Company NameKeysec Limited
Company StatusDissolved
Company Number00952228
CategoryPrivate Limited Company
Incorporation Date16 April 1969(52 years, 9 months ago)
Dissolution Date18 January 2005 (17 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr John Peter Abercromby Readman
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1993(24 years, 6 months after company formation)
Appointment Duration11 years, 2 months (closed 18 January 2005)
RoleCompany Chairman
Country of ResidenceUnited Kingdom
Correspondence Address19 Kensington Park Gardens
London
W11 3HD
Director NameDavid Harry Adams
Date of BirthMay 1939 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1997(27 years, 8 months after company formation)
Appointment Duration8 years (closed 18 January 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Stanbury Avenue
Watford
Hertfordshire
WD17 3HW
Director NameMr Richard John Oldfield
Date of BirthOctober 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2000(31 years, 4 months after company formation)
Appointment Duration4 years, 4 months (closed 18 January 2005)
RoleInvestment Director
Country of ResidenceEngland
Correspondence AddressDoddington Place
Church Lane Doddington
Sittingbourne
Kent
ME9 0BB
Director NameMr William Bruce Kendall
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2002(33 years after company formation)
Appointment Duration2 years, 8 months (closed 18 January 2005)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressBy The Crossways
Kelsale
Saxmundham
Suffolk
IP17 2PL
Secretary NameInvesco Asset Management Limited (Corporation)
StatusClosed
Appointed01 January 2003(33 years, 8 months after company formation)
Appointment Duration2 years (closed 18 January 2005)
Correspondence Address30 Finsbury Square
London
EC2A 1AG
Director NameMr Harold Paul Hughes
Date of BirthOctober 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1992(23 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 09 December 1996)
RoleCompany Director
Correspondence Address26 Downside Road
Guildford
Surrey
GU4 8PH
Director NameMr John Charles Grayson Stancliffe
Date of BirthFebruary 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1992(23 years, 8 months after company formation)
Appointment Duration8 years, 11 months (resigned 17 December 2001)
RoleInvestment Consultant
Correspondence Address48 Upper Mall
London
W6 9TA
Director NameMr Ian Sydney Steers
Date of BirthSeptember 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1992(23 years, 8 months after company formation)
Appointment Duration7 years, 12 months (resigned 18 December 2000)
RoleCompany Director
Correspondence AddressFlat 3 35 Grosvenor Square
London
W1X 9AE
Director NameMr Peter Stormonth Darling
Date of BirthSeptember 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1992(23 years, 8 months after company formation)
Appointment Duration9 years, 11 months (resigned 16 December 2002)
RoleInvestment Director
Country of ResidenceEngland
Correspondence Address7 Swan Walk
London
SW3 4JJ
Secretary NameMr Ian Bruce Marshall
NationalityBritish
StatusResigned
Appointed25 December 1992(23 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 14 December 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHungershall Lodge
Hungershall Park
Tunbridge Wells
Kent
TN4 8ND
Secretary NameBlackrock Investment Management (UK) Limited (Corporation)
StatusResigned
Appointed14 December 1993(24 years, 8 months after company formation)
Appointment Duration9 years (resigned 31 December 2002)
Correspondence Address33 King William Street
London
EC4R 9AS

Location

Registered Address30 Finsbury Square
London
EC2A 1AG
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£129,788
Current Liabilities£23,776

Accounts

Latest Accounts30 September 2003 (18 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

18 January 2005Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2004First Gazette notice for voluntary strike-off (1 page)
17 August 2004Application for striking-off (2 pages)
4 February 2004Registered office changed on 04/02/04 from: 33 king william street london EC4R 9AS (1 page)
4 February 2004Director's particulars changed (1 page)
4 February 2004Secretary resigned (1 page)
4 February 2004New secretary appointed (2 pages)
4 February 2004Return made up to 24/12/03; full list of members (6 pages)
22 December 2003Full accounts made up to 30 September 2003 (8 pages)
10 January 2003Return made up to 24/12/02; no change of members (5 pages)
24 December 2002Full accounts made up to 30 September 2002 (8 pages)
24 December 2002Director resigned (1 page)
21 May 2002New director appointed (3 pages)
7 January 2002Return made up to 24/12/01; no change of members (5 pages)
4 January 2002Full accounts made up to 30 September 2001 (8 pages)
24 December 2001Director resigned (1 page)
8 January 2001Return made up to 24/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
27 December 2000Full accounts made up to 30 September 2000 (8 pages)
22 December 2000Director resigned (1 page)
7 September 2000New director appointed (3 pages)
28 January 2000Return made up to 24/12/99; no change of members (9 pages)
28 January 2000Director's particulars changed (1 page)
4 January 2000Director's particulars changed (2 pages)
16 December 1999Full accounts made up to 30 September 1999 (8 pages)
17 November 1999Director's particulars changed (2 pages)
4 February 1999Director's particulars changed (2 pages)
25 January 1999Director's particulars changed (2 pages)
18 January 1999Director's particulars changed (2 pages)
13 January 1999Return made up to 24/12/98; full list of members (9 pages)
13 January 1999Director's particulars changed (1 page)
18 December 1998Director's particulars changed (2 pages)
18 December 1998Director's particulars changed (2 pages)
18 December 1998Director's particulars changed (2 pages)
17 December 1998Full accounts made up to 30 September 1998 (8 pages)
18 April 1998Director's particulars changed (2 pages)
13 January 1998Return made up to 24/12/97; full list of members (9 pages)
29 December 1997Full accounts made up to 30 September 1997 (8 pages)
13 July 1997Director's particulars changed (2 pages)
12 May 1997Director's particulars changed (2 pages)
19 January 1997New director appointed (3 pages)
15 January 1997Return made up to 24/12/96; full list of members (8 pages)
31 December 1996New director appointed (4 pages)
24 December 1996Director resigned (1 page)
13 December 1996Full accounts made up to 30 September 1996 (8 pages)
30 September 1996Director's particulars changed (3 pages)
12 September 1996Director's particulars changed (2 pages)
31 July 1996Director's particulars changed (2 pages)
17 July 1996Director's particulars changed (2 pages)
28 March 1996Director's particulars changed (2 pages)
22 March 1996Director's particulars changed (1 page)
16 January 1996Return made up to 24/12/95; full list of members (9 pages)
14 December 1995Full accounts made up to 30 September 1995 (9 pages)
15 September 1995Director's particulars changed (6 pages)
3 August 1995Director's particulars changed (6 pages)
14 July 1995Director's particulars changed (6 pages)