Keighley Special Products Limited

Company Name	Keighley Special Products Limited
Company Status	Dissolved
Company Number	02211494
Category	Private Limited Company
Incorporation Date	19 January 1988(36 years, 3 months ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)
Previous Name	Sealance Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Debbie Jean Mellor
Nationality	British
Status	Closed
Appointed	31 July 1992(4 years, 6 months after company formation)
Appointment Duration	22 years, 6 months (closed 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft House South Street Keighley,West Yorkshire BD21 1EG

Director Name	Mrs Joan Lesley Hewitt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2009(21 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 03 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Croft House South Street Keighley,West Yorkshire BD21 1EG

Director Name	Michael Seagrave Chapman
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(4 years, 1 month after company formation)
Appointment Duration	5 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	12 Random Close Keighley West Yorkshire BD22 6LZ

Director Name	Peter Smethurst Hewitt
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(4 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 17 February 2009)
Role	Chartered Accountant
Correspondence Address	Wylde House 16 The Vale Collingham Wetherby West Yorkshire LS22 5JN

Secretary Name	Peter Smethurst Hewitt
Nationality	British
Status	Resigned
Appointed	28 February 1992(4 years, 1 month after company formation)
Appointment Duration	5 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	Wylde House 16 The Vale Collingham Wetherby West Yorkshire LS22 5JN

Contact

Website	www.keighleylabs.co.uk/
Email address	[email protected]
Telephone	01535 664211
Telephone region	Keighley

Location

Registered Address	Croft House South Street Keighley,West Yorkshire BD21 1EG
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Keighley Laboratories Group LTD 50.00% Ordinary
1 at £1	Mrs Joan Lesley Hewitt 50.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
14 October 2014	Application to strike the company off the register (3 pages)
14 October 2014	Application to strike the company off the register (3 pages)
15 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (3 pages)
15 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (3 pages)
15 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (3 pages)
9 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
9 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
20 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
20 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
20 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
11 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
11 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (3 pages)
2 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (3 pages)
2 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (3 pages)
21 December 2010	Accounts made up to 31 March 2010 (4 pages)
21 December 2010	Accounts made up to 31 March 2010 (4 pages)
22 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
24 December 2009	Accounts made up to 31 March 2009 (4 pages)
24 December 2009	Accounts made up to 31 March 2009 (4 pages)
27 October 2009	Secretary's details changed for Debbie Jean Mellor on 27 October 2009 (1 page)
27 October 2009	Director's details changed for Mrs Joan Lesley Hewitt on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mrs Joan Lesley Hewitt on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Debbie Jean Mellor on 27 October 2009 (1 page)
17 March 2009	Director appointed mrs joan lesley hewitt (2 pages)
17 March 2009	Appointment terminated director peter hewitt (1 page)
17 March 2009	Director appointed mrs joan lesley hewitt (2 pages)
17 March 2009	Appointment terminated director peter hewitt (1 page)
12 January 2009	Director's change of particulars / peter hewitt / 01/09/2008 (1 page)
12 January 2009	Return made up to 08/01/09; full list of members (3 pages)
12 January 2009	Director's change of particulars / peter hewitt / 01/09/2008 (1 page)
12 January 2009	Return made up to 08/01/09; full list of members (3 pages)
29 December 2008	Accounts made up to 31 March 2008 (5 pages)
29 December 2008	Accounts made up to 31 March 2008 (5 pages)
18 January 2008	Accounts made up to 31 March 2007 (4 pages)
18 January 2008	Accounts made up to 31 March 2007 (4 pages)
9 January 2008	Return made up to 08/01/08; full list of members (2 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Return made up to 08/01/08; full list of members (2 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Return made up to 08/01/07; full list of members (2 pages)
8 January 2007	Return made up to 08/01/07; full list of members (2 pages)
8 January 2007	Director's particulars changed (1 page)
5 December 2006	Accounts made up to 31 March 2006 (4 pages)
5 December 2006	Accounts made up to 31 March 2006 (4 pages)
6 March 2006	Secretary's particulars changed (1 page)
6 March 2006	Return made up to 08/01/06; full list of members (2 pages)
6 March 2006	Secretary's particulars changed (1 page)
6 March 2006	Return made up to 08/01/06; full list of members (2 pages)
31 October 2005	Accounts made up to 31 March 2005 (4 pages)
31 October 2005	Accounts made up to 31 March 2005 (4 pages)
13 January 2005	Return made up to 08/01/05; full list of members (6 pages)
13 January 2005	Return made up to 08/01/05; full list of members (6 pages)
2 November 2004	Accounts made up to 31 March 2004 (4 pages)
2 November 2004	Accounts made up to 31 March 2004 (4 pages)
16 January 2004	Return made up to 08/01/04; full list of members (6 pages)
16 January 2004	Return made up to 08/01/04; full list of members (6 pages)
2 September 2003	Accounts made up to 31 March 2003 (4 pages)
2 September 2003	Accounts made up to 31 March 2003 (4 pages)
28 January 2003	Return made up to 23/01/03; full list of members (6 pages)
28 January 2003	Return made up to 23/01/03; full list of members (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 January 2002	Return made up to 23/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 January 2002	Return made up to 23/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 April 2001	Accounts made up to 31 March 2001 (4 pages)
30 April 2001	Accounts made up to 31 March 2001 (4 pages)
8 February 2001	Return made up to 05/02/01; full list of members (6 pages)
8 February 2001	Return made up to 05/02/01; full list of members (6 pages)
7 July 2000	Accounts made up to 31 March 2000 (4 pages)
7 July 2000	Accounts made up to 31 March 2000 (4 pages)
23 February 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 February 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 May 1999	Accounts made up to 31 March 1999 (4 pages)
25 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 May 1999	Accounts made up to 31 March 1999 (4 pages)
21 February 1999	Return made up to 28/02/99; full list of members (6 pages)
21 February 1999	Return made up to 28/02/99; full list of members (6 pages)
4 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1998	Accounts made up to 31 March 1998 (4 pages)
4 December 1998	Accounts made up to 31 March 1998 (4 pages)
26 February 1998	Return made up to 28/02/98; no change of members (4 pages)
26 February 1998	Return made up to 28/02/98; no change of members (4 pages)
20 May 1997	Accounts made up to 31 March 1997 (4 pages)
20 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1997	Accounts made up to 31 March 1997 (4 pages)
20 February 1997	Return made up to 28/02/97; no change of members (4 pages)
20 February 1997	Return made up to 28/02/97; no change of members (4 pages)
13 December 1996	Accounts made up to 31 March 1996 (4 pages)
13 December 1996	Accounts made up to 31 March 1996 (4 pages)
29 February 1996	Return made up to 28/02/96; full list of members (6 pages)
29 February 1996	Return made up to 28/02/96; full list of members (6 pages)
15 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 1995	Accounts made up to 31 March 1995 (4 pages)
20 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 1995	Accounts made up to 31 March 1995 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

Keighley Special Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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