| Company Name | KEYS Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07295615 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2010(13 years, 10 months ago) |
| Dissolution Date | 28 July 2015 (8 years, 9 months ago) |
| Previous Name | KEYS Mailorder Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Darryl Scott Paterson |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | Werdorperwaard 21 Oduk 3984 |
| Secretary Name | Mrs Michelle Picking |
|---|---|
| Status | Closed |
| Appointed | 25 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Cotman Road Clacton On Sea Essex CO16 8YB |
| Director Name | Mr Richard Gerard Dare |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 10 August 2012(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 28 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Station Road Clacton On Sea Essex CO15 1SG |
Location
| Registered Address | 92 Station Road Clacton On Sea Essex CO15 1SG |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Ward | Pier |
| Built Up Area | Clacton-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Darryl Scott Paterson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 28 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 April 2015 | Completion of winding up (1 page) |
| 20 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 17 February 2014 | Order of court to wind up (2 pages) |
| 20 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-06-20
|
| 19 December 2012 | Accounts made up to 30 September 2012 (2 pages) |
| 19 December 2012 | Previous accounting period shortened from 31 October 2012 to 30 September 2012 (1 page) |
| 10 August 2012 | Appointment of Mr Richard Dare as a director on 10 August 2012 (2 pages) |
| 29 June 2012 | Company name changed keys mailorder LIMITED\certificate issued on 29/06/12
|
| 29 June 2012 | Accounts made up to 31 October 2011 (2 pages) |
| 25 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Accounts made up to 31 October 2010 (3 pages) |
| 13 July 2010 | Current accounting period shortened from 30 June 2011 to 31 October 2010 (3 pages) |
| 25 June 2010 | Incorporation (22 pages) |