New Keys Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Brett Anthony Eadon
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2001(2 years after company formation)
Appointment Duration	5 years, 7 months (closed 27 February 2007)
Role	Electrician
Correspondence Address	202 Fullwell Avenue Clayhall Ilford Essex IG6 2JQ

Secretary Name	Lydia Claydon
Nationality	British
Status	Closed
Appointed	24 June 2002(3 years after company formation)
Appointment Duration	4 years, 8 months (closed 27 February 2007)
Role	Company Director
Correspondence Address	202 Fullwell Avenue Ilford Essex IG6 2JQ

Director Name	Joyce Brenda Pask
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Role	Managing Director
Correspondence Address	11 Valley Side Parade London E4 8AJ

Director Name	Wendy Rossi
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Role	Secretary
Correspondence Address	202 Fullwell Avenue Ilford Essex IG6 2JQ

Secretary Name	Wendy Rossi
Nationality	British
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Role	Secretary
Correspondence Address	202 Fullwell Avenue Ilford Essex IG6 2JQ

Director Name	Brian Eadon
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 11 September 2000)
Role	Electrician
Correspondence Address	202 Fullwell Avenue Ilford Essex IG6 2JQ

Director Name	John Rowe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(1 year, 2 months after company formation)
Appointment Duration	10 months (resigned 12 July 2001)
Role	Caretaker
Correspondence Address	15 Fulready Road London E10 6DT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	Finance House 383 Eastern Avenue Ilford Essex IG2 6LR
Region	London
Constituency	Ilford North
County	Greater London
Ward	Barkingside
Built Up Area	Greater London

27 February 2007	Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2006	First Gazette notice for compulsory strike-off (1 page)
11 January 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
16 September 2004	Return made up to 15/06/04; full list of members (6 pages)
17 October 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
1 July 2003	Return made up to 15/06/03; full list of members (6 pages)
12 December 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
6 July 2002	New secretary appointed (2 pages)
17 September 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	New director appointed (2 pages)
16 June 2001	Return made up to 15/06/01; full list of members (6 pages)
1 November 2000	Director resigned (1 page)
18 September 2000	New director appointed (2 pages)
18 September 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
12 July 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	New secretary appointed;new director appointed (2 pages)
29 June 1999	Secretary resigned (1 page)
29 June 1999	New director appointed (2 pages)
15 June 1999	Incorporation (16 pages)

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