KEYS & Company Limited

Company Name	KEYS & Company Limited
Company Status	Dissolved
Company Number	02169643
Category	Private Limited Company
Incorporation Date	28 September 1987(36 years, 7 months ago)
Dissolution Date	28 August 2012 (11 years, 8 months ago)
Previous Name	Hartward Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Vanessa White
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1999(11 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (closed 28 August 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Stephen Charles Addison Smith
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2010(22 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 August 2012)
Role	Marketing Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Closed
Appointed	01 October 2002(15 years after company formation)
Appointment Duration	9 years, 11 months (closed 28 August 2012)
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	David Maltby
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(4 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	286 Pudsey Road Leeds West Yorkshire LS13 4HX

Director Name	Peter Rowntree
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(4 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 November 1992)
Role	Company Director
Correspondence Address	Wyndham 22 Victoria Avenue Ilkley West Yorkshire LS29 9BL

Director Name	Richard Edwin John Sawtell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(4 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 July 1992)
Role	Company Director
Correspondence Address	Chase Cottage The Chase Lexden Colchester Essex CO3 9BU

Director Name	Paul Douglas Stewart
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(4 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 September 1992)
Role	Company Director
Correspondence Address	5 Wood View Birkby Brikby Huddersfield HD2 2DT

Secretary Name	Andrew David Fairhurst
Nationality	British
Status	Resigned
Appointed	30 May 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 August 1993)
Role	Company Director
Correspondence Address	49 Garswood Crown Wood Bracknell Berkshire RG12 3TY

Director Name	Mr Allan John Clark
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Snaith Crescent Loughton Milton Keynes MK5 8HG

Secretary Name	Thomas Andrew Forwood Smith
Nationality	British
Status	Resigned
Appointed	23 August 1993(5 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 April 1997)
Role	Company Director
Correspondence Address	99 Hollies Avenue West Byfleet Surrey KT14 6AN

Director Name	Mr Lawrence Kevin Penney
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(7 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 January 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Dowlands Road Great Brookham Surrey KT23 4LE

Director Name	Lee Beadman
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(7 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 March 1999)
Role	Finance Director
Correspondence Address	11 Tredgold Avenue Bramhope Leeds LS16 9BS

Secretary Name	Carol Ann Dockrell
Nationality	British
Status	Resigned
Appointed	12 May 1997(9 years, 7 months after company formation)
Appointment Duration	8 months (resigned 12 January 1998)
Role	Company Director
Correspondence Address	77 St Marys Drive Benfleet Essex SS7 1LH

Secretary Name	Sally Jane Williams
Nationality	British
Status	Resigned
Appointed	12 January 1998(10 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 December 1998)
Role	Company Director
Correspondence Address	79 Priory Road Reigate Surrey RH2 8JA

Secretary Name	Mr David Wyn Binding
Nationality	British
Status	Resigned
Appointed	18 December 1998(11 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	48 Midhurst Avenue Muswell Hill London N10 3EN

Director Name	Mr Lawrence Kevin Penney
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(13 years, 4 months after company formation)
Appointment Duration	9 years (resigned 16 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Location

Registered Address	One Coleman Street London EC2R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1.5m at £1	Whitegates (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2012	Final Gazette dissolved following liquidation (1 page)
28 August 2012	Final Gazette dissolved following liquidation (1 page)
28 May 2012	Return of final meeting in a members' voluntary winding up (5 pages)
28 May 2012	Return of final meeting in a members' voluntary winding up (5 pages)
20 December 2011	Declaration of solvency (3 pages)
20 December 2011	Appointment of a voluntary liquidator (2 pages)
20 December 2011	Declaration of solvency (3 pages)
20 December 2011	Appointment of a voluntary liquidator (2 pages)
20 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 December 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-12 (1 page)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-14 GBP 1,500,100 (4 pages)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-14 GBP 1,500,100 (4 pages)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-14 GBP 1,500,100 (4 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
3 March 2010	Termination of appointment of Lawrence Penney as a director (1 page)
3 March 2010	Appointment of Mr Stephen Charles Addison Smith as a director (2 pages)
3 March 2010	Termination of appointment of Lawrence Penney as a director (1 page)
3 March 2010	Appointment of Mr Stephen Charles Addison Smith as a director (2 pages)
25 January 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 January 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
18 December 2009	Director's details changed for Vanessa White on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Vanessa White on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Vanessa White on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Lawrence Kevin Penney on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Lawrence Kevin Penney on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Lawrence Kevin Penney on 1 October 2009 (2 pages)
12 June 2009	Return made up to 30/05/09; full list of members (3 pages)
12 June 2009	Return made up to 30/05/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
19 January 2009	Accounts made up to 31 December 2008 (6 pages)
4 June 2008	Return made up to 30/05/08; full list of members (3 pages)
4 June 2008	Return made up to 30/05/08; full list of members (3 pages)
18 February 2008	Accounts made up to 31 December 2007 (7 pages)
18 February 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Secretary's particulars changed (1 page)
1 October 2007	Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page)
1 October 2007	Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page)
30 May 2007	Return made up to 30/05/07; full list of members (2 pages)
30 May 2007	Return made up to 30/05/07; full list of members (2 pages)
15 January 2007	Accounts made up to 31 December 2006 (7 pages)
15 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
16 June 2006	Return made up to 30/05/06; full list of members (2 pages)
16 June 2006	Return made up to 30/05/06; full list of members (2 pages)
12 January 2006	Accounts made up to 31 December 2005 (8 pages)
12 January 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
6 June 2005	Return made up to 30/05/05; full list of members (2 pages)
6 June 2005	Return made up to 30/05/05; full list of members (2 pages)
17 January 2005	Accounts made up to 31 December 2004 (8 pages)
17 January 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
24 November 2004	Secretary's particulars changed (1 page)
24 November 2004	Secretary's particulars changed (1 page)
3 June 2004	Return made up to 30/05/04; full list of members (2 pages)
3 June 2004	Return made up to 30/05/04; full list of members (2 pages)
6 March 2004	Full accounts made up to 31 December 2003 (9 pages)
6 March 2004	Full accounts made up to 31 December 2003 (9 pages)
12 June 2003	Return made up to 30/05/03; full list of members (2 pages)
12 June 2003	Return made up to 30/05/03; full list of members (2 pages)
9 February 2003	Full accounts made up to 31 December 2002 (8 pages)
9 February 2003	Full accounts made up to 31 December 2002 (8 pages)
7 February 2003	Auditor's resignation (2 pages)
7 February 2003	Auditor's resignation (2 pages)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Secretary resigned (1 page)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	New secretary appointed (2 pages)
9 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 2002	Return made up to 30/05/02; full list of members (5 pages)
19 June 2002	Return made up to 30/05/02; full list of members (5 pages)
9 March 2002	Director's particulars changed (1 page)
9 March 2002	Director's particulars changed (1 page)
1 March 2002	Full accounts made up to 31 December 2001 (8 pages)
1 March 2002	Full accounts made up to 31 December 2001 (8 pages)
9 July 2001	Return made up to 30/05/01; full list of members (5 pages)
9 July 2001	Return made up to 30/05/01; full list of members (5 pages)
5 June 2001	New director appointed (3 pages)
5 June 2001	New director appointed (3 pages)
26 February 2001	Full accounts made up to 31 December 2000 (9 pages)
26 February 2001	Full accounts made up to 31 December 2000 (9 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
22 June 2000	Return made up to 30/05/00; full list of members (5 pages)
22 June 2000	Return made up to 30/05/00; full list of members (5 pages)
30 May 2000	Full accounts made up to 31 December 1999 (10 pages)
30 May 2000	Full accounts made up to 31 December 1999 (10 pages)
10 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1999	Return made up to 30/05/99; no change of members (4 pages)
24 June 1999	Return made up to 30/05/99; no change of members (4 pages)
9 May 1999	Full accounts made up to 31 December 1998 (9 pages)
9 May 1999	Full accounts made up to 31 December 1998 (9 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
21 January 1999	New secretary appointed (1 page)
21 January 1999	New secretary appointed (1 page)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Secretary resigned (1 page)
22 December 1998	Auditor's resignation (2 pages)
22 December 1998	Auditor's resignation (2 pages)
9 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
9 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
25 June 1998	Return made up to 30/05/98; change of members (6 pages)
25 June 1998	Return made up to 30/05/98; change of members (6 pages)
13 May 1998	Full accounts made up to 31 December 1997 (8 pages)
13 May 1998	Full accounts made up to 31 December 1997 (8 pages)
21 January 1998	Secretary resigned (1 page)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	Secretary resigned (1 page)
29 June 1997	Return made up to 30/05/97; full list of members (6 pages)
29 June 1997	Return made up to 30/05/97; full list of members (6 pages)
20 June 1997	New secretary appointed (2 pages)
20 June 1997	New secretary appointed (2 pages)
20 June 1997	Secretary resigned (1 page)
20 June 1997	Secretary resigned (1 page)
28 April 1997	Full accounts made up to 31 December 1996 (7 pages)
28 April 1997	Full accounts made up to 31 December 1996 (7 pages)
25 June 1996	Return made up to 30/05/96; no change of members (5 pages)
25 June 1996	Return made up to 30/05/96; no change of members (5 pages)
28 May 1996	Full accounts made up to 31 December 1995 (7 pages)
28 May 1996	Full accounts made up to 31 December 1995 (7 pages)
11 July 1995	Full accounts made up to 31 December 1994 (7 pages)
11 July 1995	Full accounts made up to 31 December 1994 (7 pages)
22 June 1995	Return made up to 30/05/95; no change of members (10 pages)
22 June 1995	Return made up to 30/05/95; no change of members (5 pages)
20 July 1992	Full accounts made up to 31 December 1991 (14 pages)
20 July 1992	Full accounts made up to 31 December 1991 (14 pages)
25 July 1991	Full accounts made up to 31 December 1990 (13 pages)
25 July 1991	Full accounts made up to 31 December 1990 (13 pages)
28 September 1987	Incorporation (15 pages)
28 September 1987	Incorporation (15 pages)

KEYS & Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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