| Company Name | Yourlostkeys.com Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04287169 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2001(22 years, 7 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Daniel James Stewart |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2003(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 24 April 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High House Wigley Bush Lane South Weald Essex CM14 5QN |
| Secretary Name | Michelle Stewart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2004(2 years, 7 months after company formation) |
| Appointment Duration | 3 years (closed 24 April 2007) |
| Role | Company Director |
| Correspondence Address | High House Wigley Bush Lane South Weald Essex CM14 5QN |
| Director Name | Micheal Buxton |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Eyre Close Gidea Park Romford Essex RM2 6AR |
| Secretary Name | Carol Buxton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 84 Anton Road South Ockendon Essex RM15 5AU |
| Director Name | John Bowen |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2002(6 months after company formation) |
| Appointment Duration | 1 year (resigned 01 April 2003) |
| Role | Sales Director |
| Correspondence Address | Lower Maisonette 285 Lee High Road London SE12 8RU |
| Director Name | John Albert Buxton |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2002(9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 20 April 2004) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Anton Road South Ockendon Essex RM15 5AU |
| Director Name | Mr John Albert Buxton |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2002(9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 20 April 2004) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 84 Anton Road South Ockendon Essex RM15 5AU |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 60 Longbridge Road Barking Essex IG11 8RT |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2006 | Application for striking-off (1 page) |
| 24 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 December 2005 | Return made up to 13/09/05; full list of members; amend (6 pages) |
| 13 December 2005 | Return made up to 13/09/04; full list of members; amend (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 October 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 September 2004 | Return made up to 13/09/04; full list of members (8 pages) |
| 15 September 2004 | New secretary appointed (1 page) |
| 15 September 2004 | Secretary resigned (1 page) |
| 15 September 2004 | Director resigned (1 page) |
| 6 April 2004 | Accounting reference date extended from 30/09/03 to 31/03/04 (1 page) |
| 22 January 2004 | Registered office changed on 22/01/04 from: cambridge house 27 cambridge park wanstead london E11 2PU (1 page) |
| 10 December 2003 | New director appointed (2 pages) |
| 27 September 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 22 April 2003 | Director resigned (1 page) |
| 21 November 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 21 November 2002 | Ad 10/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 July 2002 | Director resigned (1 page) |
| 5 July 2002 | New director appointed (2 pages) |
| 19 June 2002 | New director appointed (2 pages) |
| 31 January 2002 | Director resigned (1 page) |
| 19 September 2001 | Director resigned (1 page) |
| 19 September 2001 | New director appointed (2 pages) |
| 19 September 2001 | New director appointed (2 pages) |
| 19 September 2001 | New secretary appointed (2 pages) |
| 19 September 2001 | Secretary resigned (1 page) |