Company NameKeycross Limited
Company StatusDissolved
Company Number02727261
CategoryPrivate Limited Company
Incorporation Date30 June 1992(30 years, 1 month ago)
Dissolution Date27 February 2007 (15 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NamePriscilla Burgess
Date of BirthMay 1945 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1992(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 16
25/27 Courtfield Road
London
SW7 4DA
Secretary NameMr Geoffrey Gittus
NationalityBritish
StatusClosed
Appointed19 May 1997(4 years, 10 months after company formation)
Appointment Duration9 years, 9 months (closed 27 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address143 Long Ridge Lane
Upper Poppleton
York
North Yorkshire
YO26 6HA
Secretary NameMr Keith Alan Burgess
NationalityBritish
StatusResigned
Appointed30 June 1992(same day as company formation)
RoleCompany Director
Correspondence AddressApartment 16
25 Courtfield Road
London
SW7 4DD
Director NameP S Nominees Limited (Corporation)
StatusResigned
Appointed30 June 1992(same day as company formation)
Correspondence AddressSuite One Second Floor
1/4 Christina Street
London
EC2A 4PA
Secretary NameP S Secretaries Limited (Corporation)
StatusResigned
Appointed30 June 1992(same day as company formation)
Correspondence AddressSuite One Second Floor
1/4 Christina Street
London
EC2A 4PA

Location

Registered AddressDevonshire House
1 Devonshire Street
London
W1W 5DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 March 2005 (17 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

27 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006First Gazette notice for voluntary strike-off (1 page)
5 October 2006Application for striking-off (1 page)
16 September 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
12 July 2005Return made up to 30/06/05; full list of members (6 pages)
12 July 2004Return made up to 30/06/04; full list of members (6 pages)
24 June 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
25 July 2003Return made up to 30/06/03; full list of members (6 pages)
24 July 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
1 August 2002Accounts for a dormant company made up to 31 March 2002 (4 pages)
4 July 2002Return made up to 30/06/02; full list of members
  • 363(287) ‐ Registered office changed on 04/07/02
(6 pages)
28 August 2001Accounts for a dormant company made up to 31 March 2001 (4 pages)
5 July 2001Return made up to 30/06/01; full list of members (6 pages)
5 July 2000Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 May 2000Accounts for a dormant company made up to 31 March 2000 (4 pages)
27 October 1999Accounts for a dormant company made up to 31 March 1999 (4 pages)
15 July 1999Return made up to 30/06/99; no change of members (4 pages)
28 October 1998Accounts for a dormant company made up to 31 March 1998 (4 pages)
16 July 1998Return made up to 30/06/98; no change of members (4 pages)
21 August 1997Accounts for a dormant company made up to 31 March 1997 (4 pages)
6 July 1997Return made up to 30/06/97; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
24 June 1997New secretary appointed (2 pages)
7 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 March 1997Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
8 July 1996Return made up to 30/06/96; no change of members (4 pages)
4 July 1995Return made up to 30/06/95; no change of members (4 pages)
26 June 1995Full accounts made up to 30 September 1994 (10 pages)