Company NameKeylex Services (UK) Limited
Company StatusDissolved
Company Number02079928
CategoryPrivate Limited Company
Incorporation Date3 December 1986(37 years, 4 months ago)
Dissolution Date14 September 2021 (2 years, 6 months ago)
Previous NameCradlands Limited

Business Activity

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

Directors

Director NameMr Patrick Blaise Weber
Date of BirthOctober 1963 (Born 60 years ago)
NationalitySwiss
StatusClosed
Appointed07 October 2004(17 years, 10 months after company formation)
Appointment Duration16 years, 11 months (closed 14 September 2021)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressAshdon House Moon Lane
Barnet
Hertfordshire
EN5 5YL
Director NameMs Ninel De-Faveri
Date of BirthAugust 1967 (Born 56 years ago)
NationalitySwiss
StatusClosed
Appointed20 November 2008(21 years, 11 months after company formation)
Appointment Duration12 years, 10 months (closed 14 September 2021)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressAshdon House Moon Lane
Barnet
Hertfordshire
EN5 5YL
Director NameMrs Emma Louise Brown
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2015(28 years, 3 months after company formation)
Appointment Duration6 years, 5 months (closed 14 September 2021)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressAshdon House Moon Lane
Barnet
Hertfordshire
EN5 5YL
Secretary NameAshdon Business Services Limited (Corporation)
StatusClosed
Appointed24 March 2015(28 years, 3 months after company formation)
Appointment Duration6 years, 5 months (closed 14 September 2021)
Correspondence AddressAshdon House Moon Lane
Barnet
Hertfordshire
EN5 5YL
Director NameBrian Hyslop
Date of BirthApril 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years after company formation)
Appointment Duration7 years (resigned 10 January 1999)
RoleSecretary
Correspondence Address12 Ballachurry Closen House
Onchan
Isle Of Man
Isleman
Director NameAnthony Michael Taylor
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1999(12 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 08 December 2003)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameJohn Andrew Cowan
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1999(12 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 20 December 2000)
RoleChartered Accountant
Correspondence Address27 Thirlmere Avenue
Lakeside Gardens
Onchan
Isle Of Man
IM3 2DR
Director NameChristiane Keller
Date of BirthAugust 1930 (Born 93 years ago)
NationalitySwiss
StatusResigned
Appointed23 August 2000(13 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 June 2003)
RoleSecretary
Correspondence Address2 Rue Du Loup
Ch 1213 Onex
Geneva
Foreign
Director NamePierre Keller
Date of BirthOctober 1934 (Born 89 years ago)
NationalitySwiss
StatusResigned
Appointed20 December 2000(14 years after company formation)
Appointment Duration2 years, 6 months (resigned 23 June 2003)
RoleAdministrator
Correspondence Address12 Rue Verdaine
Geneva
Ch-1204
Foreign
Director NameMr Heinrich Kohler
Date of BirthNovember 1937 (Born 86 years ago)
NationalitySwiss
StatusResigned
Appointed23 June 2003(16 years, 6 months after company formation)
Appointment Duration9 years (resigned 30 June 2012)
RoleRetired
Country of ResidenceSwitzerland
Correspondence AddressSecond Floor, De Burgh House Market Road
Wickford
Essex
SS12 0BB
Director NameMarc Chatel
Date of BirthJune 1955 (Born 68 years ago)
NationalitySwiss
StatusResigned
Appointed23 June 2003(16 years, 6 months after company formation)
Appointment Duration17 years, 1 month (resigned 12 August 2020)
RoleManaging Director
Country of ResidenceSwitzerland
Correspondence AddressAshdon House Moon Lane
Barnet
Hertfordshire
EN5 5YL
Director NameTerence Joseph Colderwood
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2003(17 years after company formation)
Appointment Duration10 months, 3 weeks (resigned 27 October 2004)
RoleRetired
Correspondence Address11 Highlands Road
Basildon
Essex
SS13 2HR
Director NameKathleen Margaret Mary Colderwood
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2004(17 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 April 2007)
RoleCompany Director
Correspondence Address11 Highlands Road
Basildon
Essex
SS13 2HR
Director NameMr Christopher Polan
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2007(20 years, 5 months after company formation)
Appointment Duration7 years, 11 months (resigned 24 March 2015)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor De Burgh House Market Road
Wickford
Essex
SS12 0FD
Director NameMr Jean-Pierre Dubourg
Date of BirthJune 1945 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed22 June 2012(25 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 15 August 2016)
RoleRetired
Country of ResidenceSwitzerland
Correspondence AddressAshdon House Moon Lane
Barnet
Hertfordshire
EN5 5YL
Secretary NameBentinck Secretaries Limited (Corporation)
StatusResigned
Appointed31 December 1991(5 years after company formation)
Appointment Duration11 years, 11 months (resigned 08 December 2003)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Secretary NameKingsley Secretaries Limited (Corporation)
StatusResigned
Appointed08 December 2003(17 years after company formation)
Appointment Duration11 years, 3 months (resigned 24 March 2015)
Correspondence AddressSecond Floor De Burgh House Market Road
Wickford
Essex
SS12 0FD

Location

Registered AddressAshdon House
Moon Lane
Barnet
Hertfordshire
EN5 5YL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1P G C (Suisse) Sa
100.00%
Ordinary

Financials

Year2014
Net Worth£5,075
Current Liabilities£3,331

Accounts

Latest Accounts31 December 2019 (4 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

30 May 2017Micro company accounts made up to 31 December 2016 (4 pages)
17 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
22 December 2016Termination of appointment of Jean-Pierre Dubourg as a director on 15 August 2016 (1 page)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 May 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(5 pages)
18 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(5 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 June 2015Director's details changed for Marc Chatel on 24 March 2015 (2 pages)
2 June 2015Appointment of Ashdon Business Services Limited as a secretary on 24 March 2015 (2 pages)
2 June 2015Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on 2 June 2015 (1 page)
2 June 2015Termination of appointment of Christopher Polan as a director on 24 March 2015 (1 page)
2 June 2015Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on 2 June 2015 (1 page)
2 June 2015Appointment of Mrs Emma Louise Brown as a director on 24 March 2015 (2 pages)
2 June 2015Termination of appointment of Kingsley Secretaries Limited as a secretary on 24 March 2015 (1 page)
29 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(7 pages)
20 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 December 2013Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(7 pages)
4 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 January 2013Director's details changed for Ms Ninel De-Faveri on 11 September 2012 (2 pages)
21 January 2013Director's details changed for Marc Chatel on 11 September 2012 (2 pages)
21 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
21 January 2013Director's details changed for Patrick Blaise Weber on 11 September 2012 (2 pages)
21 January 2013Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
21 January 2013Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 21 January 2013 (1 page)
21 January 2013Director's details changed for Mr Christopher Polan on 11 September 2012 (2 pages)
27 July 2012Termination of appointment of Heinrich Kohler as a director (1 page)
27 July 2012Appointment of Mr. Jean-Pierre Dubourg as a director (2 pages)
11 July 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
26 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
13 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 January 2010Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
28 January 2010Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
28 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 January 2010Director's details changed for Mr Christopher Polan on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Marc Chatel on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Ms Ninel De-Faveri on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Mr Heinrich Kohler on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Patrick Blaise Weber on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Ms Ninel De-Faveri on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Patrick Blaise Weber on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Marc Chatel on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Mr Heinrich Kohler on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Mr Christopher Polan on 1 October 2009 (2 pages)
12 May 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 March 2009Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
27 January 2009Return made up to 31/12/08; full list of members (4 pages)
11 December 2008Director appointed ms ninel de-faveri (1 page)
28 August 2008Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
16 June 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
28 January 2008Location of debenture register (1 page)
28 January 2008Return made up to 31/12/07; full list of members (3 pages)
28 January 2008Location of register of members (1 page)
10 July 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
8 June 2007Registered office changed on 08/06/07 from: 37 cunningham drive wickford essex SS12 9PF (1 page)
8 June 2007Director resigned (1 page)
9 May 2007New director appointed (2 pages)
12 February 2007Return made up to 31/12/06; full list of members (6 pages)
6 March 2006Location of register of members (1 page)
27 February 2006Return made up to 31/12/05; no change of members (6 pages)
16 February 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
14 February 2006Director's particulars changed (1 page)
7 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
29 January 2005Return made up to 31/12/04; full list of members (7 pages)
5 January 2005New director appointed (1 page)
5 January 2005Director resigned (1 page)
17 December 2004Secretary's particulars changed (1 page)
7 December 2004New director appointed (1 page)
17 August 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
12 March 2004Secretary resigned (1 page)
12 March 2004Director resigned (1 page)
12 March 2004New director appointed (2 pages)
12 March 2004Registered office changed on 12/03/04 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
12 March 2004New secretary appointed (2 pages)
19 February 2004Auditor's resignation (1 page)
22 January 2004Total exemption full accounts made up to 31 December 2002 (9 pages)
7 January 2004Return made up to 31/12/03; full list of members (7 pages)
25 November 2003Registered office changed on 25/11/03 from: 2 babmaes street london SW1Y 6NT (1 page)
9 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003Secretary's particulars changed (1 page)
5 September 2003New director appointed (2 pages)
5 September 2003Director resigned (1 page)
5 September 2003Director resigned (1 page)
5 September 2003New director appointed (2 pages)
7 January 2003Return made up to 31/12/02; full list of members (7 pages)
28 August 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 August 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
5 February 2002Secretary's particulars changed (1 page)
28 January 2002Return made up to 31/12/01; full list of members (9 pages)
28 January 2002Total exemption full accounts made up to 31 December 2000 (8 pages)
25 October 2001Registered office changed on 25/10/01 from: 6 babmaes street london SW1Y 6HD (1 page)
12 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
1 May 2001New director appointed (2 pages)
1 May 2001Director resigned (1 page)
15 January 2001Return made up to 31/12/00; full list of members (7 pages)
26 October 2000New director appointed (2 pages)
4 October 2000Memorandum and Articles of Association (21 pages)
6 September 2000Company name changed cradlands LIMITED\certificate issued on 07/09/00 (2 pages)
15 August 2000Full accounts made up to 31 December 1999 (8 pages)
11 January 2000Return made up to 31/12/99; full list of members (6 pages)
1 August 1999Secretary's particulars changed (1 page)
15 July 1999Full accounts made up to 31 December 1998 (8 pages)
19 March 1999New director appointed (2 pages)
19 March 1999New director appointed (2 pages)
9 February 1999Director resigned (1 page)
5 February 1999Director resigned (1 page)
7 January 1999Return made up to 31/12/98; no change of members (4 pages)
23 December 1998Registered office changed on 23/12/98 from: 6 babmaes street london SW1Y 6HD (1 page)
15 October 1998Full accounts made up to 31 December 1997 (8 pages)
7 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
17 August 1998Registered office changed on 17/08/98 from: 50 queen anne st london W1M 0HQ (1 page)
13 January 1998Return made up to 31/12/97; no change of members (4 pages)
19 September 1997Full accounts made up to 31 December 1996 (9 pages)
10 January 1997Return made up to 31/12/96; full list of members (6 pages)
3 October 1996Full accounts made up to 31 December 1995 (9 pages)
26 September 1995Full accounts made up to 31 December 1994 (9 pages)
28 April 1995Return made up to 31/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 December 1986Certificate of Incorporation (1 page)