KEY RADIO SYSTEMS LIMITED

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KEY RADIO SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02201662

Incorporation date

01/12/1987

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O BDO STOY HAYWARD LLP, Kings Wharf 20-30 Kings Road, Reading, Berkshire RG1 3EXCopy
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Latest events (Record since 01/12/1987)
dot icon09/05/2011
Final Gazette dissolved following liquidation
dot icon09/02/2011
Notice of move from Administration to Dissolution on 2011-02-04
dot icon19/09/2010
Administrator's progress report to 2010-08-10
dot icon15/07/2010
Notice of extension of period of Administration
dot icon04/03/2010
Administrator's progress report to 2010-02-10
dot icon14/10/2009
Result of meeting of creditors
dot icon06/10/2009
Statement of administrator's proposal
dot icon27/09/2009
Registered office changed on 28/09/2009 from clifton house 4A goldington road bedford bedfordshire MK42 0NH
dot icon16/08/2009
Appointment of an administrator
dot icon01/07/2009
Return made up to 31/05/09; full list of members
dot icon29/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon06/01/2009
Accounting reference date extended from 31/03/2008 to 31/08/2008
dot icon01/06/2008
Return made up to 31/05/08; full list of members
dot icon01/06/2008
Director's Change of Particulars / john kearney / 31/05/2008 / HouseName/Number was: , now: the old vicarage; Street was: the willows, now: 112 village rd; Area was: spring hill, now: ; Post Town was: little staughton, now: bromham; Post Code was: MK44 2BS, now: MK43 8HU; Country was: , now: uk
dot icon27/02/2008
Particulars of a mortgage or charge / charge no: 7
dot icon27/02/2008
Particulars of a mortgage or charge / charge no: 8
dot icon19/02/2008
Declaration of satisfaction of mortgage/charge
dot icon19/02/2008
Declaration of satisfaction of mortgage/charge
dot icon17/02/2008
Resolutions
dot icon14/02/2008
Declaration of assistance for shares acquisition
dot icon12/02/2008
Director resigned
dot icon12/02/2008
Director resigned
dot icon19/09/2007
Auditor's resignation
dot icon19/09/2007
Secretary resigned
dot icon19/09/2007
Registered office changed on 20/09/07 from: venus house calleva park, aldermaston reading berkshire RG7 8DA
dot icon19/09/2007
New director appointed
dot icon19/09/2007
New secretary appointed;new director appointed
dot icon21/07/2007
Accounts for a small company made up to 2007-03-31
dot icon20/06/2007
Return made up to 31/05/07; full list of members
dot icon05/09/2006
Accounts for a small company made up to 2006-03-31
dot icon17/07/2006
Return made up to 31/05/06; full list of members
dot icon13/11/2005
Director resigned
dot icon07/09/2005
Accounts for a small company made up to 2005-03-31
dot icon14/06/2005
Return made up to 31/05/05; full list of members
dot icon28/10/2004
Declaration of satisfaction of mortgage/charge
dot icon12/09/2004
Full accounts made up to 2004-03-31
dot icon25/05/2004
Return made up to 31/05/04; full list of members
dot icon02/02/2004
Accounts for a medium company made up to 2003-03-31
dot icon09/07/2003
Return made up to 31/05/03; full list of members
dot icon03/03/2003
Accounts for a medium company made up to 2002-03-31
dot icon13/02/2003
New director appointed
dot icon30/12/2002
Ad 29/11/02--------- £ si 25000@1=25000 £ ic 54659/79659
dot icon13/06/2002
Return made up to 31/05/02; full list of members
dot icon08/04/2002
Director resigned
dot icon19/02/2002
Director resigned
dot icon22/01/2002
Director resigned
dot icon22/01/2002
Director resigned
dot icon05/11/2001
Accounts for a medium company made up to 2001-03-31
dot icon12/06/2001
Return made up to 31/05/01; full list of members
dot icon22/04/2001
New director appointed
dot icon13/09/2000
Accounts for a medium company made up to 2000-03-31
dot icon22/08/2000
Return made up to 31/05/00; full list of members
dot icon22/08/2000
Director's particulars changed
dot icon22/08/2000
Registered office changed on 23/08/00
dot icon12/06/2000
New director appointed
dot icon12/06/2000
New director appointed
dot icon19/10/1999
Full group accounts made up to 1999-03-31
dot icon21/06/1999
Return made up to 31/05/99; full list of members
dot icon21/06/1999
Director's particulars changed
dot icon28/01/1999
Ad 31/12/98--------- £ si [email protected]=4999 £ ic 54112/59111
dot icon22/11/1998
Accounting reference date extended from 31/12/98 to 31/03/99
dot icon16/08/1998
Return made up to 31/05/98; full list of members
dot icon16/08/1998
Director's particulars changed
dot icon04/06/1998
New director appointed
dot icon01/06/1998
Full group accounts made up to 1997-12-31
dot icon15/03/1998
Ad 30/12/97--------- £ si 4112@1=4112 £ ic 50000/54112
dot icon01/03/1998
Certificate of change of name
dot icon04/01/1998
Auditor's resignation
dot icon29/07/1997
Declaration of satisfaction of mortgage/charge
dot icon29/07/1997
Declaration of satisfaction of mortgage/charge
dot icon18/07/1997
Declaration of satisfaction of mortgage/charge
dot icon13/07/1997
Return made up to 31/05/97; full list of members
dot icon03/06/1997
Particulars of mortgage/charge
dot icon23/04/1997
Full accounts made up to 1996-12-31
dot icon04/03/1997
Particulars of mortgage/charge
dot icon21/08/1996
Return made up to 31/05/96; no change of members
dot icon21/07/1996
Full accounts made up to 1995-12-31
dot icon25/07/1995
Return made up to 31/05/95; full list of members
dot icon05/07/1995
Full accounts made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon27/09/1994
Return made up to 31/05/94; no change of members
dot icon27/09/1994
Accounts for a medium company made up to 1993-12-31
dot icon11/09/1993
Accounts for a medium company made up to 1992-12-31
dot icon12/07/1993
Return made up to 31/05/93; no change of members
dot icon12/07/1993
Registered office changed on 13/07/93
dot icon17/10/1992
Registered office changed on 18/10/92 from: castle house bear lane farnham surrey GU9 7LF
dot icon30/09/1992
Full accounts made up to 1991-12-31
dot icon09/06/1992
Return made up to 31/05/92; full list of members
dot icon28/10/1991
Return made up to 31/05/91; full list of members
dot icon24/06/1991
Particulars of mortgage/charge
dot icon24/06/1991
Particulars of mortgage/charge
dot icon10/06/1991
Resolutions
dot icon10/06/1991
Ad 02/05/91--------- £ si 49900@1=49900 £ ic 100/50000
dot icon20/05/1991
Accounts for a small company made up to 1990-12-31
dot icon15/01/1991
Accounts for a small company made up to 1989-12-31
dot icon15/01/1991
Accounting reference date shortened from 31/03 to 31/12
dot icon19/12/1990
Return made up to 30/10/90; full list of members
dot icon22/04/1990
Registered office changed on 23/04/90 from: st james's house east street farnham surrey GU9 7UJ
dot icon20/03/1990
Accounts for a small company made up to 1988-12-31
dot icon11/12/1989
Return made up to 31/05/89; full list of members
dot icon03/04/1989
Particulars of mortgage/charge
dot icon15/08/1988
Particulars of mortgage/charge
dot icon07/12/1987
Secretary resigned
dot icon01/12/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2008
dot iconLast change occurred
30/08/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2008
dot iconNext account date
30/08/2009
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bawden, Graham
Director
14/09/2007 - Present
11
Maynard, Anthony Peter Darcy
Director
01/06/2000 - 30/11/2001
7
Lowes, Anthony Keith
Director
20/04/1998 - 22/03/2002
6
Kearney, John Edward
Director
14/09/2007 - Present
12
Henderson, Ian
Director
02/04/2001 - 29/11/2001
1

Persons with Significant Control

0

No PSC data available.

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Description

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About KEY RADIO SYSTEMS LIMITED

KEY RADIO SYSTEMS LIMITED is an(a) Dissolved company incorporated on 01/12/1987 with the registered office located at C/O BDO STOY HAYWARD LLP, Kings Wharf 20-30 Kings Road, Reading, Berkshire RG1 3EX. There are currently 3 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 RADIO SYSTEMS LIMITED?

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KEY RADIO SYSTEMS LIMITED is currently Dissolved. It was registered on 01/12/1987 and dissolved on 09/05/2011.

Where is KEY RADIO SYSTEMS LIMITED located?

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KEY RADIO SYSTEMS LIMITED is registered at C/O BDO STOY HAYWARD LLP, Kings Wharf 20-30 Kings Road, Reading, Berkshire RG1 3EX.

What does KEY RADIO SYSTEMS LIMITED do?

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KEY RADIO SYSTEMS LIMITED operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for KEY RADIO SYSTEMS LIMITED?

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The latest filing was on 09/05/2011: Final Gazette dissolved following liquidation.