KEYSTONE (PERFORMANCE CARS) LIMITED

Key Data

Status

Dissolved

Company No.

02724478

Incorporation date

18/06/1992

Size

Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1992)

08/09/2015

Final Gazette dissolved following liquidation

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08/06/2015

Return of final meeting in a creditors' voluntary winding up

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20/10/2014

Liquidators' statement of receipts and payments to 2014-08-13

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16/10/2013

Liquidators' statement of receipts and payments to 2013-08-13

View PDF (13 pages)

20/08/2012

Registered office address changed from 26/28 Christchurch Road Ringwood Hampshire BH24 1DN on 2012-08-21

View PDF (2 pages)

20/08/2012

Statement of affairs with form 4.19

View PDF (7 pages)

20/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

20/08/2012

Resolutions

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04/12/2011

Accounts for a small company made up to 2011-01-31

View PDF (7 pages)

03/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (5 pages)

30/01/2011

Accounts for a small company made up to 2010-01-31

View PDF (7 pages)

08/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (5 pages)

08/07/2010

Director's details changed for Mr Paul Charles Heron on 2010-06-19

View PDF (2 pages)

03/12/2009

Accounts for a small company made up to 2009-01-31

View PDF (7 pages)

22/06/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

30/11/2008

Full accounts made up to 2008-01-31

View PDF (14 pages)

14/07/2008

Return made up to 19/06/08; full list of members

View PDF (4 pages)

19/11/2007

Full accounts made up to 2007-01-31

View PDF (13 pages)

25/06/2007

Return made up to 19/06/07; full list of members

View PDF (2 pages)

19/09/2006

Full accounts made up to 2006-01-31

View PDF (13 pages)

21/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2006

Return made up to 19/06/06; full list of members

View PDF (2 pages)

06/09/2005

Return made up to 19/06/05; full list of members

View PDF (3 pages)

06/09/2005

Location of debenture register

View PDF (1 pages)

06/09/2005

Location of register of members

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04/09/2005

Full accounts made up to 2005-01-31

View PDF (12 pages)

24/10/2004

Full accounts made up to 2004-01-31

View PDF (13 pages)

05/07/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

24/09/2003

Full accounts made up to 2003-01-31

View PDF (12 pages)

26/06/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

14/07/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

09/07/2002

Full accounts made up to 2002-01-31

View PDF (11 pages)

15/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

06/06/2001

Full accounts made up to 2001-01-31

View PDF (11 pages)

29/06/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

24/05/2000

Full accounts made up to 2000-01-31

View PDF (11 pages)

29/06/1999

Return made up to 19/06/99; full list of members

View PDF (6 pages)

03/05/1999

Full accounts made up to 1999-01-31

View PDF (12 pages)

05/07/1998

Return made up to 19/06/98; no change of members

View PDF (4 pages)

30/04/1998

Full accounts made up to 1998-01-31

View PDF (12 pages)

26/06/1997

Return made up to 19/06/97; no change of members

View PDF (4 pages)

05/05/1997

Full accounts made up to 1997-01-31

View PDF (13 pages)

24/06/1996

Return made up to 19/06/96; full list of members

View PDF (6 pages)

25/04/1996

Full accounts made up to 1996-01-31

View PDF (13 pages)

11/07/1995

Full accounts made up to 1995-01-31

View PDF (13 pages)

28/06/1995

Return made up to 19/06/95; no change of members

View PDF (4 pages)

24/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

29/08/1994

Full accounts made up to 1994-01-31

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04/07/1994

Return made up to 19/06/94; no change of members

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12/09/1993

Full accounts made up to 1993-01-31

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28/08/1993

New secretary appointed

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28/08/1993

Secretary resigned

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28/08/1993

New director appointed

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28/08/1993

Registered office changed on 29/08/93 from: the willows 1 woodford close ringwood hants BH24 1UT

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26/06/1993

Return made up to 19/06/93; full list of members

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24/02/1993

Particulars of mortgage/charge

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12/02/1993

Accounting reference date notified as 31/01

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23/06/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/06/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2011

Last change occurred

30/01/2011

Accounts

Small

Last made up date

30/01/2011

Next account date

30/01/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/06/1992 - 18/06/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/06/1992 - 18/06/1992	36021
Heron, Charles Frances	Director	09/08/1993 - Present	2
Heron, Paul Charles	Director	18/06/1992 - Present	2
Heron, Jeremy David, Cllr.	Secretary	09/08/1993 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About KEYSTONE (PERFORMANCE CARS) LIMITED

KEYSTONE (PERFORMANCE CARS) LIMITED is an(a) Dissolved company incorporated on 18/06/1992 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KEYSTONE (PERFORMANCE CARS) LIMITED?

KEYSTONE (PERFORMANCE CARS) LIMITED is currently Dissolved. It was registered on 18/06/1992 and dissolved on 08/09/2015.

Where is KEYSTONE (PERFORMANCE CARS) LIMITED located?

KEYSTONE (PERFORMANCE CARS) LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does KEYSTONE (PERFORMANCE CARS) LIMITED do?

KEYSTONE (PERFORMANCE CARS) LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for KEYSTONE (PERFORMANCE CARS) LIMITED?

The latest filing was on 08/09/2015: Final Gazette dissolved following liquidation.