Keysec Limited

Company Name	Keysec Limited
Company Status	Dissolved
Company Number	00952228
Category	Private Limited Company
Incorporation Date	16 April 1969(55 years ago)
Dissolution Date	18 January 2005 (19 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr John Peter Abercromby Readman
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1993(24 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (closed 18 January 2005)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	19 Kensington Park Gardens London W11 3HD

Director Name	David Harry Adams
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1997(27 years, 8 months after company formation)
Appointment Duration	8 years (closed 18 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Stanbury Avenue Watford Hertfordshire WD17 3HW

Director Name	Mr Richard John Oldfield
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2000(31 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 18 January 2005)
Role	Investment Director
Country of Residence	England
Correspondence Address	Doddington Place Church Lane Doddington Sittingbourne Kent ME9 0BB

Director Name	Mr William Bruce Kendall
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2002(33 years after company formation)
Appointment Duration	2 years, 8 months (closed 18 January 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	By The Crossways Kelsale Saxmundham Suffolk IP17 2PL

Secretary Name	Invesco Asset Management Limited (Corporation)
Status	Closed
Appointed	01 January 2003(33 years, 8 months after company formation)
Appointment Duration	2 years (closed 18 January 2005)
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Harold Paul Hughes
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1992(23 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 December 1996)
Role	Company Director
Correspondence Address	26 Downside Road Guildford Surrey GU4 8PH

Director Name	Mr John Charles Grayson Stancliffe
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1992(23 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 December 2001)
Role	Investment Consultant
Correspondence Address	48 Upper Mall London W6 9TA

Director Name	Mr Ian Sydney Steers
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1992(23 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 18 December 2000)
Role	Company Director
Correspondence Address	Flat 3 35 Grosvenor Square London W1X 9AE

Director Name	Mr Peter Stormonth Darling
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1992(23 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 16 December 2002)
Role	Investment Director
Country of Residence	England
Correspondence Address	7 Swan Walk London SW3 4JJ

Secretary Name	Mr Ian Bruce Marshall
Nationality	British
Status	Resigned
Appointed	25 December 1992(23 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Secretary Name	Blackrock Investment Management (UK) Limited (Corporation)
Status	Resigned
Appointed	14 December 1993(24 years, 8 months after company formation)
Appointment Duration	9 years (resigned 31 December 2002)
Correspondence Address	33 King William Street London EC4R 9AS

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£129,788
Current Liabilities	£23,776

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

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

Keysec Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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