| Company Name | Key West (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03539007 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1998(26 years ago) |
| Dissolution Date | 9 January 2001 (23 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jean Louis Drillen |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 30 October 1998(7 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 09 January 2001) |
| Role | Company Director |
| Correspondence Address | 3 Stedham Place New Oxford Street London WC1A 1HU |
| Secretary Name | J.S.Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 March 1999(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 09 January 2001) |
| Correspondence Address | 3 Stedham Place New Oxford Street London WC1A 1HU |
| Director Name | Alain Houalet |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 April 1998(same day as company formation) |
| Role | Timber Trader |
| Correspondence Address | Villa Bellevarde Angon/Talloires 74290 |
| Secretary Name | Olivier Houalet |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 01 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Villa Bellevarde Angon/Talloires 74290 |
| Secretary Name | Emma Katherine Camille Drillien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1998(7 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 11 March 1999) |
| Role | Company Director |
| Correspondence Address | Holly Tree Cottage Elcombe Wroughton Swindon Wiltshire SN4 9QL |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 3 Stedham Place New Oxford Street London WC1A 1HU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1999 (24 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 9 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2000 | Application for striking-off (1 page) |
| 5 April 2000 | Return made up to 01/04/00; full list of members
|
| 27 January 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 27 January 2000 | Resolutions
|
| 22 April 1999 | Return made up to 01/04/99; full list of members (6 pages) |
| 1 April 1999 | New secretary appointed (2 pages) |
| 1 April 1999 | Secretary resigned (1 page) |
| 24 November 1998 | Director resigned (1 page) |
| 24 November 1998 | New director appointed (2 pages) |
| 24 November 1998 | Secretary resigned (1 page) |
| 24 November 1998 | New secretary appointed (2 pages) |
| 18 May 1998 | Registered office changed on 18/05/98 from: 83 leonard street london EC2A 4OS (1 page) |
| 18 May 1998 | New secretary appointed (2 pages) |
| 18 May 1998 | New director appointed (2 pages) |
| 18 May 1998 | Director resigned (1 page) |
| 18 May 1998 | Secretary resigned (2 pages) |