Company NameKeycrown Consultants Limited
Company StatusDissolved
Company Number02937422
CategoryPrivate Limited Company
Incorporation Date9 June 1994(29 years, 11 months ago)
Dissolution Date11 May 2010 (13 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameSimon David Tew
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed09 June 1994(same day as company formation)
RoleComputer Consultant
Correspondence Address7 Laburnum Lane
Hale
Cheshire
WA15 0JR
Secretary NameKerri Tew
NationalityBritish
StatusClosed
Appointed03 August 1997(3 years, 1 month after company formation)
Appointment Duration12 years, 9 months (closed 11 May 2010)
RoleCompany Director
Correspondence Address7 Laburnum Lane
Hale
Cheshire
WA15 0JR
Secretary NameJoan Tew
NationalityBritish
StatusResigned
Appointed09 June 1994(same day as company formation)
RoleCompany Director
Correspondence AddressBrynllociau
Blaenpennal
Aberystwyth
Dyfed
SY23 4TT
Wales
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed09 June 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed09 June 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address7 Laburnum Lane
Hale
Cheshire
WA15 0JR
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£9,655
Cash£7,078
Current Liabilities£28,769

Accounts

Latest Accounts30 June 2008 (15 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

11 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
6 October 2009Annual return made up to 9 June 2008 with a full list of shareholders (3 pages)
6 October 2009Annual return made up to 9 June 2008 with a full list of shareholders (3 pages)
6 October 2009Annual return made up to 9 June 2008 with a full list of shareholders (3 pages)
13 February 2009Compulsory strike-off action has been discontinued (1 page)
13 February 2009Compulsory strike-off action has been discontinued (1 page)
12 February 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 February 2009Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 February 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 February 2009Total exemption small company accounts made up to 30 June 2007 (6 pages)
24 January 2009Compulsory strike-off action has been suspended (1 page)
24 January 2009Compulsory strike-off action has been suspended (1 page)
30 December 2008First Gazette notice for compulsory strike-off (1 page)
30 December 2008First Gazette notice for compulsory strike-off (1 page)
20 September 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 September 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 August 2007Return made up to 09/06/07; full list of members (2 pages)
21 August 2007Return made up to 09/06/07; full list of members (2 pages)
9 July 2006Return made up to 09/06/06; full list of members (2 pages)
9 July 2006Return made up to 09/06/06; full list of members (2 pages)
3 May 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 May 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 July 2005Return made up to 09/06/05; full list of members (6 pages)
14 July 2005Return made up to 09/06/05; full list of members (6 pages)
22 April 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
22 April 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
18 June 2004Return made up to 09/06/04; full list of members (6 pages)
18 June 2004Return made up to 09/06/04; full list of members (6 pages)
2 March 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
2 March 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
16 August 2003Return made up to 09/06/03; full list of members
  • 363(287) ‐ Registered office changed on 16/08/03
(6 pages)
16 August 2003Return made up to 09/06/03; full list of members (6 pages)
4 May 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
4 May 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
6 October 2002Secretary's particulars changed (1 page)
6 October 2002Secretary's particulars changed (1 page)
6 October 2002Registered office changed on 06/10/02 from: 7 laburnum lane hale cheshire WA15 0JR (1 page)
6 October 2002Registered office changed on 06/10/02 from: 7 laburnum lane hale cheshire WA15 0JR (1 page)
6 October 2002Director's particulars changed (1 page)
6 October 2002Director's particulars changed (1 page)
1 October 2002Return made up to 09/06/02; full list of members
  • 363(287) ‐ Registered office changed on 01/10/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 October 2002Return made up to 09/06/02; full list of members (6 pages)
28 August 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
28 August 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
4 September 2001Return made up to 09/06/01; full list of members (6 pages)
4 September 2001Return made up to 09/06/01; full list of members (6 pages)
3 May 2001Accounts for a small company made up to 30 June 2000 (6 pages)
3 May 2001Accounts for a small company made up to 30 June 2000 (6 pages)
1 August 2000Return made up to 09/06/00; full list of members (6 pages)
1 August 2000Return made up to 09/06/00; full list of members (6 pages)
25 April 2000Accounts for a small company made up to 30 June 1999 (6 pages)
25 April 2000Accounts for a small company made up to 30 June 1999 (6 pages)
20 August 1999Return made up to 09/06/99; no change of members (4 pages)
20 August 1999Return made up to 09/06/99; no change of members (4 pages)
5 May 1999Accounts for a small company made up to 30 June 1998 (6 pages)
5 May 1999Accounts for a small company made up to 30 June 1998 (6 pages)
8 October 1998Return made up to 09/06/98; full list of members (6 pages)
8 October 1998Return made up to 09/06/98; full list of members (6 pages)
12 March 1998Accounts for a small company made up to 30 June 1997 (6 pages)
12 March 1998Accounts for a small company made up to 30 June 1997 (6 pages)
7 August 1997Return made up to 09/06/97; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/08/97
(4 pages)
7 August 1997New secretary appointed (2 pages)
7 August 1997New secretary appointed (2 pages)
7 August 1997Return made up to 09/06/97; no change of members (4 pages)
27 March 1997Accounts for a small company made up to 30 June 1996 (7 pages)
27 March 1997Accounts for a small company made up to 30 June 1996 (7 pages)
14 August 1996Return made up to 09/06/96; no change of members (4 pages)
14 August 1996Return made up to 09/06/96; no change of members (4 pages)
2 April 1996Accounts for a small company made up to 30 June 1995 (6 pages)
2 April 1996Accounts for a small company made up to 30 June 1995 (6 pages)
11 April 1995Registered office changed on 11/04/95 from: suite 9206 72 new bond street london W1Y 9DD (1 page)
11 April 1995Registered office changed on 11/04/95 from: suite 9206 72 new bond street london W1Y 9DD (1 page)