Keydata Investment Services Limited

Company Name	Keydata Investment Services Limited
Company Status	Dissolved
Company Number	03714989
Category	Private Limited Company
Incorporation Date	12 February 1999(25 years, 2 months ago)
Dissolution Date	2 July 2014 (9 years, 9 months ago)
Previous Name	Fedsure Investment Products Services Plc

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	Stewart Owen Ford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2001(2 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (closed 02 July 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	2 Rue Etienne-Dumont Geneva 1204

Director Name	Craig McNeil
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2001(2 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (closed 02 July 2014)
Role	Company Director
Correspondence Address	17 Woodaven Drive East Kilbride Glasgow G74 4UE Scotland

Secretary Name	Craig McNeil
Nationality	British
Status	Closed
Appointed	14 May 2001(2 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (closed 02 July 2014)
Role	Company Director
Correspondence Address	17 Woodaven Drive East Kilbride Glasgow G74 4UE Scotland

Director Name	Mr Mark John Owen
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2003(3 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (closed 02 July 2014)
Role	Company Director
Correspondence Address	Coggers Farm Coggers Cross Horam Heathfield East Sussex TN21 0LF

Director Name	Neil Desmond Whitfield
Date of Birth	June 1948 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Role	Actuary
Correspondence Address	The Owl House 27 Stoke Row Road Peppard Common Henley On Thames Oxon RG9 5EJ

Director Name	Mr Francis Gerald Moore
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shortsmead Cottage Alvediston Salisbury Wiltshire SP5 5LD

Director Name	Colin Archibald Dickie
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Role	Chef Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 Vine Cottages Playhatch Reading Berkshire RG4 9QP

Director Name	Ian Corrick Palmer Fraser
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Role	Financial Director
Correspondence Address	20 Third Avenue Melxville 2092

Director Name	John Conrad Green
Date of Birth	September 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	29 October 1999(8 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 31 July 2000)
Role	Fedsure Executive
Correspondence Address	25 New Forest Road Forest Town Johannesburg Gauteng Foreign

Director Name	Michael Ian Dugdale
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(1 year, 5 months after company formation)
Appointment Duration	8 months (resigned 31 March 2001)
Role	Financial Director
Correspondence Address	29 Magnolia Dene Hazlemere Buckinghamshire HP15 7QE

Director Name	Dean Kowarski
Date of Birth	March 1966 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	31 July 2000(1 year, 5 months after company formation)
Appointment Duration	8 months (resigned 31 March 2001)
Role	Exective Strategby Int
Correspondence Address	Fedsure Holdings PO Box 666 Johannesburg 2000 Foreign

Director Name	Mr James Cooke
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(2 years, 2 months after company formation)
Appointment Duration	3 weeks (resigned 14 May 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 705 City View House 463 Bethnal Green Road London E2 9QY

Director Name	Mr Leslie David Gaw
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(3 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 September 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	504 Sandyhills Road Sandyhills Glasgow G32 9UA Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

6m at 1	Keydata Uk LTD 99.17% Deferred
50k at 1	Keydata Uk LTD 0.83% Ordinary
1 at 1	Stewart Ford 0.00% Ordinary

Financials

Year	2014
Turnover	£15,726,269
Net Worth	£7,173,247
Cash	£3,447,895
Current Liabilities	£5,169,412

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

2 July 2014	Final Gazette dissolved following liquidation (1 page)
2 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2014	Administrator's progress report to 27 March 2014 (23 pages)
2 April 2014	Notice of move from Administration to Dissolution (23 pages)
10 January 2014	Administrator's progress report to 7 December 2013 (18 pages)
10 January 2014	Administrator's progress report to 7 December 2013 (18 pages)
22 July 2013	Administrator's progress report to 7 June 2013 (19 pages)
22 July 2013	Administrator's progress report to 7 June 2013 (19 pages)
10 January 2013	Administrator's progress report to 7 December 2012 (18 pages)
10 January 2013	Administrator's progress report to 7 December 2012 (18 pages)
13 July 2012	Administrator's progress report to 7 June 2012 (26 pages)
13 July 2012	Administrator's progress report to 7 June 2012 (26 pages)
7 June 2012	Notice of extension of period of Administration (1 page)
3 January 2012	Administrator's progress report to 7 December 2011 (22 pages)
3 January 2012	Administrator's progress report to 7 December 2011 (22 pages)
12 September 2011	Registered office address changed from Soanepoint 6-8 Market Place Reading Berkshire RG1 2EG on 12 September 2011 (2 pages)
11 July 2011	Administrator's progress report to 7 June 2011 (22 pages)
11 July 2011	Administrator's progress report to 7 June 2011 (22 pages)
2 June 2011	Registered office address changed from 7 More London Riverside London SE1 2RT on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from 7 More London Riverside London SE1 2RT on 2 June 2011 (2 pages)
31 May 2011	Notice of extension of period of Administration (1 page)
18 May 2011	Registered office address changed from Soanepoint 6-8 Market Place Reading Berkshire RG1 2EG on 18 May 2011 (2 pages)
14 January 2011	Administrator's progress report to 7 December 2010 (19 pages)
14 January 2011	Administrator's progress report to 7 December 2010 (19 pages)
16 July 2010	Administrator's progress report to 7 June 2010 (19 pages)
16 July 2010	Administrator's progress report to 7 June 2010 (19 pages)
16 June 2010	Registered office address changed from 8Th Floor Fountain House 2 Queens Walk Reading RG1 7QF on 16 June 2010 (3 pages)
7 June 2010	Notice of extension of period of Administration (1 page)
12 January 2010	Administrator's progress report to 7 December 2009 (20 pages)
12 January 2010	Administrator's progress report to 7 December 2009 (20 pages)
22 October 2009	Amended certificate of constitution of creditors' committee (1 page)
22 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 October 2009	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 13 October 2009 (1 page)
28 September 2009	Result of meeting of creditors (1 page)
18 September 2009	Result of meeting of creditors (27 pages)
17 September 2009	Result of meeting of creditors (1 page)
15 September 2009	Result of meeting of creditors (1 page)
14 September 2009	Result of meeting of creditors (1 page)
11 September 2009	Result of meeting of creditors (1 page)
10 September 2009	Result of meeting of creditors (1 page)
5 August 2009	Statement of administrator's proposal (24 pages)
16 July 2009	Statement of affairs with form 2.14B (8 pages)
7 July 2009	Registered office changed on 07/07/2009 from floor 8 fountain house 2 queens walk reading berkshire RG1 7QF (1 page)
17 June 2009	Appointment of an administrator (1 page)
5 March 2009	Return made up to 12/02/09; full list of members (4 pages)
5 March 2009	Director's change of particulars / stewart ford / 12/02/2009 (1 page)
23 January 2009	Accounts made up to 30 September 2008 (16 pages)
17 July 2008	Accounts made up to 30 September 2007 (17 pages)
15 February 2008	Return made up to 12/02/08; full list of members (3 pages)
12 June 2007	Accounts made up to 30 September 2006 (14 pages)
23 February 2007	Return made up to 12/02/07; full list of members (8 pages)
10 May 2006	Accounts made up to 30 September 2005 (14 pages)
3 May 2006	Return made up to 12/02/06; full list of members (7 pages)
26 September 2005	Director resigned (1 page)
25 April 2005	Accounts made up to 30 September 2004 (14 pages)
18 February 2005	Return made up to 12/02/05; full list of members (8 pages)
19 February 2004	Return made up to 12/02/04; full list of members (8 pages)
19 February 2004	Director resigned (1 page)
14 January 2004	Accounts made up to 30 September 2003 (14 pages)
16 October 2003	Registered office changed on 16/10/03 from: 8TH floor fountain house broad street mall reading berkshire RG1 7UF (1 page)
3 October 2003	Particulars of mortgage/charge (3 pages)
30 June 2003	Accounts made up to 30 September 2002 (26 pages)
8 March 2003	New director appointed (2 pages)
20 February 2003	Return made up to 12/02/03; full list of members (8 pages)
7 August 2002	New director appointed (2 pages)
24 June 2002	Accounts made up to 30 September 2001 (13 pages)
6 March 2002	Return made up to 12/02/02; full list of members (7 pages)
3 August 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
12 June 2001	Re-registration of Memorandum and Articles (11 pages)
12 June 2001	Application for reregistration from PLC to private (1 page)
12 June 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
12 June 2001	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 May 2001	Registered office changed on 22/05/01 from: 12 plumtree court london EC4A 4HT (1 page)
22 May 2001	Auditor's resignation (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	Secretary resigned (1 page)
22 May 2001	New secretary appointed;new director appointed (2 pages)
22 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Secretary resigned (1 page)
17 May 2001	Company name changed fedsure investment products serv ices PLC\certificate issued on 17/05/01 (2 pages)
16 May 2001	New director appointed (2 pages)
14 May 2001	Amended full accounts made up to 31 December 2000 (19 pages)
30 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
20 March 2001	Accounts made up to 31 December 2000 (17 pages)
8 March 2001	Director's particulars changed (1 page)
7 March 2001	Return made up to 12/02/01; full list of members (7 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
17 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
24 July 2000	Accounts made up to 31 December 1999 (17 pages)
22 June 2000	Return made up to 12/02/00; full list of members (7 pages)
18 April 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
20 July 1999	Â£ nc 6000000/12000000 25/05/99 (2 pages)
20 July 1999	Ad 11/05/99-25/05/99 Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
13 July 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (3 pages)
2 June 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
18 April 1999	Secretary resigned (1 page)
23 February 1999	New secretary appointed (2 pages)
12 February 1999	Incorporation (19 pages)

Keydata Investment Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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