FOCUS CAR HIRE AND TRANSPORT SERVICES LIMITED

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FOCUS CAR HIRE AND TRANSPORT SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01932605

Incorporation date

22/07/1985

Size

Total Exemption Small

Contacts

Registered address

Registered address

34 Ely Place, London EC1N 6TDCopy
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Latest events (Record since 23/10/1985)
dot icon15/08/2011
Final Gazette dissolved following liquidation
dot icon15/05/2011
Return of final meeting in a creditors' voluntary winding up
dot icon17/04/2011
Liquidators' statement of receipts and payments to 2010-12-08
dot icon03/01/2011
Liquidators' statement of receipts and payments to 2010-12-08
dot icon12/07/2010
Liquidators' statement of receipts and payments to 2010-06-08
dot icon03/08/2009
Registered office changed on 04/08/2009 from 25 ely place london EC1N 6TD
dot icon11/06/2009
Statement of affairs with form 4.19
dot icon11/06/2009
Appointment of a voluntary liquidator
dot icon11/06/2009
Resolutions
dot icon26/05/2009
Registered office changed on 27/05/2009 from 57 windmill street gravesend kent DA12 1BB
dot icon02/03/2009
First Gazette notice for compulsory strike-off
dot icon05/12/2007
Return made up to 06/12/07; full list of members
dot icon14/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon07/01/2007
Total exemption small company accounts made up to 2005-12-31
dot icon02/01/2007
Particulars of mortgage/charge
dot icon06/12/2006
Return made up to 06/12/06; full list of members
dot icon15/11/2006
New director appointed
dot icon12/11/2006
Return made up to 06/12/05; full list of members
dot icon26/10/2006
Registered office changed on 27/10/06 from: 8 st stephens mews bayswater london W2 5QZ
dot icon13/10/2006
Particulars of mortgage/charge
dot icon26/06/2006
New secretary appointed
dot icon26/06/2006
Director resigned
dot icon26/06/2006
Secretary resigned;director resigned
dot icon27/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon14/12/2004
Return made up to 06/12/04; full list of members
dot icon14/12/2004
Director's particulars changed
dot icon14/07/2004
Declaration of satisfaction of mortgage/charge
dot icon01/06/2004
Total exemption small company accounts made up to 2003-12-31
dot icon14/05/2004
Ad 31/12/03--------- £ si 63930@1=63930 £ ic 170337/234267
dot icon04/05/2004
Particulars of mortgage/charge
dot icon23/11/2003
Return made up to 06/12/03; full list of members
dot icon10/08/2003
Total exemption small company accounts made up to 2002-12-31
dot icon11/03/2003
New director appointed
dot icon12/12/2002
Return made up to 06/12/02; full list of members
dot icon12/12/2002
Secretary's particulars changed;director's particulars changed
dot icon09/09/2002
Total exemption small company accounts made up to 2001-12-31
dot icon23/12/2001
Ad 11/12/01--------- £ si 31000@1=31000 £ ic 139337/170337
dot icon23/12/2001
Memorandum and Articles of Association
dot icon23/12/2001
Resolutions
dot icon23/12/2001
Resolutions
dot icon23/12/2001
Resolutions
dot icon23/12/2001
£ nc 150000/300000 11/12/01
dot icon16/12/2001
Return made up to 06/12/01; full list of members
dot icon16/12/2001
Secretary's particulars changed;director's particulars changed
dot icon22/08/2001
Total exemption small company accounts made up to 2000-12-31
dot icon06/02/2001
Return made up to 06/12/00; full list of members
dot icon06/02/2001
Secretary's particulars changed;director's particulars changed
dot icon02/11/2000
Accounts for a small company made up to 1999-12-31
dot icon13/08/2000
Ad 16/06/00--------- £ si 20000@1=20000 £ ic 119337/139337
dot icon18/04/2000
Director resigned
dot icon18/04/2000
New director appointed
dot icon13/01/2000
Auditor's resignation
dot icon05/12/1999
Return made up to 06/12/99; full list of members
dot icon05/12/1999
Secretary's particulars changed
dot icon27/04/1999
Accounts for a small company made up to 1998-12-31
dot icon08/12/1998
Return made up to 06/12/98; no change of members
dot icon08/12/1998
Secretary's particulars changed;director's particulars changed
dot icon28/09/1998
Director resigned
dot icon22/09/1998
Director resigned
dot icon22/09/1998
Director resigned
dot icon16/02/1998
Accounting reference date extended from 31/07/98 to 31/12/98
dot icon15/12/1997
Return made up to 06/12/97; full list of members
dot icon29/10/1997
Accounts for a small company made up to 1997-07-31
dot icon05/07/1997
Particulars of contract relating to shares
dot icon05/07/1997
Ad 28/04/97--------- £ si 67337@1=67337 £ ic 52000/119337
dot icon12/06/1997
Nc inc already adjusted 28/04/97
dot icon12/06/1997
Resolutions
dot icon12/06/1997
Resolutions
dot icon23/04/1997
Return made up to 06/12/96; no change of members
dot icon23/04/1997
Secretary's particulars changed
dot icon23/02/1997
Director's particulars changed
dot icon05/01/1997
Accounts for a small company made up to 1996-07-31
dot icon16/01/1996
Director's particulars changed
dot icon16/01/1996
Director resigned
dot icon21/12/1995
Return made up to 06/12/95; full list of members
dot icon06/11/1995
Accounts for a small company made up to 1995-07-31
dot icon15/10/1995
New director appointed
dot icon24/04/1995
Accounts for a small company made up to 1994-07-31
dot icon21/03/1995
Accounts for a small company made up to 1993-07-31
dot icon13/03/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon10/12/1994
Return made up to 06/12/94; no change of members
dot icon19/01/1994
Return made up to 06/12/93; no change of members
dot icon19/05/1993
Director resigned
dot icon19/05/1993
New director appointed
dot icon13/12/1992
Return made up to 06/12/92; full list of members
dot icon01/11/1992
Ad 08/10/92--------- £ si 51000@1=51000 £ ic 1000/52000
dot icon01/11/1992
Resolutions
dot icon01/11/1992
£ nc 1000/100000 08/10/92
dot icon21/10/1992
Accounts for a small company made up to 1992-07-31
dot icon15/12/1991
Return made up to 06/12/91; no change of members
dot icon11/11/1991
Accounts for a small company made up to 1991-07-31
dot icon15/01/1991
Return made up to 22/11/90; full list of members
dot icon19/11/1990
Secretary resigned;new secretary appointed
dot icon19/11/1990
Accounts for a small company made up to 1990-07-31
dot icon04/12/1989
Accounts for a small company made up to 1989-07-31
dot icon04/12/1989
Return made up to 06/12/89; full list of members
dot icon08/11/1989
Particulars of mortgage/charge
dot icon17/09/1989
Return made up to 31/12/88; full list of members
dot icon21/03/1989
Accounts for a small company made up to 1988-07-31
dot icon28/02/1988
Accounts for a small company made up to 1987-07-31
dot icon28/02/1988
Return made up to 31/12/87; full list of members
dot icon09/04/1987
Gazettable document
dot icon06/04/1987
Certificate of change of name
dot icon02/04/1987
Accounting reference date shortened from 30/09 to 31/07
dot icon05/03/1987
Accounts for a small company made up to 1986-07-31
dot icon05/03/1987
Return made up to 31/12/86; full list of members
dot icon09/02/1987
Director resigned
dot icon23/10/1985
Allotment of shares

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ring, Andrew
Secretary
30/05/2006 - Present
-
Willcox, Edward Joseph Charles
Director
01/02/2003 - Present
-
King, John William
Director
01/09/1995 - 10/09/1998
-
Formby, Charlotte Sophia
Director
01/04/2000 - 31/05/2006
-
Dann, Kevin Peter
Director
09/10/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FOCUS CAR HIRE AND TRANSPORT SERVICES LIMITED

FOCUS CAR HIRE AND TRANSPORT SERVICES LIMITED is an(a) Dissolved company incorporated on 22/07/1985 with the registered office located at 34 Ely Place, London EC1N 6TD. 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 FOCUS CAR HIRE AND TRANSPORT SERVICES LIMITED?

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FOCUS CAR HIRE AND TRANSPORT SERVICES LIMITED is currently Dissolved. It was registered on 22/07/1985 and dissolved on 15/08/2011.

Where is FOCUS CAR HIRE AND TRANSPORT SERVICES LIMITED located?

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FOCUS CAR HIRE AND TRANSPORT SERVICES LIMITED is registered at 34 Ely Place, London EC1N 6TD.

What does FOCUS CAR HIRE AND TRANSPORT SERVICES LIMITED do?

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FOCUS CAR HIRE AND TRANSPORT SERVICES LIMITED operates in the Taxi operation (60.22 - SIC 2003) sector.

What is the latest filing for FOCUS CAR HIRE AND TRANSPORT SERVICES LIMITED?

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The latest filing was on 15/08/2011: Final Gazette dissolved following liquidation.