Screenkey Limited

Company Name	Screenkey Limited
Company Status	Dissolved
Company Number	02375760
Category	Private Limited Company
Incorporation Date	25 April 1989(35 years ago)
Dissolution Date	8 August 2006 (17 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Malcolm Wayne Holt
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1994(5 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (closed 08 August 2006)
Role	Computer Consultant
Correspondence Address	94(3fi) Thirlestane Road Edinburgh EH9 1AS Scotland

Director Name	Morag Anne Medwin
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Australian
Status	Closed
Appointed	05 June 1994(5 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (closed 08 August 2006)
Role	Administrative Officer
Correspondence Address	94(3fi) Thirlestane Road Edinburgh EH9 1AS Scotland

Secretary Name	Morag Anne Medwin
Nationality	Australian
Status	Closed
Appointed	05 June 1994(5 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (closed 08 August 2006)
Role	Administrative Officer
Correspondence Address	94(3fi) Thirlestane Road Edinburgh EH9 1AS Scotland

Director Name	Mr Roger Philip Holberton
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 June 1994)
Role	Computer Consultant
Correspondence Address	Rue Voltaire 22 1201 Geneva Switzerland

Director Name	Ms Deborah Rose Seaton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 March 1992(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 June 1994)
Role	Accounts Clerk
Correspondence Address	Rue Voltaire 22 1201 Geneva Switzerland

Secretary Name	Ms Deborah Rose Seaton
Nationality	Australian
Status	Resigned
Appointed	10 March 1992(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 June 1994)
Role	Company Director
Correspondence Address	Rue Voltaire 22 1201 Geneva Switzerland

Location

Registered Address	Ashley House 415 Halifax Road Brighouse West Yorkshire HD6 2PD
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Brighouse
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£73
Current Liabilities	£150

Accounts

Latest Accounts	31 January 2006 (18 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

8 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2006	First Gazette notice for voluntary strike-off (1 page)
10 March 2006	Application for striking-off (1 page)
21 February 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
7 February 2006	Accounting reference date shortened from 05/04/06 to 31/01/06 (1 page)
15 November 2005	Total exemption full accounts made up to 5 April 2005 (12 pages)
8 April 2005	Return made up to 10/03/05; full list of members (3 pages)
19 October 2004	Total exemption full accounts made up to 5 April 2004 (12 pages)
21 April 2004	Return made up to 10/03/04; full list of members (7 pages)
7 January 2004	Total exemption full accounts made up to 5 April 2003 (12 pages)
4 April 2003	Return made up to 10/03/03; full list of members (7 pages)
28 October 2002	Total exemption full accounts made up to 5 April 2002 (12 pages)
19 March 2002	Return made up to 10/03/02; full list of members (6 pages)
31 December 2001	Ad 29/11/01--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
6 December 2001	Total exemption full accounts made up to 5 April 2001 (12 pages)
9 April 2001	Return made up to 10/03/01; full list of members (6 pages)
20 February 2001	Accounting reference date extended from 01/03/01 to 05/04/01 (1 page)
17 October 2000	Full accounts made up to 1 March 2000 (10 pages)
23 March 2000	Return made up to 10/03/00; full list of members (6 pages)
15 November 1999	Full accounts made up to 1 March 1999 (10 pages)
8 April 1999	Return made up to 10/03/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
30 October 1998	Full accounts made up to 1 March 1998 (10 pages)
8 October 1998	Registered office changed on 08/10/98 from: ashley house 254 bradford road brighouse west yorkshire HD6 4BW (1 page)
23 March 1998	Return made up to 10/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 December 1997	Full accounts made up to 1 March 1997 (11 pages)
3 April 1997	Return made up to 10/03/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 December 1996	Registered office changed on 06/12/96 from: 23 kirkfield view colton leeds england (1 page)
21 October 1996	Full accounts made up to 1 March 1996 (11 pages)
20 March 1996	Return made up to 10/03/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
30 August 1995	Accounts for a small company made up to 1 March 1995 (11 pages)
6 April 1995	Registered office changed on 06/04/95 from: 23 kirkfield view colton leeds england LS15 9DX (1 page)
6 April 1995	Return made up to 10/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/04/95 (6 pages)

Screenkey Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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