Keycom (Employee Benefit Trust) Limited

Company Name	Keycom (Employee Benefit Trust) Limited
Company Status	Dissolved
Company Number	04915002
Category	Private Limited Company
Incorporation Date	29 September 2003(20 years, 6 months ago)
Dissolution Date	26 April 2016 (7 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Meri Beth Braziel
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	20 April 2012(8 years, 6 months after company formation)
Appointment Duration	4 years (closed 26 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Secretary Name	Jordan Cosec Limited (Corporation)
Status	Closed
Appointed	09 July 2015(11 years, 9 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	Mr Charles Edwin Brown
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	64 High Street Over Cambridge Cambridgeshire CB4 5ND

Director Name	Nicholas Robert William Ross
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Role	Investment
Correspondence Address	25 Vicarage Road East Sheen London SW14 8RZ

Secretary Name	Mr Graham Alexander Drummond Wallace
Nationality	British
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brewlands Lodge 22 Newmills Road Dalkeith Midlothian EH22 2AH Scotland

Director Name	Mr Roderick Alfred Matthews
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(1 year, 5 months after company formation)
Appointment Duration	7 years, 1 month (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
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(1 year, 5 months after company formation)
Appointment Duration	7 years, 4 months (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
Nationality	British
Status	Resigned
Appointed	04 March 2005(1 year, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 July 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Briarwood Knightsbridge Road Camberley Surrey GU15 3TS

Secretary Name	Joanne Nixon
Nationality	British
Status	Resigned
Appointed	23 July 2012(8 years, 10 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	Halco Management Limited (Corporation)
Date of Birth	May 1990 (Born 33 years ago)
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Contact

Website	keycom.co.uk
Email address	[email protected]

Location

Registered Address	20-22 Bedford Row London WC1R 4JS
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

Shareholders

1 at £1	Keycom PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

26 April 2016	Final Gazette dissolved via 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)
22 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (4 pages)
6 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 6 August 2015 (1 page)
6 August 2015	Appointment of Jordan Cosec Limited as a secretary on 9 July 2015 (2 pages)
6 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 6 August 2015 (1 page)
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	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)
17 March 2015	Satisfaction of charge 1 in full (5 pages)
17 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (3 pages)
19 September 2014	Director's details changed for Ms Meri Beth Braziel on 16 September 2014 (3 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
25 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (4 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)
2 January 2013	Annual return made up to 29 September 2012 (14 pages)
17 December 2012	Termination of appointment of Roderick Matthews as a director ANNOTATION The date of termination on the TM01 was removed from the public register on 08/02/2013 as it was invalid or ineffective (3 pages)
20 November 2012	Appointment of Meri Beth Braziel as a director ANNOTATION Date of appointment on the AP01 was removed on 18TH February 2014 as it was invalid or ineffective (4 pages)
9 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 director (2 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)
20 April 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
7 December 2011	Termination of appointment of Nicholas Ross as a director (2 pages)
6 December 2011	Annual return made up to 29 September 2011 with a full list of shareholders (14 pages)
4 March 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
25 October 2010	Annual return made up to 29 September 2010 (15 pages)
20 September 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
4 January 2010	Annual return made up to 29 September 2009 with a full list of shareholders (15 pages)
14 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 September 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
29 December 2008	Return made up to 29/09/08; full list of members (8 pages)
11 November 2008	Director's change of particulars / roderick matthews / 19/05/2008 (1 page)
1 August 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
6 November 2007	Return made up to 29/09/07; no change of members (7 pages)
11 October 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
10 October 2006	Return made up to 29/09/06; full list of members (7 pages)
12 September 2006	Director resigned (1 page)
11 May 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
5 January 2006	Registered office changed on 05/01/06 from: wellington house 31/34 waterloo street birmingham west midlands B2 5TJ (1 page)
3 January 2006	Return made up to 29/09/05; full list of members (8 pages)
26 August 2005	New secretary appointed;new director appointed (1 page)
3 August 2005	New director appointed (1 page)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
20 December 2004	Return made up to 29/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 October 2003	New director appointed (3 pages)
5 October 2003	New secretary appointed (2 pages)
5 October 2003	Secretary resigned (1 page)
5 October 2003	Director resigned (1 page)
5 October 2003	New director appointed (3 pages)
29 September 2003	Incorporation (17 pages)

Keycom (Employee Benefit Trust) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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