Company NameKeystone Services (UK) Limited
Company StatusDissolved
Company Number06810124
CategoryPrivate Limited Company
Incorporation Date4 February 2009(15 years, 1 month ago)
Dissolution Date16 May 2017 (6 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4523Construction roads, airfields etc.
SIC 42110Construction of roads and motorways
SIC 4511Demolition buildings; earth moving
SIC 43120Site preparation
Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Richard Langford Hughes
Date of BirthMay 1959 (Born 64 years ago)
NationalityWelsh
StatusClosed
Appointed04 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address50 High Street
Mold
Flintshire
CH7 1BH
Wales
Secretary NameMr James Langford Hughes
StatusClosed
Appointed04 February 2009(same day as company formation)
RoleCompany Director
Correspondence Address50 High Street
Mold
Flintshire
CH7 1BH
Wales

Location

Registered Address50 High Street
Mold
Flintshire
CH7 1BH
Wales
ConstituencyDelyn
ParishMold
WardMold Broncoed
Built Up AreaMold
Address MatchesOver 60 other UK companies use this postal address

Shareholders

50 at £1James Langford Hughes
50.00%
Ordinary
50 at £1Richard Langford Hughes
50.00%
Ordinary

Financials

Year2014
Net Worth£16,887
Cash£8,964
Current Liabilities£28,547

Accounts

Latest Accounts31 July 2015 (8 years, 8 months ago)
Next Accounts Due30 April 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

16 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017First Gazette notice for voluntary strike-off (1 page)
21 February 2017Application to strike the company off the register (3 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
7 March 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(3 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
6 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(3 pages)
6 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(3 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (9 pages)
13 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(3 pages)
13 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(3 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
6 February 2013Secretary's details changed for Mr James Langford Hughes on 1 January 2013 (1 page)
6 February 2013Director's details changed for Mr Richard Langford Hughes on 1 January 2013 (2 pages)
6 February 2013Secretary's details changed for Mr James Langford Hughes on 1 January 2013 (1 page)
6 February 2013Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
6 February 2013Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
6 February 2013Director's details changed for Mr Richard Langford Hughes on 1 January 2013 (2 pages)
8 February 2012Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
8 February 2012Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
17 November 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
17 November 2011Previous accounting period shortened from 28 February 2012 to 31 July 2011 (1 page)
8 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
26 May 2011Registered office address changed from Cerrigllwydion Farm Golftyn Lane Northop Flintshire LL21 9EE on 26 May 2011 (1 page)
12 April 2011Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
12 April 2011Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
27 April 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
27 April 2010Director's details changed for Richard Langford Hughes on 1 October 2009 (2 pages)
27 April 2010Secretary's details changed for James Langford Hughes on 1 October 2009 (1 page)
27 April 2010Director's details changed for Richard Langford Hughes on 1 October 2009 (2 pages)
27 April 2010Secretary's details changed for James Langford Hughes on 1 October 2009 (1 page)
27 April 2010Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
27 April 2010Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
4 February 2009Incorporation (16 pages)