London
WC1R 4JS
Secretary Name | Jordan Cosec Limited (Corporation) |
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Status | Closed |
Appointed | 09 July 2015(12 years, 8 months after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 26 April 2016) |
Correspondence Address | 21 St. Thomas Street Bristol BS1 6JS |
Director Name | Andrew John Arthur |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Thurlow Road Hampstead London NW3 5PP |
Director Name | Miss Emma Jane Beatty |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2002(same day as company formation) |
Role | Director IT Specialist |
Country of Residence | England |
Correspondence Address | 28 Hollington Avenue Longbenton Newcastle Upon Tyne NE12 8ND |
Director Name | Michael Peter Beatty |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2002(same day as company formation) |
Role | Managing Director |
Correspondence Address | 95 Russell Road Newbury Berkshire RG14 5JX |
Secretary Name | Desiree Anne Beatty |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 2002(same day as company formation) |
Role | Secretary |
Correspondence Address | 37 Grange Road Bishops Stortford Hertfordshire CM23 5NG |
Director Name | Mr Roderick Alfred Matthews |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2006(3 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 20 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Burton House Burton Park Duncton Petworth West Sussex GU28 0QU |
Director Name | Mr Graham Leslie Robertson |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2006(3 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 23 July 2012) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Briarwood Knightsbridge Road Camberley Surrey GU15 3TS |
Secretary Name | Mr Graham Leslie Robertson |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 2006(3 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 23 July 2012) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Briarwood Knightsbridge Road Camberley Surrey GU15 3TS |
Secretary Name | Joanne Nixon |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 2012(9 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 06 July 2015) |
Role | Company Director |
Correspondence Address | University Court Staffordshire Technology Park Stafford Staffordshire ST18 0ES |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | keycom.co.uk |
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Registered Address | 20-22 Bedford Row London WC1R 4JS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Keycom PLC 100.00% Ordinary |
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Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2016 | Application to strike the company off the register (3 pages) |
29 January 2016 | Application to strike the company off the register (3 pages) |
26 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
24 August 2015 | Registered office address changed from University Court Staffordshire Technology Park Stafford Staffordshire ST18 0ES to 20-22 Bedford Row London WC1R 4JS on 24 August 2015 (1 page) |
24 August 2015 | Registered office address changed from University Court Staffordshire Technology Park Stafford Staffordshire ST18 0ES to 20-22 Bedford Row London WC1R 4JS on 24 August 2015 (1 page) |
6 August 2015 | Appointment of Jordan Cosec Limited as a secretary on 9 July 2015 (2 pages) |
6 August 2015 | Termination of appointment of Joanne Nixon as a secretary on 6 July 2015 (1 page) |
6 August 2015 | Appointment of Jordan Cosec Limited as a secretary on 9 July 2015 (2 pages) |
6 August 2015 | Appointment of Jordan Cosec Limited as a secretary on 9 July 2015 (2 pages) |
6 August 2015 | Termination of appointment of Joanne Nixon as a secretary on 6 July 2015 (1 page) |
6 August 2015 | Termination of appointment of Joanne Nixon as a secretary on 6 July 2015 (1 page) |
3 July 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
3 July 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
17 March 2015 | Satisfaction of charge 1 in full (5 pages) |
17 March 2015 | Satisfaction of charge 1 in full (5 pages) |
17 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
29 August 2014 | Director's details changed for Ms Meri Beth Braziel on 8 August 2014 (3 pages) |
29 August 2014 | Director's details changed for Ms Meri Beth Braziel on 8 August 2014 (3 pages) |
29 August 2014 | Director's details changed for Ms Meri Beth Braziel on 8 August 2014 (3 pages) |
8 July 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
8 July 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
20 November 2013 | Annual return made up to 23 October 2013 Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 23 October 2013 Statement of capital on 2013-11-20
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15 July 2013 | Director's details changed for Ms Meri Beth Braziel on 27 June 2013 (3 pages) |
15 July 2013 | Director's details changed for Ms Meri Beth Braziel on 27 June 2013 (3 pages) |
5 July 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
5 July 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
17 December 2012 | Termination of appointment of Roderick Matthews as a director
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17 December 2012 | Termination of appointment of Roderick Matthews as a director
|
20 November 2012 | Appointment of Joanne Nixon as a secretary (3 pages) |
20 November 2012 | Appointment of Meri Beth Braziel as a director
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20 November 2012 | Appointment of Meri Beth Braziel as a director
|
20 November 2012 | Appointment of Joanne Nixon as a secretary (3 pages) |
9 November 2012 | Termination of appointment of Graham Robertson as a secretary (2 pages) |
9 November 2012 | Termination of appointment of Graham Robertson as a secretary (2 pages) |
9 November 2012 | Termination of appointment of Graham Robertson as a director (2 pages) |
9 November 2012 | Annual return made up to 23 October 2012 (14 pages) |
9 November 2012 | Annual return made up to 23 October 2012 (14 pages) |
9 November 2012 | Termination of appointment of Graham Robertson as a director (2 pages) |
24 April 2012 | Appointment of Ms Meri Beth Braziel as a director (3 pages) |
24 April 2012 | Termination of appointment of Roderick Matthews as a director (2 pages) |
24 April 2012 | Appointment of Ms Meri Beth Braziel as a director (3 pages) |
24 April 2012 | Termination of appointment of Roderick Matthews as a director (2 pages) |
20 April 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
20 April 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
9 January 2012 | Annual return made up to 23 October 2011 (14 pages) |
9 January 2012 | Annual return made up to 23 October 2011 (14 pages) |
4 March 2011 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
4 March 2011 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
15 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (14 pages) |
15 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (14 pages) |
20 September 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
20 September 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
4 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (14 pages) |
4 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (14 pages) |
14 November 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
14 November 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
2 October 2009 | Full accounts made up to 30 September 2008 (10 pages) |
2 October 2009 | Full accounts made up to 30 September 2008 (10 pages) |
29 December 2008 | Return made up to 23/10/08; full list of members (8 pages) |
29 December 2008 | Return made up to 23/10/08; full list of members (8 pages) |
11 November 2008 | Director's change of particulars / roderick matthews / 19/05/2008 (1 page) |
11 November 2008 | Director's change of particulars / roderick matthews / 19/05/2008 (1 page) |
4 August 2008 | Full accounts made up to 30 September 2007 (11 pages) |
4 August 2008 | Full accounts made up to 30 September 2007 (11 pages) |
26 November 2007 | Return made up to 23/10/07; no change of members (7 pages) |
26 November 2007 | Return made up to 23/10/07; no change of members (7 pages) |
31 October 2007 | Full accounts made up to 30 September 2006 (12 pages) |
31 October 2007 | Full accounts made up to 30 September 2006 (12 pages) |
9 October 2007 | Resolutions
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9 October 2007 | Resolutions
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20 February 2007 | Return made up to 23/10/06; full list of members
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20 February 2007 | Return made up to 23/10/06; full list of members
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22 December 2006 | Director resigned (1 page) |
22 December 2006 | Director resigned (1 page) |
6 September 2006 | New director appointed (2 pages) |
6 September 2006 | New director appointed (2 pages) |
24 August 2006 | Registered office changed on 24/08/06 from: wrendal house 4TH floor 2 whitworth street west manchester lancashire M1 5WY (1 page) |
24 August 2006 | Secretary resigned (1 page) |
24 August 2006 | Secretary resigned (1 page) |
24 August 2006 | New secretary appointed;new director appointed (2 pages) |
24 August 2006 | New secretary appointed;new director appointed (2 pages) |
24 August 2006 | Director resigned (1 page) |
24 August 2006 | Director resigned (1 page) |
24 August 2006 | Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page) |
24 August 2006 | Registered office changed on 24/08/06 from: wrendal house 4TH floor 2 whitworth street west manchester lancashire M1 5WY (1 page) |
24 August 2006 | Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page) |
20 July 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
20 July 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
16 November 2005 | Location of register of members (1 page) |
16 November 2005 | Location of debenture register (1 page) |
16 November 2005 | Return made up to 23/10/05; full list of members (2 pages) |
16 November 2005 | Return made up to 23/10/05; full list of members (2 pages) |
16 November 2005 | Location of register of members (1 page) |
16 November 2005 | Location of debenture register (1 page) |
3 October 2005 | Memorandum and Articles of Association (8 pages) |
3 October 2005 | Memorandum and Articles of Association (8 pages) |
30 September 2005 | Resolutions
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30 September 2005 | Resolutions
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18 August 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
18 August 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
26 July 2005 | Registered office changed on 26/07/05 from: 95 russell road newbury berkshire RG14 5JX (1 page) |
26 July 2005 | Registered office changed on 26/07/05 from: 95 russell road newbury berkshire RG14 5JX (1 page) |
28 October 2004 | Return made up to 23/10/04; full list of members
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28 October 2004 | Return made up to 23/10/04; full list of members
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1 September 2004 | Partial exemption accounts made up to 30 November 2003 (7 pages) |
1 September 2004 | Partial exemption accounts made up to 30 November 2003 (7 pages) |
19 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
19 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
2 June 2003 | Director resigned (1 page) |
2 June 2003 | Director resigned (1 page) |
5 April 2003 | Resolutions
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5 April 2003 | Ad 06/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 April 2003 | Resolutions
|
5 April 2003 | Ad 06/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 December 2002 | New director appointed (2 pages) |
16 December 2002 | New director appointed (2 pages) |
16 December 2002 | New director appointed (2 pages) |
16 December 2002 | New director appointed (2 pages) |
16 December 2002 | New director appointed (2 pages) |
16 December 2002 | Secretary resigned (1 page) |
16 December 2002 | Secretary resigned (1 page) |
16 December 2002 | New director appointed (2 pages) |
16 December 2002 | Director resigned (1 page) |
16 December 2002 | Director resigned (1 page) |
16 December 2002 | New secretary appointed (2 pages) |
16 December 2002 | New secretary appointed (2 pages) |
6 November 2002 | Incorporation (16 pages) |
6 November 2002 | Incorporation (16 pages) |