KEYTRAK (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02623401

Incorporation date

17/06/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/06/1991)

16/07/2012

Final Gazette dissolved via voluntary strike-off

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02/04/2012

First Gazette notice for voluntary strike-off

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20/03/2012

Application to strike the company off the register

View PDF (3 pages)

09/01/2012

Statement of capital on 2012-01-10

View PDF (4 pages)

05/01/2012

Statement by Directors

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05/01/2012

Solvency Statement dated 22/12/11

View PDF (4 pages)

05/01/2012

Resolutions

View PDF (1 pages)

13/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (7 pages)

10/05/2011

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

View PDF (4 pages)

13/03/2011

Appointment of Mr Carlan Cooper as a director

View PDF (2 pages)

13/03/2011

Appointment of Mr Tommy Barras as a director

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13/03/2011

Appointment of Mr Terry Wallace Jones as a director

View PDF (2 pages)

13/03/2011

Appointment of Mr Dan Steven Agan as a director

View PDF (2 pages)

13/03/2011

Appointment of Mr Robert Theron Brockman as a director

View PDF (2 pages)

03/10/2010

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

View PDF (4 pages)

13/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

01/07/2009

Return made up to 18/06/09; full list of members

View PDF (3 pages)

16/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (4 pages)

16/09/2008

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

14/07/2008

Return made up to 18/06/08; full list of members

View PDF (3 pages)

23/07/2007

Return made up to 18/06/07; full list of members

View PDF (2 pages)

31/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

04/07/2006

Return made up to 18/06/06; full list of members

View PDF (2 pages)

12/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (4 pages)

06/07/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

07/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (4 pages)

29/06/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

29/06/2004

Location of register of members address changed

View PDF (0 pages)

22/06/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

22/06/2003

Location of register of members address changed

View PDF (0 pages)

01/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

27/05/2003

Auditor's resignation

View PDF (1 pages)

10/02/2003

New director appointed

View PDF (2 pages)

28/01/2003

Director resigned

View PDF (1 pages)

02/01/2003

Certificate of change of name

View PDF (2 pages)

23/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

15/09/2002

Registered office changed on 16/09/02 from: 1200 bristol road south northfield birmingham B31 2RW

View PDF (1 pages)

09/09/2002

Registered office changed on 10/09/02 from: unit 2, oxford court st.james road brackley northamptonshire NN13 5XY

View PDF (1 pages)

09/08/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

09/08/2002

Secretary's particulars changed;director's particulars changed

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24/01/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

06/08/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

06/08/2001

Secretary's particulars changed;director's particulars changed

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06/08/2001

Location of register of members address changed

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06/03/2001

Secretary resigned

View PDF (1 pages)

28/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

28/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

31/07/2000

Return made up to 18/06/00; full list of members

View PDF (6 pages)

18/05/2000

Director resigned

View PDF (1 pages)

05/02/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

24/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

26/09/1999

Return made up to 18/06/99; no change of members

View PDF (4 pages)

12/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

15/06/1998

Return made up to 18/06/98; no change of members

View PDF (4 pages)

22/12/1997

Full accounts made up to 1996-12-17

View PDF (12 pages)

13/10/1997

Accounting reference date extended from 17/12/97 to 31/12/97

View PDF (1 pages)

07/10/1997

Delivery ext'd 3 mth 17/12/96

View PDF (2 pages)

27/07/1997

Return made up to 18/06/97; full list of members

View PDF (6 pages)

27/07/1997

Location of register of members address changed

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12/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

30/09/1996

Secretary resigned

View PDF (2 pages)

30/09/1996

New secretary appointed

View PDF (1 pages)

01/09/1996

Director resigned

View PDF (1 pages)

26/08/1996

New director appointed

View PDF (2 pages)

08/08/1996

Full accounts made up to 1995-12-17

View PDF (10 pages)

21/06/1996

Return made up to 18/06/96; no change of members

View PDF (4 pages)

17/06/1996

Registered office changed on 18/06/96 from: P.O. box 698,2ND floor, titchfield house 69/85 tabernacle street london EC2A 4RR

View PDF (1 pages)

01/11/1995

Director resigned

View PDF (1 pages)

12/10/1995

Full accounts made up to 1994-12-17

View PDF (10 pages)

20/06/1995

Return made up to 18/06/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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19/12/1994

Particulars of mortgage/charge

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11/10/1994

Accounts for a small company made up to 1993-12-17

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06/10/1994

Ad 19/09/94--------- £ si 450000@1=450000 £ ic 100000/550000

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06/10/1994

£ nc 100000/550000 19/09/94

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08/08/1994

Return made up to 18/06/94; full list of members

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08/08/1994

Director's particulars changed

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23/06/1993

Ad 19/06/93--------- £ si 99998@1=99998 £ ic 2/100000

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23/06/1993

£ nc 1000/100000 19/06/93

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22/06/1993

Return made up to 18/06/93; no change of members

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03/05/1993

Full accounts made up to 1992-12-17

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17/02/1993

Director resigned

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17/02/1993

New director appointed

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17/02/1993

New director appointed

View PDF (0 pages)

17/02/1993

New director appointed

View PDF (0 pages)

02/07/1992

Accounting reference date extended from 30/06 to 17/12

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25/06/1992

Return made up to 18/06/92; full list of members

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17/06/1991

Incorporation

View PDF (15 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

30/12/2010

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
OXFORD COMPANY SERVICES LTD	Corporate Secretary	04/12/1996 - 15/01/2001	34
OXFORD COMPANY SERVICES LTD	Corporate Director	04/12/1996 - 27/12/1999	34
Brockman, Robert Theron	Director	13/03/2011 - Present	19
Agan, Dan Steven	Director	13/03/2011 - Present	17
Burnett, Robert David	Director	20/12/1992 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About KEYTRAK (UK) LIMITED

KEYTRAK (UK) LIMITED is an(a) Dissolved company incorporated on 17/06/1991 with the registered office located at 1200 Bristol Road South, Northfield, Birmingham B31 2RW. There are currently 8 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 KEYTRAK (UK) LIMITED?

KEYTRAK (UK) LIMITED is currently Dissolved. It was registered on 17/06/1991 and dissolved on 16/07/2012.

Where is KEYTRAK (UK) LIMITED located?

KEYTRAK (UK) LIMITED is registered at 1200 Bristol Road South, Northfield, Birmingham B31 2RW.

What is the latest filing for KEYTRAK (UK) LIMITED?

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