Company NameKaydrive Limited
Company StatusDissolved
Company Number02782878
CategoryPrivate Limited Company
Incorporation Date22 January 1993 (26 years, 4 months ago)
Dissolution Date30 July 2014 (4 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Kevin Hickey
Date of BirthNovember 1964 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed27 January 1993(5 days after company formation)
Appointment Duration21 years, 6 months (closed 30 July 2014)
RoleComputer Analyst/Programmer
Country of ResidenceEngland
Correspondence Address22 Buddings Circle
Wembley
Middlesex
HA9 9EL
Secretary NameMr Kevin Hickey
StatusClosed
Appointed24 January 2011(18 years after company formation)
Appointment Duration3 years, 6 months (closed 30 July 2014)
RoleCompany Director
Correspondence AddressPO Box 116 Buddina
Queenland
4575
Australia
Secretary NameMrs Kathleen Ann Hickey
NationalityBritish
StatusResigned
Appointed27 January 1993(5 days after company formation)
Appointment Duration18 years (resigned 24 January 2011)
RoleCompany Director
Correspondence Address22 Buddings Circle
Wembley
Middx
HA9 9EL
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed22 January 1993(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameAl Ocean Ltd. (Corporation)
StatusResigned
Appointed22 January 1993(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Location

Registered AddressSuite 3 3 3rd Floor
34 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Shareholders

450 at £1Margarette Hickey
90.00%
Ordinary
50 at £1Kevin Hickey
10.00%
Ordinary

Financials

Year2014
Net Worth£106,023
Cash£106,024
Current Liabilities£1

Accounts

Latest Accounts14 May 2013 (6 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End14 May

Filing History

30 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2014Final Gazette dissolved following liquidation (1 page)
30 April 2014Return of final meeting in a members' voluntary winding up (13 pages)
24 June 2013Total exemption small company accounts made up to 14 May 2013 (6 pages)
24 June 2013Previous accounting period extended from 31 January 2013 to 14 May 2013 (1 page)
7 June 2013Registered office address changed from 293 Kenton Lane Harrow Middlesex HA3 8RR England on 7 June 2013 (2 pages)
7 June 2013Registered office address changed from 293 Kenton Lane Harrow Middlesex HA3 8RR England on 7 June 2013 (2 pages)
6 June 2013Declaration of solvency (3 pages)
6 June 2013Appointment of a voluntary liquidator (1 page)
6 June 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 November 2012Total exemption full accounts made up to 31 January 2012 (9 pages)
19 October 2012Annual return made up to 3 October 2012 with a full list of shareholders
Statement of capital on 2012-10-19
  • GBP 500
(4 pages)
19 October 2012Secretary's details changed for Mr Kevin Hickey on 1 March 2011 (2 pages)
19 October 2012Annual return made up to 3 October 2012 with a full list of shareholders
Statement of capital on 2012-10-19
  • GBP 500
(4 pages)
19 October 2012Secretary's details changed for Mr Kevin Hickey on 1 March 2011 (2 pages)
3 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
3 October 2011Secretary's details changed for Mr Kevin Hickey on 3 October 2011 (1 page)
3 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
3 October 2011Secretary's details changed for Mr Kevin Hickey on 3 October 2011 (1 page)
17 May 2011Total exemption full accounts made up to 31 January 2011 (9 pages)
7 March 2011Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
7 March 2011Appointment of Mr Kevin Hickey as a secretary (2 pages)
7 March 2011Termination of appointment of Kathleen Hickey as a secretary (1 page)
16 March 2010Total exemption full accounts made up to 31 January 2010 (9 pages)
25 February 2010Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
24 February 2010Director's details changed for Mr Kevin Hickey on 24 February 2010 (2 pages)
24 February 2010Registered office address changed from 11 Norwood Drive Harrow Middlesex HA2 7PF on 24 February 2010 (1 page)
19 May 2009Return made up to 18/03/09; full list of members (3 pages)
5 March 2009Total exemption full accounts made up to 31 January 2009 (13 pages)
3 September 2008Ad 20/08/08\gbp si [email protected]=97\gbp ic 3/100\ (2 pages)
10 April 2008Total exemption full accounts made up to 31 January 2008 (9 pages)
19 March 2008Return made up to 18/03/08; full list of members (3 pages)
29 March 2007Return made up to 29/03/07; full list of members (2 pages)
15 March 2007Total exemption full accounts made up to 31 January 2007 (9 pages)
16 March 2006Total exemption full accounts made up to 31 January 2006 (9 pages)
2 March 2006Return made up to 01/03/06; full list of members (2 pages)
21 March 2005Total exemption full accounts made up to 31 January 2005 (9 pages)
9 March 2005Return made up to 22/01/05; full list of members (6 pages)
24 March 2004Total exemption full accounts made up to 31 January 2004 (9 pages)
6 March 2004Return made up to 22/01/04; full list of members (6 pages)
4 March 2003Return made up to 22/01/03; full list of members (6 pages)
4 March 2003Total exemption full accounts made up to 31 January 2003 (9 pages)
1 March 2002Total exemption full accounts made up to 31 January 2002 (10 pages)
25 February 2002Ad 18/01/02--------- £ si [email protected] (2 pages)
25 February 2002Return made up to 22/01/02; full list of members (6 pages)
2 March 2001Full accounts made up to 31 January 2001 (9 pages)
22 February 2001Return made up to 22/01/01; full list of members (6 pages)
21 March 2000Full accounts made up to 31 January 2000 (9 pages)
11 February 2000Return made up to 22/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/02/00
(6 pages)
19 February 1999Return made up to 22/01/99; no change of members (4 pages)
19 February 1999Full accounts made up to 31 January 1999 (9 pages)
3 March 1998Director's particulars changed (1 page)
3 March 1998Full accounts made up to 31 January 1998 (9 pages)
19 February 1998Return made up to 22/01/98; full list of members (6 pages)
19 March 1997Accounts for a small company made up to 31 January 1997 (8 pages)
10 March 1997Return made up to 22/01/97; full list of members (6 pages)
5 June 1996Return made up to 22/01/96; no change of members (4 pages)
5 June 1996Full accounts made up to 31 January 1996 (8 pages)
10 July 1995Accounts for a small company made up to 31 January 1995 (8 pages)