| Company Name | Derek J.Ketteringham(Motors)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00678059 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1960(63 years, 4 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Derek Jack Ketteringham |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(30 years, 1 month after company formation) |
| Appointment Duration | 23 years, 5 months (closed 22 July 2014) |
| Role | Motor Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 375 North Circular Road London NW10 0HS |
| Director Name | Mrs Patricia Mary Ketteringham |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(30 years, 1 month after company formation) |
| Appointment Duration | 23 years, 5 months (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Purton Court Farnham Royal Slough Berkshire SL2 3LX |
| Secretary Name | Mr Derek Jack Ketteringham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(30 years, 1 month after company formation) |
| Appointment Duration | 23 years, 5 months (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 375 North Circular Road London NW10 0HS |
Location
| Registered Address | Knight House 27-31 East Barnet Road Barnet Hertfordshire EN4 8RN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Shareholders
| 999 at £1 | G.s. Garages LTD 99.90% Ordinary |
|---|---|
| 1 at £1 | Derek Jack Ketteringham 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £630 |
| Gross Profit | £590 |
| Net Worth | £28,004 |
| Cash | £1,053 |
| Current Liabilities | £568 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2013 | Registered office address changed from 375 North Circular Road Neasden London NW10 0HU on 9 June 2013 (1 page) |
| 9 June 2013 | Registered office address changed from 375 North Circular Road Neasden London NW10 0HU on 9 June 2013 (1 page) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-01
|
| 29 November 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 28 November 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 9 August 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 3 February 2010 | Director's details changed for Patricia Mary Ketteringham on 2 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Mr Derek Jack Ketteringham on 2 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Patricia Mary Ketteringham on 2 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Mr Derek Jack Ketteringham on 2 October 2009 (2 pages) |
| 13 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 5 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 1 February 2008 | Location of register of members (1 page) |
| 1 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 1 February 2008 | Location of debenture register (1 page) |
| 7 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 27 February 2007 | Location of debenture register (1 page) |
| 27 February 2007 | Location of register of members (1 page) |
| 1 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 1 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 5 October 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 8 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 10 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 1 August 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 8 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 19 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 8 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 24 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 12 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 4 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 22 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 11 February 1999 | Return made up to 31/01/99; no change of members (5 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 6 February 1998 | Return made up to 31/01/98; no change of members (5 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 6 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 15 August 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 15 February 1996 | Return made up to 31/01/96; no change of members (5 pages) |
| 21 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |