Keyways Publishing Limited

Company Name	Keyways Publishing Limited
Company Status	Dissolved
Company Number	05795902
Category	Private Limited Company
Incorporation Date	26 April 2006(17 years, 12 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Miss Christine Margaret Hicks
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2009(2 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (closed 17 July 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Woodlands 99 Paynesfield Road Tatsfield Westerham Kent TN16 2BQ

Director Name	Mr Peter Cairns O'Hara
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2009(2 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (closed 17 July 2018)
Role	Computer Professional
Country of Residence	England
Correspondence Address	Woodlands 99 Paynesfield Road Tatsfield Kent TN16 2BQ

Secretary Name	Miss Christine Margaret Hicks
Nationality	British
Status	Closed
Appointed	15 January 2009(2 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (closed 17 July 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Woodlands 99 Paynesfield Road Tatsfield Westerham Kent TN16 2BQ

Director Name	Victoria Jayne Poulton
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(same day as company formation)
Role	Solicitor
Correspondence Address	12 Pinfold Court Barnby Dun Doncaster South Yorkshire DN3 1RQ

Director Name	Mr Simon James Hardcastle
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Moss Edge View Holmbridge Holmfirth Huddersfield West Yorkshire HD9 2HY

Secretary Name	Victoria Jayne Poulton
Nationality	British
Status	Resigned
Appointed	26 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	12 Pinfold Court Barnby Dun Doncaster South Yorkshire DN3 1RQ

Director Name	Peter Hodgson Collin
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 15 January 2009)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	31 Teddington Park Teddington Middlesex TW11 8DB

Director Name	Mr Simon Mark Collin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Benton House Nan Tucks Lane, Buxted Uckfield East Sussex TN22 4PN

Director Name	Mr Peter Martin Harkness
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 15 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Horsley Court Montaigne Close Regency Street London SW1 4BF

Director Name	Sarah Helen Harkness
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 15 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keresforth Hall Keresforth Hall Drive Barnsley South Yorkshire S70 6NH

Secretary Name	Mrs Rosemary Anne Eaton
Nationality	British
Status	Resigned
Appointed	08 June 2006(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 22 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trimble Itton Chepstow Monmouthshire NP16 6BX Wales

Director Name	Mr Anthony Greville
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(2 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashurst Ham Manor Way Angmering BN16 4JQ

Secretary Name	Mrs Andrea Desiree Fry
Nationality	British
Status	Resigned
Appointed	16 September 2008(2 years, 4 months after company formation)
Appointment Duration	4 months (resigned 15 January 2009)
Role	Financial Controller
Correspondence Address	6 Stepaside Mathern Chepstow Gwent NP16 6JD Wales

Contact

Website	keywayspublishing.com

Location

Registered Address	Cairns House 10 Station Road Teddington Middlesex TW11 9AA
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

62k at £0.01	Olm Group LTD 64.58% Ordinary A
34k at £0.01	Olm Group LTD 35.42% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

27 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
7 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
3 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 960 (6 pages)
11 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 960 (6 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
1 May 2014	Termination of appointment of Anthony Greville as a director (1 page)
1 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 960 (6 pages)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
9 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (7 pages)
7 February 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
1 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (7 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
13 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
7 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
19 August 2010	Auditor's resignation (1 page)
18 May 2010	Director's details changed for Mr Anthony Greville on 1 January 2010 (2 pages)
18 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Mr Anthony Greville on 1 January 2010 (2 pages)
6 May 2010	Full accounts made up to 30 June 2009 (16 pages)
1 May 2009	Return made up to 26/04/09; full list of members (5 pages)
30 April 2009	Location of debenture register (1 page)
30 April 2009	Registered office changed on 30/04/2009 from cairns house 10 station road teddington middlesex TW11 9AA (1 page)
30 April 2009	Location of register of members (1 page)
18 February 2009	Group of companies' accounts made up to 31 May 2008 (17 pages)
13 February 2009	Accounting reference date extended from 31/05/2009 to 30/06/2009 alignment with parent or subsidiary (1 page)
11 February 2009	Resolutions RES13 ‐ Consolidated shares 15/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 February 2009	Registered office changed on 06/02/2009 from avenue house southgate chichester west sussex PO19 1ES (1 page)
6 February 2009	Appointment terminated director peter collin (1 page)
6 February 2009	Appointment terminated director peter harkness (1 page)
6 February 2009	Conso (1 page)
6 February 2009	Appointment terminated secretary andrea fry (1 page)
6 February 2009	Director appointed peter cairns o'hara (2 pages)
6 February 2009	Appointment terminated director sarah harkness (1 page)
6 February 2009	Director and secretary appointed christine margaret hicks (2 pages)
14 January 2009	Notice of assignment of name or new name to shares (1 page)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (17 pages)
10 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (15 pages)
10 December 2008	Ad 17/11/08\gbp si [email protected]=25000\gbp ic 960/25960\ (2 pages)
10 December 2008	Particulars of contract relating to shares (2 pages)
25 November 2008	Nc inc already adjusted 17/11/08 (1 page)
25 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (49 pages)
23 September 2008	Director appointed mr anthony ian greville (1 page)
17 September 2008	Secretary appointed mrs andrea desiree fry (1 page)
28 August 2008	Appointment terminated secretary rosemary eaton (1 page)
22 May 2008	Return made up to 26/04/08; full list of members (4 pages)
22 May 2008	Director's change of particulars / sarah harkness / 12/05/2008 (1 page)
22 May 2008	Director's change of particulars / sarah harkness / 12/05/2008 (1 page)
12 February 2008	Full accounts made up to 31 May 2007 (17 pages)
1 February 2008	Director resigned (1 page)
21 June 2007	Ad 08/06/06--------- Â£ si [email protected] (2 pages)
21 June 2007	Ad 08/06/06--------- Â£ si [email protected] (2 pages)
21 June 2007	S-div 31/05/07 (2 pages)
21 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 June 2007	Return made up to 26/04/07; full list of members (4 pages)
31 May 2007	Director's particulars changed (1 page)
13 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	Secretary resigned;director resigned (1 page)
29 June 2006	Registered office changed on 29/06/06 from: walker morris kings court 12 king street leeds yorkshire LS1 2HL (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (3 pages)
29 June 2006	Location of register of members (1 page)
29 June 2006	Accounting reference date extended from 30/04/07 to 31/05/07 (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (3 pages)
26 April 2006	Incorporation (21 pages)

Keyways Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London