Company NameKeyarch Limited
Company StatusDissolved
Company Number03820263
CategoryPrivate Limited Company
Incorporation Date5 August 1999(24 years, 8 months ago)
Dissolution Date1 October 2013 (10 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3320Manufacture instruments for measuring etc.
SIC 26511Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed05 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameMr Phillip John Walls
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1999(2 months, 3 weeks after company formation)
Appointment Duration10 years (resigned 31 October 2009)
RoleEngineer
Country of ResidenceEngland
Correspondence Address2 Cranstock Close
Billingham
Cleveland
TS22 5RS
Secretary NameCarol Ann Walls
NationalityBritish
StatusResigned
Appointed28 October 1999(2 months, 3 weeks after company formation)
Appointment Duration10 years (resigned 31 October 2009)
RoleCompany Director
Correspondence Address2 Cranstock Close
Billingham
Cleveland
TS22 5RS
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed05 August 1999(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressPO Box 403
2 Denby Dale Road
Wakefield
West Yorkshire
WF1 2WT
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield North
Built Up AreaWest Yorkshire

Shareholders

1 at 1C A Walls
50.00%
Ordinary
1 at 1P J Walls
50.00%
Ordinary

Financials

Year2014
Net Worth£291
Cash£7,668
Current Liabilities£9,227

Accounts

Latest Accounts31 August 2008 (15 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

1 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2013First Gazette notice for voluntary strike-off (1 page)
18 June 2013First Gazette notice for voluntary strike-off (1 page)
4 July 2012Compulsory strike-off action has been suspended (1 page)
4 July 2012Compulsory strike-off action has been suspended (1 page)
15 May 2012First Gazette notice for compulsory strike-off (1 page)
15 May 2012First Gazette notice for compulsory strike-off (1 page)
13 May 2012Termination of appointment of Phillip John Walls as a director on 31 October 2009 (1 page)
13 May 2012Termination of appointment of Carol Ann Walls as a secretary on 31 October 2009 (1 page)
13 May 2012Termination of appointment of Phillip Walls as a director (1 page)
13 May 2012Termination of appointment of Carol Walls as a secretary (1 page)
20 May 2011Compulsory strike-off action has been suspended (1 page)
20 May 2011Compulsory strike-off action has been suspended (1 page)
16 September 2010Compulsory strike-off action has been suspended (1 page)
16 September 2010Compulsory strike-off action has been suspended (1 page)
31 August 2010First Gazette notice for compulsory strike-off (1 page)
31 August 2010First Gazette notice for compulsory strike-off (1 page)
25 September 2009Return made up to 05/08/09; full list of members (5 pages)
25 September 2009Return made up to 05/08/09; full list of members (5 pages)
17 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
17 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 August 2008Return made up to 05/08/08; no change of members (6 pages)
29 August 2008Return made up to 05/08/08; no change of members (6 pages)
19 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
19 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
24 August 2007Return made up to 05/08/07; full list of members (6 pages)
24 August 2007Return made up to 05/08/07; full list of members (6 pages)
27 June 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
27 June 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
11 September 2006Return made up to 05/08/06; full list of members (6 pages)
11 September 2006Return made up to 05/08/06; full list of members (6 pages)
15 May 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
15 May 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
19 August 2005Return made up to 05/08/05; full list of members (6 pages)
19 August 2005Return made up to 05/08/05; full list of members (6 pages)
22 July 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
22 July 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
10 August 2004Return made up to 05/08/04; full list of members (5 pages)
10 August 2004Return made up to 05/08/04; full list of members (5 pages)
26 February 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
26 February 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
22 October 2003Registered office changed on 22/10/03 from: 16 bond street wakefield west yorkshire WF1 2QP (1 page)
22 October 2003Registered office changed on 22/10/03 from: 16 bond street wakefield west yorkshire WF1 2QP (1 page)
10 September 2003Return made up to 05/08/03; full list of members (6 pages)
10 September 2003Return made up to 05/08/03; full list of members (6 pages)
23 April 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
23 April 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
4 November 2002Return made up to 05/08/02; full list of members (5 pages)
4 November 2002Return made up to 05/08/02; full list of members (5 pages)
27 June 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
27 June 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
13 August 2001Return made up to 05/08/01; full list of members (6 pages)
13 August 2001Return made up to 05/08/01; full list of members (6 pages)
23 April 2001Accounts for a small company made up to 31 August 2000 (4 pages)
23 April 2001Accounts for a small company made up to 31 August 2000 (4 pages)
10 August 2000Return made up to 05/08/00; full list of members (6 pages)
10 August 2000Return made up to 05/08/00; full list of members (6 pages)
9 November 1999Registered office changed on 09/11/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
9 November 1999New director appointed (2 pages)
9 November 1999New secretary appointed (2 pages)
9 November 1999Registered office changed on 09/11/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
9 November 1999New director appointed (2 pages)
9 November 1999New secretary appointed (2 pages)
2 November 1999Director resigned (1 page)
2 November 1999Secretary resigned (1 page)
2 November 1999Director resigned (1 page)
2 November 1999Secretary resigned (1 page)
5 August 1999Incorporation (16 pages)
5 August 1999Incorporation (16 pages)