| Company Name | Keystone Project Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05875301 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2006(17 years, 9 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Martin Dean |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Percy Place Lanchester Durham DH7 0HP |
| Director Name | Ms Nicola Jane Baxter |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2012(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 14 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Drake House Gadbrook Park Northwich Cheshire CW9 7RA |
| Director Name | Nicola Baxter |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Percy Place Lanchester Durham DH7 0HP |
| Secretary Name | Martin Dean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Percy Place Lanchester Durham DH7 0HP |
Location
| Registered Address | Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Rudheath |
| Ward | Witton and Rudheath |
| Built Up Area | Northwich |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 80 at £1 | Martin Dean 80.00% Ordinary |
|---|---|
| 20 at £1 | Nicola Jane Baxter 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,341 |
| Cash | £46,118 |
| Current Liabilities | £21,777 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 18 June 2014 | Application to strike the company off the register (3 pages) |
| 10 January 2014 | Current accounting period extended from 31 July 2013 to 31 January 2014 (1 page) |
| 9 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 25 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 29 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Appointment of Ms Nicola Jane Baxter as a director (2 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 15 March 2012 | Director's details changed for Martin Dean on 7 December 2011 (2 pages) |
| 15 March 2012 | Director's details changed for Martin Dean on 7 December 2011 (2 pages) |
| 30 August 2011 | Director's details changed for Martin Dean on 1 May 2011 (2 pages) |
| 30 August 2011 | Director's details changed for Martin Dean on 1 May 2011 (2 pages) |
| 30 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 18 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (14 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 21 December 2009 | Director's details changed for Martin Dean on 9 November 2009 (4 pages) |
| 21 December 2009 | Director's details changed for Martin Dean on 9 November 2009 (4 pages) |
| 16 September 2009 | Appointment terminated director nicola baxter (1 page) |
| 16 September 2009 | Return made up to 13/07/09; full list of members (7 pages) |
| 16 September 2009 | Appointment terminated secretary martin dean (1 page) |
| 22 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 4 August 2008 | Return made up to 13/07/08; full list of members (7 pages) |
| 20 May 2008 | Registered office changed on 20/05/2008 from howard worth, the heysoms 163 chester road northwich cheshire CW8 4AQ (1 page) |
| 15 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 21 August 2007 | Return made up to 13/07/07; full list of members
|
| 9 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 July 2006 | Incorporation (11 pages) |