| Company Name | Key Coatings (UK) Limited |
|---|---|
| Directors | Graham Ralph Jones and Beverley Maria Sheridan |
| Company Status | Dissolved |
| Company Number | 02959956 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1994(29 years, 8 months ago) |
| Previous Name | Mark's Game Company Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Graham Ralph Jones |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1995(9 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Managing Director |
| Correspondence Address | 110 Shirley Avenue Reading RG2 8TD |
| Director Name | Ms Beverley Maria Sheridan |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1995(9 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Correspondence Address | 112 Shirley Avenue Reading RG2 8TD |
| Secretary Name | Ms Beverley Maria Sheridan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1995(9 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Correspondence Address | 112 Shirley Avenue Reading RG2 8TD |
| Director Name | Mark Henry Herrmann |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1994(1 week, 6 days after company formation) |
| Appointment Duration | 9 months (resigned 02 June 1995) |
| Role | Marketing |
| Correspondence Address | The Coombes Sibbertoft Market Harborough Leicestershire LE16 9TZ |
| Secretary Name | Dr Georgina Herrmann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1994(1 week, 6 days after company formation) |
| Appointment Duration | 9 months (resigned 02 June 1995) |
| Role | Archeologist |
| Correspondence Address | The Coombes Sibbertoft Market Harborough Leicestershire LE16 9TZ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Great Central House Great Centre Avenue Ruislip Middlesex HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £135,300 |
| Gross Profit | £100,319 |
| Net Worth | -£12,368 |
| Cash | £53 |
| Current Liabilities | £118,823 |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 7 February 2002 | Dissolved (1 page) |
|---|---|
| 7 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 1999 | Statement of affairs (12 pages) |
| 12 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 12 October 1999 | Resolutions
|
| 9 September 1999 | Registered office changed on 09/09/99 from: 39 ledgers road slough berkshire SL1 2RQ (1 page) |
| 28 April 1999 | Accounts made up to 31 January 1998 (9 pages) |
| 15 September 1998 | Return made up to 18/08/98; full list of members (6 pages) |
| 30 June 1998 | Accounts made up to 31 January 1997 (11 pages) |
| 16 May 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 April 1997 | Particulars of mortgage/charge (3 pages) |
| 30 October 1996 | Accounts made up to 31 January 1996 (10 pages) |
| 19 August 1996 | Return made up to 18/08/96; change of members (6 pages) |
| 19 April 1996 | Director's particulars changed (1 page) |
| 16 April 1996 | £ nc 10/100 20/03/96 (1 page) |
| 16 April 1996 | Resolutions
|
| 31 March 1996 | Resolutions
|
| 2 January 1996 | Registered office changed on 02/01/96 from: 288 aberdeen avenue slough trading estate slough berks SL1 4HG (1 page) |
| 29 August 1995 | Return made up to 18/08/95; full list of members (6 pages) |
| 24 July 1995 | Particulars of mortgage/charge (4 pages) |
| 14 July 1995 | Director resigned (2 pages) |
| 13 July 1995 | New director appointed (2 pages) |
| 13 July 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 28 June 1995 | Registered office changed on 28/06/95 from: 20 ridgmount gardens london WC1E 7AR (1 page) |
| 1 May 1995 | Company name changed mark's game company LIMITED\certificate issued on 02/05/95 (4 pages) |
| 23 April 1995 | Accounting reference date notified as 31/01 (1 page) |