| Company Name | Key Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05654526 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2005(18 years, 4 months ago) |
| Dissolution Date | 12 June 2018 (5 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Barry Jones |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 15 Eskdale Avenue Wigan Lancashire WN1 2HA |
| Secretary Name | Mrs Margaret Susan Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Eskdale Avenue Wigan Lancashire WN1 2HA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 15 Eskdale Avenue Wigan Lancashire WN1 2HA |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
Shareholders
| 1 at £1 | Barry Jones 50.00% Ordinary |
|---|---|
| 1 at £1 | Margaret Susan Jones 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
|---|---|
| 11 December 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 March 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 June 2014 | Registered office address changed from Parkside House, 167 Chorley New Road, Bolton Lancashire BL1 4RA on 23 June 2014 (1 page) |
| 10 February 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 4 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 14 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Mrs Margaret Susan Jones on 1 December 2009 (1 page) |
| 23 December 2009 | Director's details changed for Barry Jones on 1 December 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Mrs Margaret Susan Jones on 1 December 2009 (1 page) |
| 23 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Barry Jones on 1 December 2009 (2 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 4 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 11 March 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 8 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 16 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 14 February 2006 | New director appointed (2 pages) |
| 14 February 2006 | New secretary appointed (2 pages) |
| 23 December 2005 | Secretary resigned (1 page) |
| 23 December 2005 | Director resigned (1 page) |
| 14 December 2005 | Incorporation (16 pages) |