| Company Name | Keysign Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02335261 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1989(35 years, 3 months ago) |
| Dissolution Date | 2 April 2002 (22 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Secretary Name | Mr Henry David Langer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1999(10 years, 1 month after company formation) |
| Appointment Duration | 3 years (closed 02 April 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hobbits Burton Hole Lane Mill Hill Village London NW7 1AZ |
| Director Name | Mr Henry David Langer |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(10 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 02 April 2002) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hobbits Burton Hole Lane Mill Hill Village London NW7 1AZ |
| Director Name | Roger Melvyn Obrart |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1999(10 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 02 April 2002) |
| Role | Ifa/Company Director |
| Correspondence Address | 6 Cranmer Close Stanmore Middlesex HA7 2RS |
| Director Name | Jameson Edward Dodd |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 16 January 1992(3 years after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 28 March 2000) |
| Role | Company Director |
| Correspondence Address | 3 Hillary House Eldon Avenue Borehamwood Hertfordshire WD6 1NJ |
| Director Name | Mr Alan Robert Stevens |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(3 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 30 November 1995) |
| Role | Accountant |
| Correspondence Address | 42 Wensleydale Road Hampton Middlesex TW12 2LT |
| Secretary Name | Mrs Marilyn Florence Rolls |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(3 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 30 November 1995) |
| Role | Company Director |
| Correspondence Address | 46 Belvedere Gardens West Molesey Surrey KT8 2TD |
| Secretary Name | Mr Alan Robert Stevens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1995(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 12 March 1999) |
| Role | Company Director |
| Correspondence Address | 42 Wensleydale Road Hampton Middlesex TW12 2LT |
Location
| Registered Address | Pyramid House 956 High Road Finchley London N12 9RX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £10 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 April 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2000 | Registered office changed on 08/11/00 from: pyramid house 956 high road london N12 9RX (1 page) |
| 24 July 2000 | Director resigned (1 page) |
| 10 July 2000 | Return made up to 16/01/00; full list of members (7 pages) |
| 10 May 2000 | Director resigned (1 page) |
| 18 February 2000 | Return made up to 16/01/99; full list of members (6 pages) |
| 30 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 8 December 1999 | Particulars of mortgage/charge (3 pages) |
| 2 December 1999 | New director appointed (2 pages) |
| 23 November 1999 | Ad 01/09/99--------- £ si [email protected] £ ic 2/2 (2 pages) |
| 15 November 1999 | Return made up to 16/01/98; full list of members
|
| 15 November 1999 | New director appointed (3 pages) |
| 26 March 1999 | Secretary resigned (1 page) |
| 26 March 1999 | Registered office changed on 26/03/99 from: 42 wensleydale road hampton middx TW12 2LT (1 page) |
| 26 March 1999 | New secretary appointed (2 pages) |
| 26 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 5 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 6 August 1997 | Return made up to 16/01/97; no change of members (4 pages) |
| 1 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 18 April 1996 | Return made up to 16/01/96; no change of members (4 pages) |
| 18 December 1995 | New secretary appointed;director resigned (2 pages) |
| 18 December 1995 | Secretary resigned (2 pages) |
| 13 June 1995 | Return made up to 16/01/95; full list of members (4 pages) |
| 4 April 1995 | Return made up to 16/01/94; full list of members (6 pages) |