Company NameKeymaster Software Limited
Company StatusDissolved
Company Number03231299
CategoryPrivate Limited Company
Incorporation Date30 July 1996(27 years, 9 months ago)
Dissolution Date4 July 2000 (23 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NamePhilip Mason
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address3 Fortonay House
Ongar Road
Brentwood
Essex
CM15 9GB
Secretary NamePhilip Mason
NationalityBritish
StatusClosed
Appointed30 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address3 Fortonay House
Ongar Road
Brentwood
Essex
CM15 9GB
Director NameCassandra Campbell
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address11 Hobbs Cross Cottage
Theydon Garnon
Epping
Essex
CM16 7NY
Secretary NameClifford Donald Wing
NationalityBritish
StatusResigned
Appointed30 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address253 Bury Street West
Edmonton
London
N9 9JN

Location

Registered Address16 York Hill (Ground Floor)
Loughton
Essex
IG10 1RL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

4 July 2000Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2000First Gazette notice for compulsory strike-off (1 page)
2 February 1999Director resigned (1 page)
7 October 1998Return made up to 30/07/98; no change of members (4 pages)
7 May 1998Accounts for a small company made up to 31 December 1997 (6 pages)
4 September 1997Return made up to 30/07/97; full list of members (6 pages)
2 July 1997Accounting reference date extended from 31/07/97 to 29/01/98 (1 page)
18 August 1996New secretary appointed (2 pages)
18 August 1996Secretary resigned (2 pages)
30 July 1996Incorporation (17 pages)