Company NameMultikey Solutions Limited
Company StatusDissolved
Company Number04062557
CategoryPrivate Limited Company
Incorporation Date31 August 2000(23 years, 8 months ago)
Dissolution Date27 January 2004 (20 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NamePaul Docherty
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2002(2 years after company formation)
Appointment Duration1 year, 4 months (closed 27 January 2004)
RoleIT
Correspondence Address68 Johnston Avenue
Dundee
DD3 8EZ
Scotland
Secretary NameGiant UK Services Ltd (Corporation)
StatusClosed
Appointed25 September 2002(2 years after company formation)
Appointment Duration1 year, 4 months (closed 27 January 2004)
Correspondence Address2nd Floor St James Buildings
Oxford Street
Manchester
M1 6FQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed31 August 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed31 August 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed31 August 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed31 August 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address2nd Floor
St Jamess Buildings
Oxford Street
Manchester
M1 6FQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 August 2002 (21 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

27 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2003First Gazette notice for voluntary strike-off (1 page)
2 September 2003Return made up to 31/08/03; full list of members (6 pages)
29 August 2003Application for striking-off (1 page)
19 May 2003Accounts for a dormant company made up to 31 August 2002 (1 page)
13 January 2003Director resigned (1 page)
13 January 2003Secretary resigned (1 page)
13 January 2003Return made up to 31/08/02; full list of members
  • 363(287) ‐ Registered office changed on 13/01/03
(6 pages)
16 November 2002Registered office changed on 16/11/02 from: 338/346 goswell road london EC1V 7LQ (1 page)
13 November 2002New secretary appointed (1 page)
4 November 2002Ad 25/09/02--------- £ si 10@1=10 £ ic 1/11 (2 pages)
4 November 2002New director appointed (1 page)
4 November 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
4 November 2002Director resigned (1 page)
4 November 2002Secretary resigned (1 page)
11 April 2002Accounts for a dormant company made up to 31 August 2001 (1 page)
12 February 2002Return made up to 31/08/01; full list of members (6 pages)
27 January 2002New director appointed (2 pages)
27 January 2002New secretary appointed (2 pages)
28 October 2001Secretary resigned (1 page)
28 October 2001Director resigned (1 page)
31 August 2000Incorporation (18 pages)