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KEYGRAPHICA LTD

Learn more about KEYGRAPHICA LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARLBOROUGH HOUSE,, 679, WARWICK ROAD,, SOLIHULL,, WEST MIDLANDS. B91 3DA.

KEYGRAPHICA LTD on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00283308
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.01.04
dissolution date: 2008.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9112 - Professional organisations

Previous names:

Accounts:

account ref date: 04.07
overdue: NO
last made update: 2007.07.04
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.09.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.06.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.05.07
£2.95
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04/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.02
£2.95
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ANNUAL RETURN MADE UP TO 14/07/07
Form type: 363a
Date: 2008.01.14
£2.95
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ACC. REF. DATE EXTENDED FROM 04/01/07 TO 04/07/07
Form type: 225
Date: 2007.09.28
£2.95
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ANNUAL RETURN MADE UP TO 14/07/06
Form type: 363a
Date: 2006.07.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/06
Form type: AA
Date: 2006.04.07
£2.95
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ANNUAL RETURN MADE UP TO 14/07/05
Form type: 363s
Date: 2005.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/05
Form type: AA
Date: 2005.05.26
£2.95
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ANNUAL RETURN MADE UP TO 14/07/04
Form type: 363s
Date: 2004.09.10
Child documents:
Document type: ANNOTATION
Date: 2004.09.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.09.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/04
Form type: AA
Date: 2004.05.25
£2.95
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ANNUAL RETURN MADE UP TO 14/07/03
Form type: 363s
Date: 2003.08.19
Child documents:
Document type: ANNOTATION
Date: 2003.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/03
Form type: AA
Date: 2003.03.27
£2.95
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ANNUAL RETURN MADE UP TO 14/07/02
Form type: 363s
Date: 2002.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/02
Form type: AA
Date: 2002.05.15
£2.95
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COMPANY NAME CHANGED, INDUSTRIAL GRAPHICS ASSOCIATION, CERTIFICATE ISSUED ON 24/09/01
Form type: CERTNM
Date: 2001.09.24
£2.95
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ANNUAL RETURN MADE UP TO 14/07/01
Form type: 363s
Date: 2001.09.21
Child documents:
Document type: ANNOTATION
Date: 2001.09.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/01
Form type: AA
Date: 2001.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.12.11
£2.95
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ANNUAL RETURN MADE UP TO 14/07/00
Form type: 363s
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/00
Form type: AA
Date: 2000.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.05
£2.95
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ANNUAL RETURN MADE UP TO 14/07/99
Form type: 363s
Date: 1999.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/99
Form type: AA
Date: 1999.04.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.01.13
£2.95
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COMPANY NAME CHANGED, ASSOCIATION OF INDUSTRIAL GRAPHI, CS & NAMEPLATE MANUFACTURERS LIM, ITED(THE), CERTIFICATE ISSUED ON 12/01/99
Form type: CERTNM
Date: 1999.01.11
£2.95
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ANNUAL RETURN MADE UP TO 14/07/98
Form type: 363s
Date: 1998.08.14
Child documents:
Document type: ANNOTATION
Date: 1998.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/98
Form type: AA
Date: 1998.03.23
£2.95
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ANNUAL RETURN MADE UP TO 14/07/97
Form type: 363s
Date: 1997.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/97
Form type: AA
Date: 1997.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.07
£2.95
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ANNUAL RETURN MADE UP TO 14/07/96
Form type: 363s
Date: 1996.09.16
Child documents:
Document type: ANNOTATION
Date: 1996.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/96
Form type: AA
Date: 1996.03.26
£2.95
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ANNUAL RETURN MADE UP TO 14/07/95
Form type: 363s
Date: 1995.08.17
Child documents:
Document type: ANNOTATION
Date: 1995.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/95
Form type: AA
Date: 1995.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 14/07/94
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.13

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Company directors and board members:

YASMIN CAROL BRIGITTE CHOPIN (dissolve)
Secretary, ASSOCIATION MANAGER, 1994.01.05 - 2008.09.23
10 THE WYVERN , GRAFHAM
PE28 0GG, CAMBS
IAN BRAITHWAITE (dissolve)
Director, 2003.06.05 - 2008.09.23
2 HILLVIEW CLOSE , PINNER
HA5 4PD, MIDDLESEX
ROY DOUGLAS MIDDLETON (dissolve)
Director, M D, 2005.05.13 - 2008.09.23
HIGH BANK RECTORY LANE MEONSTOKE , SOUTHAMPTON
SO32 3NF
ANTHONY BRIAN STUART PAINE (dissolve)
Secretary, 1991.07.14 - 1994.01.05
31 KEATS ROAD , COVENTRY
CV2 5JZ, WEST MIDLANDS
NEIL ARMSTRONG (dissolve)
Director, MANAGING DIRECTOR, 2003.06.05 - 2005.06.01
7 HALFORD WAY , WELTON
NN11 5XZ, NORTHAMPTONSHIRE
TERENCE GAGE (dissolve)
Director, 2001.05.17 - 2003.06.05
155 CONISTON ROAD KEMPSHOTT , BASINGSTOKE
RG22 5HX, HAMPSHIRE
CHRISTOPHER JOHN HILLS (dissolve)
Director, COMPANY DIRECTOR, 1994.04.25 - 1999.11.25
38 LONG MICKLE SANDHURST , CAMBERLEY
GU47 8QW, SURREY
PETER REX HUDSON (dissolve)
Director, WORKS DIRECTOR, 1994.04.26 - 1995.02.28
HOMELAND NEW HALL LANE SMALL DOLE , HENFIELD
BN5 9YH, WEST SUSSEX
ALISTAIR MALCOLM KENNEDY (dissolve)
Director, COMPANY DIRECTOR, 1999.11.25 - 2003.06.05
REEVEY GATE COTTAGE REEVEY, KEMPSFORD , FAIRFORD
GL7 4HD, GLOUCESTERSHIRE
DAVID WALLACE KILMURRY (dissolve)
Director, 1991.07.14 - 1995.02.28
4 CASTLE GARDENS DRYMEN , GLASGOW
G63 0HT, LANARKSHIRE
DAVID GILBERT KING (dissolve)
Director, 1993.04.27 - 1995.02.28
5 PETWORTH DRIVE , SHEFFIELD
S11 9QU, SOUTH YORKSHIRE
NINIAN LOWIS (dissolve)
Director, 1991.07.14 - 1993.04.26
39 KENTWOOD CLOSE TILEHURST , READING
RG3 6DH, BERKSHIRE
JOHN LEONARD MADDOCKS (dissolve)
Director, 1991.07.14 - 1993.12.16
THE MANOR , BUTLERS MARSTON
CV35 0NB, WARWICKSHIRE
DAVID THOMAS CHARLES MALBY (dissolve)
Director, 1991.07.14 - 1994.04.26
HAYLEIGH FARMHOUSE STREAT LANE, STREAT , HASSOCKS
BN6 8RU, WEST SUSSEX
ALAN DAVID MATTHEWMAN (dissolve)
Director, 1993.04.26 - 1997.06.15
THE ORCHARD HOUSE MAIN STREET TURWESTON , BRACKLEY
NN13 5JX, NORTHAMPTONSHIRE
REGINALD ALBERT MIDDLETON (dissolve)
Director, 1991.07.14 - 1997.02.14
CHERRY TREES 3 KILBURN CLOSE CALCOT , READING
RG31 7DH, BERKSHIRE
MICHAEL JAMES PUTT (dissolve)
Director, 1991.07.14 - 1995.02.28
THE CHESTNUTS 17 LONGLANDS SPINNEY CHARMANDEAN , WORTHING
BN14 9NU, WEST SUSSEX
ALISTAIR JOHN REEVE (dissolve)
Director, 1991.07.14 - 1994.03.14
BIRCH LODGE WINCHESTER ROAD CHILWORTH , SOUTHAMPTON
SO16 7LG
PETER LESLIE SMITH (dissolve)
Director, 1991.07.14 - 1992.03.02
192 DRAKES DRIVE , ST ALBANS
AL1 5AB, HERTFORDSHIRE
PETER DOUGLAS SPRIGGS (dissolve)
Director, COMPANY DIRECTOR, 1997.07.03 - 2001.05.17
9 PARKSIDE ROAD , READING
RG3 2DA, BERKSHIRE
PETER DOUGLAS SPRIGGS (dissolve)
Director, COMPANY DIRECTOR, 1994.04.26 - 1995.02.28
9 PARKSIDE ROAD , READING
RG3 2DA, BERKSHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) KEYGRAPHICA LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data