| Company Name | Key Technologies Limited |
|---|---|
| Director | Sean Patrick O'Connell |
| Company Status | Dissolved |
| Company Number | 03514511 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1998(26 years, 2 months ago) |
| Previous Name | Keytask Management Limited |
Directors
| Director Name | Sean Patrick O'Connell |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1998(1 month, 1 week after company formation) |
| Appointment Duration | 26 years |
| Role | Computer Consultant |
| Correspondence Address | 101 Maldon Road Burnham On Crouch Essex CM0 8DD |
| Secretary Name | Frederick Bellamy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1998(1 month, 4 weeks after company formation) |
| Appointment Duration | 26 years |
| Role | Office Manager |
| Correspondence Address | 16 Willow Bank Ham Richmond Surrey TW10 7QX |
| Director Name | Mr James William Sutherland |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(1 month, 1 week after company formation) |
| Appointment Duration | 3 weeks (resigned 21 April 1998) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Denning Close Hampton Middlesex TW12 3YT |
| Director Name | Craig Thomson |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(1 month, 1 week after company formation) |
| Appointment Duration | 3 weeks (resigned 21 April 1998) |
| Role | Computer Consultant |
| Correspondence Address | 2a Whitestile Road Brentford Middlesex TW8 9NJ |
| Secretary Name | Mr James William Sutherland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(1 month, 1 week after company formation) |
| Appointment Duration | 3 weeks (resigned 21 April 1998) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Denning Close Hampton Middlesex TW12 3YT |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1998(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1998(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 11 July 2003 | Dissolved (1 page) |
|---|---|
| 11 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 1998 | Appointment of a voluntary liquidator (3 pages) |
| 7 December 1998 | Statement of affairs (5 pages) |
| 7 December 1998 | Resolutions
|
| 13 November 1998 | Registered office changed on 13/11/98 from: 2 high street burnham on crouch essex CM0 8AA (1 page) |
| 9 June 1998 | New secretary appointed (2 pages) |
| 1 June 1998 | Secretary resigned;director resigned (1 page) |
| 1 June 1998 | Registered office changed on 01/06/98 from: 133-135 st margarets road twickenham middlesex TW1 1RG (1 page) |
| 1 June 1998 | Director resigned (1 page) |
| 1 June 1998 | Accounting reference date extended from 28/02/99 to 30/06/99 (1 page) |
| 27 April 1998 | Registered office changed on 27/04/98 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 8 April 1998 | Secretary resigned (1 page) |
| 8 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 8 April 1998 | Director resigned (1 page) |
| 8 April 1998 | New director appointed (2 pages) |
| 8 April 1998 | New director appointed (2 pages) |
| 20 February 1998 | Incorporation (12 pages) |