Keywest Life & Pensions Limited

Company Name	Keywest Life & Pensions Limited
Company Status	Dissolved
Company Number	01958218
Category	Private Limited Company
Incorporation Date	13 November 1985(38 years, 5 months ago)
Dissolution Date	30 July 2009 (14 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	06 December 1995(10 years after company formation)
Appointment Duration	13 years, 7 months (closed 30 July 2009)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	13 December 1996(11 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (closed 30 July 2009)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	13 December 1996(11 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (closed 30 July 2009)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Andrew Charles Hodson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Moat House Portsmouth Road Guildford Surrey GU2 4EB

Director Name	Gregory Mark Wood
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(6 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 January 1994)
Role	Chartered Accountant
Correspondence Address	The Old Vicarage Churt Farnham Surrey GU10 2HX

Secretary Name	Andrew Charles Hodson
Nationality	British
Status	Resigned
Appointed	02 November 1992(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Moat House Portsmouth Road Guildford Surrey GU2 4EB

Director Name	Kevin Durkan
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(6 years, 12 months after company formation)
Appointment Duration	4 months (resigned 12 March 1993)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 Park Road Sherington Milton Keynes Bucks MK16 9PF

Director Name	Susan Luke
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(8 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 21 March 1994)
Role	Accountant
Correspondence Address	10 Nant Y Drope Ely Cardiff CF5 4UF Wales

Director Name	Alan Owen Jones
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(8 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 August 1994)
Role	Certified Accountant
Correspondence Address	16 Pentwyn Isaf Energlyn Caerphilly Mid Glamorgan CF8 2NR Wales

Director Name	Adrian David Stark
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 December 1995)
Role	Company Director
Correspondence Address	2 Archery Steps St Georges Fields Albion Street London W2 2YF

Secretary Name	Helen Frances Broomfield
Nationality	British
Status	Resigned
Appointed	08 August 1994(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 16 August 1995)
Role	Company Director
Correspondence Address	40 Vincent Close Hainault Ilford Essex IG6 2SZ

Secretary Name	Jane Margaret Stables
Nationality	British
Status	Resigned
Appointed	16 August 1995(9 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 1996)
Role	Company Director
Correspondence Address	23 Somerset Road Walthamstow London E17 8QN

Director Name	Crosswall Nominees Limited (Corporation)
Date of Birth	March 1969 (Born 55 years ago)
Status	Resigned
Appointed	31 December 1994(9 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 05 December 1995)
Correspondence Address	8 Montague Close London Bridge London SE1 9RD

Location

Registered Address	Smith & Williamson Limited No1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,141,000
Cash	£155,000
Current Liabilities	£3,239,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2009	Liquidators statement of receipts and payments to 17 April 2009 (5 pages)
30 April 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 January 2009	Liquidators statement of receipts and payments to 5 January 2009 (5 pages)
4 August 2008	Liquidators statement of receipts and payments to 5 July 2008 (5 pages)
23 January 2008	Liquidators statement of receipts and payments (5 pages)
11 August 2007	Liquidators statement of receipts and payments (5 pages)
25 January 2007	Liquidators statement of receipts and payments (5 pages)
28 July 2006	Liquidators statement of receipts and payments (5 pages)
23 January 2006	Liquidators statement of receipts and payments (5 pages)
3 August 2005	Liquidators statement of receipts and payments (5 pages)
13 January 2005	Liquidators statement of receipts and payments (5 pages)
22 January 2004	Registered office changed on 22/01/04 from: ludgate house 245 blackfriars road london SE1 9UY (1 page)
13 January 2004	Appointment of a voluntary liquidator (1 page)
13 January 2004	Statement of affairs (6 pages)
13 January 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 December 2003	Return made up to 02/11/03; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
22 November 2002	Return made up to 02/11/02; full list of members (7 pages)
16 October 2002	Full accounts made up to 31 December 2001 (10 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
19 October 2001	Full accounts made up to 31 December 2000 (11 pages)
2 May 2001	Return made up to 02/11/00; full list of members (5 pages)
15 March 2001	Full accounts made up to 31 December 1999 (11 pages)
7 February 2000	Full accounts made up to 31 December 1998 (9 pages)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
24 November 1998	Return made up to 02/11/98; full list of members (9 pages)
16 September 1998	Auditor's resignation (3 pages)
23 June 1998	Full accounts made up to 31 December 1997 (10 pages)
27 April 1998	Full accounts made up to 31 December 1996 (11 pages)
27 November 1997	Return made up to 02/11/97; full list of members (5 pages)
24 November 1997	New director appointed (2 pages)
21 December 1996	Secretary resigned (1 page)
20 December 1996	New secretary appointed (2 pages)
19 December 1996	Full accounts made up to 30 June 1995 (9 pages)
22 November 1996	Return made up to 02/11/96; full list of members (5 pages)
22 July 1996	Director's particulars changed (4 pages)
24 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page)
8 December 1995	New director appointed (4 pages)
8 December 1995	Director resigned (4 pages)
7 December 1995	Director resigned (4 pages)
30 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
24 November 1995	Return made up to 02/11/95; full list of members (12 pages)
4 September 1995	Secretary resigned;new secretary appointed (4 pages)
18 May 1995	Â£ nc 1000000/1773000 12/05/95 (1 page)
18 May 1995	Ad 12/05/95--------- Â£ si 1020000@1=1020000 Â£ ic 753000/1773000 (4 pages)
18 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)

Keywest Life & Pensions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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