| Company Name | Key Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04315354 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 1 November 2001(22 years, 6 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Peter John Andrew |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2001(3 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (closed 05 January 2010) |
| Role | NHS Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Coppice Lesbury Alnwick Northumberland NE66 3NP |
| Director Name | Mr David Edward Paul Nicholson |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2001(same day as company formation) |
| Role | Parole Board Member |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 High Street Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AD |
| Secretary Name | George Eric Merrylees |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Village Court Whitley Bay Tyne & Wear NE26 3QB |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Unit 36 Bellingham Drive Benton Newcastle On Tyne Tyne & Wear NE12 9SZ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Killingworth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 5 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2009 | Application for striking-off (1 page) |
| 16 May 2009 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 31 March 2009 | Registered office changed on 31/03/2009 from 36 bellingham drive north tyne industrial est whitley road newcastle upon tyne NE12 9SZ (1 page) |
| 31 March 2009 | Location of debenture register (1 page) |
| 31 March 2009 | Location of register of members (1 page) |
| 31 March 2009 | Annual return made up to 01/11/08 (2 pages) |
| 31 March 2009 | Appointment terminated secretary george merrylees (1 page) |
| 28 November 2007 | Annual return made up to 01/11/07
|
| 7 December 2006 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 17 November 2006 | Annual return made up to 01/11/06 (4 pages) |
| 14 December 2005 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 6 December 2005 | Annual return made up to 01/11/05
|
| 6 January 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 6 January 2005 | Annual return made up to 01/11/04
|
| 27 August 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 27 August 2004 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 9 January 2004 | Annual return made up to 01/11/03
|
| 9 April 2003 | Annual return made up to 01/11/02
|
| 7 December 2001 | New director appointed (2 pages) |
| 6 November 2001 | New secretary appointed (2 pages) |
| 6 November 2001 | New director appointed (2 pages) |
| 2 November 2001 | Secretary resigned (1 page) |
| 2 November 2001 | Director resigned (1 page) |