Key Business Insurance Services Limited

Company Name	Key Business Insurance Services Limited
Company Status	Dissolved
Company Number	02310155
Category	Private Limited Company
Incorporation Date	27 October 1988(35 years, 6 months ago)
Dissolution Date	7 July 2009 (14 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ketan Jayantilal Malde
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2005(16 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 07 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Abbey View Radlett Hertfordshire WD7 8LT

Director Name	Mark Timothy John Sismey Durrant
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2005(16 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 07 July 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Brook House Addingtons Road Great Barford Bedford Bedfordshire MK44 3HR

Secretary Name	David Richard Bull
Nationality	British
Status	Closed
Appointed	31 March 2006(17 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 07 July 2009)
Role	Company Director
Correspondence Address	139 London Road Braintree Essex CM77 8PT

Director Name	David Mark Green
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 23 May 2006)
Role	Company Director
Correspondence Address	15 Chandos Avenue London N20 9ED

Director Name	Mr Victor Green
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 14 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Evergreen Belle Vue Lane Bushey Heath Hertfordshire WD23 1GD

Secretary Name	Elaine Green
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 March 1997)
Role	Company Director
Correspondence Address	4 Oakridge Avenue Radlett Hertfordshire WD7 8EN

Secretary Name	Patrick Joseph Murrin
Nationality	British
Status	Resigned
Appointed	12 March 1997(8 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 April 2005)
Role	Company Director
Correspondence Address	Le Douit Farm Rue Du Douit Kings Mills Castel Guernsey GY5 7JX

Secretary Name	Mark Conrad David Auger
Nationality	British
Status	Resigned
Appointed	15 April 2005(16 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2006)
Role	Company Director
Correspondence Address	1 Waring Drive Green Street Green Orpington Kent BR6 6DN

Location

Registered Address	8 Hill Street Berkeley Square London W1J 5NG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 April 2008	Registered office changed on 16/04/2008 from brook point 1412 high road london N20 9BH (1 page)
30 October 2007	Return made up to 30/09/07; full list of members (2 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 December 2006	Director resigned (1 page)
24 October 2006	Return made up to 30/09/06; full list of members (2 pages)
7 June 2006	Registered office changed on 07/06/06 from: 1230 high road london N20 0LH (1 page)
7 June 2006	Director resigned (1 page)
2 June 2006	Secretary resigned (1 page)
2 June 2006	New secretary appointed (1 page)
2 June 2006	Director resigned (1 page)
30 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
2 November 2005	Return made up to 30/09/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
23 September 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	Secretary resigned (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
1 March 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
20 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
29 April 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
29 October 2003	Return made up to 30/09/03; full list of members (7 pages)
23 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
23 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
26 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
26 October 2000	Return made up to 30/09/00; full list of members (6 pages)
29 March 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
26 April 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
1 April 1999	Registered office changed on 01/04/99 from: 305 ballards lane north finchley london N12 8NP (1 page)
29 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
7 November 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Secretary resigned (5 pages)
24 April 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
24 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 April 1997	New secretary appointed (2 pages)
17 October 1996	Return made up to 30/09/96; full list of members (7 pages)
26 April 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
23 October 1995	Return made up to 30/09/95; full list of members (8 pages)
21 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)

Key Business Insurance Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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