Gibbons & Key Limited

Company Name	Gibbons & Key Limited
Company Status	Dissolved
Company Number	03829012
Category	Private Limited Company
Incorporation Date	20 August 1999(24 years, 8 months ago)
Dissolution Date	26 May 2015 (8 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Antony Key
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1999(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	The Old Vicarage 47 Ivy Lane Macclesfield Cheshire SK11 8NU

Secretary Name	Donna Elizabeth Key
Nationality	British
Status	Closed
Appointed	28 January 2003(3 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (closed 26 May 2015)
Role	Company Director
Correspondence Address	The Old Vicarage 47 Ivy Lane Macclesfield Cheshire SK11 8NU

Director Name	Mark Gibbons
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Role	Financial Advisor
Correspondence Address	112 School Lane Didsbury Manchester M20 6JB

Secretary Name	Mr Antony Key
Nationality	British
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 The Parklands Congleton Cheshire CW12 3DS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	gibbonsandkey.co.uk
Email address	[email protected]
Telephone	01625 428791
Telephone region	Macclesfield

Location

Registered Address	The Old Vicarage 47 Ivy Lane Macclesfield Cheshire SK11 8NU
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield South
Built Up Area	Macclesfield

Shareholders

50 at £1	Key Wealth Management LTD 50.00% Ordinary A
50 at £1	Key Wealth Management LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£101

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

26 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015	First Gazette notice for voluntary strike-off (1 page)
29 January 2015	Application to strike the company off the register (3 pages)
19 January 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
21 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
25 February 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
18 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders (5 pages)
19 August 2013	Registered office address changed from 30 the Parklands Congleton Cheshire CW12 3DS on 19 August 2013 (1 page)
19 August 2013	Director's details changed for Mr Antony Key on 27 July 2013 (2 pages)
19 August 2013	Secretary's details changed for Donna Elizabeth Key on 27 July 2013 (2 pages)
18 February 2013	Total exemption small company accounts made up to 31 October 2012 (10 pages)
28 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
3 February 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
26 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
16 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
7 September 2010	Director's details changed for Antony Key on 20 August 2010 (2 pages)
7 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
8 September 2009	Return made up to 20/08/09; full list of members (3 pages)
8 August 2009	Total exemption full accounts made up to 31 October 2008 (5 pages)
29 August 2008	Return made up to 20/08/08; full list of members (3 pages)
14 July 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
2 October 2007	Return made up to 20/08/07; no change of members (6 pages)
26 April 2007	Full accounts made up to 31 October 2006 (13 pages)
7 September 2006	Return made up to 20/08/06; full list of members (6 pages)
9 May 2006	Full accounts made up to 31 October 2005 (15 pages)
14 October 2005	Return made up to 20/08/05; full list of members (6 pages)
6 June 2005	Full accounts made up to 31 October 2004 (15 pages)
14 October 2004	Return made up to 20/08/04; full list of members (6 pages)
22 April 2004	Full accounts made up to 31 October 2003 (15 pages)
5 September 2003	Return made up to 20/08/03; full list of members (6 pages)
19 February 2003	Full accounts made up to 31 October 2002 (18 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	New secretary appointed (1 page)
13 February 2003	Director resigned (1 page)
2 September 2002	Return made up to 20/08/02; full list of members (7 pages)
2 February 2002	Full accounts made up to 31 October 2001 (16 pages)
18 October 2001	Auditor's resignation (1 page)
27 September 2001	Notice of assignment of name or new name to shares (2 pages)
27 September 2001	Notice of assignment of name or new name to shares (2 pages)
3 September 2001	Return made up to 20/08/01; full list of members (6 pages)
15 May 2001	Full accounts made up to 31 October 2000 (13 pages)
13 September 2000	Return made up to 20/08/00; full list of members (5 pages)
7 September 2000	Ad 25/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 November 1999	Accounting reference date extended from 31/08/00 to 31/10/00 (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Secretary resigned (1 page)
25 August 1999	New secretary appointed (2 pages)
20 August 1999	Incorporation (17 pages)

Gibbons & Key Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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