The Keep Motor Group (Peterborough) Limited

02662171

Company Name	The Keep Motor Group (Peterborough) Limited
Company Status	Dissolved
Company Number	02662171
Category	Private Limited Company
Incorporation Date	12 November 1991(32 years, 5 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 Gordon William Hodgson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	28 May 1993(1 year, 6 months after company formation)
Appointment Duration	30 years, 11 months
Role	Chartered Accountant
Correspondence Address	Bramble House Easington Lane Houghton Le Spring Tyne & Wear DH5 0QX

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 May 1993(1 year, 6 months after company formation)
Appointment Duration	30 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX

Director Name	Mr Terrance Neil Pykett
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 May 1993(1 year, 6 months after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Correspondence Address	Egdon House Spetchley Worcestershire WR7 4QP

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Current
Appointed	28 May 1993(1 year, 6 months after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	Joseph Bell
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(same day as company formation)
Role	Executive
Correspondence Address	Highup 52 Binns Lane Holmfirth Huddersfield West Yorkshire HD7 1BJ

Director Name	Gerald Richard Davison
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(same day as company formation)
Role	Business Consultant
Correspondence Address	Oak Farm Butchers Lane Shapwick Somerset TA7 9LY

Secretary Name	Mr David Sear Mayes
Nationality	British
Status	Resigned
Appointed	12 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	25 Carisbrooke Road Mountsorrel Loughborough Leicestershire LE12 7BR

Director Name	Christopher Clarkson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 10 September 1993)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	57 Henbury Road Westbury-On-Trym Bristol Avon BS9 3NP

Director Name	Mr Leonard John Patrick O'Hagan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 January 1992(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	Moyallen 11 Elton Park Sandycove County Dublin Irish

Director Name	Mr David Sear Mayes
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 08 July 1993)
Role	Executive
Correspondence Address	25 Carisbrooke Road Mountsorrel Loughborough Leicestershire LE12 7BR

Director Name	Sir Thomas Cowie
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(1 year, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadwood Hall Lanchester County Durham DH7 0TD

Director Name	Iain Stewart Jane
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	The Folly 53 Barmpton Lane Darlington County Durham DL1 3HH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 November 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 November 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Millfield House Hylton Road Sunderland SR4 7BA
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Millfield
Built Up Area	Sunderland

Accounts

Latest Accounts	31 December 1994 (29 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 September 1996	Dissolved (1 page)
21 June 1996	Ex res passed 30/04/96 (1 page)
21 June 1996	Liquidators statement of receipts and payments (5 pages)
20 June 1996	Return of final meeting in a members' voluntary winding up (4 pages)
9 February 1996	Declaration of solvency (3 pages)
9 February 1996	Appointment of a voluntary liquidator (1 page)
9 February 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 September 1995	Full accounts made up to 31 December 1994 (10 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
16 May 1995	Return made up to 04/05/95; no change of members (4 pages)

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