KEYS & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02169643

Incorporation date

27/09/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1987)

27/08/2012

Final Gazette dissolved following liquidation

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27/05/2012

Return of final meeting in a members' voluntary winding up

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19/12/2011

Declaration of solvency

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19/12/2011

Appointment of a voluntary liquidator

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19/12/2011

Resolutions

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13/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

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06/09/2011

Accounts for a dormant company made up to 2010-12-31

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13/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

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17/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

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02/03/2010

Termination of appointment of Lawrence Penney as a director

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02/03/2010

Appointment of Mr Stephen Charles Addison Smith as a director

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24/01/2010

Accounts for a dormant company made up to 2009-12-31

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17/12/2009

Director's details changed for Vanessa White on 2009-10-01

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15/12/2009

Director's details changed for Lawrence Kevin Penney on 2009-10-01

View PDF (2 pages)

11/06/2009

Return made up to 30/05/09; full list of members

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18/01/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

03/06/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

17/02/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

01/10/2007

Secretary's particulars changed

View PDF (1 pages)

30/09/2007

Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4TP

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29/05/2007

Return made up to 30/05/07; full list of members

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14/01/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

15/06/2006

Return made up to 30/05/06; full list of members

View PDF (2 pages)

11/01/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

05/06/2005

Return made up to 30/05/05; full list of members

View PDF (2 pages)

16/01/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

23/11/2004

Secretary's particulars changed

View PDF (1 pages)

02/06/2004

Return made up to 30/05/04; full list of members

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05/03/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

11/06/2003

Return made up to 30/05/03; full list of members

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08/02/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

06/02/2003

Auditor's resignation

View PDF (2 pages)

23/10/2002

New secretary appointed

View PDF (2 pages)

23/10/2002

Secretary resigned

View PDF (1 pages)

08/10/2002

Resolutions

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08/10/2002

Resolutions

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08/10/2002

Resolutions

View PDF (1 pages)

18/06/2002

Return made up to 30/05/02; full list of members

View PDF (5 pages)

08/03/2002

Director's particulars changed

View PDF (1 pages)

28/02/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

08/07/2001

Return made up to 30/05/01; full list of members

View PDF (5 pages)

04/06/2001

New director appointed

View PDF (3 pages)

25/02/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

18/01/2001

Director resigned

View PDF (1 pages)

21/06/2000

Return made up to 30/05/00; full list of members

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21/06/2000

Location of register of members address changed

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21/06/2000

Location of debenture register address changed

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29/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

09/03/2000

Resolutions

View PDF (1 pages)

23/06/1999

Return made up to 30/05/99; no change of members

View PDF (4 pages)

08/05/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

16/03/1999

Director resigned

View PDF (1 pages)

11/03/1999

New director appointed

View PDF (2 pages)

20/01/1999

New secretary appointed

View PDF (1 pages)

20/01/1999

Secretary resigned

View PDF (1 pages)

21/12/1998

Auditor's resignation

View PDF (2 pages)

08/07/1998

Resolutions

View PDF (1 pages)

24/06/1998

Return made up to 30/05/98; change of members

View PDF (6 pages)

12/05/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

New secretary appointed

View PDF (2 pages)

28/06/1997

Return made up to 30/05/97; full list of members

View PDF (6 pages)

19/06/1997

New secretary appointed

View PDF (2 pages)

19/06/1997

Secretary resigned

View PDF (1 pages)

27/04/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

24/06/1996

Return made up to 30/05/96; no change of members

View PDF (5 pages)

27/05/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

10/07/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

21/06/1995

Return made up to 30/05/95; no change of members

View PDF (5 pages)

22/02/1995

New director appointed

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22/02/1995

Director resigned

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04/11/1994

Director resigned

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02/11/1994

New director appointed

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14/07/1994

Full accounts made up to 1993-12-31

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22/06/1994

Return made up to 30/05/94; full list of members

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12/09/1993

New secretary appointed

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12/09/1993

Secretary resigned

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21/07/1993

Full accounts made up to 1992-12-31

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14/06/1993

Return made up to 30/05/93; no change of members

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25/11/1992

Director resigned

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24/11/1992

New director appointed

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29/09/1992

Director resigned

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10/08/1992

Director resigned

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19/07/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

21/06/1992

Return made up to 30/05/92; full list of members

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16/03/1992

Director resigned

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04/01/1992

Ad 23/12/91--------- £ si 500000@1=500000 £ ic 1000100/1500100

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04/01/1992

Nc inc already adjusted 23/12/91

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04/01/1992

Resolutions

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04/01/1992

Resolutions

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26/08/1991

Director's particulars changed

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24/07/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

22/07/1991

New director appointed

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14/07/1991

Director resigned

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01/07/1991

New director appointed

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30/06/1991

Return made up to 30/05/91; full list of members

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28/02/1991

Director resigned

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18/02/1991

Resolutions

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15/01/1991

Ad 21/12/90--------- £ si 1000000@1=1000000 £ ic 100/1000100

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15/01/1991

Nc inc already adjusted 21/12/90

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15/01/1991

Resolutions

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15/01/1991

Resolutions

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13/11/1990

Return made up to 30/10/90; full list of members

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04/11/1990

Full accounts made up to 1989-12-31

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15/08/1990

Secretary's particulars changed

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30/04/1990

Director resigned

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30/04/1990

New director appointed

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29/04/1990

New director appointed

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29/04/1990

New director appointed

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26/04/1990

New director appointed

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22/02/1990

Secretary resigned

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22/02/1990

New secretary appointed

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22/02/1990

Director resigned

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22/02/1990

Return made up to 08/11/89; full list of members

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02/11/1989

New director appointed

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23/08/1989

Auditor's resignation

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21/08/1989

Registered office changed on 22/08/89 from: 50,st.andrew street hertford herts SG14 1JA

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21/08/1989

Accounting reference date shortened from 30/04 to 31/12

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14/08/1989

Full accounts made up to 1989-04-30

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14/08/1989

Full accounts made up to 1988-04-30

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19/04/1988

Wd 14/03/88 ad 01/03/88--------- £ si 98@1=98 £ ic 2/100

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13/03/1988

Accounting reference date notified as 30/04

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01/03/1988

Nc inc already adjusted

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01/03/1988

Resolutions

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07/02/1988

Registered office changed on 08/02/88 from: 168 whitchurch rd cardiff CF4 3NA

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07/02/1988

Secretary resigned;new secretary appointed

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07/02/1988

Director resigned;new director appointed

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07/02/1988

Resolutions

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07/02/1988

Resolutions

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04/02/1988

Certificate of change of name

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27/09/1987

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Smith, Stephen Charles Addison	Director	15/02/2010 - Present	29
LEGAL & GENERAL CO SEC LIMITED	Corporate Secretary	30/09/2002 - Present	103
Clark, Allan John	Director	12/11/1992 - 29/09/1994	17
Penney, Lawrence Kevin	Director	29/09/1994 - 15/01/1995	40
Penney, Lawrence Kevin	Director	04/02/2001 - 15/02/2010	40

Persons with Significant Control

No PSC data available.

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Description

About KEYS & COMPANY LIMITED

KEYS & COMPANY LIMITED is an(a) Dissolved company incorporated on 27/09/1987 with the registered office located at One Coleman Street, London, EC2R 5AA. 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 KEYS & COMPANY LIMITED?

KEYS & COMPANY LIMITED is currently Dissolved. It was registered on 27/09/1987 and dissolved on 27/08/2012.

Where is KEYS & COMPANY LIMITED located?

KEYS & COMPANY LIMITED is registered at One Coleman Street, London, EC2R 5AA.

What does KEYS & COMPANY LIMITED do?

KEYS & COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KEYS & COMPANY LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved following liquidation.