Keystone Domain Ltd

Company Name	Keystone Domain Ltd
Company Status	Dissolved
Company Number	05683044
Category	Private Limited Company
Incorporation Date	21 January 2006(18 years, 3 months ago)
Dissolution Date	17 October 2017 (6 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Andrew William Hawksworth
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2006(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 7 months (closed 17 October 2017)
Role	Architect
Country of Residence	England
Correspondence Address	126 Cecil Road Hale Cheshire WA15 9NU

Director Name	Mr John Marsh
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2006(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 7 months (closed 17 October 2017)
Role	Architect
Country of Residence	England
Correspondence Address	70 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BT

Director Name	Mr Malcolm George Thomas
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2006(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 7 months (closed 17 October 2017)
Role	Architect
Country of Residence	England
Correspondence Address	Elderwood 11 Heathfield Drive Redhill Surrey RH1 5HL

Secretary Name	Mr Martin Charles Little
Nationality	British
Status	Closed
Appointed	01 April 2006(2 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (closed 17 October 2017)
Role	Accountant
Correspondence Address	56 Carlton Road Sale Cheshire M33 6WY

Director Name	Mr Nigel Hugh Walter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2008(2 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (closed 17 October 2017)
Role	Architect
Country of Residence	England
Correspondence Address	3 Doctors Close Impington Cambridge Cambridgeshire CB24 9ND

Director Name	Mr David John Warren
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2008(2 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (closed 17 October 2017)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	16 Tokio Road Ipswich Suffolk IP4 5BE

Director Name	Mr John Raymond Hall
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Belmont Hill Lewisham London SE13 5BD

Secretary Name	Stanley James Gain
Nationality	British
Status	Resigned
Appointed	21 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	285 Montrose Avenue Welling Kent DA16 2QU

Director Name	Rex Butland
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 26 January 2009)
Role	Architect
Correspondence Address	The Coach House Romsey Road Whiteparish Wiltshire SP5 2RG

Director Name	Richard John Naylor
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 02 January 2014)
Role	Building Surveyor
Country of Residence	England
Correspondence Address	59 Heath Drive Chelmsford Essex CM2 9HF

Director Name	Mr John Alexander Grant Niven
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 02 January 2014)
Role	Architect
Country of Residence	England
Correspondence Address	56 Front Street West Auckland Bishop Auckland County Durham DL14 9HL

Director Name	Mr Marc Lee Haslam
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 July 2010)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	20 Edderston Ridge Gardens Peebles Scottish Borders EH45 9NF Scotland

Contact

Website	keystonedomain.org

Location

Registered Address	3rd Floor Washbrook House Talbot Road Old Trafford Manchester M32 0FP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Longford
Built Up Area	Greater Manchester

Shareholders

1 at £1	Arch Angel LTD 11.11% Ordinary
1 at £1	Border Architects 11.11% Ordinary
1 at £1	Byrom Clark Roberts LTD 11.11% Ordinary
1 at £1	Downey & Warren 11.11% Ordinary
1 at £1	Grace Architecture 11.11% Ordinary
1 at £1	John Niven Architects 11.11% Ordinary
1 at £1	Mebp & P LLP 11.11% Ordinary
1 at £1	Mhb Design LTD 11.11% Ordinary
1 at £1	Sarum Partnership LTD 11.11% Ordinary

Financials

Year	2014
Net Worth	£3,802
Cash	£3,793

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
21 July 2017	Application to strike the company off the register (3 pages)
15 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
2 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 9 (9 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
16 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 9 (9 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
13 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 9 (11 pages)
13 February 2014	Termination of appointment of Richard Naylor as a director (1 page)
13 February 2014	Termination of appointment of John Niven as a director (1 page)
17 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
6 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (11 pages)
9 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
2 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (11 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (11 pages)
31 January 2011	Termination of appointment of Marc Haslam as a director (1 page)
17 November 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
8 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (10 pages)
8 February 2010	Director's details changed for Mr John Marsh on 21 January 2010 (2 pages)
8 February 2010	Director's details changed for Marc Lee Haslam on 21 January 2010 (2 pages)
8 February 2010	Director's details changed for Nigel Hugh Walter on 21 January 2010 (2 pages)
8 February 2010	Director's details changed for John Alexander Grant Niven on 21 January 2010 (2 pages)
8 February 2010	Director's details changed for Malcolm George Thomas on 21 January 2010 (2 pages)
8 February 2010	Director's details changed for David Warren on 21 January 2010 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
23 February 2009	Director appointed marc haslam (2 pages)
17 February 2009	Return made up to 21/01/09; full list of members (8 pages)
16 February 2009	Appointment terminated director rex butland (1 page)
16 February 2009	Ad 26/11/08\gbp si 1@1=1\gbp ic 8/9\ (2 pages)
3 December 2008	Ad 10/09/08\gbp si 2@1=2\gbp ic 6/8\ (2 pages)
3 December 2008	Registered office changed on 03/12/2008 from 35 catherine street salisbury SP1 2DQ (1 page)
3 December 2008	Director appointed david warren (2 pages)
3 December 2008	Director appointed nigel walter (2 pages)
28 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
16 June 2008	Director's change of particulars / john marsh / 22/03/2008 (1 page)
12 June 2008	Director's change of particulars / john marsh / 22/03/2008 (2 pages)
12 June 2008	Return made up to 21/01/08; full list of members (6 pages)
31 October 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
22 February 2007	Return made up to 21/01/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
22 February 2007	Director resigned (1 page)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	Secretary resigned (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
28 March 2006	Registered office changed on 28/03/06 from: 16 belmont hill lewisham london SE13 5BD (1 page)
22 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 January 2006	Incorporation (14 pages)

Keystone Domain Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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