| Company Name | A.E.& F.Kay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00284987 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1934(90 years, 2 months ago) |
| Dissolution Date | 28 January 2003 (21 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | The Estate Of David Laurence Massie |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1991(57 years, 10 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 28 January 2003) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 5 Alan Road Wimbledon London SW19 7PT |
| Secretary Name | Edmund Patrick Harty Barber |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(68 years, 8 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (closed 28 January 2003) |
| Role | Company Director |
| Correspondence Address | Flat 2 25 Maiden Lane Covent Garden London WC2E 7NR |
| Director Name | Mr Christopher John Smith |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1988(54 years, 10 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 19 October 1999) |
| Role | Director/Surveyor |
| Country of Residence | England |
| Correspondence Address | 164 Camberwell Grove London SE5 8RH |
| Secretary Name | The Estate Of David Laurence Massie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1991(57 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 19 October 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Alan Road Wimbledon London SW19 7PT |
| Director Name | Mr Vivian James Maguire |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 October 1999(65 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 31 October 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Northridge East Hill South Bank Westerham Kent TN16 1EN |
| Secretary Name | Mr Vivian James Maguire |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 October 1999(65 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 31 October 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northridge East Hill South Bank Westerham Kent TN16 1EN |
Location
| Registered Address | Fitzroy House 18-20 Grafton Street Mayfair London W1X 3LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 28 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2002 | New secretary appointed (2 pages) |
| 6 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | Director resigned (1 page) |
| 20 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2002 | Application for striking-off (1 page) |
| 11 February 2002 | Full accounts made up to 30 June 2001 (10 pages) |
| 26 January 2002 | Return made up to 24/12/01; no change of members (4 pages) |
| 9 January 2001 | Return made up to 24/12/00; no change of members (4 pages) |
| 21 September 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 23 January 2000 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
| 5 January 2000 | Return made up to 24/12/99; full list of members (8 pages) |
| 22 December 1999 | Director resigned (1 page) |
| 22 December 1999 | Secretary resigned (1 page) |
| 22 December 1999 | New director appointed (2 pages) |
| 22 December 1999 | New secretary appointed (2 pages) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 3 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 December 1998 | Return made up to 24/12/98; full list of members (7 pages) |
| 11 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 12 January 1998 | Return made up to 24/12/97; full list of members (7 pages) |
| 1 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 8 September 1997 | Registered office changed on 08/09/97 from: 107 cannon street london EC4N 5AD (1 page) |
| 3 January 1997 | Return made up to 24/12/96; full list of members (7 pages) |
| 3 November 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 12 January 1996 | Return made up to 24/12/95; full list of members (8 pages) |
| 31 October 1995 | Registered office changed on 31/10/95 from: 12 curzon street london W1Y 7FJ (1 page) |
| 2 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |