KEY PERSONNEL (MIDLANDS) LIMITED

Key Data

Status

Dissolved

Company No.

02111048

Incorporation date

15/03/1987

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1987)

16/07/2012

Final Gazette dissolved via compulsory strike-off

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02/04/2012

First Gazette notice for compulsory strike-off

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09/10/2011

Termination of appointment of Nick Christian as a director on 2011-10-06

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02/05/2011

Accounts for a dormant company made up to 2010-06-30

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27/04/2011

Secretary's details changed for Mr Mark Adrian Sykes on 2011-03-01

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27/04/2011

Director's details changed for Mr Mark Adrian Sykes on 2011-03-01

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27/04/2011

Director's details changed for Mr Mark Adrian Sykes on 2011-03-01

View PDF (2 pages)

22/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (6 pages)

19/08/2010

Registered office address changed from Suite 7 Minerva House Spaniel Row Nottingham Nottinghamshire NG1 6EP on 2010-08-20

View PDF (1 pages)

28/03/2010

Accounts for a dormant company made up to 2009-06-30

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09/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

08/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

07/07/2009

Director appointed nick christian

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07/07/2009

Director and secretary appointed mark adrian sykes

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07/07/2009

Registered office changed on 08/07/2009 from c/o key personnel group LIMITED suit 20, minerva house spaniel row, nottingham nottinghmashire NG1 6EP

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07/07/2009

Appointment Terminated Secretary mandy hallam

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07/07/2009

Appointment Terminated Director pamela pindar

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19/01/2009

Accounts made up to 2008-06-30

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01/12/2008

Return made up to 29/11/08; full list of members

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01/12/2008

Location of register of members

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24/07/2008

Total exemption small company accounts made up to 2007-06-30

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17/12/2007

Return made up to 29/11/07; full list of members

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17/12/2007

Location of register of members

View PDF (1 pages)

25/09/2007

Registered office changed on 26/09/07 from: 3 castle quay castle boulevard nottingham nottinghamshire NG7 1FW

View PDF (1 pages)

19/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

14/12/2006

Return made up to 29/11/06; full list of members

View PDF (2 pages)

14/12/2005

Return made up to 29/11/05; full list of members

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15/11/2005

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

29/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

22/11/2004

Return made up to 29/11/04; full list of members

View PDF (6 pages)

27/11/2003

Accounts for a small company made up to 2003-06-30

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16/11/2003

Return made up to 29/11/03; full list of members

View PDF (6 pages)

02/04/2003

Accounts for a small company made up to 2002-06-30

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15/12/2002

Return made up to 29/11/02; full list of members

View PDF (6 pages)

24/09/2002

Particulars of mortgage/charge

View PDF (7 pages)

03/01/2002

Return made up to 29/11/01; full list of members

View PDF (6 pages)

24/10/2001

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

25/06/2001

Registered office changed on 26/06/01 from: minerva house, spaniel row, nottingham NG1 6EP

View PDF (1 pages)

27/12/2000

Return made up to 29/11/00; full list of members

View PDF (6 pages)

27/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

05/02/2000

Accounting reference date extended from 31/05/00 to 30/06/00

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03/02/2000

Return made up to 29/11/99; full list of members

View PDF (6 pages)

03/02/2000

Location of register of members address changed

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18/11/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

19/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

14/07/1999

Declaration of assistance for shares acquisition

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06/07/1999

Resolutions

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06/07/1999

Resolutions

View PDF (3 pages)

06/07/1999

Resolutions

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06/07/1999

Resolutions

View PDF (12 pages)

06/07/1999

Conso recon 30/06/99

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06/07/1999

Director resigned

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06/07/1999

Director resigned

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06/07/1999

Secretary resigned

View PDF (1 pages)

06/07/1999

New secretary appointed

View PDF (2 pages)

01/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/1999

Resolutions

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05/04/1999

Resolutions

View PDF (12 pages)

05/04/1999

S-div conve 26/03/99

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16/12/1998

Return made up to 29/11/98; no change of members

View PDF (4 pages)

16/12/1998

Location of register of members address changed

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29/11/1998

Accounts for a small company made up to 1998-05-31

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04/03/1998

Accounts for a small company made up to 1997-05-31

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17/12/1997

Return made up to 29/11/97; full list of members

View PDF (6 pages)

09/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1997

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

28/01/1997

Auditor's resignation

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12/01/1997

Return made up to 29/11/96; no change of members

View PDF (4 pages)

20/12/1995

Accounts for a small company made up to 1995-05-31

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10/12/1995

Return made up to 29/11/95; no change of members

View PDF (4 pages)

12/01/1995

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

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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27/11/1994

Return made up to 29/11/94; full list of members

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14/12/1993

Return made up to 29/11/93; no change of members

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14/12/1993

Location of register of members address changed

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07/12/1993

Accounts for a small company made up to 1993-05-31

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29/03/1993

Full accounts made up to 1992-05-31

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22/12/1992

Return made up to 14/12/92; no change of members

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22/12/1992

Director's particulars changed

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08/04/1992

New director appointed

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23/01/1992

Accounts for a small company made up to 1991-05-31

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15/01/1992

Return made up to 14/12/91; full list of members

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15/01/1992

Location of register of members address changed

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22/07/1991

Particulars of mortgage/charge

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22/05/1991

Accounts for a small company made up to 1990-05-31

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22/04/1991

Return made up to 14/12/90; no change of members

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26/04/1990

Full accounts made up to 1989-05-31

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27/02/1990

Return made up to 14/12/89; full list of members

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18/09/1989

Particulars of mortgage/charge

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10/05/1989

Particulars of mortgage/charge

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12/04/1989

Full accounts made up to 1988-05-31

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03/11/1988

Return made up to 14/09/88; full list of members

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05/07/1988

Wd 25/05/88 ad 19/04/88--------- £ si 98@1=98 £ ic 2/100

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28/06/1988

Certificate of change of name

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02/06/1988

Secretary's particulars changed;director's particulars changed

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13/07/1987

Accounting reference date notified as 31/05

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10/05/1987

Memorandum and Articles of Association

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05/04/1987

Certificate of change of name

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02/04/1987

Resolutions

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02/04/1987

Registered office changed on 03/04/87 from: icc house 110 whitchurch road cardiff south glamorgan CF4 3LY

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02/04/1987

Director resigned;new director appointed

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02/04/1987

Secretary resigned;new secretary appointed

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15/03/1987

Certificate of 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Sykes, Mark Adrian	Director	24/06/2009 - Present	15
Allison, Gregory Martin	Director	02/03/1992 - 30/06/1999	-
Christian, Nick	Director	24/06/2009 - 06/10/2011	4
Sykes, Mark Adrian	Secretary	24/06/2009 - Present	5
Hallam, Mandy	Secretary	30/06/1999 - 24/06/2009	2

Persons with Significant Control

No PSC data available.

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Description

About KEY PERSONNEL (MIDLANDS) LIMITED

KEY PERSONNEL (MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 15/03/1987 with the registered office located at 25 Harley Street, London W1G 9BR. There are currently 2 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 PERSONNEL (MIDLANDS) LIMITED?

KEY PERSONNEL (MIDLANDS) LIMITED is currently Dissolved. It was registered on 15/03/1987 and dissolved on 16/07/2012.

Where is KEY PERSONNEL (MIDLANDS) LIMITED located?

KEY PERSONNEL (MIDLANDS) LIMITED is registered at 25 Harley Street, London W1G 9BR.

What does KEY PERSONNEL (MIDLANDS) LIMITED do?

KEY PERSONNEL (MIDLANDS) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for KEY PERSONNEL (MIDLANDS) LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via compulsory strike-off.