Keytek Services Limited

Company Name	Keytek Services Limited
Company Status	Dissolved
Company Number	02660873
Category	Private Limited Company
Incorporation Date	6 November 1991(32 years, 5 months ago)
Dissolution Date	3 August 2016 (7 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael Harold Whittaker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1991(2 weeks after company formation)
Appointment Duration	24 years, 8 months (closed 03 August 2016)
Role	Futures Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Ashling House Stratton Road Beaconsfield Buckinghamshire HP9 1HS

Director Name	Ian Alexander Michie
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1992(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 7 months (closed 03 August 2016)
Role	Projects Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	Florence Lodge 80 Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2QP

Secretary Name	Mr Hugh Trelawny Morshead
Nationality	British
Status	Resigned
Appointed	20 November 1991(2 weeks after company formation)
Appointment Duration	23 years, 2 months (resigned 26 January 2015)
Role	Marketing Manager
Country of Residence	Jersey
Correspondence Address	Green Parsley La Rue Des Buttes St. Mary Jersey Channel Isles JE3 3DE

Director Name	Mr Hugh Trelawny Morshead
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(2 months after company formation)
Appointment Duration	23 years (resigned 26 January 2015)
Role	Marketing Manager
Country of Residence	Jersey
Correspondence Address	Green Parsley La Rue Des Buttes St. Mary Jersey Channel Isles JE3 3DE

Director Name	Mr Stephen William Harragan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(2 months after company formation)
Appointment Duration	23 years (resigned 26 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Birch Lane Stock Essex CM4 9NA

Director Name	Anthony David Longueville Norton
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(2 months, 4 weeks after company formation)
Appointment Duration	22 years, 12 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Buckland House Buckland St Mary Chard Somerset TA20 3SW

Director Name	P S Nominees Limited (Corporation)
Status	Resigned
Appointed	06 November 1991(same day as company formation)
Correspondence Address	Suite One Second Floor 1/4 Christina Street London EC2A 4PA

Secretary Name	P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 1991(same day as company formation)
Correspondence Address	Suite One Second Floor 1/4 Christina Street London EC2A 4PA

Location

Registered Address	Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£559,831
Cash	£5,060
Current Liabilities	£8,953

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

3 August 2016	Final Gazette dissolved following liquidation (1 page)
3 May 2016	Return of final meeting in a members' voluntary winding up (9 pages)
29 March 2016	Registered office address changed from 3/5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 (2 pages)
13 April 2015	Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Bucks SL8 5YS to 3/5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 13 April 2015 (2 pages)
10 April 2015	Declaration of solvency (3 pages)
10 April 2015	Appointment of a voluntary liquidator (1 page)
30 January 2015	Termination of appointment of Stephen William Harragan as a director on 26 January 2015 (1 page)
30 January 2015	Termination of appointment of Hugh Trelawny Morshead as a secretary on 26 January 2015 (1 page)
30 January 2015	Termination of appointment of Anthony David Longueville Norton as a director on 26 January 2015 (1 page)
30 January 2015	Director's details changed for Anthony David Longueville Norton on 26 January 2015 (2 pages)
30 January 2015	Termination of appointment of Hugh Trelawny Morshead as a director on 26 January 2015 (1 page)
12 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100,000 (9 pages)
12 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100,000 (9 pages)
18 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
26 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100,000 (9 pages)
26 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100,000 (9 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
13 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (9 pages)
13 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (9 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (9 pages)
16 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (9 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (9 pages)
23 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (9 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
8 December 2009	Director's details changed for Anthony David Longueville Norton on 6 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Michael Harold Whittaker on 6 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Hugh Trelawny Morshead on 25 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Michael Harold Whittaker on 6 November 2009 (2 pages)
8 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
8 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
8 December 2009	Director's details changed for Anthony David Longueville Norton on 6 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Stephen William Harragan on 6 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Stephen William Harragan on 6 November 2009 (2 pages)
8 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
28 November 2008	Return made up to 06/11/08; full list of members (5 pages)
3 October 2008	Director and secretary's change of particulars / hugh morshead / 13/06/2008 (1 page)
1 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Return made up to 06/11/07; full list of members (4 pages)
15 November 2007	Director's particulars changed (1 page)
18 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 December 2006	Return made up to 06/11/06; full list of members (4 pages)
28 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
7 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2005	Return made up to 06/11/05; full list of members (4 pages)
12 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
4 January 2005	Return made up to 06/11/04; full list of members (9 pages)
24 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
27 January 2004	Return made up to 06/11/03; full list of members (9 pages)
1 October 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
20 November 2002	Return made up to 06/11/02; full list of members (9 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
19 June 2002	Return made up to 06/11/01; full list of members; amend (8 pages)
3 December 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
27 December 2000	Return made up to 06/11/00; full list of members (8 pages)
25 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
18 January 2000	Return made up to 06/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
16 December 1998	Return made up to 06/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
16 June 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
21 March 1998	Particulars of mortgage/charge (3 pages)
21 March 1998	Particulars of mortgage/charge (3 pages)
12 March 1998	Particulars of mortgage/charge (3 pages)
12 March 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1997	Return made up to 06/11/97; no change of members (6 pages)
29 September 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
12 December 1996	Return made up to 06/11/96; no change of members (6 pages)
21 October 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
28 November 1995	Director's particulars changed (2 pages)
28 November 1995	Return made up to 06/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 November 1995	Secretary's particulars changed (2 pages)
10 November 1995	Director's particulars changed (2 pages)
9 October 1995	Auditor's resignation (2 pages)
7 September 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
24 May 1995	Director's particulars changed (2 pages)

Keytek Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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