| Company Name | Kedleston Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01083168 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1972(51 years, 5 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
| Previous Name | Performance Plus (Derby) 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 | Mr Brian Alfred Humphries |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1992(19 years, 12 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 19 July 2011) |
| Role | Motor Dealer |
| Country of Residence | England |
| Correspondence Address | Hungry Bentley Barn Derby Lane Alkmonton Derbyshire DE6 3DJ |
| Secretary Name | Patricia Jane Boothroyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1994(21 years, 3 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 19 July 2011) |
| Role | Company Director |
| Correspondence Address | The Grange Hollington Ashbourne Derbyshire DE6 3GB |
| Secretary Name | Paul Winfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1992(19 years, 12 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 07 March 1994) |
| Role | Company Director |
| Correspondence Address | 1 Main Street Mapperley Ilkeston Derbyshire DE7 6BY |
Location
| Registered Address | Finance House 19 Craven Road London W2 3BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2009 | Director's change of particulars / brian humphries / 01/03/2009 (1 page) |
| 2 June 2009 | Director's Change of Particulars / brian humphries / 01/03/2009 / HouseName/Number was: , now: hungry bentley barn; Street was: the grange, now: alkmonton; Area was: hollington, now: ; Region was: derbyshire, now: ; Post Code was: DE6 3GB, now: DE6 3DJ (1 page) |
| 1 June 2009 | Restoration by order of the court (3 pages) |
| 1 June 2009 | Restoration by order of the court (3 pages) |
| 4 March 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 March 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 November 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 1995 | Return made up to 16/11/94; full list of members (14 pages) |
| 10 April 1995 | Return made up to 16/11/94; full list of members (7 pages) |
| 3 June 1991 | Full accounts made up to 30 April 1990 (14 pages) |
| 3 June 1991 | Full accounts made up to 30 April 1990 (14 pages) |
| 8 March 1991 | Full accounts made up to 30 April 1989 (14 pages) |
| 8 March 1991 | Full accounts made up to 30 April 1989 (14 pages) |
| 15 June 1989 | Full accounts made up to 30 April 1988 (13 pages) |
| 15 June 1989 | Full accounts made up to 30 April 1988 (13 pages) |
| 20 October 1988 | Full accounts made up to 30 April 1987 (13 pages) |
| 20 October 1988 | Full accounts made up to 30 April 1987 (13 pages) |
| 14 June 1988 | Full accounts made up to 30 April 1986 (12 pages) |
| 14 June 1988 | Full accounts made up to 30 April 1986 (12 pages) |
| 6 August 1987 | Full accounts made up to 30 April 1985 (12 pages) |
| 6 August 1987 | Full accounts made up to 30 April 1985 (12 pages) |
| 7 October 1986 | Full accounts made up to 30 April 1984 (13 pages) |
| 7 October 1986 | Full accounts made up to 30 April 1984 (13 pages) |