Company NameGlobal Key Management Systems Ltd
Company StatusDissolved
Company Number03382951
CategoryPrivate Limited Company
Incorporation Date6 June 1997(26 years, 9 months ago)
Dissolution Date27 April 1999 (24 years, 11 months ago)

Directors

Director NameMr Dermott Anthony Reilly
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed06 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address6 Sheridan Court
Drury Lane
Covent Garden
London
WC2B 5SD
Director NameMr Jonathan Charles Weston
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed06 June 1997(same day as company formation)
RoleManager
Correspondence Address35a The Broadway
Southall
Middlesex
UB1 1JY
Secretary NameMr Dermott Anthony Reilly
NationalityBritish
StatusClosed
Appointed06 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address6 Sheridan Court
Drury Lane
Covent Garden
London
WC2B 5SD
Director NameRonald Peeman
Date of BirthMarch 1957 (Born 67 years ago)
NationalityDutch
StatusClosed
Appointed02 September 1997(2 months, 4 weeks after company formation)
Appointment Duration1 year, 7 months (closed 27 April 1999)
RoleSalesman
Correspondence Address502 Chart House
Burrells Wharf Isle Of Dogs
London
E14 3TW
Director NameSafi Uddin Quashi
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1997(same day as company formation)
RoleSalesman
Correspondence Address42 Shrubbery Road
London
SW16 2AT
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed06 June 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed06 June 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address2nd Floor
181-183 Warwick Road
London
W14 8PU
RegionLondon
ConstituencyKensington
CountyGreater London
WardHolland
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

27 April 1999Final Gazette dissolved via compulsory strike-off (1 page)
5 January 1999First Gazette notice for compulsory strike-off (1 page)
29 September 1998Director resigned (1 page)
13 October 1997Ad 02/09/97--------- £ si 101@1=101 £ ic 100/201 (2 pages)
13 October 1997£ nc 100/500000 02/09/97 (1 page)
6 October 1997New director appointed (2 pages)
7 July 1997New secretary appointed;new director appointed (2 pages)
7 July 1997New director appointed (2 pages)
7 July 1997Ad 06/06/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 July 1997Registered office changed on 07/07/97 from: 434 portland road edgbaston birmingham B17 8LT (1 page)
7 July 1997New director appointed (2 pages)
6 June 1997Incorporation (12 pages)