Key Glassworks,Limited

Company Name	Key Glassworks,Limited
Director	Jim Rankine
Company Status	Liquidation
Company Number	00100342
Category	Private Limited Company
Incorporation Date	20 November 1908(115 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jim Rankine
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	15 February 2024(115 years, 3 months after company formation)
Appointment Duration	2 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	John Robert Griffin
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(82 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 1994)
Role	Managing Director
Correspondence Address	Flat 3 Seven Gordon Avenue Stanmore Middlesex HA7 3QE

Director Name	Harry Richard Silletti
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1991(82 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 June 1995)
Role	Financial Director
Correspondence Address	Mill Lane House Mill Lane Gerrards Cross Buckinghamshire SL9 8BA

Secretary Name	Patricia Eileen Macleod Traill
Nationality	British
Status	Resigned
Appointed	02 July 1991(82 years, 8 months after company formation)
Appointment Duration	1 year (resigned 22 July 1992)
Role	Company Director
Correspondence Address	57 St Leonards Court Sandridge St Albans Hertfordshire AL4 9UZ

Secretary Name	Harry Richard Silletti
Nationality	American
Status	Resigned
Appointed	22 July 1992(83 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Mill Lane House Mill Lane Gerrards Cross Buckinghamshire SL9 8BA

Director Name	Robert Stanley Coakley
Date of Birth	November 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1994(85 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1997)
Role	Managing Director
Correspondence Address	Carters Croft Cullum Green Road Stoke Poges Buckinghamshire SL2 4AX

Director Name	Terence Peter Lilley
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(86 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2000)
Role	Director Of Administration
Correspondence Address	6 William Burt Close Weston Turville Aylesbury Buckinghamshire HP22 5QX

Secretary Name	Terence Peter Lilley
Nationality	British
Status	Resigned
Appointed	01 July 1995(86 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2000)
Role	Director Of Administration
Correspondence Address	6 William Burt Close Weston Turville Aylesbury Buckinghamshire HP22 5QX

Director Name	John Bachey
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1997(88 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 October 1998)
Role	Managing Director
Correspondence Address	5 Woodend Close Farnham Common Slough Buckinghamshire SL2 3RF

Director Name	Malcolm John Griffin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(89 years, 11 months after company formation)
Appointment Duration	12 months (resigned 30 September 1999)
Role	Managing Sirector
Correspondence Address	Lime Cottage Mobberley Road Knutsford Cheshire WA16 8EF

Director Name	Mr Stephen Christopher Hammond
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(90 years, 11 months after company formation)
Appointment Duration	24 years, 4 months (resigned 15 February 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fryars Barn Fryars Farm, High Wych Sawbridgeworth Hertfordshire CM21 0LB

Director Name	Roger Kirk
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(91 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 January 2005)
Role	Company Director
Correspondence Address	Addington Cottage 35a High Street Henlow Bedfordshire SG16 6AA

Director Name	Eric Ian Hamilton Palmer
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(91 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 2006)
Role	Sales Director
Correspondence Address	Bruce Cottage The Street West Clandon Surrey GU4 7TE

Secretary Name	Roger Kirk
Nationality	British
Status	Resigned
Appointed	01 January 2000(91 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 January 2005)
Role	Company Director
Correspondence Address	Addington Cottage 35a High Street Henlow Bedfordshire SG16 6AA

Director Name	Mr Jonathan Batey
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(96 years, 2 months after company formation)
Appointment Duration	19 years, 1 month (resigned 15 February 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	57 Maze Green Road Bishops Stortford Hertfordshire CM23 2PN

Secretary Name	Mr Jonathan Batey
Nationality	British
Status	Resigned
Appointed	01 January 2005(96 years, 2 months after company formation)
Appointment Duration	19 years, 1 month (resigned 15 February 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	57 Maze Green Road Bishops Stortford Hertfordshire CM23 2PN

Location

Registered Address	C/O, Bdo Stoy Hayward Llp Bdo Stoy Hayward Llp 55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,391,559

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Next Accounts Due	31 October 2007 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	9 July 2017 (overdue)

Filing History

26 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
18 November 2010	Restoration by order of the court (4 pages)
18 November 2010	Restoration by order of the court (4 pages)
15 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2008	Final Gazette dissolved following liquidation (1 page)
15 December 2008	Final Gazette dissolved following liquidation (1 page)
15 September 2008	Liquidators statement of receipts and payments to 14 August 2008 (5 pages)
15 September 2008	Liquidators' statement of receipts and payments to 14 August 2008 (5 pages)
15 September 2008	Return of final meeting in a members' voluntary winding up (3 pages)
15 September 2008	Return of final meeting in a members' voluntary winding up (3 pages)
15 September 2008	Liquidators' statement of receipts and payments to 14 August 2008 (5 pages)
16 April 2008	Registered office changed on 16/04/2008 from 8 baker street london W1U 3LL (1 page)
16 April 2008	Registered office changed on 16/04/2008 from 8 baker street london W1U 3LL (1 page)
8 April 2008	Liquidators statement of receipts and payments to 23 September 2008 (5 pages)
8 April 2008	Liquidators' statement of receipts and payments to 23 September 2008 (5 pages)
8 April 2008	Liquidators' statement of receipts and payments to 23 September 2008 (5 pages)
18 October 2007	Liquidators' statement of receipts and payments (5 pages)
18 October 2007	Liquidators statement of receipts and payments (5 pages)
18 October 2007	Liquidators' statement of receipts and payments (5 pages)
5 April 2007	Liquidators' statement of receipts and payments (5 pages)
5 April 2007	Liquidators' statement of receipts and payments (5 pages)
5 April 2007	Liquidators statement of receipts and payments (5 pages)
20 February 2007	Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 February 2007	Accounts made up to 31 December 2005 (5 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
10 April 2006	Registered office changed on 10/04/06 from: head office, edinburgh way harlow essex CM20 2UG (1 page)
10 April 2006	Registered office changed on 10/04/06 from: head office, edinburgh way harlow essex CM20 2UG (1 page)
5 April 2006	Appointment of a voluntary liquidator (1 page)
5 April 2006	Appointment of a voluntary liquidator (1 page)
5 April 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 April 2006	Declaration of solvency (3 pages)
5 April 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 April 2006	Declaration of solvency (3 pages)
11 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 November 2005	Accounts made up to 31 December 2004 (5 pages)
26 July 2005	Return made up to 25/06/05; full list of members (3 pages)
26 July 2005	Registered office changed on 26/07/05 from: key glassworks LTD edinburgh way harlow essex CM20 2DB (1 page)
26 July 2005	Registered office changed on 26/07/05 from: key glassworks LTD edinburgh way harlow essex CM20 2DB (1 page)
26 July 2005	Return made up to 25/06/05; full list of members (3 pages)
20 April 2005	Director's particulars changed (1 page)
20 April 2005	Director's particulars changed (1 page)
20 April 2005	Director's particulars changed (1 page)
20 April 2005	Director's particulars changed (1 page)
1 April 2005	Director's particulars changed (1 page)
1 April 2005	Secretary resigned (1 page)
1 April 2005	Director's particulars changed (1 page)
1 April 2005	New secretary appointed (1 page)
1 April 2005	Director's particulars changed (1 page)
1 April 2005	New director appointed (1 page)
1 April 2005	Secretary resigned (1 page)
1 April 2005	Director's particulars changed (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	New secretary appointed (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	New director appointed (1 page)
30 July 2004	Accounts made up to 31 December 2003 (5 pages)
30 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 July 2004	Return made up to 25/06/04; full list of members (7 pages)
12 July 2004	Return made up to 25/06/04; full list of members (7 pages)
18 May 2004	Particulars of mortgage/charge (12 pages)
18 May 2004	Particulars of mortgage/charge (12 pages)
23 March 2004	Particulars of mortgage/charge (15 pages)
23 March 2004	Particulars of mortgage/charge (15 pages)
8 July 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 July 2003	Return made up to 25/06/03; full list of members (8 pages)
2 July 2003	Particulars of mortgage/charge (13 pages)
2 July 2003	Particulars of mortgage/charge (13 pages)
6 May 2003	Accounts made up to 31 December 2002 (4 pages)
6 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 September 2002	Accounts made up to 31 December 2001 (4 pages)
10 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
8 July 2002	Return made up to 25/06/02; full list of members (7 pages)
8 July 2002	Return made up to 25/06/02; full list of members (7 pages)
14 September 2001	Accounts made up to 31 December 2000 (4 pages)
14 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 July 2001	Return made up to 25/06/01; full list of members (7 pages)
11 July 2001	Return made up to 25/06/01; full list of members (7 pages)
4 May 2001	Particulars of mortgage/charge (14 pages)
4 May 2001	Particulars of mortgage/charge (14 pages)
20 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
20 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
21 February 2001	Registered office changed on 21/02/01 from: c/o united glass LIMITED porters wood saint albans hertfordshire AL3 6NY (1 page)
21 February 2001	Registered office changed on 21/02/01 from: c/o united glass LIMITED porters wood saint albans hertfordshire AL3 6NY (1 page)
24 January 2001	Accounts for a dormant company made up to 28 November 1999 (4 pages)
24 January 2001	Accounts made up to 28 November 1999 (4 pages)
12 December 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
12 December 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
28 September 2000	Delivery ext'd 3 mth 28/11/99 (1 page)
28 September 2000	Delivery ext'd 3 mth 28/11/99 (1 page)
13 July 2000	Return made up to 25/06/00; full list of members (7 pages)
13 July 2000	Return made up to 25/06/00; full list of members (7 pages)
18 January 2000	New secretary appointed;new director appointed (2 pages)
18 January 2000	Secretary resigned;director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Secretary resigned;director resigned (1 page)
18 January 2000	New secretary appointed;new director appointed (2 pages)
4 October 1999	Return made up to 25/06/99; no change of members (4 pages)
4 October 1999	Return made up to 25/06/99; no change of members (4 pages)
4 October 1999	Accounts for a dormant company made up to 28 November 1998 (4 pages)
4 October 1999	Accounts made up to 28 November 1998 (4 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	New director appointed (2 pages)
22 October 1998	Director resigned (1 page)
22 July 1998	Accounts for a dormant company made up to 29 November 1997 (4 pages)
22 July 1998	Accounts made up to 29 November 1997 (4 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	New director appointed (2 pages)
1 December 1997	Director resigned (1 page)
26 August 1997	Accounts made up to 30 November 1996 (4 pages)
26 August 1997	Return made up to 25/06/97; full list of members (6 pages)
26 August 1997	Return made up to 25/06/97; full list of members (6 pages)
26 August 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
3 September 1996	Return made up to 25/06/96; no change of members (4 pages)
3 September 1996	Return made up to 25/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 September 1996	Accounts for a dormant company made up to 2 December 1995 (4 pages)
3 September 1996	Accounts made up to 2 December 1995 (4 pages)
3 September 1996	Accounts for a dormant company made up to 2 December 1995 (4 pages)
4 September 1995	Secretary resigned;director resigned (2 pages)
4 September 1995	New secretary appointed;new director appointed (2 pages)
4 September 1995	Return made up to 25/06/95; full list of members (6 pages)
4 September 1995	Accounts made up to 3 December 1994 (4 pages)
4 September 1995	Accounts for a dormant company made up to 3 December 1994 (4 pages)
4 September 1995	Accounts for a dormant company made up to 3 December 1994 (4 pages)
4 September 1995	Return made up to 25/06/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 September 1995	Secretary resigned;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (208 pages)
17 June 1976	Accounts made up to 20 December 2075 (3 pages)
17 June 1976	Accounts made up to 20 December 1975 (3 pages)
20 November 1908	Incorporation (40 pages)
20 November 1908	Incorporation (40 pages)
20 November 1908	Certificate of incorporation (1 page)
20 November 1908	Certificate of incorporation (1 page)

Key Glassworks,Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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