| Company Name | Functionkey Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02401982 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1989(34 years, 10 months ago) |
| Dissolution Date | 18 October 2005 (18 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Jean Kydd |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1992(3 years after company formation) |
| Appointment Duration | 13 years, 3 months (closed 18 October 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Connaught Drive Weybridge Surrey KT13 0XA |
| Director Name | William Douglas Kydd |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1992(3 years after company formation) |
| Appointment Duration | 13 years, 3 months (closed 18 October 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Connaught Drive Weybridge Surrey KT13 0XA |
| Secretary Name | Jean Kydd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1992(3 years after company formation) |
| Appointment Duration | 13 years, 3 months (closed 18 October 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Connaught Drive Weybridge Surrey KT13 0XA |
Location
| Registered Address | 43-45 High Street Weybridge Surrey KT13 8BB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52 |
| Cash | £6,262 |
| Current Liabilities | £10,526 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 October 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2004 | Strike-off action suspended (1 page) |
| 29 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2003 | Strike-off action suspended (1 page) |
| 23 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 29 August 2001 | Return made up to 07/07/01; full list of members
|
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 8 August 2000 | Return made up to 07/07/00; full list of members (6 pages) |
| 3 July 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 14 October 1999 | Return made up to 07/07/99; full list of members (6 pages) |
| 14 October 1999 | Registered office changed on 14/10/99 from: 37 warren street london W1P 5PD (1 page) |
| 28 January 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 17 July 1998 | Return made up to 07/07/98; full list of members (5 pages) |
| 29 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 16 July 1996 | Return made up to 07/07/96; full list of members (5 pages) |
| 30 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 May 1996 | Director's particulars changed (1 page) |
| 17 July 1995 | Return made up to 07/07/95; full list of members (12 pages) |
| 24 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |