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KEYTOL (WALTHAM ABBEY) LIMITED

Learn more about KEYTOL (WALTHAM ABBEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JACKSON HOUSE, STATION ROAD, CHINGFORD, LONDON, E4 7BU

KEYTOL (WALTHAM ABBEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00425278
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.12.09
dissolution date: 2007.06.19
last member list: 2005.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.25
documents available: 1

Mortgages:

GENERALE BANK N/V GENERALE DE BANQUE SA
DEBENTURE - Outstanding on 1995.09.06

List of company documents:

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Find out more information about KEYTOL (WALTHAM ABBEY) LIMITED. Our website makes it possible to view other available documents related to KEYTOL (WALTHAM ABBEY) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.06.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.03.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
Child documents:
Document type: ANNOTATION
Date: 2005.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/04 FROM:, THE OLD SCHOOL BLOCK, WARLIES PARK HOUSE, HORSESHOE HILL WALTHAM ABBEY, ESSEX EN9 3SL
Form type: 287
Date: 2004.10.11
£2.95
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COMPANY NAME CHANGED, ANDUTRA LIMITED, CERTIFICATE ISSUED ON 07/09/04
Form type: CERTNM
Date: 2004.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.06
£2.95
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S366A DISP HOLDING AGM 20/07/02
Form type: ELRES
Date: 2002.08.08
Child documents:
Document type: ANNOTATION
Date: 2002.08.08
Form type: ELRES
Document description: S386 DISP APP AUDS 20/07/02
Document type: ANNOTATION
Date: 2002.08.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/07/02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.29
Child documents:
Document type: ANNOTATION
Date: 2002.06.29
Form type: RES13
Document description: RE:SHOLDERS WAIVE RIGHT 04/12/00
Document type: ANNOTATION
Date: 2002.06.29
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
Child documents:
Document type: ANNOTATION
Date: 2001.03.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 1999.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/99 FROM:, UNIT E3 NORTHFIELD INDUST EST, LOWER ROAD, NORTHFLEET, GRAVESEND KENT DA11 9SW
Form type: 287
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.14
£2.95
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AD 01/09/96---------, £ SI [email protected]=10049, £ IC 65500/75549
Form type: 88(2)R
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.19
£2.95
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AD 06/03/96---------, £ SI [email protected]=25338, £ IC 40162/65500
Form type: 88(2)
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/94
Form type: 363(287)
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.11

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Company directors and board members:

ROY ALBERT FOX (dissolve)
Secretary, 2004.07.13 - 2007.06.19
4 MORETON GATE PEDLARS END , MORETON
CM5 0GP, ESSEX
ROY ALBERT FOX (dissolve)
Director, 2004.11.12 - 2007.06.19
4 MORETON GATE PEDLARS END , MORETON
CM5 0GP, ESSEX
RAYMOND REDGWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.10 - 2007.06.19
TAVERNERS ONSLOW GREEN BARNSTON , GREAT DUNMOW
CM6 3PP, ESSEX
ANTHONY FRANCIS BULL (dissolve)
Secretary, 2002.08.29 - 2004.07.13
WILLOWBROOK HOUSE THE GREEN , LEIRE
LE17 5HL, LEICESTERSHIRE
FRANCES JACQUELINE HEDGES (dissolve)
Secretary, 2000.07.18 - 2002.08.29
THE GABLES LONDON ROAD, , SEVENOAKS
TN15 7RR, KENT
RAYMOND REDGWELL (dissolve)
Secretary, 1991.12.10 - 2000.07.18
2 MILL FIELD BARNSTON , DUNMOW
CM6 1LH, ESSEX
ANTHONY FRANCIS BULL (dissolve)
Director, 1985.08.01 - 2004.11.12
WILLOWBROOK HOUSE THE GREEN , LEIRE
LE17 5HL, LEICESTERSHIRE
ROY ALBERT FOX (dissolve)
Director, COMPANY DIRECTOR, 1991.12.10 - 2000.04.30
MEADCOTE HOUSHAM TYE , CARTERS GREEN
CM17 0NY, ESSEX
MICHAEL ROBERT HARFLEET (dissolve)
Director, 1996.09.01 - 1999.06.14
THE OLD MANOR HOUSE OLD MANOR LANE CHILWORTH , GUILDFORD
GU4 8NE, SURREY
ROBERT JORDAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.10 - 1992.07.31
61 MILTON ROAD ICKENHAM , UXBRIDGE
UB10 8NJ, MIDDLESEX
PHYLLIS ALIDA KEYSER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.10 - 2004.11.12
5 RICHARD CLOSE UPTON , POOLE
BH16 5PY, DORSET

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Information about the Private Limited Company KEYTOL (WALTHAM ABBEY) LIMITED 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: 2016.05.03. Reload the data