LETCHWORTH CAR CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

03760445

Incorporation date

27/04/1999

Size

Total Exemption Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1999)

09/05/2011

Final Gazette dissolved via voluntary strike-off

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24/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/01/2011

Application to strike the company off the register

View PDF (3 pages)

02/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

27/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (4 pages)

25/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

06/05/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

28/04/2009

Total exemption small company accounts made up to 2008-06-30

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21/09/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

17/09/2008

Registered office changed on 18/09/2008 from 3 college street st albans herts AL3 4PW

View PDF (1 pages)

15/05/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

15/05/2008

Director's Change of Particulars / alan claridge / 01/04/2008 / Date of Birth was: 20-Feb-1962, now: 20-Dec-1962; HouseName/Number was: , now: 11; Street was: 11 beehive green, now: beehive green

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13/03/2008

Particulars of a mortgage or charge / charge no: 4

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07/01/2008

Return made up to 28/04/07; full list of members

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03/01/2008

Registered office changed on 04/01/08 from: 4 oakridge park billington road leighton buzzard bedfordshire LU7 4GB

View PDF (1 pages)

01/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

22/02/2007

Registered office changed on 23/02/07 from: the old church 48 verulam road st albans hertfordshire AL3 4DH

View PDF (1 pages)

13/07/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

15/06/2006

Return made up to 28/04/06; full list of members

View PDF (2 pages)

09/06/2005

Return made up to 28/04/05; full list of members

View PDF (2 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

10/08/2004

Particulars of mortgage/charge

View PDF (4 pages)

16/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

04/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

06/04/2004

Return made up to 28/04/03; full list of members

View PDF (7 pages)

02/07/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

02/10/2002

Auditor's resignation

View PDF (1 pages)

10/06/2002

New secretary appointed

View PDF (2 pages)

10/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

Director resigned

View PDF (1 pages)

10/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/06/2002

Registered office changed on 11/06/02 from: wagstaffs richmond house walkern road stevenage hertfordshire SG1 3QP

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22/05/2002

Nc inc already adjusted 29/04/02

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22/05/2002

Resolutions

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22/05/2002

Resolutions

View PDF (1 pages)

08/05/2002

Return made up to 28/04/02; full list of members

View PDF (8 pages)

20/12/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

13/06/2001

Director resigned

View PDF (1 pages)

03/05/2001

Return made up to 28/04/01; full list of members

View PDF (8 pages)

12/11/2000

Full accounts made up to 2000-06-30

View PDF (11 pages)

22/05/2000

Return made up to 28/04/00; full list of members

View PDF (7 pages)

10/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2000

Certificate of change of name

View PDF (2 pages)

24/08/1999

Accounting reference date extended from 30/04/00 to 30/06/00

View PDF (1 pages)

10/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

10/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/1999

Ad 09/07/99--------- £ si 98@1=98 £ ic 2/100

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22/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/1999

New director appointed

View PDF (2 pages)

22/05/1999

Director resigned

View PDF (1 pages)

22/05/1999

Secretary resigned

View PDF (1 pages)

08/05/1999

Registered office changed on 09/05/99 from: 6/8 underwood street london N1 7JQ

View PDF (1 pages)

27/04/1999

Incorporation

View PDF (21 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/04/1999 - 29/04/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	27/04/1999 - 29/04/1999	36021
Hodgins, David John George Carruthers	Director	29/04/1999 - 08/07/1999	6
Hodgins, Elena	Director	08/07/1999 - 30/05/2002	-
Rivers, Stephen Peter	Secretary	29/04/1999 - 08/07/1999	2

Persons with Significant Control

No PSC data available.

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Description

About LETCHWORTH CAR CENTRE LIMITED

LETCHWORTH CAR CENTRE LIMITED is an(a) Dissolved company incorporated on 27/04/1999 with the registered office located at 3 College Yard, Lower Dagnall Street, St Albans, Hertfordshire AL3 4PA. 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 LETCHWORTH CAR CENTRE LIMITED?

LETCHWORTH CAR CENTRE LIMITED is currently Dissolved. It was registered on 27/04/1999 and dissolved on 09/05/2011.

Where is LETCHWORTH CAR CENTRE LIMITED located?

LETCHWORTH CAR CENTRE LIMITED is registered at 3 College Yard, Lower Dagnall Street, St Albans, Hertfordshire AL3 4PA.

What does LETCHWORTH CAR CENTRE LIMITED do?

LETCHWORTH CAR CENTRE LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for LETCHWORTH CAR CENTRE LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.