| Company Name | Keith Product Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143105 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1996(28 years, 3 months ago) |
| Dissolution Date | 25 November 2003 (20 years, 5 months ago) |
| Previous Name | Hughes Of Bournemouth Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Peter Robert Bennett |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1996(2 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 25 November 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Austin Avenue Lilliput Poole Dorset BH14 8HE |
| Director Name | Mr Bruce John Wilkinson |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1996(2 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 25 November 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Keith Road Bournemouth Dorset BH3 7DX |
| Secretary Name | Peter Robert Bennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1996(2 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 25 November 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Austin Avenue Lilliput Poole Dorset BH14 8HE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4a King Street Stanford Le Hope Essex SS17 0HL |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 25 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2003 | Application for striking-off (1 page) |
| 18 March 2003 | Company name changed hughes of bournemouth LIMITED\certificate issued on 18/03/03 (2 pages) |
| 11 March 2003 | Registered office changed on 11/03/03 from: 8A london road grays essex RM17 5XY (1 page) |
| 5 March 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 24 January 2003 | Return made up to 03/01/03; full list of members (7 pages) |
| 26 January 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 22 November 2001 | Accounts for a dormant company made up to 30 September 2001 (7 pages) |
| 15 February 2001 | Memorandum and Articles of Association (12 pages) |
| 29 January 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 21 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 28 April 2000 | Company name changed sportrapid LIMITED\certificate issued on 02/05/00 (2 pages) |
| 31 March 2000 | Registered office changed on 31/03/00 from: 2 king georges court high street billericay essex CM12 9BY (1 page) |
| 10 February 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 22 November 1999 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
| 29 June 1999 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
| 31 January 1999 | Return made up to 03/01/99; no change of members (4 pages) |
| 4 December 1998 | Registered office changed on 04/12/98 from: 2 farrand house london road stanford le hope essex SS17 0LB (1 page) |
| 11 January 1998 | Return made up to 03/01/98; no change of members (4 pages) |
| 18 December 1997 | Full accounts made up to 30 September 1997 (9 pages) |
| 14 February 1997 | Return made up to 03/01/97; full list of members (6 pages) |
| 12 November 1996 | Full accounts made up to 30 September 1996 (14 pages) |
| 28 March 1996 | Accounting reference date notified as 30/09 (1 page) |
| 28 March 1996 | Ad 14/03/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 18 March 1996 | Registered office changed on 18/03/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 18 March 1996 | New director appointed (2 pages) |
| 18 March 1996 | Director resigned (1 page) |
| 18 March 1996 | New secretary appointed;new director appointed (1 page) |
| 18 March 1996 | Secretary resigned (2 pages) |
| 3 January 1996 | Incorporation (12 pages) |