Company Information for KEYWAYS PUBLISHING LIMITED
CAIRNS HOUSE, 10 STATION ROAD, TEDDINGTON, MIDDLESEX, TW11 9AA,
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Company Registration Number
05795902
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
KEYWAYS PUBLISHING LIMITED | |
Legal Registered Office | |
CAIRNS HOUSE 10 STATION ROAD TEDDINGTON MIDDLESEX TW11 9AA Other companies in TW11 | |
Company Number | 05795902 | |
---|---|---|
Company ID Number | 05795902 | |
Date formed | 2006-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts |
Last Datalog update: | 2018-08-04 23:00:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE MARGARET HICKS |
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CHRISTINE MARGARET HICKS |
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PETER CAIRNS O'HARA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY GREVILLE |
Director | ||
ANDREA DESIREE FRY |
Company Secretary | ||
PETER HODGSON COLLIN |
Director | ||
PETER MARTIN HARKNESS |
Director | ||
SARAH HELEN HARKNESS |
Director | ||
ROSEMARY ANNE EATON |
Company Secretary | ||
SIMON MARK COLLIN |
Director | ||
VICTORIA JAYNE POULTON |
Company Secretary | ||
SIMON JAMES HARDCASTLE |
Director | ||
VICTORIA JAYNE POULTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED | Company Secretary | 2009-01-15 | CURRENT | 1988-08-25 | Dissolved 2018-07-17 | |
HYTEC HOLDINGS LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2005-08-26 | Active | |
PAVILION EXHIBITIONS (BRIGHTON) LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2006-03-09 | Active | |
PAVILION PUBLISHING AND MEDIA LTD. | Company Secretary | 2008-04-04 | CURRENT | 1986-12-01 | Active | |
HYTEC INFORMATION SECURITY LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2002-10-02 | Active | |
HYTEC LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2007-02-14 | Active | |
OLM SMART-TRADE LIMITED | Company Secretary | 2004-11-02 | CURRENT | 2004-11-02 | Active | |
OLM PAVILION LIMITED | Company Secretary | 2002-07-11 | CURRENT | 2000-08-11 | Active | |
OLM CARE-KNOWLEDGE LIMITED | Company Secretary | 2000-08-29 | CURRENT | 2000-07-14 | Active | |
OLM GROUP LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1996-07-25 | Active | |
OLM SYSTEMS LIMITED | Company Secretary | 1999-06-30 | CURRENT | 1991-05-30 | Active | |
OLM PROFESSIONAL SERVICES LTD | Company Secretary | 1996-07-01 | CURRENT | 1996-07-01 | Active | |
NALANDA TECHNOLOGY LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
ESPRIT LIMITED | Director | 2012-05-09 | CURRENT | 1988-11-03 | Active - Proposal to Strike off | |
ESPRIT TECHNOLOGY LIMITED | Director | 2012-05-09 | CURRENT | 2002-04-23 | Active | |
VALUING CARE LTD | Director | 2009-07-02 | CURRENT | 2008-06-16 | Active | |
PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED | Director | 2009-01-15 | CURRENT | 1988-08-25 | Dissolved 2018-07-17 | |
HYTEC HOLDINGS LIMITED | Director | 2008-04-04 | CURRENT | 2005-08-26 | Active | |
PAVILION EXHIBITIONS (BRIGHTON) LIMITED | Director | 2008-04-04 | CURRENT | 2006-03-09 | Active | |
PAVILION PUBLISHING AND MEDIA LTD. | Director | 2008-04-04 | CURRENT | 1986-12-01 | Active | |
HYTEC INFORMATION SECURITY LIMITED | Director | 2008-04-04 | CURRENT | 2002-10-02 | Active | |
HYTEC LIMITED | Director | 2007-03-05 | CURRENT | 2007-02-14 | Active | |
OLM SCOTLAND LTD | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
NALANDA TECHNOLOGY LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
ESPRIT LIMITED | Director | 2012-05-09 | CURRENT | 1988-11-03 | Active - Proposal to Strike off | |
ESPRIT TECHNOLOGY LIMITED | Director | 2012-05-06 | CURRENT | 2002-04-23 | Active | |
VALUING CARE LTD | Director | 2009-10-01 | CURRENT | 2008-06-16 | Active | |
PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED | Director | 2009-01-15 | CURRENT | 1988-08-25 | Dissolved 2018-07-17 | |
HYTEC HOLDINGS LIMITED | Director | 2008-04-04 | CURRENT | 2005-08-26 | Active | |
PAVILION EXHIBITIONS (BRIGHTON) LIMITED | Director | 2008-04-04 | CURRENT | 2006-03-09 | Active | |
PAVILION PUBLISHING AND MEDIA LTD. | Director | 2008-04-04 | CURRENT | 1986-12-01 | Active | |
HYTEC INFORMATION SECURITY LIMITED | Director | 2008-04-04 | CURRENT | 2002-10-02 | Active | |
HYTEC LIMITED | Director | 2007-03-05 | CURRENT | 2007-02-14 | Active | |
OLM SMART-TRADE LIMITED | Director | 2004-11-02 | CURRENT | 2004-11-02 | Active | |
OLM CARE-KNOWLEDGE LIMITED | Director | 2000-08-29 | CURRENT | 2000-07-14 | Active | |
OLM GROUP LIMITED | Director | 1996-07-25 | CURRENT | 1996-07-25 | Active | |
OLM PROFESSIONAL SERVICES LTD | Director | 1996-07-01 | CURRENT | 1996-07-01 | Active | |
OLM SYSTEMS LIMITED | Director | 1992-05-30 | CURRENT | 1991-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 03/04/18 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/03/18 | |
RES06 | REDUCE ISSUED CAPITAL 15/03/2018 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 960 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 960 | |
AR01 | 26/04/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 960 | |
AR01 | 26/04/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 960 | |
AR01 | 26/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREVILLE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 26/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 26/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 26/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 26/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GREVILLE / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM CAIRNS HOUSE 10 STATION ROAD TEDDINGTON MIDDLESEX TW11 9AA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | |
225 | CURREXT FROM 31/05/2009 TO 30/06/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
RES01 | ADOPT ARTICLES 15/01/2009 | |
RES13 | CONSOLIDATED SHARES 15/01/2009 | |
122 | CONSO | |
288a | DIRECTOR APPOINTED PETER CAIRNS O'HARA | |
288a | DIRECTOR AND SECRETARY APPOINTED CHRISTINE MARGARET HICKS | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH HARKNESS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER COLLIN | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HARKNESS | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREA FRY | |
287 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM AVENUE HOUSE SOUTHGATE CHICHESTER WEST SUSSEX PO19 1ES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
RES01 | ALTER ARTICLES 06/01/2009 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 17/11/08 GBP SI 50000@0.5=25000 GBP IC 960/25960 | |
123 | NC INC ALREADY ADJUSTED 17/11/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | DIRECTOR APPOINTED MR ANTHONY IAN GREVILLE | |
288a | SECRETARY APPOINTED MRS ANDREA DESIREE FRY | |
288b | APPOINTMENT TERMINATED SECRETARY ROSEMARY EATON | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HARKNESS / 12/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HARKNESS / 12/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
288b | DIRECTOR RESIGNED | |
122 | S-DIV 31/05/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
88(2)R | AD 08/06/06--------- £ SI 34000@.01 | |
88(2)R | AD 08/06/06--------- £ SI 61900@.01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUBDIVISION 08/06/06 | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: WALKER MORRIS KINGS COURT 12 KING STREET LEEDS YORKSHIRE LS1 2HL | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.81 | 9 |
MortgagesNumMortOutstanding | 0.45 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEYWAYS PUBLISHING LIMITED
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as KEYWAYS PUBLISHING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |