KEY ELEVATORS LIMITED

Key Data

Status

Dissolved

Company No.

01592517

Incorporation date

21/10/1981

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1986)

17/09/2013

Final Gazette dissolved via voluntary strike-off

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25/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

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04/06/2013

First Gazette notice for voluntary strike-off

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20/05/2013

Application to strike the company off the register

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18/04/2013

Statement of company's objects

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18/04/2013

Statement by Directors

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18/04/2013

Statement of capital on 2013-04-18

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18/04/2013

Solvency Statement dated 15/04/13

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18/04/2013

Particulars of variation of rights attached to shares

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18/04/2013

Change of share class name or designation

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18/04/2013

Resolutions

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08/02/2013

Appointment of Evan Francis Smith as a director on 2013-01-18

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08/02/2013

Appointment of Rajinder Singh Kullar as a director on 2013-01-18

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07/02/2013

Termination of appointment of James Terence George Laurence as a director on 2013-01-18

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07/02/2013

Termination of appointment of Lindsay Eric Harvey as a director on 2013-01-18

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07/02/2013

Appointment of Christian Bruno Jean Idczak Descat as a director on 2013-01-18

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23/10/2012

Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on 2012-10-19

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23/10/2012

Termination of appointment of Carolyn Pate as a secretary on 2012-10-18

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31/08/2012

Accounts for a dormant company made up to 2011-11-30

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13/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

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13/07/2012

Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 2012-07-13

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08/09/2011

Registered office address changed from Otis Building 187 Twyford Abbey Road London NW10 7DG on 2011-09-08

View PDF (1 pages)

16/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

19/05/2011

Accounts for a dormant company made up to 2010-11-30

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19/05/2011

Resolutions

View PDF (1 pages)

11/05/2011

Appointment of Miss Carolyn Pate as a secretary

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22/02/2011

Termination of appointment of Gregory Smart as a director

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22/02/2011

Termination of appointment of Gregory Smart as a secretary

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11/11/2010

Appointment of Mr James Terence George Laurence as a director

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12/10/2010

Accounts for a dormant company made up to 2009-11-30

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15/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

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05/08/2009

Full accounts made up to 2008-11-30

View PDF (10 pages)

29/06/2009

Return made up to 16/06/09; full list of members

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29/06/2009

Director's Change of Particulars / lindsay harvey / 01/04/2009 / HouseName/Number was: 32, now: 48; Street was: hamilton road, now: cranbrook road; Post Town was: london, now: chiswick; Region was: , now: london; Post Code was: W5 2EH, now: W4 2LH

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23/09/2008

Full accounts made up to 2007-11-30

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04/09/2008

Appointment Terminated Director didier michaud daniel

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08/07/2008

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

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08/07/2008

Director appointed mr lindsay harvey

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26/09/2007

Full accounts made up to 2006-11-30

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20/06/2007

Return made up to 16/06/07; full list of members

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14/05/2007

Director's particulars changed

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23/03/2007

Full accounts made up to 2005-11-30

View PDF (18 pages)

29/11/2006

Full accounts made up to 2004-11-30

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28/06/2006

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

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18/08/2005

Return made up to 16/06/05; full list of members

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04/08/2005

Location of register of members

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30/06/2005

Resolutions

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30/06/2005

Resolutions

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30/06/2005

Resolutions

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04/08/2004

Return made up to 16/06/04; full list of members

View PDF (7 pages)

10/05/2004

Director's particulars changed

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16/02/2004

Secretary resigned

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16/02/2004

New director appointed

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16/02/2004

New secretary appointed

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16/02/2004

New director appointed

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16/02/2004

Registered office changed on 16/02/04 from: 11 queens road brentwood essex CM14 4HE

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16/02/2004

Accounting reference date extended from 31/05/04 to 30/11/04

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16/02/2004

Director resigned

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16/02/2004

Director resigned

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16/02/2004

Director resigned

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16/02/2004

Director resigned

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22/12/2003

Accounts for a medium company made up to 2003-05-31

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26/11/2003

Declaration of satisfaction of mortgage/charge

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17/07/2003

Return made up to 16/06/03; full list of members

View PDF (10 pages)

15/07/2003

Declaration of satisfaction of mortgage/charge

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17/02/2003

Accounts for a medium company made up to 2002-05-31

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05/09/2002

£ sr 55@1 22/09/98

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05/09/2002

Resolutions

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05/09/2002

Resolutions

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28/08/2002

Return made up to 16/06/02; full list of members; amend

View PDF (11 pages)

17/07/2002

Return made up to 16/06/02; full list of members

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28/12/2001

Accounts for a medium company made up to 2001-05-31

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04/07/2001

Return made up to 16/06/01; full list of members

View PDF (10 pages)

07/09/2000

Full accounts made up to 2000-05-31

View PDF (15 pages)

28/06/2000

Return made up to 16/06/00; full list of members

View PDF (10 pages)

05/12/1999

Full accounts made up to 1999-05-31

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07/07/1999

Return made up to 16/06/99; full list of members

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02/04/1999

New director appointed

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13/10/1998

Full accounts made up to 1998-05-31

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07/09/1998

Director resigned

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01/07/1998

Return made up to 16/06/98; no change of members

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11/11/1997

Full accounts made up to 1997-05-31

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20/06/1997

Return made up to 16/06/97; no change of members

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20/06/1997

Location of register of members address changed

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13/10/1996

Full accounts made up to 1996-05-31

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26/06/1996

Return made up to 16/06/96; full list of members

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26/06/1996

Director's particulars changed

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14/06/1996

Director's particulars changed

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02/11/1995

Full accounts made up to 1995-05-31

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28/06/1995

Return made up to 16/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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27/09/1994

Accounts for a small company made up to 1994-05-31

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16/08/1994

Resolutions

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16/08/1994

Resolutions

View PDF (10 pages)

16/08/1994

Ad 18/07/94--------- £ si 100@1=100 £ ic 1000/1100

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16/08/1994

£ nc 1000/1100 18/07/94

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12/08/1994

Memorandum and Articles of Association

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30/06/1994

Return made up to 16/06/94; no change of members

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15/09/1993

Full accounts made up to 1993-05-31

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06/07/1993

Return made up to 30/06/93; full list of members

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21/09/1992

Full accounts made up to 1992-05-31

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10/07/1992

Return made up to 02/07/92; no change of members

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10/07/1992

Director's particulars changed

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11/03/1992

Director's particulars changed

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04/10/1991

Full accounts made up to 1991-05-31

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25/07/1991

Return made up to 02/07/91; no change of members

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01/08/1990

Full accounts made up to 1990-02-28

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01/08/1990

Return made up to 02/07/90; full list of members

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27/07/1990

Accounting reference date extended from 28/02 to 31/05

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20/09/1989

Particulars of mortgage/charge

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14/09/1989

Full accounts made up to 1989-02-28

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14/09/1989

Return made up to 25/05/89; full list of members

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12/09/1989

Declaration of satisfaction of mortgage/charge

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12/09/1989

Declaration of satisfaction of mortgage/charge

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23/02/1989

Secretary resigned;new secretary appointed

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09/12/1988

Particulars of mortgage/charge

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05/07/1988

Full accounts made up to 1988-02-29

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05/07/1988

Return made up to 22/06/88; full list of members

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07/01/1988

Particulars of mortgage/charge

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24/09/1987

Full accounts made up to 1987-02-28

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24/09/1987

Return made up to 16/06/87; full list of members

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19/11/1986

Full accounts made up to 1986-02-28

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30/07/1986

Return made up to 25/06/86; full list of members

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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

30/11/2011

Last change occurred

30/11/2011

Accounts

Dormant

Last made up date

30/11/2011

Next account date

30/11/2012

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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
Smart, Gregory Paul	Director	06/02/2004 - 31/01/2011	55
Laurence, James Terence George	Director	27/09/2010 - 18/01/2013	59
Idczak, Christian Bruno Jean	Director	18/01/2013 - Present	78
Ironmonger, Bryan George	Director	18/03/1999 - 06/02/2004	-
Smart, Gregory Paul	Secretary	06/02/2004 - 31/01/2011	33

Persons with Significant Control

No PSC data available.

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Description

About KEY ELEVATORS LIMITED

KEY ELEVATORS LIMITED is an(a) Dissolved company incorporated on 21/10/1981 with the registered office located at Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London W4 5YF. There are currently 4 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 ELEVATORS LIMITED?

KEY ELEVATORS LIMITED is currently Dissolved. It was registered on 21/10/1981 and dissolved on 17/09/2013.

Where is KEY ELEVATORS LIMITED located?

KEY ELEVATORS LIMITED is registered at Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London W4 5YF.

What does KEY ELEVATORS LIMITED do?

KEY ELEVATORS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KEY ELEVATORS LIMITED?

The latest filing was on 17/09/2013: Final Gazette dissolved via voluntary strike-off.