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KEYMASTER LIMITED

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

Company details

27 PENYLAN ROAD, CARDIFF, CF24 3PG

KEYMASTER LIMITED on the map

Company type: Private Limited Company
Company number: 01112644
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.09
dissolution date: 2014.07.15
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.07.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.01
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.20
Form type: LATEST SOC
Document description: 20/03/13 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BROOMHEAD / 31/12/2010
Form type: CH01
Date: 2011.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUGHES ISAAC & CO LTD / 31/12/2009
Form type: CH04
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BROOMHEAD / 31/12/2009
Form type: CH01
Date: 2010.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
Child documents:
Document type: ANNOTATION
Date: 2004.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 12/02/04 FROM:, C/O IRWIN MITCHELL, 150 HOLBORN, LONDON, EC1N 2NS
Form type: 287
Date: 2004.02.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
Child documents:
Document type: ANNOTATION
Date: 2003.02.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2002.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/02 FROM:, 5-6 CARLOS PLACE, LONDON, W1K 3AP
Form type: 287
Date: 2002.08.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/02 FROM:, 5 OLDFIELD ROAD, MAIDENHEAD, BERKSHIRE SL6 1TH
Form type: 287
Date: 2002.01.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
Child documents:
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/01/01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/00 FROM:, MINIT HOUSE 1 ORGREAVE WAY, RETFORD ROAD, SHEFFIELD SOUTH YORKSHIRE, S13 9LS
Form type: 287
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/10/98
Form type: AA
Date: 1999.09.20

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Company directors and board members:

HUGHES ISAAC & CO LTD (dissolve)
Secretary, 2005.08.25 - 2014.07.15
86 NEWPORT ROAD , CALDICOT
NP26 4BR, GWENT
MARTIN JAMES BROOMHEAD (dissolve)
Director, MANAGERING DIRECTOR, 2003.12.09 - 2014.07.15
59 OAKFIELD ROAD , NEWPORT
NP20 4LX, GWENT
GREAT BRITAIN
PETER STEWART BAILEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.07.12 - 2003.10.27
1 RIDGWAY HILL ROAD , FARNHAM
GU9 8LS, SURREY
MICHAEL JOHN BISHOP (dissolve)
Secretary, FINANCE DIRECTOR, 1999.03.09 - 2000.05.31
OAK COTTAGE PARK LANE , BROXBOURNE
EN10 7PQ, HERTFORDSHIRE
MARTIN JAMES BROOMHEAD (dissolve)
Secretary, MANAGERING DIRECTOR, 2003.12.09 - 2005.08.25
1 PROSPECT CRESCENT , CALDICOT
NP26 4HP, MONMOUTHSHIRE
GLENYS ELLEN COOPER (dissolve)
Secretary, 1990.12.31 - 1997.10.29
31 HEOL UCHAF RHIWBINA , CARDIFF
CF4 6SQ, SOUTH GLAMORGAN
MARTIN HEALY (dissolve)
Secretary, ACCOUNTANT, 2000.05.22 - 2000.08.30
THE GARDEN FLAT 119 GREEN CROFT GARDENS , LONDON
NW6 3PE
MARTIN HEALY (dissolve)
Secretary, ACCOUNTANT, 1999.01.26 - 1999.07.12
186 WYMERING MANSIONS WYMERING ROAD , LONDON
W9 2NQ
AVTAR SINGH JOHAL (dissolve)
Secretary, ACCOUNTANT, 2000.06.12 - 2001.06.15
12 NEW BRIGHT STREET , READING
RG1 6QQ, BERKSHIRE
MINIT CORPORATE SERVICES LIMITED (dissolve)
Secretary, 2001.06.16 - 2002.07.12
5 OLDFIELD ROAD , MAIDENHEAD
SL6 1TN, BERKSHIRE
LEONARD RICHARD WELLS (dissolve)
Secretary, 1997.11.14 - 1999.07.23
4 DANIELS DRIVE AUGHTON , SHEFFIELD
S26 3RG, SOUTH YORKSHIRE
PETER STEWART BAILEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.07.12 - 2003.10.27
1 RIDGWAY HILL ROAD , FARNHAM
GU9 8LS, SURREY
MICHAEL JOHN BISHOP (dissolve)
Director, FINANCE DIRECTOR, 1999.03.09 - 2000.05.31
OAK COTTAGE PARK LANE , BROXBOURNE
EN10 7PQ, HERTFORDSHIRE
GARY FREDERICK COOPER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1997.10.29
31 HEOL UCHAF RHIWBINA , CARDIFF
CF4 6SQ, SOUTH GLAMORGAN
GLENYS ELLEN COOPER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1997.10.29
31 HEOL UCHAF RHIWBINA , CARDIFF
CF4 6SQ, SOUTH GLAMORGAN
PHILLIP LESLIE GREEN (dissolve)
Director, 2003.12.09 - 2005.08.26
15 BOVERTON BROOK BOVERTON , LLANTWIT MAJOR
CF61 1YG, VALE OF GLAMORGAN
MARTIN HEALY (dissolve)
Director, ACCOUNTANT, 1999.01.26 - 1999.07.12
186 WYMERING MANSIONS WYMERING ROAD , LONDON
W9 2NQ
MARTIN HEALY (dissolve)
Director, ACCOUNTANT, 2000.05.22 - 2000.10.20
THE GARDEN FLAT 119 GREEN CROFT GARDENS , LONDON
NW6 3PE
ADRIAN FORD JONES (dissolve)
Director, 2000.10.31 - 2001.08.31
41 LLANVAIR DRIVE , ASCOT
SL5 9LW, BERKSHIRE
MINIT UK PLC (dissolve)
Director, COMPANY DIRECTOR, 1997.10.29 - 2002.07.12
TIMPSON HOUSE CLAVERTON ROAD , WYTHENSHAWE
M23 9TT, MANCHESTER
MARK THURGOOD (dissolve)
Director, COMMERCIAL DIRECTOR, 2002.07.12 - 2003.10.27
15 GODDARD DRIVE WORLE , WESTON SUPER MARE
BS22 7XQ, NORTH SOMERSET
CHRISTOPHER ROBERT VEITCH (dissolve)
Director, ACCOUNTANT, 1997.10.29 - 1999.01.26
37 HALLAM GRANGE CRESCENT FULWOOD , SHEFFIELD
S10 4BB

Companies near to KEYMASTER ltd.

Information about the Private Limited Company KEYMASTER 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: 2016.07.24. Reload the data