Keyswitch Varley Limited

Company Name	Keyswitch Varley Limited
Company Status	Dissolved
Company Number	00692587
Category	Private Limited Company
Incorporation Date	12 May 1961(63 years ago)
Dissolution Date	22 October 2013 (10 years, 6 months ago)
Previous Name	Keyswitch Relays Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Joseph James Grillo
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	06 May 2009(48 years after company formation)
Appointment Duration	4 years, 5 months (closed 22 October 2013)
Role	CEO
Country of Residence	United States
Correspondence Address	670 Pequot Ave New London Connecticut 06320 United States

Director Name	Eric John Bowers
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(31 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 April 1993)
Role	Finance Director
Correspondence Address	The Viewlands Longridge Dunston Stafford Staffordshire ST18 9AL

Director Name	James Arthur Howarth
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(31 years, 4 months after company formation)
Appointment Duration	-5 years, 8 months (resigned 31 May 1988)
Role	Manufacturing Director
Correspondence Address	89 Park Lane Carshalton Surrey SM5 3EE

Director Name	Michael James Robert Porter
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(31 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 April 1993)
Role	Chartered Accountant
Correspondence Address	Woodfield House Halifax Road Hipperholme Halifax West Yorkshire HX3 8HD

Director Name	Mr David Gordon Shearer
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(31 years, 4 months after company formation)
Appointment Duration	-5 years, 8 months (resigned 31 May 1988)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Stone Cross Cottage Stone Cross Crowborough East Sussex TN6 3SJ

Secretary Name	Michael James Robert Porter
Nationality	British
Status	Resigned
Appointed	08 September 1992(31 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 April 1993)
Role	Company Director
Correspondence Address	Woodfield House Halifax Road Hipperholme Halifax West Yorkshire HX3 8HD

Director Name	Frederick Walter Bassett
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(31 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 18 December 2002)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	141 Main Road Sutton At Hone Kent DA4 9HW

Director Name	David Mellon Cairnie
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(31 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 15 January 2009)
Role	Managing Director
Correspondence Address	24 Brook Lane Sawbridgeworth Hertfordshire CM21 0EL

Director Name	Mr Robin Montague Tyler
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(31 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 23 December 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Fairhurst Drive East Farleigh Maidstone Kent ME15 0DF

Secretary Name	Mr Robin Montague Tyler
Nationality	British
Status	Resigned
Appointed	13 April 1993(31 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 23 December 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Fairhurst Drive East Farleigh Maidstone Kent ME15 0DF

Location

Registered Address	Units 29-31 The Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London

Shareholders

1.7m at £1	Signature Industries LTD 100.00% Ordinary
1 at £1	Mr D.m. Cairnie 0.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

18 August 2014	Bona Vacantia disclaimer (1 page)
18 August 2014	Bona Vacantia disclaimer (1 page)
18 August 2014	Bona Vacantia disclaimer (1 page)
18 August 2014	Bona Vacantia disclaimer (1 page)
22 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2013	First Gazette notice for compulsory strike-off (1 page)
7 May 2013	First Gazette notice for compulsory strike-off (1 page)
20 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders Statement of capital on 2012-10-20 GBP 1,695,070 (3 pages)
20 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders Statement of capital on 2012-10-20 GBP 1,695,070 (3 pages)
3 January 2012	Registered office address changed from Tom Cribb Road Thamesmead London SE28 0BH on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from Tom Cribb Road Thamesmead London SE28 0BH on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from Tom Cribb Road Thamesmead London SE28 0BH on 3 January 2012 (1 page)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
6 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (3 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (4 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (4 pages)
9 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (3 pages)
9 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (3 pages)
9 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
17 September 2009	Return made up to 30/08/09; full list of members (3 pages)
17 September 2009	Return made up to 30/08/09; full list of members (3 pages)
4 June 2009	Director appointed joseph james grillo (1 page)
4 June 2009	Director appointed joseph james grillo (1 page)
18 May 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
18 May 2009	Accounts made up to 31 March 2008 (4 pages)
27 March 2009	Appointment Terminated Director david cairnie (1 page)
27 March 2009	Appointment terminated director david cairnie (1 page)
27 March 2009	Appointment terminated director and secretary robin tyler (1 page)
27 March 2009	Appointment Terminated Director and Secretary robin tyler (1 page)
9 September 2008	Return made up to 30/08/08; full list of members (4 pages)
9 September 2008	Return made up to 30/08/08; full list of members (4 pages)
1 March 2008	Accounts made up to 31 March 2007 (4 pages)
1 March 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
15 September 2007	Return made up to 30/08/07; no change of members (7 pages)
15 September 2007	Return made up to 30/08/07; no change of members (7 pages)
9 December 2006	Accounts made up to 31 March 2006 (4 pages)
9 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
21 September 2006	Return made up to 30/08/06; full list of members (7 pages)
21 September 2006	Return made up to 30/08/06; full list of members (7 pages)
22 March 2006	Accounts made up to 31 March 2005 (4 pages)
22 March 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
28 September 2005	Return made up to 30/08/05; full list of members (7 pages)
28 September 2005	Return made up to 30/08/05; full list of members (7 pages)
26 October 2004	Full accounts made up to 31 March 2004 (10 pages)
26 October 2004	Full accounts made up to 31 March 2004 (10 pages)
22 September 2004	Return made up to 30/08/04; full list of members (7 pages)
22 September 2004	Return made up to 30/08/04; full list of members (7 pages)
28 October 2003	Full accounts made up to 31 March 2003 (10 pages)
28 October 2003	Full accounts made up to 31 March 2003 (10 pages)
26 September 2003	Return made up to 30/08/03; full list of members (7 pages)
26 September 2003	Return made up to 30/08/03; full list of members (7 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
7 March 2003	Auditor's resignation (2 pages)
7 March 2003	Auditor's resignation (2 pages)
6 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
6 December 2002	Accounts made up to 31 March 2002 (2 pages)
23 September 2002	Return made up to 30/08/02; full list of members (7 pages)
23 September 2002	Return made up to 30/08/02; full list of members (7 pages)
3 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
3 December 2001	Accounts made up to 31 March 2001 (2 pages)
12 September 2001	Return made up to 30/08/01; full list of members (7 pages)
12 September 2001	Return made up to 30/08/01; full list of members (7 pages)
2 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
2 January 2001	Accounts made up to 31 March 2000 (2 pages)
26 September 2000	Return made up to 30/08/00; full list of members (7 pages)
26 September 2000	Return made up to 30/08/00; full list of members (7 pages)
17 December 1999	Accounts made up to 31 March 1999 (2 pages)
17 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
14 September 1999	Return made up to 30/08/99; full list of members (6 pages)
14 September 1999	Return made up to 30/08/99; full list of members (6 pages)
8 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
8 December 1998	Accounts made up to 31 March 1998 (2 pages)
22 September 1998	Return made up to 30/08/98; full list of members (6 pages)
22 September 1998	Return made up to 30/08/98; full list of members (6 pages)
9 December 1997	Accounts made up to 31 March 1997 (2 pages)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
17 September 1997	Return made up to 30/08/97; full list of members (6 pages)
17 September 1997	Return made up to 30/08/97; full list of members (6 pages)
17 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
17 December 1996	Accounts made up to 31 March 1996 (2 pages)
8 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
8 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
26 September 1996	Return made up to 30/08/96; no change of members (4 pages)
26 September 1996	Return made up to 30/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 February 1996	Accounts made up to 31 March 1995 (1 page)
26 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
6 September 1995	Return made up to 08/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (138 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (24 pages)
26 August 1994	Accounts for a dormant company made up to 31 March 1994 (1 page)
26 August 1994	Accounts made up to 31 March 1994 (1 page)
3 March 1994	Registered office changed on 03/03/94 from: west house king cross road halifax HX1 1EB (1 page)
3 March 1994	Registered office changed on 03/03/94 from: west house king cross road halifax HX1 1EB (1 page)
28 January 1994	Accounts made up to 31 March 1993 (1 page)
28 January 1994	Accounts for a dormant company made up to 31 March 1993 (1 page)
22 April 1993	Declaration of assistance for shares acquisition (4 pages)
22 April 1993	Declaration of assistance for shares acquisition (4 pages)
8 December 1992	Accounts for a dormant company made up to 31 March 1992 (1 page)
8 December 1992	Accounts made up to 31 March 1992 (1 page)
5 March 1992	Accounts made up to 31 March 1991 (1 page)
5 March 1992	Accounts for a dormant company made up to 31 March 1991 (1 page)
17 December 1991	Registered office changed on 17/12/91 from: stoney royd halifax west yorkshire HX3 9HP (1 page)
17 December 1991	Registered office changed on 17/12/91 from: stoney royd halifax west yorkshire HX3 9HP (1 page)
14 December 1990	Accounts made up to 31 March 1990 (1 page)
14 December 1990	Accounts for a dormant company made up to 31 March 1990 (1 page)
14 December 1989	Accounts made up to 31 March 1989 (3 pages)
14 December 1989	Accounts for a dormant company made up to 31 March 1989 (3 pages)
14 December 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 December 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1988	Full accounts made up to 31 March 1987 (12 pages)
26 January 1988	Full accounts made up to 31 March 1987 (12 pages)
10 December 1987	Registered office changed on 10/12/87 from: gratrix works gratrix lane sowerby bridge west yorkshire (1 page)
10 December 1987	Registered office changed on 10/12/87 from: gratrix works gratrix lane sowerby bridge west yorkshire (1 page)
2 February 1987	Group of companies' accounts made up to 29 March 1986 (17 pages)
2 February 1987	Group of companies' accounts made up to 29 March 1986 (17 pages)
11 June 1986	Registered office changed on 11/06/86 from: tom cribb road thameshead london SE28 0BH (1 page)
11 June 1986	Registered office changed on 11/06/86 from: tom cribb road thameshead london SE28 0BH (1 page)
9 November 1983	Annual return made up to 23/09/83 (7 pages)
9 November 1983	Annual return made up to 23/09/83 (7 pages)
19 November 1982	Annual return made up to 05/11/82 (7 pages)
19 November 1982	Annual return made up to 05/11/82 (7 pages)

Keyswitch Varley Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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