| Company Name | Kaydrive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02782878 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1993(31 years, 3 months ago) |
| Dissolution Date | 30 July 2014 (9 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Kevin Hickey |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1993(5 days after company formation) |
| Appointment Duration | 21 years, 6 months (closed 30 July 2014) |
| Role | Computer Analyst/Programmer |
| Country of Residence | England |
| Correspondence Address | 22 Buddings Circle Wembley Middlesex HA9 9EL |
| Secretary Name | Mr Kevin Hickey |
|---|---|
| Status | Closed |
| Appointed | 24 January 2011(18 years after company formation) |
| Appointment Duration | 3 years, 6 months (closed 30 July 2014) |
| Role | Company Director |
| Correspondence Address | PO Box 116 Buddina Queenland 4575 Australia |
| Secretary Name | Mrs Kathleen Ann Hickey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1993(5 days after company formation) |
| Appointment Duration | 18 years (resigned 24 January 2011) |
| Role | Company Director |
| Correspondence Address | 22 Buddings Circle Wembley Middx HA9 9EL |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1993(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Al Ocean Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1993(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Suite 3 3 3rd Floor 34 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 450 at £1 | Margarette Hickey 90.00% Ordinary |
|---|---|
| 50 at £1 | Kevin Hickey 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106,023 |
| Cash | £106,024 |
| Current Liabilities | £1 |
Accounts
| Latest Accounts | 14 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 14 May |
Filing History
| 30 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 30 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 April 2014 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 30 April 2014 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 14 May 2013 (6 pages) |
| 24 June 2013 | Previous accounting period extended from 31 January 2013 to 14 May 2013 (1 page) |
| 24 June 2013 | Previous accounting period extended from 31 January 2013 to 14 May 2013 (1 page) |
| 24 June 2013 | Total exemption small company accounts made up to 14 May 2013 (6 pages) |
| 7 June 2013 | Registered office address changed from 293 Kenton Lane Harrow Middlesex HA3 8RR England on 7 June 2013 (2 pages) |
| 7 June 2013 | Registered office address changed from 293 Kenton Lane Harrow Middlesex HA3 8RR England on 7 June 2013 (2 pages) |
| 7 June 2013 | Registered office address changed from 293 Kenton Lane Harrow Middlesex HA3 8RR England on 7 June 2013 (2 pages) |
| 6 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2013 | Resolutions
|
| 6 June 2013 | Resolutions
|
| 6 June 2013 | Declaration of solvency (3 pages) |
| 6 June 2013 | Declaration of solvency (3 pages) |
| 5 November 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 5 November 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 19 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 19 October 2012 | Secretary's details changed for Mr Kevin Hickey on 1 March 2011 (2 pages) |
| 19 October 2012 | Secretary's details changed for Mr Kevin Hickey on 1 March 2011 (2 pages) |
| 19 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 19 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 19 October 2012 | Secretary's details changed for Mr Kevin Hickey on 1 March 2011 (2 pages) |
| 3 October 2011 | Secretary's details changed for Mr Kevin Hickey on 3 October 2011 (1 page) |
| 3 October 2011 | Secretary's details changed for Mr Kevin Hickey on 3 October 2011 (1 page) |
| 3 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Secretary's details changed for Mr Kevin Hickey on 3 October 2011 (1 page) |
| 3 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 17 May 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 7 March 2011 | Appointment of Mr Kevin Hickey as a secretary (2 pages) |
| 7 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Termination of appointment of Kathleen Hickey as a secretary (1 page) |
| 7 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Termination of appointment of Kathleen Hickey as a secretary (1 page) |
| 7 March 2011 | Appointment of Mr Kevin Hickey as a secretary (2 pages) |
| 16 March 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 16 March 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 25 February 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Director's details changed for Mr Kevin Hickey on 24 February 2010 (2 pages) |
| 24 February 2010 | Registered office address changed from 11 Norwood Drive Harrow Middlesex HA2 7PF on 24 February 2010 (1 page) |
| 24 February 2010 | Director's details changed for Mr Kevin Hickey on 24 February 2010 (2 pages) |
| 24 February 2010 | Registered office address changed from 11 Norwood Drive Harrow Middlesex HA2 7PF on 24 February 2010 (1 page) |
| 19 May 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 5 March 2009 | Total exemption full accounts made up to 31 January 2009 (13 pages) |
| 5 March 2009 | Total exemption full accounts made up to 31 January 2009 (13 pages) |
| 3 September 2008 | Ad 20/08/08\gbp si 97@1=97\gbp ic 3/100\ (2 pages) |
| 3 September 2008 | Ad 20/08/08\gbp si 97@1=97\gbp ic 3/100\ (2 pages) |
| 10 April 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 10 April 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 19 March 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 29 March 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 15 March 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 15 March 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 16 March 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 16 March 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 2 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 2 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 21 March 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 21 March 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 9 March 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 9 March 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 24 March 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 24 March 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 6 March 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 6 March 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 4 March 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 4 March 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 4 March 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 4 March 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 1 March 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 1 March 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 25 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 25 February 2002 | Ad 18/01/02--------- £ si 1@1 (2 pages) |
| 25 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 25 February 2002 | Ad 18/01/02--------- £ si 1@1 (2 pages) |
| 2 March 2001 | Full accounts made up to 31 January 2001 (9 pages) |
| 2 March 2001 | Full accounts made up to 31 January 2001 (9 pages) |
| 22 February 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 22 February 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 21 March 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 21 March 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 11 February 2000 | Return made up to 22/01/00; full list of members
|
| 11 February 2000 | Return made up to 22/01/00; full list of members
|
| 19 February 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 19 February 1999 | Return made up to 22/01/99; no change of members (4 pages) |
| 19 February 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 19 February 1999 | Return made up to 22/01/99; no change of members (4 pages) |
| 3 March 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 3 March 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 3 March 1998 | Director's particulars changed (1 page) |
| 3 March 1998 | Director's particulars changed (1 page) |
| 19 February 1998 | Return made up to 22/01/98; full list of members (6 pages) |
| 19 February 1998 | Return made up to 22/01/98; full list of members (6 pages) |
| 19 March 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 19 March 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 10 March 1997 | Return made up to 22/01/97; full list of members (6 pages) |
| 10 March 1997 | Return made up to 22/01/97; full list of members (6 pages) |
| 5 June 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 5 June 1996 | Return made up to 22/01/96; no change of members (4 pages) |
| 5 June 1996 | Return made up to 22/01/96; no change of members (4 pages) |
| 5 June 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 10 July 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 10 July 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |