KEY SAFETY SYSTEMS UK LTD.

Key Data

Status

Dissolved

Company No.

03395689

Incorporation date

30/06/1997

Size

Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1997)

28/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/03/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

05/10/2016

Liquidators' statement of receipts and payments to 2016-07-31

View PDF (23 pages)

13/10/2015

Liquidators' statement of receipts and payments to 2015-07-31

View PDF (21 pages)

12/05/2015

Registered office address changed from 90 st Faiths Lane Norwich Norfolk NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on 2015-05-13

View PDF (2 pages)

17/08/2014

Registered office address changed from Constable Street Carlisle Cumbria CA2 6AQ to 90 St Faiths Lane Norwich Norfolk NR1 1NE on 2014-08-18

View PDF (2 pages)

10/08/2014

Statement of affairs with form 4.19

View PDF (13 pages)

10/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

10/08/2014

Resolutions

View PDF (1 pages)

05/07/2014

Appointment of Mr Paul Scarcello as a secretary

View PDF (2 pages)

05/07/2014

Termination of appointment of Lizanne Guptill as a secretary

View PDF (1 pages)

09/03/2014

Full accounts made up to 2012-12-31

View PDF (23 pages)

25/09/2013

Resolutions

View PDF (19 pages)

24/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

22/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (5 pages)

22/07/2012

Register(s) moved to registered office address

View PDF (1 pages)

01/04/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

08/11/2011

Resolutions

View PDF (3 pages)

08/11/2011

Statement of capital following an allotment of shares on 2011-10-17

View PDF (4 pages)

01/11/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

19/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (5 pages)

31/10/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

11/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

08/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/07/2010

Register inspection address has been changed

View PDF (1 pages)

26/04/2010

Appointment of Mr David Smith as a director

View PDF (2 pages)

26/04/2010

Termination of appointment of James Scarpa as a director

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

15/07/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

15/04/2009

Appointment terminated director stuart boyd

View PDF (1 pages)

13/08/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

05/08/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

30/09/2007

New director appointed

View PDF (1 pages)

30/09/2007

Director resigned

View PDF (1 pages)

19/09/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

29/07/2007

Return made up to 01/07/07; full list of members

View PDF (7 pages)

20/05/2007

Memorandum and Articles of Association

View PDF (6 pages)

20/05/2007

Resolutions

View PDF (2 pages)

14/11/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

28/08/2006

Return made up to 01/07/06; full list of members

View PDF (8 pages)

28/03/2006

New director appointed

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

12/03/2006

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

06/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

21/09/2005

Registered office changed on 22/09/05 from: norfolk street carlisle cumbria CA2 5HX

View PDF (1 pages)

18/07/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

14/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

03/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/12/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/10/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

06/10/2003

Certificate of change of name

View PDF (2 pages)

15/08/2003

Ad 04/08/03--------- £ si 14469473@1=14469473 £ ic 12000000/26469473

View PDF (2 pages)

15/08/2003

Nc inc already adjusted 04/08/03

View PDF (1 pages)

15/08/2003

Resolutions

View PDF (0 pages)

15/08/2003

Resolutions

View PDF (0 pages)

15/08/2003

Resolutions

View PDF (1 pages)

13/08/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

05/08/2003

Group of companies' accounts made up to 2002-06-30

View PDF (26 pages)

12/06/2003

Director resigned

View PDF (1 pages)

11/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

23/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

08/05/2002

Group of companies' accounts made up to 2001-06-30

View PDF (21 pages)

17/10/2001

Return made up to 01/07/01; no change of members

View PDF (6 pages)

26/04/2001

Full group accounts made up to 2000-06-30

View PDF (18 pages)

14/01/2001

Memorandum and Articles of Association

View PDF (13 pages)

14/01/2001

Resolutions

View PDF (1 pages)

11/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2001

Particulars of mortgage/charge

View PDF (33 pages)

10/01/2001

Particulars of mortgage/charge

View PDF (11 pages)

06/12/2000

New director appointed

View PDF (2 pages)

06/12/2000

Director resigned

View PDF (1 pages)

02/08/2000

Full group accounts made up to 1999-06-30

View PDF (18 pages)

20/07/2000

Return made up to 01/07/00; full list of members

View PDF (7 pages)

19/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2000

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

09/02/2000

Particulars of mortgage/charge

View PDF (10 pages)

23/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

Director resigned

View PDF (1 pages)

29/11/1999

Return made up to 01/07/99; no change of members

View PDF (5 pages)

28/11/1999

Director resigned

View PDF (1 pages)

24/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

Director resigned

View PDF (1 pages)

16/05/1999

Resolutions

View PDF (0 pages)

16/05/1999

Resolutions

View PDF (1 pages)

13/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

Ad 27/04/99--------- £ si 10000000@1=10000000 £ ic 2000000/12000000

View PDF (2 pages)

13/05/1999

£ nc 10000000/20000000 23/04/99

View PDF (1 pages)

04/05/1999

Full group accounts made up to 1998-06-30

View PDF (19 pages)

23/08/1998

New director appointed

View PDF (2 pages)

23/08/1998

Director resigned

View PDF (1 pages)

22/07/1998

Resolutions

View PDF (1 pages)

22/07/1998

Resolutions

View PDF (1 pages)

22/07/1998

Resolutions

View PDF (1 pages)

13/07/1998

Return made up to 01/07/98; full list of members

View PDF (8 pages)

08/03/1998

New director appointed

View PDF (2 pages)

08/03/1998

New secretary appointed

View PDF (2 pages)

17/11/1997

Particulars of mortgage/charge

View PDF (7 pages)

16/11/1997

Ad 28/10/97--------- £ si 1999998@1=1999998 £ ic 2/2000000

View PDF (2 pages)

29/10/1997

Secretary resigned

View PDF (1 pages)

29/10/1997

Director resigned

View PDF (1 pages)

29/10/1997

Accounting reference date shortened from 31/07/98 to 30/06/98

View PDF (1 pages)

29/10/1997

Registered office changed on 30/10/97 from: 24-26 museum street ipswich IP1 2HZ

View PDF (1 pages)

29/10/1997

Resolutions

View PDF (1 pages)

29/10/1997

£ nc 1000/10999 28/10/97

View PDF (1 pages)

29/10/1997

New director appointed

View PDF (2 pages)

29/10/1997

New director appointed

View PDF (2 pages)

29/10/1997

New director appointed

View PDF (2 pages)

29/10/1997

New director appointed

View PDF (2 pages)

24/09/1997

Resolutions

View PDF (8 pages)

18/09/1997

Certificate of change of name

View PDF (3 pages)

30/06/1997

Incorporation

View PDF (22 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Clarke, Michael	Director	27/05/1999 - 09/12/1999	2
BIRKETTS SECRETARIES LIMITED	Corporate Secretary	30/06/1997 - 27/10/1997	239
BIRKETTS DIRECTORS LIMITED	Corporate Director	30/06/1997 - 27/10/1997	253
Boyd, Stuart Douglas	Director	17/08/1998 - 26/03/2009	4
Rapone, Robert	Director	27/10/1997 - 02/10/1999	1

Persons with Significant Control

No PSC data available.

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Description

About KEY SAFETY SYSTEMS UK LTD.

KEY SAFETY SYSTEMS UK LTD. is an(a) Dissolved company incorporated on 30/06/1997 with the registered office located at Townshend House, Crown Road, Norwich NR1 3DT. 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 SAFETY SYSTEMS UK LTD.?

KEY SAFETY SYSTEMS UK LTD. is currently Dissolved. It was registered on 30/06/1997 and dissolved on 28/06/2017.

Where is KEY SAFETY SYSTEMS UK LTD. located?

KEY SAFETY SYSTEMS UK LTD. is registered at Townshend House, Crown Road, Norwich NR1 3DT.

What does KEY SAFETY SYSTEMS UK LTD. do?

KEY SAFETY SYSTEMS UK LTD. operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for KEY SAFETY SYSTEMS UK LTD.?

The latest filing was on 28/06/2017: Final Gazette dissolved following liquidation.