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BUILDKEY (II) LIMITED (02692579)

BUILDKEY (II) LIMITED (02692579) is a dissolved UK company. incorporated on 2 March 1992. with registered office in Leicestershire. The company operates in the Professional, Scientific and Technical Activities sector, engaged in unknown sic code (7415). BUILDKEY (II) LIMITED has been registered for 34 years. Current directors include MACPHAIL, Andrew Thomas.

Company Number
02692579
Status
dissolved
Type
ltd
Incorporated
2 March 1992
Age
34 years
Address
Thorpe Lubenham Hall, Leicestershire, LE16 9TR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Unknown SIC code (7415)
Directors
MACPHAIL, Andrew Thomas
SIC Codes
7415

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Introduction
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Updated On: 26/07/2026
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BUILDKEY (II) LIMITED

BUILDKEY (II) LIMITED is an dissolved company incorporated on 2 March 1992 with the registered office located in Leicestershire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7415). BUILDKEY (II) LIMITED was registered 34 years ago.(SIC: 7415)

Status

dissolved

Active since 34 years ago

Company No

02692579

LTD Company

Age

34 Years

Incorporated 2 March 1992

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2008 (17 years ago)
Submitted on 16 June 2009 (17 years ago)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

BATCHOBTAIN LIMITED
From: 2 March 1992To: 11 May 1992
Contact
Address

Thorpe Lubenham Hall Market Harborough Leicestershire, LE16 9TR,

Timeline

1 key events • 1992 - 1992

Funding Officers Ownership
Company Founded
Mar 92
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

1 Active
8 Resigned

MACPHAIL, Andrew Thomas

Resigned
Flat 22 Alder Lodge, LondonSW6 6NP
Born August 1972
Director
Appointed 13 Dec 2005
Resigned 31 May 2006

MACPHAIL, Andrew Thomas

Active
54 Stratfield Road, OxfordOX2 7BQ
Born August 1972
Director
Appointed 02 Jan 2009

MACPHAIL, Alexander Dugald Gregory

Resigned
291 Trinity Road, LondonSW18 3SN
Born October 1966
Director
Appointed 13 Dec 2005
Resigned 02 Jan 2009

STERLING OF PLAISTOW, Jeffrey Maurice, Lord

Resigned
Quennells Loxwood Road, BillingshurstRH14 0NX
Born December 1934
Director
Appointed 19 Mar 1992
Resigned 13 Dec 2005

MACPHAIL, Bruce Dugald, Sir

Resigned
Thorpe Lubenham Hall, Market HarboroughLE16 9TR
Born May 1939
Director
Appointed 19 Mar 1992
Resigned 02 Jan 2009

CROSSMAN, John Malcolm, Lieutenant Commander

Resigned
The Old Vicarage, HarwichCO12 5EU
Born October 1940
Director
Appointed 08 Apr 1992
Resigned 19 Apr 1993

GRADON, Richard Michael

Resigned
19 Westhall Road, CroydonCR6 9BJ
Born April 1959
Director
Appointed 08 Apr 1992
Resigned 19 Apr 1993

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 02 Mar 1992
Resigned 19 Mar 1992

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 02 Mar 1992
Resigned 19 Mar 1992
Fundings
Financials
Latest Activities

Filing History

94

Gazette Dissolved Voluntary
31 August 2010
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
18 May 2010
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
6 May 2010
DS01DS01
Annual Return Company With Made Up Date Full List Shareholders
31 March 2010
AR01AR01
Change Person Director Company With Change Date
31 March 2010
CH01Change of Director Details
Dissolution Withdrawal Application Strike Off Company
26 January 2010
DS02DS02
Gazette Notice Voluntary
26 January 2010
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
12 January 2010
DS01DS01
Accounts With Accounts Type Total Exemption Full
16 June 2009
AAAnnual Accounts
Legacy
31 March 2009
363aAnnual Return
Legacy
31 March 2009
288bResignation of Director or Secretary
Legacy
30 March 2009
288aAppointment of Director or Secretary
Legacy
30 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
29 May 2008
AAAnnual Accounts
Legacy
20 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
27 March 2007
AAAnnual Accounts
Legacy
19 March 2007
363aAnnual Return
Resolution
11 November 2006
RESOLUTIONSResolutions
Resolution
11 November 2006
RESOLUTIONSResolutions
Resolution
11 November 2006
RESOLUTIONSResolutions
Legacy
21 June 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
25 May 2006
AAAnnual Accounts
Legacy
18 April 2006
363(353)363(353)
Legacy
18 April 2006
363sAnnual Return (shuttle)
Legacy
4 April 2006
288aAppointment of Director or Secretary
Legacy
4 April 2006
288bResignation of Director or Secretary
Legacy
4 April 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
23 March 2005
AAAnnual Accounts
Legacy
18 March 2005
363sAnnual Return (shuttle)
Legacy
18 March 2005
363(353)363(353)
Legacy
15 March 2005
353353
Accounts With Accounts Type Total Exemption Full
27 May 2004
AAAnnual Accounts
Legacy
13 April 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
8 August 2003
AAAnnual Accounts
Legacy
5 April 2003
363aAnnual Return
Auditors Resignation Company
22 January 2003
AUDAUD
Accounts With Accounts Type Full
24 October 2002
AAAnnual Accounts
Auditors Resignation Company
16 October 2002
AUDAUD
Legacy
13 March 2002
363aAnnual Return
Accounts With Accounts Type Full
30 October 2001
AAAnnual Accounts
Legacy
27 March 2001
363aAnnual Return
Accounts With Accounts Type Full
10 October 2000
AAAnnual Accounts
Legacy
21 March 2000
363aAnnual Return
Accounts With Accounts Type Full
2 September 1999
AAAnnual Accounts
Legacy
2 April 1999
363aAnnual Return
Legacy
2 April 1999
363(353)363(353)
Legacy
6 October 1998
169169
Resolution
5 August 1998
RESOLUTIONSResolutions
Legacy
27 July 1998
173173
Accounts With Accounts Type Full
31 May 1998
AAAnnual Accounts
Legacy
20 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 June 1997
AAAnnual Accounts
Legacy
10 April 1997
363sAnnual Return (shuttle)
Memorandum Articles
25 July 1996
MAMA
Resolution
25 July 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 July 1996
AAAnnual Accounts
Legacy
8 March 1996
363sAnnual Return (shuttle)
Resolution
27 June 1995
RESOLUTIONSResolutions
Resolution
27 June 1995
RESOLUTIONSResolutions
Resolution
27 June 1995
RESOLUTIONSResolutions
Resolution
27 June 1995
RESOLUTIONSResolutions
Legacy
27 June 1995
88(2)R88(2)R
Legacy
27 June 1995
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
9 May 1995
AAAnnual Accounts
Legacy
3 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 September 1994
AAAnnual Accounts
Legacy
20 March 1994
363sAnnual Return (shuttle)
Resolution
13 September 1993
RESOLUTIONSResolutions
Resolution
13 September 1993
RESOLUTIONSResolutions
Resolution
13 September 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 August 1993
AAAnnual Accounts
Legacy
22 April 1993
288288
Legacy
22 April 1993
288288
Legacy
5 April 1993
363sAnnual Return (shuttle)
Legacy
5 April 1993
363(353)363(353)
Legacy
5 April 1993
363(287)363(287)
Legacy
5 April 1993
363(288)363(288)
Legacy
10 July 1992
88(3)88(3)
Legacy
10 July 1992
88(2)O88(2)O
Legacy
22 June 1992
88(2)P88(2)P
Resolution
13 May 1992
RESOLUTIONSResolutions
Resolution
13 May 1992
RESOLUTIONSResolutions
Resolution
13 May 1992
RESOLUTIONSResolutions
Certificate Change Of Name Company
8 May 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 May 1992
288288
Legacy
7 May 1992
123Notice of Increase in Nominal Capital
Resolution
7 May 1992
RESOLUTIONSResolutions
Legacy
7 May 1992
288288
Legacy
7 May 1992
224224
Legacy
2 April 1992
288288
Legacy
2 April 1992
288288
Legacy
2 April 1992
288288
Legacy
2 April 1992
287Change of Registered Office
Incorporation Company
2 March 1992
NEWINCIncorporation