Company NameKeygrade Limited
Company StatusDissolved
Company Number02866064
CategoryPrivate Limited Company
Incorporation Date26 October 1993(27 years, 3 months ago)
Dissolution Date18 April 2006 (14 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameDerek Molden
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed22 December 1993(1 month, 3 weeks after company formation)
Appointment Duration12 years, 3 months (closed 18 April 2006)
RoleComputer Consultant
Correspondence Address17 Chelsea Garden
Church Langley
Harlow
Essex
CM17 9RX
Secretary NameJoanne Molden
NationalityBritish
StatusClosed
Appointed22 December 1993(1 month, 3 weeks after company formation)
Appointment Duration12 years, 3 months (closed 18 April 2006)
RoleSecretary
Correspondence Address17 Chelsea Garden
Church Langley
Harlow
Essex
CM17 9RX
Director NameDonald Edward Gelsthorpe Wing
Date of BirthJuly 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address41 Walsingham Road
Enfield
Middlesex
EN2 6EY
Director NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed26 October 1993(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed26 October 1993(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressNational Westminster House
21-23 Stamford New Road
Altrincham
Cheshire
WA14 1BN
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£7,436
Cash£21,655
Current Liabilities£16,820

Accounts

Latest Accounts31 March 2004 (16 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

3 January 2006First Gazette notice for voluntary strike-off (1 page)
21 November 2005Application for striking-off (1 page)
20 October 2005Registered office changed on 20/10/05 from: 17 chelsea garden church langley harlow CM17 9RX (1 page)
27 October 2004Return made up to 26/10/04; full list of members (6 pages)
19 July 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 November 2003Return made up to 26/10/03; full list of members (6 pages)
15 July 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
26 October 2002Return made up to 26/10/02; full list of members (6 pages)
21 June 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
28 October 2001Return made up to 26/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 June 2001Full accounts made up to 31 March 2001 (12 pages)
23 October 2000Return made up to 26/10/00; full list of members (6 pages)
24 July 2000Full accounts made up to 31 March 2000 (12 pages)
22 October 1999Return made up to 26/10/99; full list of members (6 pages)
2 August 1999Secretary's particulars changed (1 page)
2 August 1999Director's particulars changed (1 page)
2 August 1999Registered office changed on 02/08/99 from: 77 wedgewood drive church langley harlow essex CM7 9PY (1 page)
14 June 1999Full accounts made up to 31 March 1999 (12 pages)
16 November 1998Return made up to 26/10/98; no change of members (4 pages)
18 May 1998Full accounts made up to 31 March 1998 (12 pages)
26 November 1997Return made up to 26/10/97; full list of members (6 pages)
7 May 1997Full accounts made up to 31 March 1997 (12 pages)
6 November 1996Return made up to 26/10/96; no change of members (4 pages)
5 July 1996Director's particulars changed (1 page)
5 July 1996Secretary's particulars changed (1 page)
5 July 1996Registered office changed on 05/07/96 from: 31 regency court brentwood essex CM14 4LU (1 page)
11 June 1996Full accounts made up to 31 March 1996 (12 pages)
23 February 1996Secretary's particulars changed (2 pages)
23 February 1996Director's particulars changed (2 pages)
23 January 1996Registered office changed on 23/01/96 from: 18 thirlmere road partington manchester M31 4PG (1 page)