| Company Name | Keybrick Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02494038 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1990(34 years ago) |
| Dissolution Date | 23 September 2003 (20 years, 7 months ago) |
| Previous Name | Keybrick Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Albert Arthur Bland |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2000(9 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 23 September 2003) |
| Role | Inventor |
| Correspondence Address | 3 Bramley Gardens Broomfield Kent CT6 7DS |
| Secretary Name | Povey Little Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 October 2001(11 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 23 September 2003) |
| Correspondence Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
| Director Name | Mr Peter William Whimster |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(1 year, 11 months after company formation) |
| Appointment Duration | 9 years (resigned 09 April 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Foyle Road Blackheath London SE3 7RH |
| Director Name | Sybil Whimster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(1 year, 11 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 31 October 2001) |
| Role | Company Director |
| Correspondence Address | 72 Foyle Road Blackheath London SE3 7RH |
| Director Name | Prof William Frederick Whimster |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 24 January 1997) |
| Role | Company Director |
| Correspondence Address | 72 Foyle Road Blackheath London SE3 7RH |
| Secretary Name | Mr Peter William Whimster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(1 year, 11 months after company formation) |
| Appointment Duration | 9 years (resigned 09 April 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Foyle Road Blackheath London SE3 7RH |
Location
| Registered Address | 12 Hatherley Road Sidcup Kent DA14 4BG |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £220 |
| Net Worth | £2,159 |
| Cash | £14,618 |
| Current Liabilities | £12,465 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 23 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2002 | Voluntary strike-off action has been suspended (1 page) |
| 2 July 2002 | Voluntary strike-off action has been suspended (1 page) |
| 5 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2002 | Voluntary strike-off action has been suspended (1 page) |
| 21 December 2001 | Application for striking-off (1 page) |
| 15 November 2001 | New secretary appointed (2 pages) |
| 14 November 2001 | Director resigned (1 page) |
| 8 May 2001 | Return made up to 01/04/01; full list of members (8 pages) |
| 18 April 2001 | Secretary resigned;director resigned (1 page) |
| 7 November 2000 | New director appointed (2 pages) |
| 2 October 2000 | Company name changed keybrick LIMITED\certificate issued on 03/10/00 (2 pages) |
| 20 April 2000 | Return made up to 01/04/00; no change of members (6 pages) |
| 13 December 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 3 September 1999 | Registered office changed on 03/09/99 from: 12 hatherley road sidcup kent DA14 4DT (1 page) |
| 3 June 1999 | Return made up to 01/04/99; full list of members
|
| 23 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 9 July 1998 | Return made up to 01/04/98; no change of members (4 pages) |
| 2 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 26 March 1997 | Return made up to 01/04/97; full list of members
|
| 31 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 8 May 1996 | Return made up to 01/04/96; full list of members (6 pages) |
| 8 May 1996 | Registered office changed on 08/05/96 from: 72 foyle road blackheath london SE3 7RH (1 page) |
| 13 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 21 March 1995 | Return made up to 01/04/95; full list of members (6 pages) |