Key Elevators Limited

Company Name	Key Elevators Limited
Company Status	Dissolved
Company Number	01592517
Category	Private Limited Company
Incorporation Date	21 October 1981(42 years, 6 months ago)
Dissolution Date	17 September 2013 (10 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Caroline Emma Clarke Kirk
Status	Closed
Appointed	19 October 2012(31 years after company formation)
Appointment Duration	11 months (closed 17 September 2013)
Role	Company Director
Correspondence Address	Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Mr Christian Bruno Jean Idczak
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	18 January 2013(31 years, 3 months after company formation)
Appointment Duration	8 months (closed 17 September 2013)
Role	Business Executive
Country of Residence	England
Correspondence Address	Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB

Director Name	Mr Rajinder Singh Kullar
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2013(31 years, 3 months after company formation)
Appointment Duration	8 months (closed 17 September 2013)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Mathisen Way Poyle Road Colinbrook Berkshire SL3 0HB

Director Name	Mr Evan Francis Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	18 January 2013(31 years, 3 months after company formation)
Appointment Duration	8 months (closed 17 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mathisen Way Poyle Road Colinbrook Berkshire SL3 0HB

Director Name	Mr Kenneth Ronald Ellis
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(9 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 06 February 2004)
Role	Lift Test Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Forest Side Buckhurst Hill Essex IG9 5SL

Director Name	Mr Clifford John Lockwood
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(9 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 September 1998)
Role	Engineer
Correspondence Address	167 Main Road Hawkwell Hockley Essex SS5 4EJ

Director Name	Mr Keith Victor Petchey
Date of Birth	December 1936 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	02 July 1991(9 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 06 February 2004)
Role	Sales Engineer
Correspondence Address	42 Mill Road Billericay Essex CM11 2SD

Director Name	John Richard Thorne
Date of Birth	January 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	02 July 1991(9 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 06 February 2004)
Role	Draughtsman
Correspondence Address	459 Ongar Road Pilgrims Hatch Brentwood Essex CM15 9JG

Secretary Name	Mr Richard Jack Claybyn
Nationality	British
Status	Resigned
Appointed	02 July 1991(9 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 06 February 2004)
Role	Company Director
Correspondence Address	32 Eddy Close Romford Essex RM7 9HS

Director Name	Bryan George Ironmonger
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(17 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 February 2004)
Role	Service Director
Correspondence Address	27 Wellington Way Horley Surrey RH6 8JL

Director Name	Didier Michaud Daniel
Date of Birth	February 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	06 February 2004(22 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 August 2008)
Role	Company Director
Correspondence Address	32 Hamilton Road London W5 2EH

Director Name	Gregory Paul Smart
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(22 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 31 January 2011)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	8 Home Acre Little Houghton Northamptonshire NN7 1AG

Secretary Name	Gregory Paul Smart
Nationality	British
Status	Resigned
Appointed	06 February 2004(22 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 31 January 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Home Acre Little Houghton Northamptonshire NN7 1AG

Director Name	Mr Lindsay Eric Harvey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(26 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 January 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	48 Cranbrook Road Chiswick London W4 2LH

Director Name	Mr James Terence George Laurence
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(28 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 January 2013)
Role	Financial Planning & Analysis Manag
Country of Residence	United Kingdom
Correspondence Address	74 Croft Road Cosby Leicester Leicestershire LE9 1SE

Secretary Name	Miss Carolyn Pate
Status	Resigned
Appointed	26 April 2011(29 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2012)
Role	Company Director
Correspondence Address	Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF

Location

Registered Address	Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

1k at £0.001	Otis LTD 99.52% Ordinary
-	OTHER 0.48% -

Accounts

Latest Accounts	30 November 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-06-25 GBP 1.045 (5 pages)
25 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-06-25 GBP 1.045 (5 pages)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
20 May 2013	Application to strike the company off the register (3 pages)
20 May 2013	Application to strike the company off the register (3 pages)
18 April 2013	Statement by directors (1 page)
18 April 2013	Statement of company's objects (2 pages)
18 April 2013	Statement by Directors (1 page)
18 April 2013	Statement of capital on 18 April 2013 GBP 1.045 (4 pages)
18 April 2013	Change of share class name or designation (2 pages)
18 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The sum of Â£1,043.95 be credited to the profit and loss account. 15/04/2013 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 April 2013	Particulars of variation of rights attached to shares (2 pages)
18 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ The sum of Â£1,043.95 be credited to the profit and loss account. 15/04/2013 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 April 2013	Statement of company's objects (2 pages)
18 April 2013	Change of share class name or designation (2 pages)
18 April 2013	Statement of capital on 18 April 2013 GBP 1.045 (4 pages)
18 April 2013	Particulars of variation of rights attached to shares (2 pages)
18 April 2013	Solvency statement dated 15/04/13 (1 page)
18 April 2013	Solvency Statement dated 15/04/13 (1 page)
8 February 2013	Appointment of Rajinder Singh Kullar as a director (3 pages)
8 February 2013	Appointment of Evan Francis Smith as a director on 18 January 2013 (3 pages)
8 February 2013	Appointment of Rajinder Singh Kullar as a director on 18 January 2013 (3 pages)
8 February 2013	Appointment of Evan Francis Smith as a director (3 pages)
7 February 2013	Appointment of Christian Bruno Jean Idczak Descat as a director on 18 January 2013 (3 pages)
7 February 2013	Termination of appointment of James Terence George Laurence as a director on 18 January 2013 (2 pages)
7 February 2013	Termination of appointment of Lindsay Eric Harvey as a director on 18 January 2013 (2 pages)
7 February 2013	Termination of appointment of Lindsay Harvey as a director (2 pages)
7 February 2013	Appointment of Christian Bruno Jean Idczak Descat as a director (3 pages)
7 February 2013	Termination of appointment of James Laurence as a director (2 pages)
23 October 2012	Termination of appointment of Carolyn Pate as a secretary on 18 October 2012 (1 page)
23 October 2012	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary (1 page)
23 October 2012	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on 19 October 2012 (1 page)
23 October 2012	Termination of appointment of Carolyn Pate as a secretary (1 page)
31 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
31 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
13 July 2012	Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 13 July 2012 (1 page)
13 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 13 July 2012 (1 page)
8 September 2011	Registered office address changed from Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
19 May 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
19 May 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
19 May 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Company business 30/11/2010 (1 page)
19 May 2011	Resolutions RES13 ‐ Company business 30/11/2010 RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 May 2011	Appointment of Miss Carolyn Pate as a secretary (1 page)
11 May 2011	Appointment of Miss Carolyn Pate as a secretary (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a director (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a secretary (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a secretary (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a director (1 page)
11 November 2010	Appointment of Mr James Terence George Laurence as a director (3 pages)
11 November 2010	Appointment of Mr James Terence George Laurence as a director (3 pages)
12 October 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
12 October 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
15 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
5 August 2009	Full accounts made up to 30 November 2008 (10 pages)
5 August 2009	Full accounts made up to 30 November 2008 (10 pages)
29 June 2009	Director's Change of Particulars / lindsay harvey / 01/04/2009 / HouseName/Number was: 32, now: 48; Street was: hamilton road, now: cranbrook road; Post Town was: london, now: chiswick; Region was: , now: london; Post Code was: W5 2EH, now: W4 2LH (1 page)
29 June 2009	Return made up to 16/06/09; full list of members (4 pages)
29 June 2009	Director's change of particulars / lindsay harvey / 01/04/2009 (1 page)
29 June 2009	Return made up to 16/06/09; full list of members (4 pages)
23 September 2008	Full accounts made up to 30 November 2007 (10 pages)
23 September 2008	Full accounts made up to 30 November 2007 (10 pages)
4 September 2008	Appointment terminated director didier michaud daniel (1 page)
4 September 2008	Appointment Terminated Director didier michaud daniel (1 page)
8 July 2008	Director appointed mr lindsay harvey (1 page)
8 July 2008	Return made up to 16/06/08; full list of members (4 pages)
8 July 2008	Return made up to 16/06/08; full list of members (4 pages)
8 July 2008	Director appointed mr lindsay harvey (1 page)
26 September 2007	Full accounts made up to 30 November 2006 (14 pages)
26 September 2007	Full accounts made up to 30 November 2006 (14 pages)
20 June 2007	Return made up to 16/06/07; full list of members (2 pages)
20 June 2007	Return made up to 16/06/07; full list of members (2 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
23 March 2007	Full accounts made up to 30 November 2005 (18 pages)
23 March 2007	Full accounts made up to 30 November 2005 (18 pages)
29 November 2006	Full accounts made up to 30 November 2004 (18 pages)
29 November 2006	Full accounts made up to 30 November 2004 (18 pages)
28 June 2006	Return made up to 16/06/06; full list of members (2 pages)
28 June 2006	Return made up to 16/06/06; full list of members (2 pages)
18 August 2005	Return made up to 16/06/05; full list of members (5 pages)
18 August 2005	Return made up to 16/06/05; full list of members (5 pages)
4 August 2005	Location of register of members (1 page)
4 August 2005	Location of register of members (1 page)
30 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2004	Return made up to 16/06/04; full list of members (7 pages)
4 August 2004	Return made up to 16/06/04; full list of members (7 pages)
10 May 2004	Director's particulars changed (1 page)
10 May 2004	Director's particulars changed (1 page)
16 February 2004	Registered office changed on 16/02/04 from: 11 queens road brentwood essex CM14 4HE (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	New secretary appointed (2 pages)
16 February 2004	New director appointed (3 pages)
16 February 2004	Accounting reference date extended from 31/05/04 to 30/11/04 (1 page)
16 February 2004	New director appointed (3 pages)
16 February 2004	Accounting reference date extended from 31/05/04 to 30/11/04 (1 page)
16 February 2004	New director appointed (3 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Secretary resigned (1 page)
16 February 2004	New secretary appointed (2 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	New director appointed (3 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Secretary resigned (1 page)
16 February 2004	Registered office changed on 16/02/04 from: 11 queens road brentwood essex CM14 4HE (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
22 December 2003	Accounts for a medium company made up to 31 May 2003 (15 pages)
22 December 2003	Accounts for a medium company made up to 31 May 2003 (15 pages)
26 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2003	Return made up to 16/06/03; full list of members (10 pages)
17 July 2003	Return made up to 16/06/03; full list of members (10 pages)
15 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2003	Accounts for a medium company made up to 31 May 2002 (16 pages)
17 February 2003	Accounts for a medium company made up to 31 May 2002 (16 pages)
5 September 2002	Â£ sr 55@1 22/09/98 (1 page)
5 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 September 2002	Â£ sr 55@1 22/09/98 (1 page)
5 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 August 2002	Return made up to 16/06/02; full list of members; amend (11 pages)
28 August 2002	Return made up to 16/06/02; full list of members; amend (11 pages)
17 July 2002	Return made up to 16/06/02; full list of members (11 pages)
17 July 2002	Return made up to 16/06/02; full list of members (11 pages)
28 December 2001	Accounts for a medium company made up to 31 May 2001 (15 pages)
28 December 2001	Accounts for a medium company made up to 31 May 2001 (15 pages)
4 July 2001	Return made up to 16/06/01; full list of members (10 pages)
4 July 2001	Return made up to 16/06/01; full list of members (10 pages)
7 September 2000	Full accounts made up to 31 May 2000 (15 pages)
7 September 2000	Full accounts made up to 31 May 2000 (15 pages)
28 June 2000	Return made up to 16/06/00; full list of members (10 pages)
28 June 2000	Return made up to 16/06/00; full list of members (10 pages)
5 December 1999	Full accounts made up to 31 May 1999 (15 pages)
5 December 1999	Full accounts made up to 31 May 1999 (15 pages)
7 July 1999	Return made up to 16/06/99; full list of members (6 pages)
7 July 1999	Return made up to 16/06/99; full list of members (6 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
13 October 1998	Full accounts made up to 31 May 1998 (13 pages)
13 October 1998	Full accounts made up to 31 May 1998 (13 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
11 November 1997	Full accounts made up to 31 May 1997 (14 pages)
11 November 1997	Full accounts made up to 31 May 1997 (14 pages)
20 June 1997	Return made up to 16/06/97; no change of members (4 pages)
20 June 1997	Return made up to 16/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 October 1996	Full accounts made up to 31 May 1996 (9 pages)
13 October 1996	Full accounts made up to 31 May 1996 (9 pages)
26 June 1996	Return made up to 16/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1996	Return made up to 16/06/96; full list of members (6 pages)
14 June 1996	Director's particulars changed (1 page)
14 June 1996	Director's particulars changed (1 page)
2 November 1995	Full accounts made up to 31 May 1995 (9 pages)
2 November 1995	Full accounts made up to 31 May 1995 (9 pages)
28 June 1995	Return made up to 16/06/95; no change of members (4 pages)
28 June 1995	Return made up to 16/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
16 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 August 1994	Ad 18/07/94--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
16 August 1994	Â£ nc 1000/1100 18/07/94 (1 page)
16 August 1994	Â£ nc 1000/1100 18/07/94 (1 page)
16 August 1994	Ad 18/07/94--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
12 August 1994	Memorandum and Articles of Association (9 pages)
12 August 1994	Memorandum and Articles of Association (9 pages)
4 October 1991	Full accounts made up to 31 May 1991 (10 pages)
4 October 1991	Full accounts made up to 31 May 1991 (9 pages)
1 August 1990	Full accounts made up to 28 February 1990 (9 pages)
1 August 1990	Full accounts made up to 28 February 1990 (9 pages)
19 November 1986	Full accounts made up to 28 February 1986 (9 pages)
19 November 1986	Full accounts made up to 28 February 1986 (9 pages)

Key Elevators Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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