Keygold Limited

Company Name	Keygold Limited
Company Status	Dissolved
Company Number	01871782
Category	Private Limited Company
Incorporation Date	14 December 1984(39 years, 4 months ago)
Dissolution Date	29 December 2015 (8 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Secretary Name	Angela Mary Spencer
Nationality	British
Status	Closed
Appointed	26 March 1991(6 years, 3 months after company formation)
Appointment Duration	24 years, 9 months (closed 29 December 2015)
Role	Company Director
Correspondence Address	3 The Old Bake House Mews Haslemere Surrey GU27 2FH

Director Name	Maria Spencer
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	27 April 2015(30 years, 4 months after company formation)
Appointment Duration	8 months (closed 29 December 2015)
Role	Science Teacher
Country of Residence	England
Correspondence Address	32 Harfield Road Sunbury-On-Thames Middlesex TW16 5PT

Director Name	Mr Geoffrey Eric Dove
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(6 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 29 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Priestlands Park Road Sidcup Kent DA15 7HR

Director Name	Paul Anthony Spencer
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(6 years, 3 months after company formation)
Appointment Duration	23 years, 7 months (resigned 27 October 2014)
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	32 Harfield Road Sunbury On Thames Middlesex TW16 5PT

Location

Registered Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

98 at £1	Paul Anthony Spencer 98.99% Ordinary
1 at £1	Angela Mary Spencer 1.01% Ordinary

Financials

Year	2014
Net Worth	£43,995
Cash	£87
Current Liabilities	£590

Accounts

Latest Accounts	28 February 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

29 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015	First Gazette notice for voluntary strike-off (1 page)
3 September 2015	Application to strike the company off the register (3 pages)
11 May 2015	Appointment of Maria Spencer as a director on 27 April 2015 (2 pages)
20 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 99 (3 pages)
20 April 2015	Termination of appointment of Paul Anthony Spencer as a director on 27 October 2014 (1 page)
13 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
23 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 99 (4 pages)
23 April 2014	Secretary's details changed for Angela Mary Spencer on 26 March 2014 (1 page)
4 September 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
3 September 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
11 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Secretary's details changed for Angela Mary Spencer on 26 March 2012 (2 pages)
11 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
5 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
23 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
12 April 2010	Director's details changed for Paul Anthony Spencer on 26 March 2010 (2 pages)
12 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
21 October 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
18 May 2009	Return made up to 26/03/09; full list of members (3 pages)
18 November 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
17 June 2008	Return made up to 26/03/08; full list of members (3 pages)
16 June 2008	Secretary's change of particulars / angela spencer / 26/03/2008 (1 page)
9 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
15 May 2007	Return made up to 26/03/07; full list of members (2 pages)
30 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
18 April 2006	Return made up to 26/03/06; full list of members (6 pages)
4 October 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
25 April 2005	Return made up to 26/03/05; full list of members (6 pages)
8 October 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
20 April 2004	Return made up to 26/03/04; full list of members (6 pages)
13 October 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
25 April 2003	Return made up to 26/03/03; full list of members (6 pages)
3 October 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
23 August 2002	Director resigned (1 page)
24 April 2002	Return made up to 26/03/02; full list of members (6 pages)
16 October 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
15 May 2001	Return made up to 26/03/01; full list of members (6 pages)
12 October 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
12 April 2000	Return made up to 26/03/00; full list of members (6 pages)
8 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
28 April 1999	Return made up to 26/03/99; full list of members (6 pages)
22 December 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
7 May 1998	Return made up to 26/03/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 November 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
14 May 1997	Return made up to 26/03/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 September 1996	Accounts for a small company made up to 28 February 1996 (7 pages)
25 April 1996	Return made up to 26/03/96; full list of members (6 pages)
22 February 1996	Registered office changed on 22/02/96 from: nuxley house 34 nuxley road belvedere kent DA17 5JL (1 page)
1 December 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
23 May 1995	Return made up to 26/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Keygold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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