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KEYSWITCH VARLEY LIMITED

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

Company details

UNITS 29-31 THE BASE, DARTFORD BUSINESS PARK VICTORIA ROAD, DARTFORD, KENT, UNITED KINGDOM, DA1 5FS

KEYSWITCH VARLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00692587
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.12
dissolution date: 2013.10.22
last member list: 2012.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.30
documents available: 1

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2014.08.18
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2014.08.18
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.10.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.05.07
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.20
Form type: LATEST SOC
Document description: 20/10/12 STATEMENT OF CAPITAL;GBP 1695070
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REGISTERED OFFICE CHANGED ON 03/01/2012 FROM, TOM CRIBB ROAD, THAMESMEAD, LONDON, SE28 0BH
Form type: AD01
Date: 2012.01.03
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.14
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.06
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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DIRECTOR APPOINTED JOSEPH JAMES GRILLO
Form type: 288a
Date: 2009.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBIN TYLER
Form type: 288b
Date: 2009.03.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID CAIRNIE
Form type: 288b
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.09
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.26
Child documents:
Document type: ANNOTATION
Date: 1996.09.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/94 FROM:, WEST HOUSE, KING CROSS ROAD, HALIFAX, HX1 1EB
Form type: 287
Date: 1994.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.22

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Company directors and board members:

JOSEPH JAMES GRILLO (dissolve)
Director, CEO, 2009.05.06 - 2013.10.22
670 PEQUOT AVE , NEW LONDON
CONNECTICUT 06320
USA
MICHAEL JAMES ROBERT PORTER (dissolve)
Secretary, 1992.09.08 - 1993.04.13
WOODFIELD HOUSE HALIFAX ROAD HIPPERHOLME , HALIFAX
HX3 8HD, WEST YORKSHIRE
ROBIN MONTAGUE TYLER (dissolve)
Secretary, FINANCE DIRECTOR, 1993.04.13 - 2008.12.23
15 FAIRHURST DRIVE EAST FARLEIGH , MAIDSTONE
ME15 0DF, KENT
FREDERICK WALTER BASSETT (dissolve)
Director, OPERATIONS DIRECTOR, 1993.04.13 - 2002.12.18
141 MAIN ROAD , SUTTON AT HONE
DA4 9HW, KENT
ERIC JOHN BOWERS (dissolve)
Director, FINANCE DIRECTOR, 1992.09.08 - 1993.04.13
THE VIEWLANDS LONGRIDGE DUNSTON , STAFFORD
ST18 9AL, STAFFORDSHIRE
DAVID MELLON CAIRNIE (dissolve)
Director, MANAGING DIRECTOR, 1993.04.13 - 2009.01.15
24 BROOK LANE , SAWBRIDGEWORTH
CM21 0EL, HERTFORDSHIRE
JAMES ARTHUR HOWARTH (dissolve)
Director, MANUFACTURING DIRECTOR, 1992.09.08 - 1988.05.31
89 PARK LANE , CARSHALTON
SM5 3EE, SURREY
MICHAEL JAMES ROBERT PORTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.08 - 1993.04.13
WOODFIELD HOUSE HALIFAX ROAD HIPPERHOLME , HALIFAX
HX3 8HD, WEST YORKSHIRE
DAVID GORDON SHEARER (dissolve)
Director, SALES DIRECTOR, 1992.09.08 - 1988.05.31
STONE CROSS COTTAGE STONE CROSS , CROWBOROUGH
TN6 3SJ, EAST SUSSEX
ROBIN MONTAGUE TYLER (dissolve)
Director, FINANCE DIRECTOR, 1993.04.13 - 2008.12.23
15 FAIRHURST DRIVE EAST FARLEIGH , MAIDSTONE
ME15 0DF, KENT

Companies near to KEYSWITCH VARLEY ltd.

Information about the Private Limited Company KEYSWITCH VARLEY 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: 2016.05.27. Reload the data