CAR COLLECTION (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

01385947

Incorporation date

29/08/1978

Size

Total Exemption Small

Classification

Storage and warehousing (63.12 - SIC 2003);Other supporting land transport activities (63.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1978)

07/09/2010

Final Gazette dissolved via compulsory strike-off

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25/05/2010

First Gazette notice for compulsory strike-off

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25/02/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

25/02/2010

Director's details changed for Mr Brian Stanley Ingham on 2009-12-01

View PDF (2 pages)

17/03/2009

Return made up to 06/12/08; full list of members

View PDF (3 pages)

17/03/2009

Location of register of members

View PDF (1 pages)

17/03/2009

Location of debenture register

View PDF (1 pages)

16/03/2009

Director's Change of Particulars / gamini opatha / 06/12/2008 / HouseName/Number was: , now: 21; Street was: 84 waverley road, now: furham feild; Post Town was: rayners lane, now: hatch end; Post Code was: HA2 9RD, now: HA5 4DX; Country was: , now: united kingdom

View PDF (1 pages)

16/03/2009

Director and Secretary's Change of Particulars / brian ingham / 06/12/2008 / HouseName/Number was: , now: the cedars; Street was: the cedars, now: ash grove road; Area was: ash grove road, holmfirth, now: ; Post Town was: huddersfield, now: holmfirth

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16/03/2009

Registered office changed on 16/03/2009 from the cedars ash grove road holmfirth huddersfield west yorkshire HD9 3JR

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02/07/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

27/12/2007

Return made up to 06/12/07; full list of members

View PDF (2 pages)

27/12/2007

Location of register of members

View PDF (1 pages)

26/04/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

28/12/2006

Return made up to 06/12/06; full list of members

View PDF (7 pages)

15/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

20/12/2005

Return made up to 06/12/05; full list of members

View PDF (7 pages)

20/12/2005

Director resigned

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01/07/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (8 pages)

07/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

04/01/2005

Return made up to 13/12/04; full list of members

View PDF (9 pages)

04/01/2005

Director resigned

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04/01/2005

Location of register of members address changed

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11/05/2004

Accounts for a small company made up to 2004-02-29

View PDF (7 pages)

02/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

02/03/2004

New director appointed

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02/03/2004

New director appointed

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02/03/2004

New director appointed

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28/02/2004

Accounting reference date shortened from 30/09/04 to 29/02/04

View PDF (1 pages)

13/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/02/2004

Director resigned

View PDF (1 pages)

13/02/2004

Registered office changed on 13/02/04 from: gordon house 1-6 station rd mill hill london NW7 2JU

View PDF (1 pages)

10/02/2004

Auditor's resignation

View PDF (1 pages)

20/01/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

06/01/2004

Return made up to 13/12/03; full list of members

View PDF (8 pages)

19/05/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

08/01/2003

Return made up to 13/12/02; full list of members

View PDF (8 pages)

30/04/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

31/12/2001

Return made up to 13/12/01; full list of members

View PDF (7 pages)

02/04/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

09/01/2001

Return made up to 13/12/00; full list of members

View PDF (7 pages)

10/05/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

20/12/1999

Return made up to 13/12/99; full list of members

View PDF (7 pages)

21/06/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

05/01/1999

Return made up to 13/12/98; no change of members

View PDF (4 pages)

29/12/1997

Full accounts made up to 1997-09-30

View PDF (11 pages)

29/12/1997

Return made up to 13/12/97; no change of members

View PDF (4 pages)

08/01/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

03/01/1997

Return made up to 13/12/96; full list of members

View PDF (6 pages)

20/12/1995

Full accounts made up to 1995-09-30

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20/12/1995

Return made up to 13/12/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

22/12/1994

Full accounts made up to 1994-09-30

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22/12/1994

Return made up to 13/12/94; no change of members

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22/12/1993

Full accounts made up to 1993-09-30

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22/12/1993

Return made up to 13/12/93; full list of members

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05/01/1993

Return made up to 13/12/92; no change of members

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17/12/1992

Full accounts made up to 1992-09-30

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17/12/1991

Full accounts made up to 1991-09-30

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17/12/1991

Return made up to 13/12/91; no change of members

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04/01/1991

Return made up to 13/12/90; full list of members

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18/12/1990

Full accounts made up to 1990-09-30

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22/12/1989

Full accounts made up to 1989-09-30

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22/12/1989

Return made up to 15/12/89; full list of members

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23/12/1988

Full accounts made up to 1988-09-30

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23/12/1988

Return made up to 16/12/88; full list of members

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17/06/1988

Secretary resigned;new secretary appointed

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17/06/1988

Director resigned;new director appointed

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01/03/1988

Full accounts made up to 1987-09-30

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09/02/1988

Return made up to 12/01/88; full list of members

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30/01/1987

Full accounts made up to 1986-09-30

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30/01/1987

Annual return made up to 12/01/87

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09/01/1979

Memorandum and Articles of Association

View PDF (11 pages)

03/11/1978

Resolutions

View PDF (11 pages)

29/08/1978

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/02/2008

Last change occurred

29/02/2008

Accounts

Total Exemption Small

Last made up date

29/02/2008

Next account date

28/02/2009

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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

Person	Title	Period	Connections
Flowers, Steven John	Director	03/02/2004 - 31/05/2005	-
Ingham, Brian Stanley	Secretary	03/02/2004 - Present	-
Lavender, Philip	Director	03/02/2004 - 06/10/2004	-
Ingham, Brian Stanley	Director	03/02/2004 - Present	1
Mr Gamini Nihal Opatha	Director	03/02/2004 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CAR COLLECTION (LONDON) LIMITED

CAR COLLECTION (LONDON) LIMITED is an(a) Dissolved company incorporated on 29/08/1978 with the registered office located at The Cedars, Ash Grove Road, Holmfirth, West Yorkshire HD9 3JR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAR COLLECTION (LONDON) LIMITED?

CAR COLLECTION (LONDON) LIMITED is currently Dissolved. It was registered on 29/08/1978 and dissolved on 07/09/2010.

Where is CAR COLLECTION (LONDON) LIMITED located?

CAR COLLECTION (LONDON) LIMITED is registered at The Cedars, Ash Grove Road, Holmfirth, West Yorkshire HD9 3JR.

What does CAR COLLECTION (LONDON) LIMITED do?

CAR COLLECTION (LONDON) LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for CAR COLLECTION (LONDON) LIMITED?

The latest filing was on 07/09/2010: Final Gazette dissolved via compulsory strike-off.