| Company Name | Masterkey Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02681482 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1992(32 years, 3 months ago) |
| Dissolution Date | 8 February 2022 (2 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Michael Robert Pigrome |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(4 days after company formation) |
| Appointment Duration | 30 years (closed 08 February 2022) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 1749 London Road Leigh-On-Sea Essex SS9 2SW |
| Director Name | Mrs Gillian Bristow |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Kings Parade Soham Ely Cambs CB7 5AR |
| Director Name | Mrs Madeliene Lorraine Cowlan |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Sedge Fen Lakenheath Brandon Suffolk IP27 9LE |
| Secretary Name | Mrs Gillian Bristow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Kings Parade Soham Ely Cambs CB7 5AR |
| Secretary Name | Mr Dennis Alfred Pigrome |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(4 days after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 04 September 2008) |
| Role | Company Director |
| Correspondence Address | 16 Rodbridge Drive Southend On Sea Essex SS1 3DF |
Contact
| Website | customitsolutions.co.uk |
|---|---|
| Telephone | 01702 826757 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 1749 London Road Leigh-On-Sea Essex SS9 2SW |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
Shareholders
| 100 at £1 | Michael Robert Pigrome 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,027 |
| Cash | £94,756 |
| Current Liabilities | £12,914 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 8 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2021 | Application to strike the company off the register (3 pages) |
| 1 November 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 4 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 10 December 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 30 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 29 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 5 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 24 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 7 February 2018 | Confirmation statement made on 27 January 2018 with updates (3 pages) |
| 23 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 23 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 9 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 7 November 2016 | Register inspection address has been changed from Ground Floor Office Suite 6 Sylvan Court Laindon Basildon Essex SS15 6TU United Kingdom to 12 High Street Stanford-Le-Hope SS17 0EY (1 page) |
| 7 November 2016 | Register inspection address has been changed from Ground Floor Office Suite 6 Sylvan Court Laindon Basildon Essex SS15 6TU United Kingdom to 12 High Street Stanford-Le-Hope SS17 0EY (1 page) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 4 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 3 November 2015 | Register(s) moved to registered inspection location Ground Floor Office Suite 6 Sylvan Court Laindon Basildon Essex SS15 6TU (1 page) |
| 3 November 2015 | Register(s) moved to registered inspection location Ground Floor Office Suite 6 Sylvan Court Laindon Basildon Essex SS15 6TU (1 page) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 11 March 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 13 February 2014 | Director's details changed for Mr Michael Robert Pigrome on 11 January 2014 (2 pages) |
| 13 February 2014 | Director's details changed for Mr Michael Robert Pigrome on 11 January 2014 (2 pages) |
| 13 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 4 March 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 7 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Register inspection address has been changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH United Kingdom (1 page) |
| 26 January 2012 | Register inspection address has been changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH United Kingdom (1 page) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 22 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 4 February 2010 | Director's details changed for Mr Michael Robert Pigrome on 27 January 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Register inspection address has been changed (1 page) |
| 4 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Mr Michael Robert Pigrome on 27 January 2010 (2 pages) |
| 4 February 2010 | Register inspection address has been changed (1 page) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 9 June 2009 | Registered office changed on 09/06/2009 from, 27A queens road, southend on sea, SS1 1LT (1 page) |
| 9 June 2009 | Registered office changed on 09/06/2009 from, 27A queens road, southend on sea, SS1 1LT (1 page) |
| 5 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 15 October 2008 | Appointment terminated secretary dennis pigrome (1 page) |
| 15 October 2008 | Appointment terminated secretary dennis pigrome (1 page) |
| 4 September 2008 | Resolutions
|
| 4 September 2008 | Resolutions
|
| 8 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 9 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 9 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 10 February 2006 | Director's particulars changed (1 page) |
| 10 February 2006 | Location of register of members (1 page) |
| 10 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 10 February 2006 | Location of register of members (1 page) |
| 10 February 2006 | Director's particulars changed (1 page) |
| 10 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 1 April 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 1 April 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 13 February 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 13 February 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 14 February 2003 | Return made up to 27/01/03; full list of members (6 pages) |
| 14 February 2003 | Return made up to 27/01/03; full list of members (6 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 13 February 2002 | Return made up to 27/01/02; full list of members
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| 13 February 2002 | Return made up to 27/01/02; full list of members
|
| 20 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 21 February 2001 | Return made up to 27/01/01; full list of members
|
| 21 February 2001 | Return made up to 27/01/01; full list of members
|
| 22 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 17 February 2000 | Return made up to 27/01/00; full list of members
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| 17 February 2000 | Return made up to 27/01/00; full list of members
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| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 15 February 1999 | Return made up to 27/01/99; full list of members (6 pages) |
| 15 February 1999 | Return made up to 27/01/99; full list of members (6 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 21 October 1998 | Registered office changed on 21/10/98 from: 589 london road, westcliff on sea, essex, sso 9PQ (1 page) |
| 21 October 1998 | Registered office changed on 21/10/98 from: 589 london road, westcliff on sea, essex, sso 9PQ (1 page) |
| 5 March 1998 | Return made up to 27/01/98; no change of members (4 pages) |
| 5 March 1998 | Return made up to 27/01/98; no change of members (4 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 27 February 1997 | Return made up to 27/01/97; no change of members
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| 27 February 1997 | Return made up to 27/01/97; no change of members
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| 28 November 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 28 November 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 17 February 1996 | Return made up to 27/01/96; full list of members (6 pages) |
| 17 February 1996 | Return made up to 27/01/96; full list of members (6 pages) |
| 13 March 1995 | Return made up to 27/01/95; no change of members (4 pages) |
| 13 March 1995 | Return made up to 27/01/95; no change of members (4 pages) |