KEY ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

02414083

Incorporation date

15/08/1989

Size

Small

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1989)

06/01/2014

Final Gazette dissolved via compulsory strike-off

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23/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2013

Termination of appointment of Scott Pallister as a secretary on 2013-05-10

View PDF (1 pages)

13/05/2013

Termination of appointment of Scott Pallister as a director on 2013-05-10

View PDF (1 pages)

13/05/2013

Termination of appointment of Paul Richard Feek as a director on 2013-05-10

View PDF (1 pages)

13/05/2013

Termination of appointment of Kevin Brown as a director on 2013-05-10

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13/05/2013

Termination of appointment of Scott Pallister as a secretary on 2013-05-10

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23/04/2013

Satisfaction of charge 2 in full

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14/04/2013

Director's details changed for Mr Kevin Brown on 2012-12-01

View PDF (2 pages)

14/04/2013

Registered office address changed from Picktree Court Picktree Lane Chester Le Street County Durham DH3 3SY on 2013-04-15

View PDF (1 pages)

14/04/2013

Director's details changed for Mr Scott Pallister on 2012-12-01

View PDF (2 pages)

14/04/2013

Director's details changed for Paul Richard Feek on 2012-12-01

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14/04/2013

Secretary's details changed for Scott Pallister on 2012-12-01

View PDF (2 pages)

01/01/2013

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

View PDF (5 pages)

07/08/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

02/01/2012

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

View PDF (5 pages)

02/08/2011

Director's details changed for Scott Pallister on 2011-03-31

View PDF (2 pages)

02/08/2011

Director's details changed for Kevin Brown on 2011-03-31

View PDF (2 pages)

09/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

24/03/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (5 pages)

11/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2011

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

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13/12/2010

Termination of appointment of Simon Spink as a director

View PDF (2 pages)

13/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

01/02/2010

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

View PDF (6 pages)

09/09/2009

Total exemption small company accounts made up to 2008-02-28

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02/08/2009

Accounting reference date extended from 28/02/2009 to 31/03/2009 Alignment with Parent or Subsidiary

View PDF (1 pages)

02/08/2009

Registered office changed on 03/08/2009 from west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG

View PDF (1 pages)

17/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

26/03/2009

Director's Change of Particulars / kevin brown / 28/02/2009 / HouseName/Number was: , now: 9; Street was: 23 southend, now: the green; Post Town was: high pittington, now: high shincliffe; Post Code was: DH6 1AG, now: DH1 2UB

View PDF (1 pages)

05/03/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

06/01/2009

Return made up to 13/01/08; full list of members

View PDF (3 pages)

17/11/2008

Director appointed kevin brown

View PDF (3 pages)

17/11/2008

Director and secretary appointed scott pallister

View PDF (3 pages)

31/10/2008

Director appointed paul richard feek

View PDF (2 pages)

31/10/2008

Registered office changed on 01/11/2008 from unit 5 brow mills industrial est brighouse road, hipperholme halifax west yorkshire HX3 8EF

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31/10/2008

Appointment Terminated Secretary david spink

View PDF (1 pages)

31/10/2008

Appointment Terminated Director simon spink

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01/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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23/06/2008

Accounting reference date extended from 31/08/2007 to 28/02/2008

View PDF (1 pages)

07/01/2008

Return made up to 16/08/07; no change of members

View PDF (6 pages)

15/08/2007

Total exemption small company accounts made up to 2006-08-31

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04/07/2007

Secretary resigned;director resigned

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04/07/2007

New secretary appointed

View PDF (2 pages)

25/06/2007

New secretary appointed

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25/06/2007

Secretary resigned

View PDF (1 pages)

23/10/2006

Return made up to 16/08/06; full list of members

View PDF (10 pages)

03/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

17/05/2006

Director resigned

View PDF (1 pages)

30/08/2005

Return made up to 16/08/05; full list of members

View PDF (9 pages)

30/08/2005

Location of register of members address changed

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30/08/2005

Location of debenture register address changed

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27/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

02/02/2005

New director appointed

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20/01/2005

Ad 18/10/04--------- £ si 450@1=450 £ ic 500/950

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24/08/2004

Return made up to 16/08/04; full list of members

View PDF (7 pages)

01/07/2004

Accounts for a small company made up to 2003-08-31

View PDF (8 pages)

19/09/2003

Return made up to 16/08/03; full list of members

View PDF (7 pages)

21/01/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

29/08/2002

Return made up to 16/08/02; full list of members

View PDF (7 pages)

29/08/2002

Location of debenture register address changed

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17/04/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

27/08/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

27/08/2001

Director's particulars changed

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15/02/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

27/01/2001

Director's particulars changed

View PDF (1 pages)

06/11/2000

Resolutions

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06/11/2000

Resolutions

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28/08/2000

Director resigned

View PDF (1 pages)

28/08/2000

Return made up to 16/08/00; full list of members

View PDF (7 pages)

28/08/2000

Location of register of members address changed

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03/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

26/08/1999

Return made up to 16/08/99; full list of members

View PDF (6 pages)

21/05/1999

Registered office changed on 22/05/99 from: 60 woodhouse hill huddersfield west yorkshire HD2 1DH

View PDF (1 pages)

29/03/1999

Accounts for a small company made up to 1998-08-31

View PDF (8 pages)

26/01/1999

Director's particulars changed

View PDF (1 pages)

18/11/1998

Secretary resigned

View PDF (1 pages)

16/11/1998

Certificate of change of name

View PDF (2 pages)

15/11/1998

New secretary appointed

View PDF (2 pages)

29/09/1998

Return made up to 16/08/98; no change of members

View PDF (4 pages)

29/09/1998

Director's particulars changed

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10/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

28/09/1997

Return made up to 16/08/97; no change of members

View PDF (4 pages)

21/04/1997

Accounts for a small company made up to 1996-08-31

View PDF (9 pages)

21/11/1996

New director appointed

View PDF (2 pages)

17/10/1996

Return made up to 16/08/96; full list of members

View PDF (6 pages)

30/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

04/02/1996

Particulars of mortgage/charge

View PDF (9 pages)

26/09/1995

Return made up to 16/08/95; no change of members

View PDF (4 pages)

25/01/1995

Accounts for a small company made up to 1994-08-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

16/08/1994

Return made up to 16/08/94; no change of members

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23/06/1994

Accounts for a small company made up to 1993-08-31

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13/09/1993

Return made up to 16/08/93; full list of members

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30/06/1993

Accounts for a small company made up to 1992-08-31

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08/09/1992

Return made up to 16/08/92; no change of members

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04/02/1992

Accounts for a small company made up to 1991-08-31

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02/10/1991

Resolutions

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02/10/1991

Return made up to 16/08/91; no change of members

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03/06/1991

Return made up to 16/08/90; full list of members

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16/05/1991

Accounts for a small company made up to 1990-08-31

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20/09/1989

Wd 14/09/89 ad 29/08/89--------- £ si 498@1=498 £ ic 2/500

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17/09/1989

Accounting reference date notified as 31/08

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13/09/1989

Memorandum and Articles of Association

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05/09/1989

Nc inc already adjusted

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31/08/1989

Resolutions

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31/08/1989

Resolutions

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31/08/1989

Resolutions

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30/08/1989

Registered office changed on 31/08/89 from: 12 york place leeds LS1 2DS

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30/08/1989

Secretary resigned;new secretary appointed

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30/08/1989

Director resigned;new director appointed

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15/08/1989

Incorporation

View PDF (13 pages)

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

Small

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

Person	Title	Period	Connections
Brown, Kevin	Director	29/09/2008 - 10/05/2013	34
Pallister, Scott	Director	29/09/2008 - 10/05/2013	45
Spink, David Mark, Dr	Director	01/01/2005 - 31/03/2006	7
Feek, Paul Richard	Director	29/09/2008 - 10/05/2013	13
Spink, Geoffrey	Director	01/11/1996 - 09/06/2007	2

Persons with Significant Control

No PSC data available.

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Description

About KEY ELECTRONICS LIMITED

KEY ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 15/08/1989 with the registered office located at 7-9 Wilkinson Avenue, Blackpool FY3 9XG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KEY ELECTRONICS LIMITED?

KEY ELECTRONICS LIMITED is currently Dissolved. It was registered on 15/08/1989 and dissolved on 06/01/2014.

Where is KEY ELECTRONICS LIMITED located?

KEY ELECTRONICS LIMITED is registered at 7-9 Wilkinson Avenue, Blackpool FY3 9XG.

What does KEY ELECTRONICS LIMITED do?

KEY ELECTRONICS LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for KEY ELECTRONICS LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via compulsory strike-off.