CITY CAR CLUB (UK) LTD

Key Data

Status

Dissolved

Company No.

03685968

Incorporation date

14/12/1998

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1998)

04/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/04/2015

Registered office address changed from Matthew Murray House 97 Water Lane Leeds West Yorkshire LS11 5QN to Enterprise House Vicarage Road Egham Surrey TW20 9JY on 2015-04-19

View PDF (2 pages)

18/04/2015

Termination of appointment of James Ian Finlayson as a director on 2015-03-31

View PDF (2 pages)

18/04/2015

Termination of appointment of Michael John Samuel as a director on 2015-03-31

View PDF (2 pages)

18/04/2015

Termination of appointment of Alan Albert Nash as a director on 2015-03-31

View PDF (2 pages)

19/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/01/2015

Application to strike the company off the register

View PDF (3 pages)

05/10/2014

View PDF (4 pages)

13/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (5 pages)

07/08/2013

View PDF (5 pages)

09/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (5 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

09/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (15 pages)

02/10/2011

View PDF (6 pages)

02/02/2011

Registered office address changed from Leeming House Vicar Lane Leeds W Yorks LS2 7JF on 2011-02-03

View PDF (2 pages)

17/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (15 pages)

30/06/2010

View PDF (8 pages)

27/04/2010

Registered office address changed from The Busworks 39-41 North Road London N7 9DP on 2010-04-28

View PDF (2 pages)

20/01/2010

Termination of appointment of Jordan Company Secretaries Limited as a secretary

View PDF (1 pages)

21/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

30/09/2009

View PDF (6 pages)

15/12/2008

Return made up to 15/12/08; full list of members

View PDF (4 pages)

13/11/2008

Director appointed michael john samuel

View PDF (2 pages)

04/11/2008

Appointment terminated director christopher jonas

View PDF (1 pages)

12/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

10/04/2008

Memorandum and Articles of Association

View PDF (18 pages)

27/03/2008

Certificate of change of name

View PDF (2 pages)

16/12/2007

Return made up to 15/12/07; full list of members

View PDF (2 pages)

08/11/2007

View PDF (7 pages)

23/09/2007

New director appointed

View PDF (2 pages)

23/09/2007

New director appointed

View PDF (2 pages)

23/09/2007

Director resigned

View PDF (1 pages)

23/09/2007

Director resigned

View PDF (1 pages)

23/09/2007

Director resigned

View PDF (1 pages)

20/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/03/2007

Return made up to 15/12/06; full list of members; amend

View PDF (6 pages)

02/03/2007

Return made up to 15/12/06; full list of members

View PDF (9 pages)

27/02/2007

Secretary resigned

View PDF (1 pages)

20/02/2007

New secretary appointed

View PDF (2 pages)

06/11/2006

Resolutions

View PDF (12 pages)

06/11/2006

Resolutions

View PDF (1 pages)

04/10/2006

Registered office changed on 05/10/06 from: 7 northumberland street huddersfield west yorkshire HD1 1RL

View PDF (1 pages)

31/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

24/07/2006

New director appointed

View PDF (2 pages)

06/03/2006

Ad 10/05/01--------- £ si 20@1

View PDF (2 pages)

02/03/2006

New secretary appointed

View PDF (2 pages)

20/02/2006

Secretary resigned

View PDF (1 pages)

06/02/2006

Resolutions

View PDF (1 pages)

06/02/2006

Resolutions

View PDF (0 pages)

06/02/2006

Resolutions

View PDF (0 pages)

06/02/2006

Resolutions

View PDF (1 pages)

17/01/2006

Return made up to 15/12/05; full list of members

View PDF (8 pages)

17/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

12/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/11/2005

View PDF (6 pages)

19/06/2005

New director appointed

View PDF (3 pages)

07/02/2005

Return made up to 15/12/04; full list of members

View PDF (9 pages)

12/01/2005

Ad 29/11/04--------- £ si 133@1=133 £ ic 100/233

View PDF (2 pages)

12/01/2005

Memorandum and Articles of Association

View PDF (18 pages)

12/01/2005

Resolutions

View PDF (0 pages)

12/01/2005

Resolutions

View PDF (0 pages)

12/01/2005

Resolutions

View PDF (2 pages)

12/01/2005

Director resigned

View PDF (1 pages)

22/12/2004

New secretary appointed

View PDF (2 pages)

22/12/2004

Secretary resigned

View PDF (1 pages)

12/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (16 pages)

06/07/2004

Resolutions

View PDF (0 pages)

06/07/2004

Resolutions

View PDF (3 pages)

06/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

15/01/2004

Return made up to 15/12/03; no change of members

View PDF (8 pages)

15/01/2004

New director appointed

View PDF (2 pages)

06/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

06/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

23/12/2002

Return made up to 15/12/02; full list of members

View PDF (9 pages)

30/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

07/04/2002

Return made up to 15/12/01; full list of members

View PDF (8 pages)

14/01/2002

Registered office changed on 15/01/02 from: technocentre puma way coventry warwickshire CV1 2TT

View PDF (1 pages)

08/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (14 pages)

15/05/2001

Director's particulars changed

View PDF (1 pages)

28/01/2001

New secretary appointed

View PDF (2 pages)

08/01/2001

Secretary resigned

View PDF (1 pages)

20/12/2000

Return made up to 15/12/00; full list of members

View PDF (8 pages)

11/10/2000

View PDF (5 pages)

16/01/2000

Director's particulars changed

View PDF (1 pages)

13/01/2000

Director's particulars changed

View PDF (1 pages)

13/01/2000

Return made up to 15/12/99; full list of members

View PDF (7 pages)

14/12/1998

Incorporation

View PDF (34 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
PITSEC LIMITED	Corporate Secretary	30/01/2006 - 13/01/2007	478
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	14/01/2007 - 13/01/2010	1229
Armitage, Richard William	Director	14/12/1998 - 22/08/2007	17
Finlayson, James Ian	Director	22/08/2007 - 30/03/2015	10
Ball, Alan Charles	Director	14/12/1998 - 22/08/2007	9

Persons with Significant Control

No PSC data available.

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Description

About CITY CAR CLUB (UK) LTD

CITY CAR CLUB (UK) LTD is an(a) Dissolved company incorporated on 14/12/1998 with the registered office located at Enterprise House, Vicarage Road, Egham, Surrey TW20 9JY. There is currently no 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 CITY CAR CLUB (UK) LTD?

CITY CAR CLUB (UK) LTD is currently Dissolved. It was registered on 14/12/1998 and dissolved on 04/05/2015.

Where is CITY CAR CLUB (UK) LTD located?

CITY CAR CLUB (UK) LTD is registered at Enterprise House, Vicarage Road, Egham, Surrey TW20 9JY.

What does CITY CAR CLUB (UK) LTD do?

CITY CAR CLUB (UK) LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CITY CAR CLUB (UK) LTD?

The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.