1ST CALL KEYMASTER LIMITED - company is dissolved. This is historic information.

Company Overview

About 1st Call Keymaster Ltd

1ST CALL KEYMASTER LIMITED was founded on 1991-06-04 and had its registered office in Cardiff. The company was dissolved on the 2014-01-14 and is no longer trading or active.

Key Data

Company Name

1ST CALL KEYMASTER LIMITED

Legal Registered Office

CARDIFF

Previous Names

1ST CALL LOCKSMITHS LIMITED

11/03/1994

Filing Information

Company Number		02616731
Date formed		1991-06-04
Country		Wales
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-03-31
Date Dissolved		2014-01-14
Type of accounts		DORMANT

Last Datalog update:	2015-06-03 00:05:11
Primary Source:	Companies House

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Company Officers of 1ST CALL KEYMASTER LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN JAMES BROOMHEAD	Director	2003-10-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HUGHES ISAAC & CO LTD	Company Secretary	2005-08-25	2010-06-04
PHILLIP LESLIE GREEN	Director	2003-10-27	2005-08-26
MARTIN JAMES BROOMHEAD	Company Secretary	2003-10-27	2005-08-25
PETER STEWART BAILEY	Company Secretary	2002-07-12	2003-10-27
PETER STEWART BAILEY	Director	2002-07-12	2003-10-27
MARK THURGOOD	Director	2002-07-12	2003-10-27
MINIT CORPORATE SERVICES LIMITED	Company Secretary	2001-06-16	2002-07-12
MINIT UK PLC	Director	1997-10-29	2002-07-12
ADRIAN FORD JONES	Director	2000-10-31	2001-08-31
AVTAR SINGH JOHAL	Company Secretary	2000-06-12	2001-06-15
MARTIN HEALY	Director	2000-05-22	2000-10-20
MARTIN HEALY	Company Secretary	2000-05-22	2000-08-30
MICHAEL JOHN BISHOP	Company Secretary	1999-03-09	2000-05-31
MICHAEL JOHN BISHOP	Director	1999-03-09	2000-05-31
LEONARD RICHARD WELLS	Company Secretary	1997-11-14	1999-07-23
MARTIN HEALY	Company Secretary	1999-01-26	1999-07-12
MARTIN HEALY	Director	1999-01-26	1999-07-12
CHRISTOPHER ROBERT VEITCH	Director	1997-10-29	1999-01-26
GARY FREDERICK COOPER	Company Secretary	1991-06-04	1997-10-29
ANDREW JOHNATHON BROWN	Director	1991-06-04	1997-10-29
MALCOLM CHARLES BROWN	Director	1991-06-04	1997-10-29
GARY FREDERICK COOPER	Director	1991-06-04	1997-10-29
GLENYS ELLEN COOPER	Director	1991-06-04	1997-10-29
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1991-06-04	1991-06-04
COMBINED NOMINEES LIMITED	Nominated Director	1991-06-04	1991-06-04
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1991-06-04	1991-06-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-01-14	GAZ2	STRUCK OFF AND DISSOLVED
2013-10-01	GAZ1	FIRST GAZETTE
2013-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-12	LATEST SOC	12/07/12 STATEMENT OF CAPITAL;GBP 2
2012-07-12	AR01	04/06/12 FULL LIST
2012-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-01	AR01	04/06/11 FULL LIST
2011-01-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-17	AR01	04/06/10 FULL LIST
2010-09-17	TM02	APPOINTMENT TERMINATED, SECRETARY HUGHES ISAAC & CO LTD
2010-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-30	363a	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-02-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-23	363a	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-12-19	363a	RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2008-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-24	363a	RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2007-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-28	363s	RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-10-10	288a	NEW SECRETARY APPOINTED
2005-10-10	288b	SECRETARY RESIGNED
2005-10-10	288b	DIRECTOR RESIGNED
2005-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-05	363s	RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-07-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/04 FROM: C/O IRWIN MITCHELL 150 HOLBORN LONDON EC1N 2NS
2003-12-15	288a	NEW DIRECTOR APPOINTED
2003-12-15	288b	DIRECTOR RESIGNED
2003-12-15	288b	DIRECTOR RESIGNED
2003-12-15	288b	SECRETARY RESIGNED
2003-07-07	363s	RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-08-14	225	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-08-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 5-6 CARLOS PLACE LONDON W1K 3AP
2002-08-05	288b	DIRECTOR RESIGNED
2002-08-05	288b	SECRETARY RESIGNED
2002-08-05	288a	NEW DIRECTOR APPOINTED
2002-07-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-18	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-06-18	363s	RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 5 OLDFIELD ROAD MAIDENHEAD BERKSHIRE SL6 1TH
2002-01-07	353	LOCATION OF REGISTER OF MEMBERS
2001-09-17	288b	DIRECTOR RESIGNED
2001-07-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-17	288a	NEW SECRETARY APPOINTED
2001-07-17	ELRES	S252 DISP LAYING ACC 28/06/01
2001-07-17	ELRES	S386 DISP APP AUDS 28/06/01
2001-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-25	288b	SECRETARY RESIGNED
2001-06-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-21	363s	RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2000-11-24	288a	NEW DIRECTOR APPOINTED
2000-10-24	288b	DIRECTOR RESIGNED
2000-09-14	288b	SECRETARY RESIGNED
2000-06-27	225	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
2000-06-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/00 FROM: 5 OLDFIELD ROAD MAIDENHEAD BERKSHIRED SL6 1TH
2000-06-26	363s	RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-06-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-26	288a	NEW SECRETARY APPOINTED
2000-06-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-26	363(287)	REGISTERED OFFICE CHANGED ON 26/06/00
2000-06-26	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

802 - Security systems service activities

80200 - Security systems service activities

Licences & Regulatory approval

We could not find any licences issued to 1ST CALL KEYMASTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-10-01

Fines / Sanctions

No fines or sanctions have been issued against 1ST CALL KEYMASTER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

1ST CALL KEYMASTER LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.39	9
MortgagesNumMortOutstanding	0.27	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.11	8

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Intangible Assets

Patents

We have not found any records of 1ST CALL KEYMASTER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1ST CALL KEYMASTER LIMITED

Trademarks

We have not found any records of 1ST CALL KEYMASTER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1ST CALL KEYMASTER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as 1ST CALL KEYMASTER LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 1ST CALL KEYMASTER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	1ST CALL KEYMASTER LIMITED	Event Date	2013-10-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1ST CALL KEYMASTER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 1ST CALL KEYMASTER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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