Company NameKeybo Technology  Limited
Company StatusDissolved
Company Number06466213
CategoryPrivate Limited Company
Incorporation Date8 January 2008(16 years, 3 months ago)
Dissolution Date9 March 2010 (14 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Richard John Trew
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2008(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Wisborough Lodge
Billingshurst Road, Wisborough Green
Billingshurst
West Sussex
RH14 0DZ
Secretary NameRichard John Trew
NationalityBritish
StatusClosed
Appointed05 March 2008(1 month, 3 weeks after company formation)
Appointment Duration2 years (closed 09 March 2010)
RoleCompany Director
Correspondence Address1 Wisborough Lodge
Billingshurst Road
Wisborough Green
West Sussex
Rh14 Od2
Director NameJoachim Dubruel
Date of BirthNovember 1960 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed05 March 2008(1 month, 3 weeks after company formation)
Appointment Duration3 weeks, 6 days (resigned 02 April 2008)
RoleConumer Electronics Manager
Correspondence AddressSpring Hill House
Church Lane, Skelton
York
YO30 1XT
Director NameAnnette Jane Clifford
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2008(2 months, 3 weeks after company formation)
Appointment Duration4 months, 1 week (resigned 07 August 2008)
RoleSchool Teacher
Correspondence AddressWisborough Cottage
Wisborough Green
West Sussex
RH14 0DZ
Director NameMr John Thomas Clarke
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2008(7 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 November 2009)
RoleFinancial Consultant
Country of ResidenceSpain
Correspondence AddressCasa 16 Calle Murillo, Zone C2
La Zagaleta
Benahavis 29679
Marbella
Spain
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed08 January 2008(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered AddressSpring Hill House Church Lane
Skelton
York
North Yorkshire
YO30 1XT
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishSkelton
WardRural West York
Built Up AreaSkelton (York)

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

9 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009First Gazette notice for voluntary strike-off (1 page)
24 November 2009First Gazette notice for voluntary strike-off (1 page)
12 November 2009Application to strike the company off the register (2 pages)
12 November 2009Application to strike the company off the register (2 pages)
9 November 2009Termination of appointment of John Clarke as a director (1 page)
9 November 2009Termination of appointment of John Clarke as a director (1 page)
12 January 2009Return made up to 08/01/09; full list of members (4 pages)
12 January 2009Return made up to 08/01/09; full list of members (4 pages)
12 August 2008Appointment Terminated Director annette clifford (1 page)
12 August 2008Appointment terminated director annette clifford (1 page)
12 August 2008Director appointed john thomas clarke (2 pages)
12 August 2008Director appointed john thomas clarke (2 pages)
21 July 2008Secretary appointed richard john trew logged form (1 page)
21 July 2008Secretary Appointed Richard John Trew Logged Form (1 page)
21 July 2008Appointment terminate, secretary joachim dubruel logged form (1 page)
21 July 2008Appointment Terminate, Secretary Joachim Dubruel Logged Form (1 page)
2 June 2008Registered office changed on 02/06/2008 from 1 wisborough lodge billingshurst road wisborough green billingshurst RH14 0DZ (1 page)
2 June 2008Registered office changed on 02/06/2008 from 1 wisborough lodge billingshurst road wisborough green billingshurst RH14 0DZ (1 page)
7 April 2008Appointment Terminated Director joachim dubruel (1 page)
7 April 2008Director appointed annette jane clifford (1 page)
7 April 2008Appointment terminated director joachim dubruel (1 page)
7 April 2008Director appointed annette jane clifford (1 page)
31 March 2008Director appointed joachim dubruel (1 page)
31 March 2008Director appointed joachim dubruel (1 page)
31 March 2008Secretary appointed richard john trew (1 page)
31 March 2008Secretary appointed richard john trew (1 page)
20 March 2008Resolutions
  • RES13 ‐ Sub div 05/03/2008
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
20 March 2008Resolutions
  • RES13 ‐ Sub div 05/03/2008
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
8 January 2008Incorporation (17 pages)
8 January 2008Secretary resigned (1 page)
8 January 2008Incorporation (17 pages)
8 January 2008Secretary resigned (1 page)