Company NameKey Positions Limited
Company StatusDissolved
Company Number05908749
CategoryPrivate Limited Company
Incorporation Date17 August 2006(17 years, 8 months ago)
Dissolution Date6 August 2008 (15 years, 8 months ago)

Directors

Secretary NameLysette Marina Pomfret
NationalityBritish
StatusClosed
Appointed21 February 2007(6 months, 1 week after company formation)
Appointment Duration1 year, 5 months (closed 06 August 2008)
RoleCompany Director
Correspondence Address18 Oakfields
Walton On Thames
Surrey
KT12 1EG
Director NameMark Swain
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2007(6 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 06 August 2008)
RoleSalesperson
Correspondence Address6 St Marys Road
Sindlesham
Wokingham
Berkshire
RG41 5DA
Director NameRichard John Taylor
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2007(6 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 06 August 2008)
RoleSalesperson
Correspondence Address25 Cowley Crescent
Hersham
Walton On Thames
Surrey
KT12 5RH
Secretary NameRichard John Taylor
NationalityBritish
StatusClosed
Appointed01 March 2007(6 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 06 August 2008)
RoleSalesperson
Correspondence Address25 Cowley Crescent
Hersham
Walton On Thames
Surrey
KT12 5RH
Director NameMr Mark Edward Faulkner
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2006(same day as company formation)
RoleGroup Buyer
Country of ResidenceEngland
Correspondence Address4 Ashton Close
Hersham
Walton-On-Thames
Surrey
KT12 5EX
Director NameMrs Victoria Ann Faulkner
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2006(same day as company formation)
RoleCustomer Assistant
Country of ResidenceUnited Kingdom
Correspondence Address4 Ashton Close
Hersham
Walton-On-Thames
Surrey
KT12 5EX
Director NameEric George Edward Pomfret
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2006(same day as company formation)
RoleIT Consultant
Correspondence Address18 Oakfields
Walton-On-Thames
Surrey
KT12 1EG
Director NameLysette Marina Pomfret
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2006(same day as company formation)
RoleLearning Support Asst
Correspondence Address18 Oakfields
Walton On Thames
Surrey
KT12 1EG
Secretary NameMr Mark Edward Faulkner
NationalityBritish
StatusResigned
Appointed17 August 2006(same day as company formation)
RoleGroup Buyer
Country of ResidenceEngland
Correspondence Address4 Ashton Close
Hersham
Walton-On-Thames
Surrey
KT12 5EX
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed17 August 2006(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed17 August 2006(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered AddressUnit 3, 40 Kimpton Road
Sutton
Surrey
SM3 9QP
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardStonecot
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

6 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2008First Gazette notice for compulsory strike-off (1 page)
5 March 2007New director appointed (1 page)
5 March 2007New director appointed (1 page)
5 March 2007New secretary appointed (1 page)
5 March 2007New secretary appointed (1 page)
2 March 2007Ad 17/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 March 2007Secretary resigned (1 page)
2 March 2007Director resigned (1 page)
2 March 2007Director resigned (1 page)
2 March 2007Director resigned (1 page)
2 March 2007Director resigned (1 page)
25 August 2006New director appointed (1 page)
25 August 2006New secretary appointed (1 page)
25 August 2006New director appointed (1 page)
25 August 2006New director appointed (1 page)
25 August 2006Secretary resigned (1 page)
25 August 2006Director resigned (1 page)
25 August 2006New director appointed (1 page)
17 August 2006Incorporation (9 pages)