Company NameKeyroute Management Limited
Company StatusDissolved
Company Number03144258
CategoryPrivate Limited Company
Incorporation Date9 January 1996(28 years, 4 months ago)
Dissolution Date25 November 1997 (26 years, 5 months ago)

Directors

Director NameSimon Peter Miller
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed11 January 1996(2 days after company formation)
Appointment Duration1 year, 10 months (closed 25 November 1997)
RoleCompany Director
Correspondence Address67 Fairfield Road
Edmonton
London
N18 2QP
Secretary NamePeter George Miller
NationalityBritish
StatusClosed
Appointed11 January 1996(2 days after company formation)
Appointment Duration1 year, 10 months (closed 25 November 1997)
RoleCompany Director
Correspondence AddressMyrtle Cottage Church Lane
Horton
Ilminster
Somerset
TA19 9RN
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed09 January 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed09 January 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address67 Fairfield Road
Edmonton
London
N18 2QP
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardEdmonton Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

25 November 1997Final Gazette dissolved via compulsory strike-off (1 page)
5 August 1997First Gazette notice for compulsory strike-off (1 page)
14 March 1996Secretary resigned;new secretary appointed (2 pages)
28 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
28 February 1996Memorandum and Articles of Association (4 pages)
30 January 1996Accounting reference date notified as 30/04 (1 page)
30 January 1996Registered office changed on 30/01/96 from: international house 31 church road hendon london NW4 4EB (1 page)
9 January 1996Incorporation (15 pages)