KEYWRAP LIMITED

Key Data

Status

Dissolved

Company No.

03953394

Incorporation date

21/03/2000

Size

Total Exemption Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);Bookbinding (22.23 - SIC 2003);Ancillary activities related to printing (22.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2000)

02/05/2011

Final Gazette dissolved via voluntary strike-off

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17/01/2011

First Gazette notice for voluntary strike-off

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04/01/2011

Application to strike the company off the register

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26/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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26/07/2010

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

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13/06/2010

Total exemption small company accounts made up to 2009-09-30

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11/05/2010

Annual return made up to 2010-03-22 with full list of shareholders

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11/05/2010

Director's details changed for Sean Michael Costigan on 2010-03-04

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11/05/2010

Director's details changed for Mrs Isabelle Jane Dalton on 2010-03-04

View PDF (2 pages)

27/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

22/04/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

22/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

04/04/2008

Return made up to 22/03/08; full list of members

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03/04/2008

Director's Change of Particulars / andrew dalton / 05/06/2006 / HouseName/Number was: , now: kirby house; Street was: east lodge, now: farm; Area was: upsall, now: kirby knowle; Post Code was: YO7 2QH, now: YO7 2JF; Country was: , now: united kingdom

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03/04/2008

Director and Secretary's Change of Particulars / isabelle dalton / 05/06/2006 / HouseName/Number was: , now: kirby house; Street was: east lodge, now: farm; Area was: upsall, now: kirby knowle; Post Code was: YO7 2QH, now: YO7 2JF; Country was: , now: united kingdom

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20/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

15/04/2007

Return made up to 22/03/07; full list of members

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18/07/2006

Accounts for a small company made up to 2005-09-30

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24/05/2006

Return made up to 22/03/06; full list of members

View PDF (7 pages)

24/05/2006

Location of debenture register address changed

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21/06/2005

Accounting reference date extended from 31/05/05 to 30/09/05

View PDF (1 pages)

18/05/2005

Return made up to 22/03/05; full list of members

View PDF (7 pages)

23/01/2005

New director appointed

View PDF (2 pages)

23/01/2005

New secretary appointed;new director appointed

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23/01/2005

New director appointed

View PDF (2 pages)

18/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

12/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/01/2005

Director resigned

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12/01/2005

Director resigned

View PDF (1 pages)

12/01/2005

Registered office changed on 13/01/05 from: 19/21 collingwood street newcastle upon tyne tyne & wear NE1 1JE

View PDF (1 pages)

02/11/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

28/03/2004

Return made up to 22/03/04; full list of members

View PDF (7 pages)

04/11/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

12/05/2003

Return made up to 22/03/03; full list of members

View PDF (7 pages)

12/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/05/2003

Director's particulars changed

View PDF (1 pages)

17/02/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (8 pages)

03/02/2003

Accounting reference date extended from 31/03/02 to 31/05/02

View PDF (1 pages)

17/09/2002

Director resigned

View PDF (1 pages)

06/06/2002

Director's particulars changed

View PDF (1 pages)

06/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/04/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

24/03/2002

Return made up to 22/03/02; full list of members

View PDF (7 pages)

15/07/2001

Director's particulars changed

View PDF (1 pages)

21/03/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

21/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/03/2001

Location of register of members address changed

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21/03/2001

Location of debenture register address changed

View PDF (0 pages)

21/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

New director appointed

View PDF (2 pages)

01/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

11/05/2000

Ad 25/04/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/05/2000

Director resigned

View PDF (1 pages)

07/05/2000

Secretary resigned

View PDF (1 pages)

07/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/2000

New director appointed

View PDF (2 pages)

07/05/2000

Registered office changed on 08/05/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF

View PDF (1 pages)

21/03/2000

Incorporation

View PDF (12 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
JL NOMINEES TWO LIMITED	Nominee Secretary	21/03/2000 - 24/04/2000	3110
JL NOMINEES ONE LIMITED	Nominee Director	21/03/2000 - 24/04/2000	3010
Dalton, Andrew Leslie	Director	08/12/2004 - Present	32
Dalton, Isabelle Jane	Director	08/12/2004 - Present	4
Costigan, Sean Michael	Director	08/12/2004 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About KEYWRAP LIMITED

KEYWRAP LIMITED is an(a) Dissolved company incorporated on 21/03/2000 with the registered office located at Unit 9, Vanguard Court, Preston Farm Stockton On Tees, Cleveland. There are currently 4 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 KEYWRAP LIMITED?

KEYWRAP LIMITED is currently Dissolved. It was registered on 21/03/2000 and dissolved on 02/05/2011.

Where is KEYWRAP LIMITED located?

KEYWRAP LIMITED is registered at Unit 9, Vanguard Court, Preston Farm Stockton On Tees, Cleveland.

What does KEYWRAP LIMITED do?

KEYWRAP LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for KEYWRAP LIMITED?

The latest filing was on 02/05/2011: Final Gazette dissolved via voluntary strike-off.