Keywise Ceilings & Partitions Limited

Company Name	Keywise Ceilings & Partitions Limited
Company Status	Dissolved
Company Number	03038989
Category	Private Limited Company
Incorporation Date	29 March 1995(29 years ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Jacqueline Louise Garwood
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(7 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (closed 14 June 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	La Fournerie 16370 Breville France

Director Name	Mr Danny Garwood
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2010(15 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 14 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Britten Close Langdon Hills Basildon Essex SS16 6TB

Director Name	Lee John Garwood
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	Algarve House London Road, Pitsea Basildon Essex SS13 2BY

Secretary Name	Jacqueline Louise Garwood
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Secretary
Correspondence Address	Alcarve House London Road Pitsea Essex SS13 2BY

Secretary Name	Louise Feltham
Nationality	British
Status	Resigned
Appointed	14 June 2002(7 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 August 2010)
Role	Company Director
Correspondence Address	25 Fairfax Avenue Basildon Essex SS13 1AY

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	1 Britten Close Langdon Hills Basildon Essex SS16 6TB
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Langdon Hills
Built Up Area	Basildon
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	D. Garwood 50.00% Ordinary
1 at £1	J.l. Garwood 50.00% Ordinary

Financials

Year	2014
Net Worth	-£26,940
Cash	£1
Current Liabilities	£106,209

Accounts

Latest Accounts	30 April 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	26 April

Filing History

14 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2015	Compulsory strike-off action has been suspended (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
18 November 2014	Compulsory strike-off action has been suspended (1 page)
21 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 June 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 2 (4 pages)
28 June 2014	Registered office address changed from 25 Fairfax Avenue Basildon Essex SS13 1AY England on 28 June 2014 (1 page)
19 April 2014	Previous accounting period shortened from 27 April 2013 to 26 April 2013 (1 page)
22 January 2014	Previous accounting period shortened from 28 April 2013 to 27 April 2013 (1 page)
19 July 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 April 2013	Previous accounting period shortened from 29 April 2012 to 28 April 2012 (1 page)
19 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
22 January 2013	Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page)
20 April 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 April 2012	Register(s) moved to registered inspection location (1 page)
19 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
18 April 2012	Director's details changed for Mr Danny Garwood on 29 March 2012 (2 pages)
18 April 2012	Registered office address changed from 1 Britten Close Great Berry Basildon Essex SS16 6TB on 18 April 2012 (1 page)
18 April 2012	Register inspection address has been changed (1 page)
20 January 2012	Previous accounting period shortened from 1 May 2011 to 30 April 2011 (1 page)
20 January 2012	Previous accounting period extended from 24 April 2011 to 1 May 2011 (1 page)
20 January 2012	Previous accounting period shortened from 1 May 2011 to 30 April 2011 (1 page)
20 January 2012	Previous accounting period extended from 24 April 2011 to 1 May 2011 (1 page)
21 July 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
21 April 2011	Previous accounting period shortened from 25 April 2010 to 24 April 2010 (1 page)
25 January 2011	Previous accounting period shortened from 26 April 2010 to 25 April 2010 (1 page)
17 August 2010	Appointment of Mr Danny Garwood as a director (2 pages)
17 August 2010	Termination of appointment of Louise Feltham as a secretary (1 page)
22 July 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 May 2010	Director's details changed for Jacqueline Louise Garwood on 29 March 2010 (2 pages)
1 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Previous accounting period shortened from 27 April 2009 to 26 April 2009 (1 page)
25 January 2010	Previous accounting period shortened from 28 April 2009 to 27 April 2009 (1 page)
25 August 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 May 2009	Location of register of members (1 page)
12 May 2009	Return made up to 29/03/09; full list of members (3 pages)
12 May 2009	Location of debenture register (1 page)
27 February 2009	Accounting reference date shortened from 29/04/2008 to 28/04/2008 (1 page)
29 May 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
1 May 2008	Return made up to 29/03/08; full list of members (3 pages)
1 May 2008	Director's change of particulars / jacqueline garwood / 29/03/2008 (1 page)
28 February 2008	Prev sho from 30/04/2007 to 29/04/2007 (1 page)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Return made up to 29/03/07; full list of members (2 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 June 2006	Location of debenture register (1 page)
7 June 2006	Location of register of members (1 page)
7 June 2006	Director's particulars changed (1 page)
7 June 2006	Return made up to 29/03/06; full list of members (2 pages)
31 May 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2004 (9 pages)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Secretary's particulars changed (1 page)
16 November 2005	Return made up to 29/03/05; full list of members (2 pages)
20 September 2005	First Gazette notice for compulsory strike-off (1 page)
2 March 2005	Total exemption full accounts made up to 30 April 2003 (8 pages)
7 December 2004	Compulsory strike-off action has been discontinued (1 page)
1 December 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 September 2004	First Gazette notice for compulsory strike-off (1 page)
28 January 2004	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
31 July 2003	Return made up to 29/03/03; full list of members (6 pages)
7 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
5 July 2002	Return made up to 29/03/02; full list of members (6 pages)
29 June 2002	Secretary resigned (1 page)
29 June 2002	New secretary appointed (2 pages)
29 June 2002	Director resigned (1 page)
21 May 2002	New director appointed (2 pages)
22 February 2002	Return made up to 29/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
22 January 2001	Return made up to 29/03/00; full list of members (6 pages)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
24 May 1999	Return made up to 29/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 1999	Return made up to 29/03/98; no change of members (4 pages)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
3 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
5 June 1997	Return made up to 29/03/97; full list of members (6 pages)
2 April 1997	Return made up to 29/03/96; full list of members (6 pages)
4 February 1997	Compulsory strike-off action has been discontinued (1 page)
4 February 1997	First Gazette notice for compulsory strike-off (1 page)
29 January 1997	Registered office changed on 29/01/97 from: unit 4 basildon rose gardens burnt mills road basildon essex (1 page)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
29 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1995	Secretary resigned;new secretary appointed (2 pages)
18 April 1995	Director resigned;new director appointed (2 pages)
18 April 1995	Registered office changed on 18/04/95 from: 372 old street london EC1V 9LT (1 page)
29 March 1995	Incorporation (14 pages)

Keywise Ceilings & Partitions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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