| Company Name | Keyfix Limited |
|---|---|
| Directors | Anthony James Kendall and John Nigel Kirkland |
| Company Status | Dissolved |
| Company Number | 01838841 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1984(39 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Anthony James Kendall |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1992(7 years, 7 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 16 Emsworth Close Summerfields Ilkeston Derbyshire DE7 9HD |
| Director Name | Mr John Nigel Kirkland |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1992(7 years, 7 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Grange Wigwell Wirksworth Derbyshire DE4 4GS |
| Secretary Name | Myra Reid Fairbairn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1992(7 years, 7 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Woodhall Close Pudsey Leeds West Yorkshire LS28 7TX |
| Director Name | Mr Colin Day |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1991(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 03 July 1992) |
| Role | Company Director |
| Correspondence Address | 3 Gainsborough Way Winshill Burton On Trent Staffordshire DE15 0HY |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 February 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 11 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 1997 | Registered office changed on 23/12/97 from: queens house 34 wellington street leeds LS1 2DE (1 page) |
| 18 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 4 April 1997 | Return made up to 08/03/97; full list of members
|
| 4 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 14 April 1996 | Return made up to 08/03/96; full list of members (7 pages) |
| 28 July 1995 | Full accounts made up to 30 September 1994 (12 pages) |
| 3 April 1995 | Return made up to 08/03/95; no change of members (6 pages) |