ING CAR (THREE) LIMITED

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ING CAR (THREE) LIMITED

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Key Data

Status

Dissolved

Company No.

00809634Copy
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Incorporation date

18/06/1964

Size

Dormant

Contacts

Registered address

Registered address

8-10 Moorgate Moorgate, London EC2R 6DACopy
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See on map
Latest events (Record since 14/10/1974)
dot icon19/02/2019
Final Gazette dissolved via voluntary strike-off
dot icon04/12/2018
First Gazette notice for voluntary strike-off
dot icon27/11/2018
Application to strike the company off the register
dot icon02/10/2018
Accounts for a dormant company made up to 2017-12-31
dot icon01/05/2018
Confirmation statement made on 2018-05-01 with no updates
dot icon29/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon28/09/2017
Appointment of Mr Adrian Neil Marsh as a director on 2017-09-26
dot icon22/06/2017
Termination of appointment of Gerald Roderick Munro Walker as a director on 2017-06-22
dot icon02/05/2017
Confirmation statement made on 2017-05-01 with updates
dot icon20/06/2016
Accounts for a dormant company made up to 2015-12-31
dot icon08/06/2016
Registered office address changed from 60 London Wall London EC2M 5TQ England to 8-10 Moorgate Moorgate London EC2R 6DA on 2016-06-08
dot icon05/05/2016
Annual return made up to 2016-05-01 with full list of shareholders
dot icon02/02/2016
Termination of appointment of Brian James Mcdougall as a secretary on 2016-02-01
dot icon28/01/2016
Registered office address changed from 60 High Street Redhill Surrey RH1 1NY to 60 London Wall London EC2M 5TQ on 2016-01-28
dot icon09/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon11/06/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-05-01
dot icon11/06/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-05-01
dot icon11/06/2015
Second filing of AR01 previously delivered to Companies House made up to 2013-05-01
dot icon11/06/2015
Second filing of AR01 previously delivered to Companies House made up to 2012-05-01
dot icon07/05/2015
Annual return made up to 2015-05-01 with full list of shareholders
dot icon07/01/2015
Appointment of Mr Simon Peter Berg as a director on 2015-01-02
dot icon07/01/2015
Appointment of Mr Gerald Roderick Munro Walker as a director on 2015-01-02
dot icon06/01/2015
Termination of appointment of Hein Jacobus Pieter Willem Brand as a director on 2015-01-02
dot icon06/01/2015
Termination of appointment of Hein Jacobus Pieter Willem Brand as a director on 2015-01-02
dot icon25/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon08/05/2014
Annual return made up to 2014-05-01 with full list of shareholders
dot icon16/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon07/05/2013
Annual return made up to 2013-05-01 with full list of shareholders
dot icon01/05/2013
Appointment of Mr Brian James Mcdougall as a secretary
dot icon01/05/2013
Termination of appointment of Andrew Tapson as a secretary
dot icon01/05/2013
Termination of appointment of Hendricus Topper as a director
dot icon01/05/2013
Appointment of Mr Hein Jacobus Pieter Willem Brand as a director
dot icon21/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon09/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
dot icon02/11/2011
Termination of appointment of Ian Tilbrook as a director
dot icon31/10/2011
Registered office address changed from , Phoenix House Cookham Road, Bracknell, Berkshire, RG12 1RR, United Kingdom on 2011-10-31
dot icon31/10/2011
Appointment of Mr Hendricus Petrus Maria Topper as a director
dot icon25/10/2011
Appointment of Mr Andrew Michael Ebsworthy Tapson as a secretary
dot icon25/10/2011
Termination of appointment of Ross Pridmore as a secretary
dot icon24/10/2011
Termination of appointment of Ross Pridmore as a secretary
dot icon08/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon05/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
dot icon20/07/2010
Accounts for a dormant company made up to 2009-12-31
dot icon04/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
dot icon05/11/2009
Full accounts made up to 2008-12-31
dot icon08/06/2009
Registered office changed on 08/06/2009 from, 10 manor street, sheepscar, leeds, west yorkshire, LS7 1PZ
dot icon07/05/2009
Return made up to 01/05/09; full list of members
dot icon07/05/2009
Location of register of members
dot icon12/09/2008
Memorandum and Articles of Association
dot icon05/09/2008
Certificate of change of name
dot icon10/07/2008
Full accounts made up to 2007-12-31
dot icon13/05/2008
Return made up to 01/05/08; full list of members
dot icon15/11/2007
New secretary appointed
dot icon06/11/2007
Director resigned
dot icon06/11/2007
Secretary resigned;director resigned
dot icon13/08/2007
Full accounts made up to 2006-12-31
dot icon04/05/2007
Return made up to 01/05/07; full list of members
dot icon04/05/2007
Location of register of members
dot icon11/08/2006
Registered office changed on 11/08/06 from: south suite skyway house, parsonage road, takeley, bishops stortford, herts CM22 6PU
dot icon31/07/2006
Auditor's resignation
dot icon31/07/2006
New secretary appointed
dot icon31/07/2006
New director appointed
dot icon12/07/2006
Secretary resigned
dot icon12/07/2006
Director resigned
dot icon06/06/2006
Full accounts made up to 2005-12-31
dot icon03/05/2006
Return made up to 01/05/06; full list of members
dot icon05/10/2005
Declaration of satisfaction of mortgage/charge
dot icon10/05/2005
Return made up to 01/05/05; full list of members
dot icon05/05/2005
Location of register of members
dot icon09/04/2005
Full accounts made up to 2004-12-31
dot icon26/07/2004
Registered office changed on 26/07/04 from: charter court, newcomen way, colchester, essex CO4 9XB
dot icon07/07/2004
New secretary appointed
dot icon07/07/2004
Secretary resigned
dot icon06/05/2004
Return made up to 01/05/04; full list of members
dot icon13/04/2004
Full accounts made up to 2003-12-31
dot icon27/06/2003
Full accounts made up to 2002-12-31
dot icon19/05/2003
Return made up to 01/05/03; full list of members
dot icon27/03/2003
Location of register of members
dot icon27/03/2003
Location of register of directors' interests
dot icon27/03/2003
Auditor's resignation
dot icon28/01/2003
Director resigned
dot icon29/05/2002
Return made up to 01/05/02; full list of members
dot icon28/03/2002
Full accounts made up to 2001-12-31
dot icon27/02/2002
Registered office changed on 27/02/02 from: charter court, colchester, essex CO4 4TG
dot icon01/02/2002
Particulars of mortgage/charge
dot icon09/10/2001
Full accounts made up to 2000-12-31
dot icon25/05/2001
Return made up to 01/05/01; full list of members
dot icon12/03/2001
New director appointed
dot icon07/02/2001
Director resigned
dot icon15/01/2001
Director resigned
dot icon14/11/2000
New director appointed
dot icon14/11/2000
New director appointed
dot icon08/11/2000
Director resigned
dot icon01/06/2000
Return made up to 01/05/00; full list of members
dot icon02/05/2000
Full accounts made up to 1999-12-31
dot icon18/04/2000
New director appointed
dot icon10/03/2000
Director resigned
dot icon01/06/1999
Return made up to 01/05/99; full list of members
dot icon09/03/1999
Full accounts made up to 1998-12-31
dot icon29/10/1998
Full accounts made up to 1997-12-31
dot icon13/08/1998
Director resigned
dot icon27/07/1998
New director appointed
dot icon19/06/1998
Return made up to 06/06/98; full list of members
dot icon19/06/1998
Auditor's resignation
dot icon16/06/1998
Location of register of members
dot icon24/05/1998
New secretary appointed
dot icon24/05/1998
Secretary resigned
dot icon10/05/1998
Registered office changed on 10/05/98 from: windsor house, cornwall road, harrogate, north yorkshire, HG1 2PW
dot icon23/01/1998
New director appointed
dot icon15/01/1998
New director appointed
dot icon13/01/1998
Director resigned
dot icon07/01/1998
Director resigned
dot icon25/06/1997
Full accounts made up to 1996-12-31
dot icon25/06/1997
Return made up to 06/06/97; full list of members
dot icon12/03/1997
Director's particulars changed
dot icon12/09/1996
Director's particulars changed
dot icon20/06/1996
Return made up to 07/06/96; full list of members
dot icon20/06/1996
Full accounts made up to 1995-12-31
dot icon12/06/1996
Director resigned
dot icon12/06/1996
New director appointed
dot icon15/06/1995
Full accounts made up to 1994-12-31
dot icon15/06/1995
Return made up to 09/06/95; full list of members
dot icon15/04/1995
Declaration of satisfaction of mortgage/charge
dot icon04/04/1995
New director appointed
dot icon02/03/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon06/07/1994
Return made up to 10/06/94; full list of members
dot icon06/07/1994
Full accounts made up to 1993-12-31
dot icon18/10/1993
Director resigned;new director appointed
dot icon09/07/1993
Director's particulars changed
dot icon28/06/1993
Full accounts made up to 1992-12-31
dot icon28/06/1993
Return made up to 10/06/93; full list of members
dot icon20/01/1993
Director's particulars changed
dot icon14/07/1992
Full accounts made up to 1991-12-31
dot icon14/07/1992
Return made up to 10/06/92; full list of members
dot icon19/06/1992
Particulars of mortgage/charge
dot icon01/06/1992
Particulars of mortgage/charge
dot icon29/05/1992
Memorandum and Articles of Association
dot icon29/05/1992
Ad 14/05/92--------- £ si 3800000@1=3800000 £ ic 100/3800100
dot icon29/05/1992
Nc inc already adjusted 14/05/92
dot icon29/05/1992
New director appointed
dot icon22/05/1992
Resolutions
dot icon22/05/1992
Memorandum and Articles of Association
dot icon22/05/1992
Resolutions
dot icon22/05/1992
Resolutions
dot icon15/05/1992
Certificate of change of name
dot icon31/07/1991
Director resigned;new director appointed
dot icon03/07/1991
Full accounts made up to 1990-12-31
dot icon03/07/1991
Return made up to 10/06/91; full list of members
dot icon17/06/1991
Secretary resigned;new secretary appointed
dot icon17/06/1991
Secretary resigned;new secretary appointed
dot icon01/10/1990
Full accounts made up to 1989-12-31
dot icon23/08/1990
Director resigned
dot icon23/08/1990
Director resigned
dot icon18/07/1990
Return made up to 12/06/90; full list of members
dot icon17/05/1990
Declaration of satisfaction of mortgage/charge
dot icon17/05/1990
Declaration of satisfaction of mortgage/charge
dot icon07/03/1990
Declaration of satisfaction of mortgage/charge
dot icon07/03/1990
Declaration of satisfaction of mortgage/charge
dot icon15/07/1989
Liquidation - compulsory
dot icon16/06/1989
Full accounts made up to 1988-12-31
dot icon16/06/1989
Return made up to 10/05/89; full list of members
dot icon22/03/1989
Auditor's resignation
dot icon10/03/1989
Registered office changed on 10/03/89 from: 95 leeds road, harrogate, north yorks, HG2 8EX
dot icon03/02/1989
Director resigned
dot icon23/11/1988
Secretary resigned;new secretary appointed
dot icon02/11/1988
Director resigned
dot icon11/10/1988
New director appointed
dot icon29/06/1988
Full accounts made up to 1987-12-31
dot icon29/06/1988
Return made up to 26/05/88; full list of members
dot icon31/05/1988
Director resigned
dot icon21/07/1987
Liquidation - compulsory
dot icon06/07/1987
Particulars of mortgage/charge
dot icon12/06/1987
Full accounts made up to 1986-12-31
dot icon12/06/1987
Return made up to 14/04/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon03/09/1986
New director appointed
dot icon08/05/1986
Director resigned
dot icon03/05/1986
Full accounts made up to 1985-12-31
dot icon03/05/1986
Return made up to 28/03/86; full list of members
dot icon27/06/1985
Accounts made up to 1984-12-31
dot icon04/07/1984
Accounts made up to 1983-12-31
dot icon25/06/1983
Accounts made up to 1982-12-31
dot icon02/07/1982
Accounts made up to 1980-12-31
dot icon01/07/1982
Accounts made up to 1981-12-31
dot icon12/08/1980
Accounts made up to 1979-12-31
dot icon12/12/1979
Accounts made up to 1978-12-31
dot icon19/06/1978
Accounts made up to 1977-12-31
dot icon04/07/1977
Accounts made up to 1976-12-31
dot icon30/07/1976
Accounts made up to 1975-12-31
dot icon24/05/1975
Accounts made up to 1974-12-31
dot icon14/10/1974
Accounts made up to 2073-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2018
dot iconLast accounts made up to
31/12/2017View PDF

Confirmation

dot iconLast statement dated
31/12/2017View PDF
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Financial Ratios

ING CAR (THREE) LIMITED has not submitted financial statements

ING CAR (THREE) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ING CAR (THREE) LIMITED

ING CAR (THREE) LIMITED is an(a) Dissolved company incorporated on 18/06/1964 with the registered office located at 8-10 Moorgate Moorgate, London EC2R 6DA. There are currently 2 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 ING CAR (THREE) LIMITED?

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ING CAR (THREE) LIMITED is currently Dissolved. It was registered on 18/06/1964 and dissolved on 19/02/2019.

Where is ING CAR (THREE) LIMITED located?

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ING CAR (THREE) LIMITED is registered at 8-10 Moorgate Moorgate, London EC2R 6DA.

What does ING CAR (THREE) LIMITED do?

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ING CAR (THREE) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ING CAR (THREE) LIMITED?

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The latest filing was on 19/02/2019: Final Gazette dissolved via voluntary strike-off.