Key Agencies Limited

04610857

Company Name	Key Agencies Limited
Company Status	Dissolved
Company Number	04610857
Category	Private Limited Company
Incorporation Date	6 December 2002(21 years, 4 months ago)
Dissolution Date	20 November 2007 (16 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Marc Simpson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	28 December 2002(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 10 months (closed 20 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	11 French Apartments Lansdowne Road Purley Surrey CR8 2PH

Secretary Name	Mrs Susan Carole Simpson
Nationality	British
Status	Resigned
Appointed	15 January 2003(1 month, 1 week after company formation)
Appointment Duration	3 weeks, 6 days (resigned 11 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Wembury Park Newchapel Lingfield Surrey RH7 6HH

Secretary Name	Mrs Pamela Kathleen Manster
Nationality	British
Status	Resigned
Appointed	11 February 2003(2 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	20 Westlands Way Oxted Surrey RH8 0ND

Director Name	Nominee Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Correspondence Address	116 Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU

Secretary Name	Nominee Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Correspondence Address	116 Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU

Location

Registered Address	11 French Apartments Lansdowne Road, Purley Surrey CR8 2PH
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London

Financials

Year	2014
Turnover	£37,020
Gross Profit	£29,805
Net Worth	£1,089
Cash	£246
Current Liabilities	£4,653

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

20 November 2007	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2007	First Gazette notice for compulsory strike-off (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	Registered office changed on 07/03/07 from: 20 westlands way oxted surrey RH8 0ND (1 page)
5 July 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
4 January 2006	Return made up to 06/12/05; full list of members (2 pages)
1 June 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
7 January 2005	Return made up to 06/12/04; full list of members (2 pages)
4 August 2004	Director's particulars changed (1 page)
8 January 2004	Return made up to 06/12/03; full list of members (6 pages)
1 March 2003	New secretary appointed (2 pages)
23 January 2003	Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
23 January 2003	Registered office changed on 23/01/03 from: c/o midlands company services LTD, ut 30 the old woodyard hall drive, hagley worcestershire DY9 9LQ (2 pages)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	Ad 15/01/03--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Secretary resigned (1 page)
6 December 2002	Incorporation (9 pages)

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