Key Fleet Management Limited

Company Name	Key Fleet Management Limited
Company Status	Dissolved
Company Number	02761323
Category	Private Limited Company
Incorporation Date	3 November 1992(31 years, 6 months ago)
Dissolution Date	10 June 2003 (20 years, 10 months ago)

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

Secretary Name	Mr Peter Barry Brown
Nationality	British
Status	Closed
Appointed	11 February 1993(3 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (closed 10 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mount 97 Chequer Lane Upholland Wigan WN8 0DE

Director Name	Graham John Hurst
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1997(5 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 10 June 2003)
Role	Company Director
Correspondence Address	19 Petworth Avenue Winstanley Wigan Lancashire WN3 6JG

Director Name	Richard Lee Broome
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(3 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 24 August 2001)
Role	Motor Dealer
Correspondence Address	Rusholme Ring O Bells Lane, Lathom Ormskirk L40 5TE

Director Name	Mr Peter Barry Brown
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(3 months, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 23 December 2002)
Role	Motor Dealer
Country of Residence	United Kingdom
Correspondence Address	The Mount 97 Chequer Lane Upholland Wigan WN8 0DE

Director Name	Derek George Bowes
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(9 months after company formation)
Appointment Duration	10 months (resigned 31 May 1994)
Role	Vehicle Fleet Management
Country of Residence	United Kingdom
Correspondence Address	6 Goodwood Court St. Helens Merseyside WA9 5TY

Director Name	Mr Christopher Paul Leigh
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(5 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 November 1998)
Role	Company Director
Correspondence Address	10 Canal Row Haigh Wigan Lancashire WN2 1NA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	24 Upper Dicconson Street Wigan Lancashire WN1 2AG
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan

Financials

Year	2014
Net Worth	£133,128
Cash	£27,194
Current Liabilities	£423,200

Accounts

Latest Accounts	30 November 2001 (22 years, 5 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

10 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2003	First Gazette notice for voluntary strike-off (1 page)
15 January 2003	Registered office changed on 15/01/03 from: mount farm 172 orrell road orrell wigan lancashire WN5 8HQ (1 page)
15 January 2003	Director resigned (1 page)
10 January 2003	Application for striking-off (1 page)
7 January 2003	Accounts for a small company made up to 30 November 2001 (8 pages)
22 October 2002	Return made up to 25/10/02; full list of members (7 pages)
29 October 2001	Return made up to 25/10/01; full list of members (7 pages)
28 October 2001	Director resigned (1 page)
26 April 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
28 March 2001	Registered office changed on 28/03/01 from: 172 orrell road orrell wigan WN5 8HQ (1 page)
22 March 2001	Particulars of mortgage/charge (3 pages)
30 October 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/10/00 363(353) ‐ Location of register of members address changed (7 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
15 November 1999	Return made up to 03/11/99; full list of members 363(287) ‐ Registered office changed on 15/11/99 (7 pages)
4 August 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
16 February 1999	Director resigned (1 page)
10 November 1998	Return made up to 03/11/98; full list of members (6 pages)
2 October 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
9 January 1998	New director appointed (2 pages)
19 December 1997	Return made up to 03/11/97; no change of members 363(287) ‐ Registered office changed on 19/12/97 (4 pages)
22 August 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
20 December 1996	Return made up to 03/11/96; full list of members (6 pages)
20 December 1996	Ad 03/11/96--------- Â£ si 1@1 (2 pages)
7 October 1996	Return made up to 03/11/95; change of members (6 pages)
30 September 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
30 July 1996	Registered office changed on 30/07/96 from: worsley house, north road, st.helens. WA10 2BL. (1 page)
26 September 1995	Accounts for a small company made up to 30 November 1994 (8 pages)

Key Fleet Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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