Company NameKey Design Electronics Limited
Company StatusDissolved
Company Number02411165
CategoryPrivate Limited Company
Incorporation Date4 August 1989(32 years ago)
Dissolution Date6 October 2020 (10 months ago)
Previous NameKey Design Hampshire Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Keith Raper
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1991(2 years, 1 month after company formation)
Appointment Duration29 years (closed 06 October 2020)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address26 Lancaster Way
Scalby
Scarborough
YO13 0QH
Secretary NameMrs Christine Margaret Raper
NationalityBritish
StatusClosed
Appointed26 September 1991(2 years, 1 month after company formation)
Appointment Duration29 years (closed 06 October 2020)
RoleCompany Director
Correspondence Address26 Lancaster Way
Scalby
Scarborough
YO13 0QH

Contact

Websitekdel.co.uk
Email address[email protected]
Telephone01723 341809
Telephone regionScarborough

Location

Registered AddressRowan House
7 West Bank
Scarborough
North Yorkshire
YO12 4DX
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
WardFalsgrave Park
Built Up AreaScarborough
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Christine Margaret Raper
50.00%
Ordinary
50 at £1Keith Raper
50.00%
Ordinary

Financials

Year2014
Net Worth£16,009
Cash£11,036
Current Liabilities£7,093

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2020First Gazette notice for voluntary strike-off (1 page)
7 May 2020Application to strike the company off the register (3 pages)
14 February 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
14 January 2020Previous accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
4 October 2019Confirmation statement made on 26 September 2019 with updates (4 pages)
30 November 2018Total exemption full accounts made up to 31 July 2018 (8 pages)
5 October 2018Confirmation statement made on 26 September 2018 with updates (4 pages)
20 December 2017Total exemption full accounts made up to 31 July 2017 (8 pages)
20 December 2017Total exemption full accounts made up to 31 July 2017 (8 pages)
5 October 2017Confirmation statement made on 26 September 2017 with updates (4 pages)
5 October 2017Confirmation statement made on 26 September 2017 with updates (4 pages)
30 November 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
30 November 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
5 October 2016Confirmation statement made on 26 September 2016 with updates (6 pages)
5 October 2016Confirmation statement made on 26 September 2016 with updates (6 pages)
10 December 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
10 December 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
12 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(4 pages)
12 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(4 pages)
17 March 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
17 March 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
23 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(4 pages)
23 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(4 pages)
17 February 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
17 February 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
28 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(4 pages)
28 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(4 pages)
11 March 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
11 March 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
30 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
30 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
11 January 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
11 January 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 October 2011Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
26 October 2011Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
17 March 2011Registered office address changed from 12-13 Alma Square Scarborough North Yorkshire YO11 1JU on 17 March 2011 (1 page)
17 March 2011Registered office address changed from 12-13 Alma Square Scarborough North Yorkshire YO11 1JU on 17 March 2011 (1 page)
5 January 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 January 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
6 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
6 October 2010Director's details changed for Mr Keith Raper on 26 September 2010 (2 pages)
6 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
6 October 2010Director's details changed for Mr Keith Raper on 26 September 2010 (2 pages)
15 December 2009Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 December 2009Total exemption small company accounts made up to 31 July 2009 (6 pages)
28 September 2009Return made up to 26/09/09; full list of members (3 pages)
28 September 2009Return made up to 26/09/09; full list of members (3 pages)
4 December 2008Total exemption small company accounts made up to 31 July 2008 (6 pages)
4 December 2008Total exemption small company accounts made up to 31 July 2008 (6 pages)
14 October 2008Return made up to 26/09/08; full list of members (3 pages)
14 October 2008Return made up to 26/09/08; full list of members (3 pages)
14 January 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 January 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
9 October 2007Return made up to 26/09/07; no change of members (6 pages)
9 October 2007Return made up to 26/09/07; no change of members (6 pages)
1 November 2006Total exemption small company accounts made up to 31 July 2006 (6 pages)
1 November 2006Total exemption small company accounts made up to 31 July 2006 (6 pages)
26 October 2006Return made up to 26/09/06; full list of members (6 pages)
26 October 2006Return made up to 26/09/06; full list of members (6 pages)
2 March 2006Total exemption full accounts made up to 31 July 2005 (10 pages)
2 March 2006Total exemption full accounts made up to 31 July 2005 (10 pages)
19 October 2005Return made up to 26/09/05; full list of members (6 pages)
19 October 2005Return made up to 26/09/05; full list of members (6 pages)
26 January 2005Total exemption full accounts made up to 31 July 2004 (7 pages)
26 January 2005Total exemption full accounts made up to 31 July 2004 (7 pages)
28 October 2004Return made up to 26/09/04; full list of members (6 pages)
28 October 2004Return made up to 26/09/04; full list of members (6 pages)
6 March 2004Total exemption full accounts made up to 31 July 2003 (7 pages)
6 March 2004Total exemption full accounts made up to 31 July 2003 (7 pages)
19 October 2003Return made up to 26/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 October 2003Return made up to 26/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 October 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 October 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 August 2003Registered office changed on 18/08/03 from: roffe swayne ashcombe court woolsack way godalming surrey GU7 1LQ (1 page)
18 August 2003Registered office changed on 18/08/03 from: roffe swayne ashcombe court woolsack way godalming surrey GU7 1LQ (1 page)
14 February 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
14 February 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
17 October 2002Return made up to 26/09/02; full list of members (6 pages)
17 October 2002Return made up to 26/09/02; full list of members (6 pages)
27 February 2002Registered office changed on 27/02/02 from: st james's house east street farnham surrey GU9 7UJ (1 page)
27 February 2002Registered office changed on 27/02/02 from: st james's house east street farnham surrey GU9 7UJ (1 page)
19 November 2001Company name changed key design hampshire LIMITED\certificate issued on 19/11/01 (2 pages)
19 November 2001Company name changed key design hampshire LIMITED\certificate issued on 19/11/01 (2 pages)
14 November 2001Total exemption small company accounts made up to 31 July 2001 (6 pages)
14 November 2001Total exemption small company accounts made up to 31 July 2001 (6 pages)
15 October 2001Return made up to 26/09/01; full list of members (6 pages)
15 October 2001Return made up to 26/09/01; full list of members (6 pages)
19 December 2000Accounts for a small company made up to 31 July 2000 (5 pages)
19 December 2000Accounts for a small company made up to 31 July 2000 (5 pages)
10 October 2000Return made up to 26/09/00; full list of members (6 pages)
10 October 2000Return made up to 26/09/00; full list of members (6 pages)
6 April 2000Accounts for a small company made up to 31 July 1999 (6 pages)
6 April 2000Accounts for a small company made up to 31 July 1999 (6 pages)
23 September 1999Return made up to 26/09/99; no change of members (4 pages)
23 September 1999Return made up to 26/09/99; no change of members (4 pages)
23 February 1999Accounts for a small company made up to 31 July 1998 (5 pages)
23 February 1999Accounts for a small company made up to 31 July 1998 (5 pages)
7 October 1998Return made up to 26/09/98; no change of members (4 pages)
7 October 1998Return made up to 26/09/98; no change of members (4 pages)
24 February 1998Accounts for a small company made up to 31 July 1997 (5 pages)
24 February 1998Accounts for a small company made up to 31 July 1997 (5 pages)
22 October 1997Return made up to 26/09/97; full list of members (6 pages)
22 October 1997Return made up to 26/09/97; full list of members (6 pages)
6 March 1997Accounts for a small company made up to 31 July 1996 (6 pages)
6 March 1997Accounts for a small company made up to 31 July 1996 (6 pages)
16 October 1996Return made up to 26/09/96; no change of members (4 pages)
16 October 1996Return made up to 26/09/96; no change of members (4 pages)
21 November 1995Accounts for a small company made up to 31 July 1995 (7 pages)
21 November 1995Accounts for a small company made up to 31 July 1995 (7 pages)
1 November 1995Return made up to 26/09/95; full list of members (6 pages)
1 November 1995Return made up to 26/09/95; full list of members (6 pages)