Keystage Design Limited

Company Name	Keystage Design Limited
Company Status	Dissolved
Company Number	01853332
Category	Private Limited Company
Incorporation Date	8 October 1984(39 years, 7 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)
Previous Name	Profile Design Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Paul Booth
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1992(8 years after company formation)
Appointment Duration	22 years, 4 months (closed 24 February 2015)
Role	Designer
Country of Residence	England
Correspondence Address	Unit 4 202 Swan Lane Hindley Industrial Estate Hindley Green Wigan WN2 4HD

Director Name	Dale Edginton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1992(8 years after company formation)
Appointment Duration	22 years, 4 months (closed 24 February 2015)
Role	Design Consultant
Country of Residence	England
Correspondence Address	Unit 4 202 Swan Lane Hindley Industrial Estate Hindley Green Wigan WN2 4HD

Secretary Name	Dale Edginton
Nationality	British
Status	Closed
Appointed	08 October 1992(8 years after company formation)
Appointment Duration	22 years, 4 months (closed 24 February 2015)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 4 202 Swan Lane Hindley Industrial Estate Hindley Green Wigan WN2 4HD

Director Name	Mr Edward Aldersley
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(8 years after company formation)
Appointment Duration	6 years, 4 months (resigned 28 February 1999)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Hollingrove Cottage Redisher Lane Hawkshaw Bury Lancashire BL8 4HX

Location

Registered Address	Unit 4 202 Swan Lane Hindley Industrial Estate Hindley Green Wigan WN2 4HD
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Hindley Green
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Keystage LTD 33.33% Ordinary
1000 at £1	Mr Dale Edginton 33.33% Ordinary
1000 at £1	Mr Stephen Booth 33.33% Ordinary

Financials

Year	2014
Net Worth	£9,561
Cash	£733

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
5 November 2014	Director's details changed for Mr Stephen Paul Booth on 1 January 2014 (2 pages)
5 November 2014	Director's details changed for Dale Edginton on 1 January 2014 (2 pages)
5 November 2014	Director's details changed for Mr Stephen Paul Booth on 1 January 2014 (2 pages)
5 November 2014	Secretary's details changed for Dale Edginton on 1 January 2014 (1 page)
5 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 3,000 (4 pages)
5 November 2014	Director's details changed for Dale Edginton on 1 January 2014 (2 pages)
5 November 2014	Secretary's details changed for Dale Edginton on 1 January 2014 (1 page)
5 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 3,000 (4 pages)
1 November 2014	Application to strike the company off the register (3 pages)
19 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
16 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders (5 pages)
16 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
17 May 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
18 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
17 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
11 October 2010	Secretary's details changed for Dale Edginton on 8 October 2010 (2 pages)
11 October 2010	Director's details changed for Dale Edginton on 8 October 2010 (2 pages)
11 October 2010	Director's details changed for Dale Edginton on 8 October 2010 (2 pages)
11 October 2010	Secretary's details changed for Dale Edginton on 8 October 2010 (2 pages)
11 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
12 July 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
14 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Dale Edginton on 14 October 2009 (2 pages)
14 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Mr Stephen Paul Booth on 14 December 2009 (2 pages)
20 November 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
15 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
10 October 2008	Return made up to 08/10/08; full list of members (4 pages)
12 October 2007	Return made up to 08/10/07; full list of members (3 pages)
20 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
9 October 2006	Return made up to 08/10/06; full list of members (3 pages)
16 June 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
19 October 2005	Return made up to 08/10/05; full list of members (3 pages)
19 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
15 November 2004	(6 pages)
14 October 2004	Return made up to 08/10/04; full list of members (7 pages)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2004	Particulars of mortgage/charge (9 pages)
31 October 2003	(6 pages)
14 October 2003	Return made up to 08/10/03; full list of members (7 pages)
21 October 2002	Return made up to 08/10/02; full list of members (7 pages)
5 June 2002	(6 pages)
28 October 2001	(6 pages)
16 October 2001	Return made up to 08/10/01; full list of members (6 pages)
16 November 2000	(7 pages)
13 October 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 October 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 July 1999	(7 pages)
10 March 1999	Director resigned (1 page)
9 October 1998	Return made up to 08/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1998	(9 pages)
13 October 1997	Return made up to 08/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 January 1997	Accounting reference date extended from 31/08 to 28/02 (1 page)
25 January 1997	(10 pages)
15 October 1996	Return made up to 08/10/96; no change of members (4 pages)
14 April 1996	Auditor's resignation (1 page)
3 January 1996	(10 pages)
18 October 1995	Return made up to 08/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Keystage Design Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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