| Company Name | Brand Keys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02600430 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1991(33 years ago) |
| Dissolution Date | 24 June 1997 (26 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Kerry Michael O Connor |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1991(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 24 June 1997) |
| Role | Consultant |
| Correspondence Address | 23 St Johns Road Sidcup Kent DA14 4HD |
| Secretary Name | Kerry Michael O'Connor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1996(5 years, 3 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 24 June 1997) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 23 Beverley Court St Johns Road Sidcup Kent DA14 4HD |
| Secretary Name | Mr Terence Christopher Balzanella |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 18 July 1996) |
| Role | Company Director |
| Correspondence Address | 17 Ellingham Road Chessington Surrey KT9 2JA |
| Director Name | Mr Terence Christopher Balzanella |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1991(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 18 July 1996) |
| Role | Accountant |
| Correspondence Address | 17 Ellingham Road Chessington Surrey KT9 2JA |
| Director Name | Mr David Edward Wright |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1991(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 08 February 1993) |
| Role | Company Director |
| Correspondence Address | Downgate Farmhouse Furnace Lane Warbleton Heathfield East Sussex TN21 9AZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Suite 9 Free Trade Wharf 350 The Highway London E1 9HU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1994 (29 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 24 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 1997 | Application for striking-off (1 page) |
| 30 September 1996 | Secretary resigned;director resigned (1 page) |
| 30 September 1996 | New secretary appointed (2 pages) |
| 2 April 1996 | Return made up to 28/03/96; no change of members (4 pages) |
| 31 August 1995 | Full accounts made up to 31 August 1994 (10 pages) |
| 13 April 1995 | Return made up to 11/04/95; full list of members (6 pages) |