Company NameKeycrest Limited
Company StatusDissolved
Company Number03819866
CategoryPrivate Limited Company
Incorporation Date5 August 1999(24 years, 8 months ago)
Dissolution Date17 October 2006 (17 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Alan Terence James
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed26 November 1999(3 months, 3 weeks after company formation)
Appointment Duration6 years, 10 months (closed 17 October 2006)
RoleFood Wholesaler
Country of ResidenceUnited Kingdom
Correspondence Address27 Ridgewell Road
Great Yeldham
Halstead
Essex
CO9 4RG
Secretary NameLynda Margaret James
NationalityBritish
StatusClosed
Appointed26 November 1999(3 months, 3 weeks after company formation)
Appointment Duration6 years, 10 months (closed 17 October 2006)
RoleCompany Director
Correspondence Address27 Ridgewell Road
Great Yeldham
Halstead
Essex
CO9 4RG
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed05 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed05 August 1999(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressManor Place
Albert Road
Braintree
Essex
CM7 3JE
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 August 2005 (18 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

17 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2006First Gazette notice for voluntary strike-off (1 page)
23 May 2006Application for striking-off (1 page)
27 October 2005Accounts for a dormant company made up to 31 August 2005 (5 pages)
6 September 2005Return made up to 05/08/05; full list of members (6 pages)
4 May 2005Accounts for a dormant company made up to 31 August 2004 (5 pages)
16 August 2004Return made up to 05/08/04; full list of members (6 pages)
10 June 2004Accounts for a dormant company made up to 31 August 2003 (5 pages)
21 October 2003Return made up to 05/08/03; full list of members (6 pages)
12 April 2003Accounts for a dormant company made up to 31 August 2002 (5 pages)
11 January 2002Accounts for a dormant company made up to 31 August 2001 (5 pages)
26 September 2001Return made up to 05/08/01; full list of members (6 pages)
28 November 2000Accounts for a dormant company made up to 31 August 2000 (5 pages)
6 October 2000Return made up to 05/08/00; full list of members (6 pages)
8 December 1999New director appointed (2 pages)
8 December 1999New secretary appointed (2 pages)
17 August 1999Registered office changed on 17/08/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
13 August 1999Secretary resigned (1 page)
13 August 1999Director resigned (1 page)
13 August 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
5 August 1999Incorporation (17 pages)