Company NameKey Construction (Maidenhead) Limited
Company StatusDissolved
Company Number01079633
CategoryPrivate Limited Company
Incorporation Date1 November 1972(51 years, 6 months ago)
Dissolution Date19 September 2000 (23 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Peter Francis
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed13 February 1991(18 years, 3 months after company formation)
Appointment Duration9 years, 7 months (closed 19 September 2000)
RoleHeating Engineer
Correspondence Address2 Castleview Road
Slough
Berkshire
SL3 7NQ
Director NameMr Kenneth Richard Lewis
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed13 February 1991(18 years, 3 months after company formation)
Appointment Duration9 years, 7 months (closed 19 September 2000)
RoleHeating Engineer
Correspondence Address86 Duffield Lane
Stoke Poges
Slough
Berkshire
SL2 4AH
Secretary NameMrs Gwendoline Francis
NationalityBritish
StatusClosed
Appointed13 February 1991(18 years, 3 months after company formation)
Appointment Duration9 years, 7 months (closed 19 September 2000)
RoleCompany Director
Correspondence Address2 Castleview Road
Slough
Berkshire
SL3 7NQ

Location

Registered Address12,Ogle Street
London
W1P 7LG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2000First Gazette notice for voluntary strike-off (1 page)
14 April 2000Application for striking-off (1 page)
25 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
25 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 March 1999Return made up to 13/02/99; full list of members (6 pages)
16 February 1998Return made up to 13/02/98; no change of members (4 pages)
9 January 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
18 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 December 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
4 April 1997Return made up to 13/02/97; no change of members (4 pages)
1 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 July 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
10 May 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
10 May 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)