomas Macphail on 2010-03-02

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25/01/2010

Withdraw the company strike off application

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25/01/2010

First Gazette notice for voluntary strike-off

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11/01/2010

Application to strike the company off the register

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15/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

30/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

30/03/2009

Appointment Terminated Director and Secretary bruce macphail

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29/03/2009

Director appointed mr andrew thomas macphail

View PDF (1 pages)

29/03/2009

Appointment Terminated Director alexander macphail

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28/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

19/03/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

26/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

18/03/2007

Return made up to 02/03/07; full list of members

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10/11/2006

Resolutions

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10/11/2006

Resolutions

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10/11/2006

Resolutions

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20/06/2006

Director resigned

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24/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

17/04/2006

Location of register of members address changed

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17/04/2006

Return made up to 02/03/06; full list of members

View PDF (7 pages)

03/04/2006

New director appointed

View PDF (2 pages)

03/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

New director appointed

View PDF (2 pages)

22/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

17/03/2005

Return made up to 02/03/05; full list of members

View PDF (7 pages)

17/03/2005

Location of register of members address changed

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14/03/2005

Location of register of members

View PDF (1 pages)

26/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

12/04/2004

Return made up to 02/03/04; full list of members

View PDF (5 pages)

07/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

04/04/2003

Return made up to 02/03/03; full list of members

View PDF (5 pages)

21/01/2003

Auditor's resignation

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23/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

15/10/2002

Auditor's resignation

View PDF (2 pages)

12/03/2002

Return made up to 02/03/02; full list of members

View PDF (5 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

26/03/2001

Return made up to 02/03/01; full list of members

View PDF (5 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

20/03/2000

Return made up to 02/03/00; full list of members

View PDF (5 pages)

01/09/1999

Full accounts made up to 1998-12-31

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01/04/1999

Return made up to 02/03/99; full list of members

View PDF (8 pages)

01/04/1999

Location of register of members address changed

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05/10/1998

£ ic 823647/95002 02/09/98 £ sr 728645@1=728645

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04/08/1998

Resolutions

View PDF (6 pages)

26/07/1998

Declaration of shares redemption:auditor's report

View PDF (3 pages)

30/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

19/03/1998

Return made up to 02/03/98; full list of members

View PDF (11 pages)

17/06/1997

Full accounts made up to 1996-12-31

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09/04/1997

Return made up to 02/03/97; full list of members

View PDF (10 pages)

24/07/1996

Memorandum and Articles of Association

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24/07/1996

Resolutions

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22/07/1996

Full accounts made up to 1995-12-31

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07/03/1996

Return made up to 02/03/96; full list of members

View PDF (8 pages)

26/06/1995

Resolutions

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26/06/1995

Resolutions

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26/06/1995

Resolutions

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26/06/1995

Resolutions

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26/06/1995

Ad 14/06/95--------- £ si 205645@1=205645 £ ic 618002/823647

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26/06/1995

£ nc 619000/824645 14/06/95

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08/05/1995

Full accounts made up to 1994-12-31

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02/04/1995

Return made up to 02/03/95; no change of members

View PDF (4 pages)

19/09/1994

Full accounts made up to 1993-12-31

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19/03/1994

Return made up to 02/03/94; no change of members

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12/09/1993

Resolutions

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12/09/1993

Resolutions

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12/09/1993

Resolutions

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02/08/1993

Full accounts made up to 1992-12-31

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21/04/1993

Director resigned

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21/04/1993

Director resigned

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04/04/1993

Return made up to 02/03/93; full list of members

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04/04/1993

Location of register of members address changed

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04/04/1993

Registered office changed on 05/04/93

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04/04/1993

Director's particulars changed

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09/07/1992

Particulars of contract relating to shares

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09/07/1992

Ad 08/04/92--------- £ si 618000@1

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21/06/1992

Ad 08/04/92--------- £ si 618000@1=618000 £ ic 2/618002

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12/05/1992

Resolutions

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12/05/1992

Resolutions

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12/05/1992

Resolutions

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07/05/1992

Certificate of change of name

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06/05/1992

New director appointed

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06/05/1992

Nc inc already adjusted 08/04/92

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06/05/1992

Resolutions

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06/05/1992

New director appointed

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06/05/1992

Accounting reference date notified as 31/12

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01/04/1992

Director resigned;new director appointed

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01/04/1992

Director resigned;new director appointed

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01/04/1992

Secretary resigned;new secretary appointed

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01/04/1992

Registered office changed on 02/04/92 from: 2 baches street london N1 6UB

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01/03/1992

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Macphail, Alexander	Director	12/12/2005 - 01/01/2009	11
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/03/1992 - 18/03/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/03/1992 - 18/03/1992	43699
Sir Bruce Dugald Macphail	Director	18/03/1992 - 01/01/2009	9
Gradon, Richard Michael	Director	07/04/1992 - 18/04/1993	113

Persons with Significant Control

No PSC data available.

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Description

About BUILDKEY (II) LIMITED

BUILDKEY (II) LIMITED is an(a) Dissolved company incorporated on 01/03/1992 with the registered office located at Thorpe Lubenham Hall, Market Harborough, Leicestershire LE16 9TR. 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 BUILDKEY (II) LIMITED?

BUILDKEY (II) LIMITED is currently Dissolved. It was registered on 01/03/1992 and dissolved on 30/08/2010.

Where is BUILDKEY (II) LIMITED located?

BUILDKEY (II) LIMITED is registered at Thorpe Lubenham Hall, Market Harborough, Leicestershire LE16 9TR.

What does BUILDKEY (II) LIMITED do?

BUILDKEY (II) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BUILDKEY (II) LIMITED?

The latest filing was on 30/08/2010: Final Gazette dissolved via voluntary strike-off.