| Company Name | Keyvale Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04349222 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2002(22 years, 3 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Graham Thomas Hutchinson |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2002(same day as company formation) |
| Role | Car Sales |
| Country of Residence | England |
| Correspondence Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
| Director Name | Mrs Laura Margaret Hutchinson |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
| Secretary Name | Mrs Laura Margaret Hutchinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Chalkwell Park Motors LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2015 | Application to strike the company off the register (3 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 21 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 29 September 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 24 April 2014 | Current accounting period extended from 31 January 2014 to 30 April 2014 (1 page) |
| 22 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 29 August 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 24 January 2013 | Director's details changed for Laura Margaret Hutchinson on 22 January 2013 (2 pages) |
| 24 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Director's details changed for Mr Graham Thomas Hutchinson on 22 January 2013 (2 pages) |
| 24 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 23 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (3 pages) |
| 23 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (3 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 1 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Secretary's details changed for Laura Margaret Hutchinson on 13 January 2011 (1 page) |
| 1 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (3 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 14 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Laura Margaret Hutchinson on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Laura Margaret Hutchinson on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Mr Graham Thomas Hutchinson on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Mr Graham Thomas Hutchinson on 1 October 2009 (2 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 28 January 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 7 March 2008 | Return made up to 08/01/08; no change of members (7 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 1 February 2007 | Return made up to 08/01/07; full list of members (7 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 10 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 March 2006 | Return made up to 08/01/06; full list of members (7 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 13 January 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 21 January 2004 | Return made up to 08/01/04; full list of members (7 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 24 January 2003 | Return made up to 08/01/03; full list of members (7 pages) |
| 7 February 2002 | Ad 08/01/02-01/02/02 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 February 2002 | New director appointed (2 pages) |
| 7 February 2002 | New secretary appointed (2 pages) |
| 7 February 2002 | New director appointed (2 pages) |
| 5 February 2002 | Registered office changed on 05/02/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 5 February 2002 | Director resigned (1 page) |
| 5 February 2002 | Secretary resigned (1 page) |
| 8 January 2002 | Incorporation (15 pages) |