A1 CARS (BASINGSTOKE) LIMITED

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A1 CARS (BASINGSTOKE) LIMITED

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Key Data

Status

Dissolved

Company No.

04984655

Incorporation date

03/12/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

101 Clarence Road, Fleet, Hampshire GU51 3RSCopy
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Latest events (Record since 03/12/2003)
dot icon13/04/2015
Final Gazette dissolved via compulsory strike-off
dot icon29/12/2014
First Gazette notice for compulsory strike-off
dot icon19/01/2014
Annual return made up to 2013-12-04 with full list of shareholders
dot icon17/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon03/07/2013
Registered office address changed from Brick Kiln Cottage the Avenue Herriard Basingstoke Hampshire RG25 2PR United Kingdom on 2013-07-04
dot icon03/07/2013
Appointment of Mr Stuart James Sharman as a director on 2013-06-28
dot icon03/07/2013
Termination of appointment of Gregory Charles Hilton as a director on 2013-06-28
dot icon13/12/2012
Annual return made up to 2012-12-04 with full list of shareholders
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon12/12/2011
Annual return made up to 2011-12-04 with full list of shareholders
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon27/08/2011
Termination of appointment of Onnalee Cubitt as a director
dot icon01/06/2011
Appointment of Mrs. Onnalee Virginia Cubitt as a director
dot icon25/05/2011
Statement of capital following an allotment of shares on 2011-05-16
dot icon19/05/2011
Registered office address changed from Suite 247 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom on 2011-05-20
dot icon08/12/2010
Annual return made up to 2010-12-04 with full list of shareholders
dot icon22/11/2010
Total exemption small company accounts made up to 2009-12-31
dot icon22/11/2010
Registered office address changed from Winton House Winton Square Basingstoke Hampshire RG21 8EN England on 2010-11-23
dot icon20/12/2009
Annual return made up to 2009-12-04 with full list of shareholders
dot icon20/12/2009
Termination of appointment of Cranleys Secretaries Ltd as a secretary
dot icon20/12/2009
Director's details changed for Greg Hilton on 2009-12-01
dot icon20/12/2009
Secretary's details changed for Cranleys Secretaries Ltd on 2009-12-01
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon28/04/2009
Total exemption small company accounts made up to 2007-12-31
dot icon09/04/2009
Compulsory strike-off action has been discontinued
dot icon08/04/2009
Return made up to 04/12/08; full list of members
dot icon08/04/2009
Total exemption small company accounts made up to 2006-12-31
dot icon08/04/2009
Director's change of particulars / greg hilton / 15/10/2008
dot icon07/03/2009
Appointment terminated director roy bird
dot icon04/03/2009
Registered office changed on 05/03/2009 from 24 finns business park mill lane crondall farnham surrey GU10 5RX
dot icon16/02/2009
First Gazette notice for compulsory strike-off
dot icon24/04/2008
Return made up to 04/12/07; full list of members
dot icon05/12/2006
New director appointed
dot icon03/12/2006
Return made up to 04/12/06; full list of members
dot icon15/11/2006
New secretary appointed
dot icon15/11/2006
Secretary resigned
dot icon24/10/2006
Certificate of change of name
dot icon05/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon14/12/2005
Total exemption small company accounts made up to 2004-12-31
dot icon04/12/2005
Return made up to 04/12/05; full list of members
dot icon04/12/2005
Registered office changed on 05/12/05 from: 31 goose green hook hampshire RG27 9QY
dot icon01/02/2005
Return made up to 04/12/04; full list of members
dot icon03/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hilton, Gregory Charles
Director
04/12/2006 - 27/06/2013
2
Cubitt, Onnalee Virginia, Cllr
Director
16/05/2011 - 01/08/2011
5
Sharman, Stuart James
Director
27/06/2013 - Present
1
Bird, Roy Eric Leslie
Director
03/12/2003 - 14/10/2008
-
Bird, Kim
Secretary
03/12/2003 - 15/11/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About A1 CARS (BASINGSTOKE) LIMITED

A1 CARS (BASINGSTOKE) LIMITED is an(a) Dissolved company incorporated on 03/12/2003 with the registered office located at 101 Clarence Road, Fleet, Hampshire GU51 3RS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A1 CARS (BASINGSTOKE) LIMITED?

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A1 CARS (BASINGSTOKE) LIMITED is currently Dissolved. It was registered on 03/12/2003 and dissolved on 13/04/2015.

Where is A1 CARS (BASINGSTOKE) LIMITED located?

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A1 CARS (BASINGSTOKE) LIMITED is registered at 101 Clarence Road, Fleet, Hampshire GU51 3RS.

What does A1 CARS (BASINGSTOKE) LIMITED do?

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A1 CARS (BASINGSTOKE) LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for A1 CARS (BASINGSTOKE) LIMITED?

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The latest filing was on 13/04/2015: Final Gazette dissolved via compulsory strike-off.