KEYSWITCH VARLEY LIMITED

Key Data

Status

Dissolved

Company No.

00692587

Incorporation date

12/05/1961

Size

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1982)

18/08/2014

Bona Vacantia disclaimer

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18/08/2014

Bona Vacantia disclaimer

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22/10/2013

Final Gazette dissolved via compulsory strike-off

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07/05/2013

First Gazette notice for compulsory strike-off

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20/10/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (3 pages)

03/01/2012

Registered office address changed from Tom Cribb Road Thamesmead London SE28 0BH on 2012-01-03

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14/12/2011

Total exemption full accounts made up to 2011-03-31

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06/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

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06/01/2011

Total exemption full accounts made up to 2010-03-31

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09/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

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09/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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28/01/2010

Accounts for a dormant company made up to 2009-03-31

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17/09/2009

Return made up to 30/08/09; full list of members

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04/06/2009

Director appointed joseph james grillo

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18/05/2009

Accounts made up to 2008-03-31

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27/03/2009

Appointment Terminated Director and Secretary robin tyler

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27/03/2009

Appointment Terminated Director david cairnie

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09/09/2008

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

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01/03/2008

Accounts made up to 2007-03-31

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15/09/2007

Return made up to 30/08/07; no change of members

View PDF (7 pages)

09/12/2006

Accounts made up to 2006-03-31

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21/09/2006

Return made up to 30/08/06; full list of members

View PDF (7 pages)

22/03/2006

Accounts made up to 2005-03-31

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28/09/2005

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

View PDF (7 pages)

26/10/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

22/09/2004

Return made up to 30/08/04; full list of members

View PDF (7 pages)

28/10/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

26/09/2003

Return made up to 30/08/03; full list of members

View PDF (7 pages)

13/03/2003

Director resigned

View PDF (1 pages)

07/03/2003

Auditor's resignation

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06/12/2002

Accounts made up to 2002-03-31

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23/09/2002

Return made up to 30/08/02; full list of members

View PDF (7 pages)

03/12/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

12/09/2001

Return made up to 30/08/01; full list of members

View PDF (7 pages)

02/01/2001

Accounts made up to 2000-03-31

View PDF (2 pages)

26/09/2000

Return made up to 30/08/00; full list of members

View PDF (7 pages)

17/12/1999

Accounts made up to 1999-03-31

View PDF (2 pages)

14/09/1999

Return made up to 30/08/99; full list of members

View PDF (6 pages)

08/12/1998

Accounts made up to 1998-03-31

View PDF (2 pages)

22/09/1998

Return made up to 30/08/98; full list of members

View PDF (6 pages)

09/12/1997

Accounts made up to 1997-03-31

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17/09/1997

Return made up to 30/08/97; full list of members

View PDF (6 pages)

17/12/1996

Accounts made up to 1996-03-31

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08/10/1996

Secretary's particulars changed;director's particulars changed

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26/09/1996

Return made up to 30/08/96; no change of members

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26/09/1996

Secretary's particulars changed;director's particulars changed

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26/02/1996

Accounts made up to 1995-03-31

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06/09/1995

Return made up to 08/09/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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26/08/1994

Accounts made up to 1994-03-31

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26/08/1994

Return made up to 08/09/94; full list of members

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03/03/1994

Registered office changed on 03/03/94 from: west house king cross road halifax HX1 1EB

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28/01/1994

Accounts made up to 1993-03-31

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22/11/1993

Return made up to 08/09/93; no change of members

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27/04/1993

Director resigned

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27/04/1993

Director resigned

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27/04/1993

Secretary resigned

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27/04/1993

New secretary appointed;new director appointed

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27/04/1993

Director resigned

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27/04/1993

Director resigned

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22/04/1993

New director appointed

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22/04/1993

New director appointed

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22/04/1993

Declaration of assistance for shares acquisition

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21/04/1993

Declaration of satisfaction of mortgage/charge

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19/04/1993

Particulars of mortgage/charge

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22/01/1993

Director resigned

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22/01/1993

Director resigned

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08/12/1992

Accounts made up to 1992-03-31

View PDF (1 pages)

26/11/1992

Return made up to 08/09/92; no change of members

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05/03/1992

Accounts made up to 1991-03-31

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06/02/1992

New director appointed

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17/12/1991

Registered office changed on 17/12/91 from: stoney royd halifax west yorkshire HX3 9HP

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26/11/1991

Director resigned

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19/11/1991

Return made up to 08/09/91; full list of members

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08/03/1991

Director resigned

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07/03/1991

Resolutions

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07/03/1991

Resolutions

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07/03/1991

Resolutions

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14/12/1990

Accounts made up to 1990-03-31

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14/12/1990

Return made up to 01/10/90; full list of members

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14/12/1989

Accounts made up to 1989-03-31

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14/12/1989

Resolutions

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05/12/1989

Return made up to 08/09/89; full list of members

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05/12/1989

Director resigned

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21/11/1988

Full accounts made up to 1988-03-31

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21/11/1988

Return made up to 01/08/88; full list of members

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07/09/1988

New director appointed

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02/08/1988

Director's particulars changed

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22/07/1988

New director appointed

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22/07/1988

Director resigned

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22/07/1988

Director resigned

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22/07/1988

Secretary resigned;new secretary appointed

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22/07/1988

New director appointed

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20/06/1988

Director resigned

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26/01/1988

Full accounts made up to 1987-03-31

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26/01/1988

Return made up to 14/08/87; full list of members

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11/12/1987

New director appointed

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11/12/1987

New director appointed

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11/12/1987

New director appointed

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10/12/1987

Registered office changed on 10/12/87 from: gratrix works gratrix lane sowerby bridge west yorkshire

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02/02/1987

Group of companies' accounts made up to 1986-03-29

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22/01/1987

Return made up to 16/06/86; full list of members

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19/08/1986

Secretary resigned;new secretary appointed

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23/07/1986

Secretary resigned;new secretary appointed;director resigned

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09/07/1986

New director appointed

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11/06/1986

Registered office changed on 11/06/86 from: tom cribb road thameshead london SE28 0BH

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11/06/1986

Director resigned;new director appointed

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11/06/1986

Resolutions

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09/11/1983

Annual return made up to 23/09/83

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19/11/1982

Annual return made up to 05/11/82

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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

31/03/2011

Last change occurred

31/03/2011

Accounts

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Grillo, Joseph James	Director	06/05/2009 - Present	12
Tyler, Robin Montague	Director	13/04/1993 - 23/12/2008	4
Bassett, Frederick Walter	Director	13/04/1993 - 18/12/2002	1
Cairnie, David Mellon	Director	13/04/1993 - 15/01/2009	1
Tyler, Robin Montague	Secretary	13/04/1993 - 23/12/2008	1

Persons with Significant Control

No PSC data available.

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Description

About KEYSWITCH VARLEY LIMITED

KEYSWITCH VARLEY LIMITED is an(a) Dissolved company incorporated on 12/05/1961 with the registered office located at Units 29-31 The Base, Dartford Business Park Victoria Road, Dartford, Kent DA1 5FS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KEYSWITCH VARLEY LIMITED?

KEYSWITCH VARLEY LIMITED is currently Dissolved. It was registered on 12/05/1961 and dissolved on 22/10/2013.

Where is KEYSWITCH VARLEY LIMITED located?

KEYSWITCH VARLEY LIMITED is registered at Units 29-31 The Base, Dartford Business Park Victoria Road, Dartford, Kent DA1 5FS.

What does KEYSWITCH VARLEY LIMITED do?

KEYSWITCH VARLEY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for KEYSWITCH VARLEY LIMITED?

The latest filing was on 18/08/2014: Bona Vacantia disclaimer.