KEYDATA GENERAL PARTNER 1 LIMITED

Company summary

Company number: 04036593
Status: DISSOLVED
Incorporated / age: 19 July 20009 years
Registered office: 8th Floor Fountain House, Broad Street Mall, Reading, Berkshire, RG1 7QF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 05:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor Fountain House, Broad Street Mall, Reading, Berkshire, RG1 7QF
Nature of business
Non-trading company
Dormant company
Previous company names
PENSION PRODUCTS SERVICES LIMITED
PENSION PRODUCT SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCNEIL, Craig ACTIVE	Secretary	14 May 2001				17 Woodaven Drive, East Kilbride, Glasgow, G74 4UE, Scotland
FORD, Stewart Owen ACTIVE	Director	14 May 2001			March 1964	Ch.De Marquisat 15, 1025 St.Sulpice, Switzerland
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Jul 2000	19 Jul 2000			120 East Road, London, N1 6AA
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Jul 2000	14 May 2001			21 St Thomas Street, Bristol, Avon, BS1 6JS
BOOTHROYD, Richard Derrick RESIGNED	Director	24 May 2005	25 Jul 2006	England	May 1955	The Orangary, Park Avenue, Roundhay, Leeds, West Yorkshire, LS8 2JJ
COOKE, James RESIGNED	Director	23 Apr 2001	14 May 2001	England	January 1966	Flat 705 City View House, 463 Bethnal Green Road, London, E2 9QY
DICKIE, Colin Archibald RESIGNED	Director	19 Jul 2000	30 Jan 2004	United Kingdom	October 1961	1 Vine Cottages, Playhatch, Reading, Berkshire, RG4 9QP
DUGDALE, Michael Ian RESIGNED	Director	19 Jul 2000	31 Mar 2001		June 1962	29 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE
KOWARSKI, Dean RESIGNED	Director	23 Aug 2000	31 Mar 2001		March 1966	Fedsure Holdings, PO BOX 666, Johannesburg, 2000, FOREIGN, South Africa
MCNEIL, Craig RESIGNED	Director	14 May 2001	24 May 2005		January 1959	17 Woodaven Drive, East Kilbride, Glasgow, G74 4UE, Scotland
WHITFIELD, Neil Desmond RESIGNED	Director	19 Jul 2000	31 Mar 2001		June 1948	The Owl House 27 Stoke Row Road, Peppard Common, Henley On Thames, Oxon, RG9 5EJ
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	19 Jul 2000	19 Jul 2000			120 East Road, London, N1 6AA

MCNEIL, Craig ACTIVE
Role: Secretary
Appointed on: 14 May 2001
Address: 17 Woodaven Drive, East Kilbride, Glasgow, G74 4UE, Scotland

FORD, Stewart Owen ACTIVE
Role: Director
Appointed on: 14 May 2001
Date of birth: March 1964
Address: Ch.De Marquisat 15, 1025 St.Sulpice, Switzerland

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jul 2000
Resigned on: 19 Jul 2000
Address: 120 East Road, London, N1 6AA

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jul 2000
Resigned on: 14 May 2001
Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS

BOOTHROYD, Richard Derrick RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 25 Jul 2006
Country of Residence: England
Date of birth: May 1955
Address: The Orangary, Park Avenue, Roundhay, Leeds, West Yorkshire, LS8 2JJ

COOKE, James RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 14 May 2001
Country of Residence: England
Date of birth: January 1966
Address: Flat 705 City View House, 463 Bethnal Green Road, London, E2 9QY

DICKIE, Colin Archibald RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 30 Jan 2004
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 1 Vine Cottages, Playhatch, Reading, Berkshire, RG4 9QP

DUGDALE, Michael Ian RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 31 Mar 2001
Date of birth: June 1962
Address: 29 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE

KOWARSKI, Dean RESIGNED
Role: Director
Appointed on: 23 Aug 2000
Resigned on: 31 Mar 2001
Date of birth: March 1966
Address: Fedsure Holdings, PO BOX 666, Johannesburg, 2000, FOREIGN, South Africa

MCNEIL, Craig RESIGNED
Role: Director
Appointed on: 14 May 2001
Resigned on: 24 May 2005
Date of birth: January 1959
Address: 17 Woodaven Drive, East Kilbride, Glasgow, G74 4UE, Scotland

WHITFIELD, Neil Desmond RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 31 Mar 2001
Date of birth: June 1948
Address: The Owl House 27 Stoke Row Road, Peppard Common, Henley On Thames, Oxon, RG9 5EJ

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jul 2000
Resigned on: 19 Jul 2000
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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