About

Registered Number: 03875536
Date of Incorporation: 11/11/1999 (24 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 29/03/2016 (8 years and 1 month ago)
Registered Address: Aldwych House, Winchester Street, Andover, Hampshire, SP10 2EA

 

Keyhaven Systems Ltd was setup in 1999, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the company. There is only one director listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOLDRIDGE, Derek George 11 November 1999 22 July 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 March 2016
GAZ1 - First notification of strike-off action in London Gazette 12 January 2016
CH01 - Change of particulars for director 08 October 2015
CH03 - Change of particulars for secretary 08 October 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 21 November 2009
AA - Annual Accounts 29 October 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 12 September 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 29 October 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 06 December 2005
AA - Annual Accounts 02 August 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 01 December 2004
363s - Annual Return 20 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
AA - Annual Accounts 31 October 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 05 November 2002
RESOLUTIONS - N/A 02 July 2002
RESOLUTIONS - N/A 02 July 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 11 September 2001
363s - Annual Return 14 February 2001
225 - Change of Accounting Reference Date 09 March 2000
288b - Notice of resignation of directors or secretaries 29 February 2000
288b - Notice of resignation of directors or secretaries 12 November 1999
NEWINC - New incorporation documents 11 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.