Hovekey Limited

Company Name	Hovekey Limited
Company Status	Dissolved
Company Number	02337036
Category	Private Limited Company
Incorporation Date	20 January 1989(35 years, 3 months ago)
Dissolution Date	1 June 2010 (13 years, 11 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

Secretary Name	Mr Bruce Wood Hardy Davidson
Nationality	British
Status	Closed
Appointed	29 September 2006(17 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Close St Johns Park Menston Ilkley Leeds West Yorkshire LS29 6ES

Director Name	Mr Arnold Corydon Meyer
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	30 November 2006(17 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 01 June 2010)
Role	CEO
Correspondence Address	28607 Via D'Arezzo Drive Bonita Springs Florida 34135 United States

Director Name	Gerald Woelcke
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Canadian
Status	Closed
Appointed	02 January 2007(17 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 01 June 2010)
Role	Chief Financial Officer
Correspondence Address	12637 Little Palm Lane Boca Raton Florida 33428 United States

Director Name	Melanie Jane Monks
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	Park View Hoghton Lane Hoghton Preston Lancashire PR5 0JD

Director Name	David Monks
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	Park View Hoghton Lane Hoghton Preston Lancashire PR5 0JD

Secretary Name	David Monks
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 November 1995)
Role	Company Director
Correspondence Address	Park View Hoghton Lane Hoghton Preston Lancashire PR5 0JD

Director Name	Patrick Adam Charles Fox
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(6 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	30 Dorville Crescent London W6 0HJ

Director Name	Michael Alan Fawcett
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 November 1998)
Role	Accountant
Correspondence Address	2 Quarry Clough Stalybridge Cheshire SK15 2RW

Director Name	Colin Ernest Davies
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(6 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	14 Dower Park Escrick York North Yorkshire YO4 6JN

Secretary Name	Mr John Martyn Yates
Nationality	British
Status	Resigned
Appointed	27 November 1995(6 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 August 1998)
Role	Solicitor
Correspondence Address	5 Melia Close Rossendale Lancashire BB4 6RQ

Director Name	Mr Anthony Frederick Welham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(9 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 April 2005)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	82 West End Lane Horsforth Leeds West Yorkshire LS18 5EP

Director Name	Mr John Maddison Hall
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(9 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Granary Briery Hall Farm Chevet Lane Wakefield West Yorkshire WF2 6PT

Secretary Name	Mr Anthony Frederick Welham
Nationality	British
Status	Resigned
Appointed	28 August 1998(9 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	82 West End Lane Horsforth Leeds West Yorkshire LS18 5EP

Director Name	Thomas Bluth
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2000(11 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 June 2001)
Role	Attorney
Correspondence Address	289 Landines Blvd Weston 33327 United States

Director Name	Robert Hersh
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2000(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 05 September 2001)
Role	Executive
Correspondence Address	6700 Sw 88 Terrace Miami Florida 33156 Foreign

Director Name	Dean Rappaport
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2000(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 06 September 2001)
Role	Executive
Correspondence Address	11988 Classic Drive Coral Springs Florida 33071 United States

Director Name	David Warren Sasnett
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2001(12 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 February 2002)
Role	Accountant
Correspondence Address	16254 S.W.67 Court Fort Lauderdale Florida 33331 United States

Director Name	Robert Lynn Skillen
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(13 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 December 2002)
Role	Chief Financial Officer
Correspondence Address	Apt 510 7345 Fairway Drive Miami Lakes Florida 33014 Foreign

Director Name	Stephen Gerald Marble
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2002(13 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 May 2006)
Role	Chief Financial Officer
Correspondence Address	10430 Sw 20 Street Davie Florida Fl33324 United States

Director Name	Mr Bruce Wood Hardy Davidson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(15 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Close St Johns Park Menston Ilkley Leeds West Yorkshire LS29 6ES

Director Name	Robert Varakian
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2005(15 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	17555 Collins Avenue Apt 1703 Sunny Isles Beach 33160 Florida

Director Name	Gary Rodney
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2005(15 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 June 2005)
Role	Company Director
Correspondence Address	3101 Pierson Drive Delray Beach 33483 Florida

Secretary Name	Mr Bruce Wood Hardy Davidson
Nationality	British
Status	Resigned
Appointed	15 April 2005(16 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Close St Johns Park Menston Ilkley Leeds West Yorkshire LS29 6ES

Director Name	Mr Noel Geoffrey Lax
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(16 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Haweswater Close Wetherby West Yorkshire LS22 6FG

Secretary Name	Mr Noel Geoffrey Lax
Nationality	British
Status	Resigned
Appointed	01 March 2006(17 years, 1 month after company formation)
Appointment Duration	7 months (resigned 29 September 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	5 Haweswater Close Wetherby West Yorkshire LS22 6FG

Director Name	Anthony David Borzillo
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2006(17 years, 3 months after company formation)
Appointment Duration	4 months (resigned 31 August 2006)
Role	Chief Financial Officer
Correspondence Address	4026 N. Ocean Drive Hollywood Florida 33019 United States

Director Name	Mr Anthony Edwin Morris
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(17 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 September 2009)
Role	Operations Director
Country of Residence	England
Correspondence Address	Delf Field Fold Kebroyd Lane, Kebroyd Sowerby Bridge HX6 3HT

Location

Registered Address	C/O Ring Ltd Gelderd Road Leeds LS12 6NB
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Farnley and Wortley
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	Application to strike the company off the register (3 pages)
9 February 2010	Application to strike the company off the register (3 pages)
25 September 2009	Appointment terminated director anthony morris (1 page)
25 September 2009	Appointment Terminated Director anthony morris (1 page)
25 September 2009	Appointment Terminated Director bruce davidson (1 page)
25 September 2009	Appointment terminated director bruce davidson (1 page)
28 October 2008	Director's Change of Particulars / arnold meyer / 27/10/2008 / Title was: , now: mr; HouseName/Number was: , now: 28607; Street was: 12259 toscana way apartment 203, now: via d'arezzo drive (2 pages)
28 October 2008	Return made up to 30/09/08; full list of members (4 pages)
28 October 2008	Return made up to 30/09/08; full list of members (4 pages)
28 October 2008	Director's change of particulars / arnold meyer / 27/10/2008 (2 pages)
27 October 2008	Director's Change of Particulars / anthony morris / 27/10/2008 / Title was: , now: mr; HouseName/Number was: , now: delf field fold; Street was: 2 pine grove, now: kebroyd lane; Area was: worsley, now: kebroyd; Post Town was: manchester, now: sowerby bridge; Region was: , now: west yorkshire; Post Code was: M28 2QF, now: HX6 3HT; Country was: , now (2 pages)
27 October 2008	Director's change of particulars / anthony morris / 27/10/2008 (2 pages)
4 March 2008	Full accounts made up to 30 September 2007 (7 pages)
4 March 2008	Full accounts made up to 30 September 2007 (7 pages)
5 October 2007	Return made up to 30/09/07; full list of members (2 pages)
5 October 2007	Return made up to 30/09/07; full list of members (2 pages)
2 August 2007	Full accounts made up to 30 September 2006 (9 pages)
2 August 2007	Full accounts made up to 30 September 2006 (9 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
3 November 2006	Return made up to 30/09/06; full list of members (8 pages)
3 November 2006	Secretary resigned;director resigned (1 page)
3 November 2006	New secretary appointed (2 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	New secretary appointed (2 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Return made up to 30/09/06; full list of members (8 pages)
3 November 2006	Secretary resigned;director resigned (1 page)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
11 May 2006	Full accounts made up to 30 September 2005 (9 pages)
11 May 2006	Full accounts made up to 30 September 2005 (9 pages)
27 March 2006	Secretary resigned (1 page)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	Secretary resigned (1 page)
27 March 2006	New secretary appointed (2 pages)
16 February 2006	Full accounts made up to 30 September 2004 (8 pages)
16 February 2006	Full accounts made up to 30 September 2004 (8 pages)
3 November 2005	Return made up to 30/09/05; full list of members (7 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	Return made up to 30/09/05; full list of members (7 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
25 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
25 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	New secretary appointed (2 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	Secretary resigned;director resigned (1 page)
25 May 2005	Resolutions RES13 ‐ Sale of iss cap sec 320 15/04/05 (1 page)
25 May 2005	Resolutions RES13 ‐ Sale of iss cap sec 320 15/04/05 (1 page)
18 February 2005	New director appointed (1 page)
18 February 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
4 January 2005	Particulars of mortgage/charge (8 pages)
4 January 2005	Particulars of mortgage/charge (8 pages)
21 October 2004	Return made up to 30/09/04; full list of members (7 pages)
21 October 2004	Return made up to 30/09/04; full list of members (7 pages)
3 August 2004	Full accounts made up to 30 September 2003 (7 pages)
3 August 2004	Full accounts made up to 30 September 2003 (7 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2004	Particulars of mortgage/charge (22 pages)
24 February 2004	Particulars of mortgage/charge (22 pages)
21 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
9 January 2004	Particulars of mortgage/charge (13 pages)
9 January 2004	Particulars of mortgage/charge (13 pages)
24 October 2003	Return made up to 30/09/03; full list of members (7 pages)
24 October 2003	Return made up to 30/09/03; full list of members 363(287) ‐ Registered office changed on 24/10/03 (7 pages)
16 June 2003	Full accounts made up to 30 September 2002 (8 pages)
16 June 2003	Full accounts made up to 30 September 2002 (8 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
10 October 2002	Return made up to 30/09/02; full list of members (7 pages)
10 October 2002	Return made up to 30/09/02; full list of members (7 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
1 July 2002	Declaration of assistance for shares acquisition (5 pages)
1 July 2002	Declaration of assistance for shares acquisition (5 pages)
14 June 2002	Particulars of mortgage/charge (16 pages)
14 June 2002	Particulars of mortgage/charge (16 pages)
29 May 2002	Auditor's resignation (2 pages)
29 May 2002	Auditor's resignation (2 pages)
3 May 2002	Full accounts made up to 30 September 2001 (10 pages)
3 May 2002	Full accounts made up to 30 September 2001 (10 pages)
12 March 2002	Auditor's resignation (2 pages)
12 March 2002	Auditor's resignation (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
31 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2001	Return made up to 30/09/01; full list of members (7 pages)
29 October 2001	Return made up to 30/09/01; full list of members (7 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
7 July 2001	New director appointed (2 pages)
7 July 2001	New director appointed (2 pages)
1 May 2001	Full accounts made up to 30 June 2000 (9 pages)
1 May 2001	Full accounts made up to 30 June 2000 (9 pages)
11 April 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
11 April 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
16 October 2000	Return made up to 30/09/00; full list of members (8 pages)
16 October 2000	Return made up to 30/09/00; full list of members (8 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
20 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
5 September 2000	New director appointed (3 pages)
5 September 2000	New director appointed (3 pages)
1 September 2000	Particulars of mortgage/charge (21 pages)
1 September 2000	Particulars of mortgage/charge (21 pages)
28 April 2000	Full accounts made up to 30 June 1999 (8 pages)
28 April 2000	Full accounts made up to 30 June 1999 (8 pages)
29 October 1999	Return made up to 30/09/99; full list of members (6 pages)
29 October 1999	Return made up to 30/09/99; full list of members (6 pages)
1 May 1999	Full accounts made up to 30 June 1998 (9 pages)
1 May 1999	Full accounts made up to 30 June 1998 (9 pages)
2 April 1999	Auditor's resignation (1 page)
2 April 1999	Auditor's resignation (1 page)
2 December 1998	Director's particulars changed (1 page)
2 December 1998	Director's particulars changed (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
19 October 1998	Return made up to 30/09/98; no change of members (4 pages)
19 October 1998	Return made up to 30/09/98; no change of members (4 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New secretary appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New secretary appointed (2 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New director appointed (2 pages)
1 September 1998	Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page)
1 September 1998	Full accounts made up to 31 October 1997 (9 pages)
1 September 1998	Full accounts made up to 31 October 1997 (9 pages)
1 September 1998	Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page)
4 February 1998	Registered office changed on 04/02/98 from: emerson court alderley road wilmslow cheshire SK9 1NX (1 page)
4 February 1998	Registered office changed on 04/02/98 from: emerson court alderley road wilmslow cheshire SK9 1NX (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
4 December 1997	Full accounts made up to 31 October 1996 (9 pages)
4 December 1997	Full accounts made up to 31 October 1996 (9 pages)
7 October 1997	Return made up to 30/09/97; no change of members (4 pages)
7 October 1997	Return made up to 30/09/97; no change of members (4 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
4 October 1996	Return made up to 30/09/96; full list of members (8 pages)
4 October 1996	Return made up to 30/09/96; full list of members (8 pages)
4 September 1996	Full accounts made up to 31 October 1995 (8 pages)
4 September 1996	Full accounts made up to 31 October 1995 (8 pages)
16 May 1996	Declaration of assistance for shares acquisition (7 pages)
16 May 1996	Declaration of assistance for shares acquisition (7 pages)
4 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
4 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	Registered office changed on 04/12/95 from: regency house 45-49 chorley new road bolton lancs BL1 4QR (1 page)
4 December 1995	Registered office changed on 04/12/95 from: regency house 45-49 chorley new road bolton lancs BL1 4QR (1 page)
4 December 1995	New director appointed (2 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	Secretary resigned;new secretary appointed (4 pages)
5 September 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
5 September 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
20 January 1989	Incorporation (9 pages)
20 January 1989	Incorporation (9 pages)

Hovekey Limited

Business Activity

Directors

Location

Accounts

Filing History

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