| Company Name | KEY2 Collections Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04552377 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2002(21 years, 7 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
| Previous Name | KEY2 Finance Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Mr Robert Stuart Franklin Scott |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 22 December 2007) |
| Role | Solicitor |
| Correspondence Address | 17 Shooters Hill Pangbourne Reading Berkshire RG8 7DZ |
| Director Name | Mr Andrew Fraser Wilks |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 14 October 2003) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Green Farm House Harleston Stowmarket Suffolk IP14 3HW |
| Secretary Name | Mr Robert Stuart Franklin Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 02 September 2003) |
| Role | Solicitor |
| Correspondence Address | 17 Shooters Hill Pangbourne Reading Berkshire RG8 7DZ |
| Director Name | Cherylyn Dawn Hoban |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 14 October 2003) |
| Role | Company Director |
| Correspondence Address | 8b Mayfield Road Sanderstead Surrey CR2 0BE |
| Director Name | Duncan Maccormick |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 26 February 2006) |
| Role | Company Director |
| Correspondence Address | 3 Rodney Avenue Tonbridge Kent TN10 4JR |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
| Secretary Name | KEY2 Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2003(11 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 22 December 2007) |
| Correspondence Address | 18-19 Jockey's Fields London WC1R 4BW |
Location
| Registered Address | 124 Inchbonnie Road South Woodham Ferrers Essex CM3 5ZW |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Chetwood and Collingwood |
| Built Up Area | South Woodham Ferrers |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2008 | Appointment terminated director robert scott (1 page) |
| 23 September 2008 | Registered office changed on 23/09/2008 from 18-19 jockeys fields london WC1R 4BW (1 page) |
| 23 September 2008 | Appointment terminated secretary key 2 secretarial LIMITED (1 page) |
| 31 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 4 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 30 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 13 July 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 10 March 2006 | Director resigned (1 page) |
| 9 November 2005 | Return made up to 03/10/05; full list of members (7 pages) |
| 30 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 29 December 2004 | Accounting reference date shortened from 31/10/04 to 31/08/04 (1 page) |
| 11 December 2004 | Particulars of mortgage/charge (4 pages) |
| 6 October 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 28 September 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 22 December 2003 | Director resigned (1 page) |
| 22 December 2003 | Director resigned (1 page) |
| 29 November 2003 | Return made up to 03/10/03; full list of members
|
| 21 October 2003 | Secretary resigned (1 page) |
| 21 October 2003 | New secretary appointed (2 pages) |
| 18 September 2003 | Company name changed KEY2 finance LIMITED\certificate issued on 18/09/03 (2 pages) |
| 27 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 October 2002 | New director appointed (2 pages) |
| 27 October 2002 | New director appointed (2 pages) |
| 27 October 2002 | New director appointed (2 pages) |
| 21 October 2002 | Secretary resigned (1 page) |
| 21 October 2002 | Director resigned (1 page) |