| Company Name | Keytheme Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02521182 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1990(33 years, 9 months ago) |
| Dissolution Date | 9 August 2022 (1 year, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Shaun David Thompson |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1991(1 year after company formation) |
| Appointment Duration | 31 years, 1 month (closed 09 August 2022) |
| Role | Instrument Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Castle Street Norham Berwick Upon Tweed Northumberland TD15 2LQ Scotland |
| Secretary Name | Mrs Christine Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1991(1 year after company formation) |
| Appointment Duration | 31 years, 1 month (closed 09 August 2022) |
| Role | Company Director |
| Correspondence Address | 30 Castle Street Norham Berwick Upon Tweed Northumberland TD15 2LQ Scotland |
Location
| Registered Address | 30 Castle Street Norham Berwick On Tweed Northumberland TD15 2LQ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Norham |
| Ward | Norham and Islandshires |
| Built Up Area | Norham |
Shareholders
| 1 at £1 | Mr Shaun David Thompson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Christine Thompson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 13 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
|---|---|
| 27 April 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 19 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 19 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
| 21 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 14 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 4 July 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 25 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 17 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 16 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 27 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Mr Shaun David Thompson on 10 July 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 10 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 11 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 15 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 5 February 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 11 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 29 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 28 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 14 November 2005 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 14 July 2005 | Return made up to 11/07/05; full list of members (3 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 4 August 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 13 January 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 24 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 1 July 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 2 August 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 20 July 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 6 July 2001 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
| 21 July 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 19 July 1999 | Return made up to 11/07/99; full list of members (6 pages) |
| 22 January 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 10 July 1998 | Return made up to 11/07/98; no change of members (4 pages) |
| 30 June 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 21 July 1997 | Return made up to 11/07/97; no change of members (4 pages) |
| 28 April 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 10 July 1996 | Return made up to 11/07/96; full list of members (6 pages) |
| 20 May 1996 | Resolutions
|
| 20 May 1996 | Accounts for a small company made up to 31 August 1995 (3 pages) |