| Company Name | Keyconsolidated Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03068227 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1995(28 years, 10 months ago) |
| Dissolution Date | 15 March 2005 (19 years, 1 month ago) |
| Previous Name | Howard Milbrook Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ole Juul Dalby |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 14 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Loebjerg 9 Birkeroed 3460 Denmark |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Abbott King & Troen Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1995(same day as company formation) |
| Correspondence Address | 11th Floor Holbrook House 14 Great Queen Street London WC2B 5DG |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Hillgate Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1999(3 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 16 January 2002) |
| Correspondence Address | 7th Floor Hillgate House 26 Old Bailey London EC4M 7HW |
| Secretary Name | Valhalla Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2002(6 years, 7 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 09 January 2003) |
| Correspondence Address | 3rd Floor 5 St John London EC4M 4AA |
| Secretary Name | Canute Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(7 years, 7 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 02 December 2003) |
| Correspondence Address | Aylesbury House 17-18 Aylesbury Street London EC1R 0DB |
Location
| Registered Address | 3rd Floor 5 St John Street London EC1M 4AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2004 | Director's particulars changed (1 page) |
| 8 December 2003 | Secretary resigned (1 page) |
| 14 July 2003 | Return made up to 14/06/03; full list of members (6 pages) |
| 16 January 2003 | New secretary appointed (2 pages) |
| 16 January 2003 | Secretary resigned (1 page) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 5 July 2002 | Return made up to 14/06/02; full list of members
|
| 12 February 2002 | Registered office changed on 12/02/02 from: hillgate house 26 old bailey london EC4M 7HW (1 page) |
| 12 February 2002 | New secretary appointed (2 pages) |
| 22 January 2002 | Secretary resigned (1 page) |
| 6 December 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 19 June 2001 | Return made up to 14/06/01; full list of members
|
| 2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 17 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 2 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 21 June 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 6 April 1999 | New secretary appointed (2 pages) |
| 6 April 1999 | Secretary resigned (1 page) |
| 6 April 1999 | Registered office changed on 06/04/99 from: holbrook house 14 great queen street london WC2B 5DG (1 page) |
| 18 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 18 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 5 July 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 3 November 1996 | Resolutions
|
| 3 November 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 11 August 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 18 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 28 June 1995 | Memorandum and Articles of Association (10 pages) |
| 28 June 1995 | Resolutions
|
| 20 June 1995 | Resolutions
|
| 20 June 1995 | Registered office changed on 20/06/95 from: hilton house lord street stockport cheshire SK1 3NA (1 page) |
| 20 June 1995 | £ nc 100000/1000 14/06/95 (1 page) |
| 14 June 1995 | Incorporation (16 pages) |