Keytol (Waltham Abbey) Limited

Company Name	Keytol (Waltham Abbey) Limited
Company Status	Dissolved
Company Number	00425278
Category	Private Limited Company
Incorporation Date	9 December 1946(77 years, 5 months ago)
Dissolution Date	19 June 2007 (16 years, 10 months ago)
Previous Name	Andutra Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Raymond Redgwell
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1991(45 years after company formation)
Appointment Duration	15 years, 6 months (closed 19 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Taverners Onslow Green Barnston Great Dunmow Essex CM6 3PP

Secretary Name	Roy Albert Fox
Nationality	British
Status	Closed
Appointed	13 July 2004(57 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 19 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Moreton Gate Pedlars End Moreton Essex CM5 0GP

Director Name	Roy Albert Fox
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2004(57 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Moreton Gate Pedlars End Moreton Essex CM5 0GP

Director Name	Anthony Francis Bull
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1985(38 years, 8 months after company formation)
Appointment Duration	19 years, 3 months (resigned 12 November 2004)
Role	Company Director
Correspondence Address	Willowbrook House The Green Leire Leicestershire LE17 5HL

Director Name	Mr Roy Albert Fox
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(45 years after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	Meadcote Housham Tye Carters Green Essex CM17 0NY

Director Name	Mr Robert Jordan
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(45 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	61 Milton Road Ickenham Uxbridge Middlesex UB10 8NJ

Director Name	Miss Phyllis Alida Keyser
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(45 years after company formation)
Appointment Duration	12 years, 11 months (resigned 12 November 2004)
Role	Company Director
Correspondence Address	5 Richard Close Upton Poole Dorset BH16 5PY

Secretary Name	Mr Raymond Redgwell
Nationality	British
Status	Resigned
Appointed	10 December 1991(45 years after company formation)
Appointment Duration	8 years, 7 months (resigned 18 July 2000)
Role	Company Director
Correspondence Address	2 Mill Field Barnston Dunmow Essex CM6 1LH

Director Name	Mr Michael Robert Harfleet
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(49 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Manor House Old Manor Lane Chilworth Guildford Surrey GU4 8NE

Secretary Name	Frances Jacqueline Hedges
Nationality	British
Status	Resigned
Appointed	18 July 2000(53 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 August 2002)
Role	Company Director
Correspondence Address	The Gables London Road Sevenoaks Kent TN15 7RR

Secretary Name	Anthony Francis Bull
Nationality	British
Status	Resigned
Appointed	29 August 2002(55 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 2004)
Role	Company Director
Correspondence Address	Willowbrook House The Green Leire Leicestershire LE17 5HL

Location

Registered Address	Jackson House Station Road Chingford London E4 7BU
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,055,091
Cash	£2,480,568
Current Liabilities	£56,942

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007	First Gazette notice for voluntary strike-off (1 page)
19 January 2007	Application for striking-off (1 page)
20 March 2006	Return made up to 25/11/05; full list of members (3 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 January 2005	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
27 October 2004	Full accounts made up to 31 December 2003 (19 pages)
11 October 2004	Registered office changed on 11/10/04 from: the old school block warlies park house horseshoe hill waltham abbey essex EN9 3SL (1 page)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Secretary resigned (1 page)
1 December 2003	Return made up to 25/11/03; full list of members (8 pages)
4 July 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
2 December 2002	Return made up to 25/11/02; full list of members (8 pages)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	Secretary resigned (1 page)
8 August 2002	Resolutions ELRES ‐ Elective resolution (5 pages)
29 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 June 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
4 March 2002	Auditor's resignation (1 page)
14 January 2002	Return made up to 10/12/01; full list of members (8 pages)
15 May 2001	Full accounts made up to 31 December 2000 (17 pages)
27 March 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
23 February 2001	New secretary appointed (2 pages)
2 January 2001	Director resigned (1 page)
18 August 2000	Full accounts made up to 31 December 1999 (18 pages)
5 January 2000	Full accounts made up to 31 March 1999 (18 pages)
24 December 1999	Return made up to 10/12/99; full list of members (8 pages)
11 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
7 July 1999	Director resigned (1 page)
5 February 1999	Registered office changed on 05/02/99 from: unit E3 northfield indust est lower road northfleet gravesend kent DA11 9SW (1 page)
30 December 1998	Return made up to 10/12/98; no change of members (6 pages)
21 September 1998	Full accounts made up to 31 March 1998 (18 pages)
15 December 1997	Return made up to 10/12/97; no change of members (6 pages)
17 November 1997	New director appointed (2 pages)
14 October 1997	Full accounts made up to 31 March 1997 (18 pages)
17 December 1996	Ad 01/09/96--------- Â£ si 10049@1=10049 Â£ ic 65500/75549 (2 pages)
17 December 1996	Return made up to 10/12/96; full list of members (6 pages)
19 September 1996	Full accounts made up to 31 March 1996 (19 pages)
29 March 1996	Ad 06/03/96--------- Â£ si 25338@1=25338 Â£ ic 40162/65500 (2 pages)
5 December 1995	Return made up to 10/12/95; no change of members (4 pages)
19 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 1995	Particulars of mortgage/charge (8 pages)
27 July 1995	Full accounts made up to 31 March 1995 (20 pages)
9 December 1946	Certificate of incorporation (1 page)

Keytol (Waltham Abbey) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London