Key Lead Limited

Company Name	Key Lead Limited
Company Status	Dissolved
Company Number	04666471
Category	Private Limited Company
Incorporation Date	13 February 2003(21 years, 2 months ago)
Dissolution Date	2 July 2019 (4 years, 9 months ago)

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	Mr Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2014(10 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 02 July 2019)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(2 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (closed 02 July 2019)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(1 month, 2 weeks after company formation)
Appointment Duration	7 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Miss Denise Williams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(1 month, 2 weeks after company formation)
Appointment Duration	7 months (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Stephen Michael Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 September 2003)
Role	Corporate Treasurer
Correspondence Address	9 Boulters Lock Giffard Park Milton Keynes MK14 5QR

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	03 April 2003(1 month, 2 weeks after company formation)
Appointment Duration	7 months (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(7 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(7 months, 1 week after company formation)
Appointment Duration	12 years, 9 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(7 months, 1 week after company formation)
Appointment Duration	15 years, 1 month (resigned 12 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	31 October 2003(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(5 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(13 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 March 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	13 February 2003(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	13 February 2003(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Location

Registered Address	Sea Containers House 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Chafma Bv 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
15 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
26 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (6 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1 (6 pages)
19 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1 (6 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (6 pages)
10 March 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 8 February 2014 (1 page)
10 March 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 8 February 2014 (1 page)
10 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (6 pages)
5 February 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
5 February 2014	Termination of appointment of Paul Delaney as a director (1 page)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 February 2009	Return made up to 08/02/09; full list of members (4 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 October 2008	Appointment terminated director paul richardson (1 page)
21 October 2008	Director appointed paul delaney (1 page)
17 June 2008	Return made up to 08/02/08; full list of members (4 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
9 February 2007	Return made up to 08/02/07; full list of members (2 pages)
31 January 2007	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 March 2006	Return made up to 13/02/06; full list of members (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 February 2005	Return made up to 13/02/05; full list of members (7 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 March 2004	Return made up to 13/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
12 November 2003	New secretary appointed (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Director resigned (1 page)
14 October 2003	Director's particulars changed (1 page)
1 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
18 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
26 April 2003	New director appointed (6 pages)
26 April 2003	Secretary resigned (1 page)
26 April 2003	New director appointed (6 pages)
26 April 2003	Registered office changed on 26/04/03 from: 42-46 high street esher surrey KT10 9QY (1 page)
26 April 2003	New secretary appointed;new director appointed (9 pages)
26 April 2003	Director resigned (1 page)
13 February 2003	Incorporation (20 pages)

Key Lead Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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