Key Communication Systems Limited

Company Name	Key Communication Systems Limited
Company Status	Dissolved
Company Number	01782797
Category	Private Limited Company
Incorporation Date	13 January 1984(40 years, 4 months ago)
Dissolution Date	17 March 2009 (15 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Richard Wood
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1999(15 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (closed 17 March 2009)
Role	Engineer
Correspondence Address	19 Page Close Bean Dartford DA2 8BX

Director Name	Andrew Wood
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2005(21 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 17 March 2009)
Role	Retired
Correspondence Address	6 Rusland Avenue Orpington Kent BR6 8AU

Secretary Name	Andrew Wood
Nationality	British
Status	Closed
Appointed	17 November 2005(21 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 17 March 2009)
Role	Company Director
Correspondence Address	6 Rusland Avenue Orpington Kent BR6 8AU

Director Name	Mr Paul Tony Herbert
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	49a Main Street Woodborough Nottingham NG14 6EA

Director Name	Charles Philip Stone
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 November 1992)
Role	Company Director
Correspondence Address	Dale Farm Over Lane Belper Derbyshire DE56 0HJ

Director Name	Andrew Wood
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(7 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 11 January 2001)
Role	Company Director
Correspondence Address	6 Rusland Avenue Orpington Kent BR6 8AU

Secretary Name	Andrew Wood
Nationality	British
Status	Resigned
Appointed	07 June 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 November 1992)
Role	Company Director
Correspondence Address	6 Rusland Avenue Orpington Kent BR6 8AU

Secretary Name	Wendy Wood
Nationality	British
Status	Resigned
Appointed	20 November 1992(8 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 October 1999)
Role	Secretary
Correspondence Address	6 Rusland Avenue Orpington Kent BR6 8AU

Director Name	David Michael Alfred Armstrong
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(15 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 2005)
Role	Commercial Operations Manager
Correspondence Address	8 Woodcroft Winchmore Hill London N21 3QP

Director Name	Mr Anthony John William Lander
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(15 years, 9 months after company formation)
Appointment Duration	1 month (resigned 26 November 1999)
Role	Managing Director
Correspondence Address	28 Hastings Road Crawley West Sussex RH10 7AT

Director Name	Gary Paul Ralph
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(15 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2003)
Role	Accountant
Correspondence Address	143 New Road South Darenth Dartford Kent DA4 9AS

Secretary Name	Gary Paul Ralph
Nationality	British
Status	Resigned
Appointed	21 October 1999(15 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2003)
Role	Accountant
Correspondence Address	143 New Road South Darenth Dartford Kent DA4 9AS

Secretary Name	Richard Wood
Nationality	British
Status	Resigned
Appointed	01 December 2003(19 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 November 2005)
Role	Company Director
Correspondence Address	3 Rusland Avenue Orpington Kent BR6 8AU

Location

Registered Address	Key House 21 Bourne Road Bexley Kent DA5 1LW
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£37,859
Cash	£10,584
Current Liabilities	£53,062

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

17 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008	First Gazette notice for voluntary strike-off (1 page)
4 September 2008	Application for striking-off (1 page)
29 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
3 August 2007	Return made up to 25/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
29 June 2006	Return made up to 23/06/06; full list of members (7 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned (1 page)
4 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	Return made up to 23/06/05; full list of members (7 pages)
17 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2005	Director resigned (1 page)
16 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
29 June 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 December 2003	New secretary appointed (2 pages)
11 December 2003	Secretary resigned;director resigned (1 page)
10 December 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
16 June 2003	Return made up to 07/06/03; full list of members (7 pages)
28 January 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
30 July 2002	Auditor's resignation (1 page)
17 July 2002	Registered office changed on 17/07/02 from: nexus house 2 cray road sidcup kent DA14 5DA (1 page)
21 June 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
19 June 2001	Return made up to 07/06/01; full list of members (4 pages)
21 January 2001	Director resigned (1 page)
19 September 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
16 June 2000	Return made up to 07/06/00; full list of members (7 pages)
23 December 1999	Director resigned (1 page)
29 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New secretary appointed;new director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	Secretary resigned (1 page)
6 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
11 June 1999	Return made up to 07/06/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 October 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
5 June 1998	Return made up to 07/06/98; no change of members (4 pages)
2 October 1997	Full accounts made up to 31 May 1997 (15 pages)
16 June 1997	Return made up to 07/06/97; no change of members (4 pages)
12 November 1996	Full accounts made up to 31 May 1996 (14 pages)
4 June 1996	Return made up to 07/06/96; full list of members (6 pages)
18 January 1996	Full accounts made up to 31 May 1995 (13 pages)
9 June 1995	Return made up to 07/06/95; no change of members (4 pages)
21 April 1984	Allotment of shares (2 pages)
13 January 1984	Certificate of incorporation (1 page)

Key Communication Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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