Key Note Publications Limited

Company Name	Key Note Publications Limited
Company Status	Dissolved
Company Number	01370984
Category	Private Limited Company
Incorporation Date	30 May 1978(45 years, 11 months ago)
Dissolution Date	12 January 2010 (14 years, 3 months ago)
Previous Name	Sondunn Limited

Business Activity

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

Directors

Secretary Name	Mr Michael Norman Ryden
Nationality	British
Status	Closed
Appointed	23 November 1991(13 years, 6 months after company formation)
Appointment Duration	18 years, 1 month (closed 12 January 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Park Gate Mount Avenue Ealing London W5 1PX

Director Name	Mr Michael Norman Ryden
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1994(16 years after company formation)
Appointment Duration	15 years, 7 months (closed 12 January 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Park Gate Mount Avenue Ealing London W5 1PX

Director Name	Mr Geoffrey Thomas Harris
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2007(29 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 12 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Drake Road Chafford Hundred Grays Essex RM16 6PP

Director Name	Gareth Simon Evans
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(13 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 1994)
Role	Company Director
Correspondence Address	58 Cadmore Lane Cheshunt Waltham Cross Hertfordshire EN8 9JX

Director Name	Ian Charles Rothery
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(13 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 January 1994)
Role	Company Director
Correspondence Address	2 Hanbury Cottages Essendon Hatfield Hertfordshire AL9 6AY

Director Name	Jeremy Richard Snelling
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(13 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 1993)
Role	Company Director
Correspondence Address	45 Crane Road Twickenham Middx TW2 6RX

Director Name	Sheila Morne Lambie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(13 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 November 1993)
Role	Driector
Correspondence Address	19 Westmount Road Hinchley Wood Surrey KT10 9BE

Director Name	Bisnode Informatics Limited (Corporation)
Status	Resigned
Appointed	12 August 1994(16 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 22 November 2007)
Correspondence Address	Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ

Location

Registered Address	Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2009	First Gazette notice for voluntary strike-off (1 page)
29 September 2009	First Gazette notice for voluntary strike-off (1 page)
20 September 2009	Application for striking-off (1 page)
20 September 2009	Application for striking-off (1 page)
3 December 2008	Return made up to 23/11/08; full list of members (4 pages)
3 December 2008	Return made up to 23/11/08; full list of members (4 pages)
28 October 2008	Accounts made up to 31 December 2007 (5 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
20 December 2007	Return made up to 23/11/07; full list of members (2 pages)
20 December 2007	Return made up to 23/11/07; full list of members (2 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	New director appointed (1 page)
15 October 2007	Accounts made up to 31 December 2006 (5 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Return made up to 23/11/06; full list of members (2 pages)
7 December 2006	Return made up to 23/11/06; full list of members (2 pages)
26 October 2006	Accounts made up to 31 December 2005 (5 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 December 2005	Return made up to 23/11/05; full list of members (2 pages)
13 December 2005	Return made up to 23/11/05; full list of members (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 November 2005	Accounts made up to 31 December 2004 (5 pages)
23 December 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2004	Return made up to 23/11/04; full list of members (7 pages)
22 October 2004	Accounts made up to 31 December 2003 (5 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 December 2003	Return made up to 23/11/03; full list of members (7 pages)
14 December 2003	Return made up to 23/11/03; full list of members (7 pages)
12 August 2003	Accounts made up to 31 December 2002 (5 pages)
12 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 December 2002	Return made up to 23/11/02; full list of members (7 pages)
19 December 2002	Return made up to 23/11/02; full list of members (7 pages)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
26 October 2002	Accounts made up to 31 December 2001 (5 pages)
18 December 2001	Return made up to 23/11/01; full list of members (6 pages)
18 December 2001	Return made up to 23/11/01; full list of members (6 pages)
30 October 2001	Full accounts made up to 31 December 2000 (8 pages)
30 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (8 pages)
30 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Return made up to 23/11/00; full list of members (6 pages)
12 December 2000	Return made up to 23/11/00; full list of members (6 pages)
31 October 2000	Accounts made up to 31 December 1999 (4 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 December 1999	Return made up to 23/11/99; full list of members (6 pages)
10 December 1999	Return made up to 23/11/99; full list of members (6 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
1 November 1999	Accounts made up to 31 December 1998 (4 pages)
30 November 1998	Return made up to 23/11/98; no change of members (4 pages)
30 November 1998	Return made up to 23/11/98; no change of members (4 pages)
31 October 1998	Accounts made up to 31 December 1997 (4 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
16 December 1997	Return made up to 23/11/97; no change of members (4 pages)
16 December 1997	Return made up to 23/11/97; no change of members (4 pages)
31 October 1997	Accounts made up to 31 December 1996 (4 pages)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
6 December 1996	Return made up to 23/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 1996	Return made up to 23/11/96; full list of members (6 pages)
16 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
16 October 1996	Accounts made up to 31 December 1995 (4 pages)
13 October 1996	Registered office changed on 13/10/96 from: 16-26 banner street london EC1Y 8QE (1 page)
13 October 1996	Registered office changed on 13/10/96 from: 16-26 banner street london EC1Y 8QE (1 page)
26 September 1996	Director's particulars changed (1 page)
26 September 1996	Director's particulars changed (1 page)
11 December 1995	Return made up to 23/11/95; no change of members (4 pages)
11 December 1995	Return made up to 23/11/95; no change of members (4 pages)
11 August 1995	Full accounts made up to 31 December 1994 (5 pages)
11 August 1995	Full accounts made up to 31 December 1994 (5 pages)

Key Note Publications Limited

Business Activity

Directors

Location

Accounts

Filing History

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