UK ACCIDENT REPAIR CENTRE PLC

Key Data

Status

Dissolved

Company No.

03774850

Incorporation date

19/05/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1999)

13/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/11/2016

Insolvency filing

View PDF (13 pages)

13/11/2016

Notice of final account prior to dissolution

View PDF (1 pages)

01/02/2009

Registered office changed on 02/02/2009 from langley house park road east finchley london N2 8EX

View PDF (1 pages)

16/09/2007

Appointment of a liquidator

View PDF (1 pages)

30/03/2005

Order of court to wind up

View PDF (1 pages)

21/03/2005

Registered office changed on 22/03/05 from: 19-21 swan street west malling kent ME19 6JU

View PDF (1 pages)

20/03/2005

Appointment of a liquidator

View PDF (1 pages)

20/03/2005

Order of court to wind up

View PDF (1 pages)

18/10/2004

Notice of completion of voluntary arrangement

View PDF (3 pages)

30/06/2004

Secretary resigned

View PDF (1 pages)

24/06/2004

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

02/06/2004

New secretary appointed

View PDF (4 pages)

19/02/2004

Secretary resigned

View PDF (1 pages)

31/01/2004

Return made up to 20/05/03; full list of members

View PDF (7 pages)

25/01/2004

New director appointed

View PDF (2 pages)

22/12/2003

New secretary appointed

View PDF (2 pages)

18/12/2003

Secretary resigned

View PDF (1 pages)

04/06/2003

Full accounts made up to 2002-10-31

View PDF (17 pages)

12/03/2003

Director resigned

View PDF (1 pages)

18/06/2002

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

18/06/2002

Memorandum and Articles of Association

View PDF (7 pages)

18/06/2002

Balance Sheet

View PDF (10 pages)

18/06/2002

Auditor's report

View PDF (1 pages)

18/06/2002

Auditor's statement

View PDF (1 pages)

18/06/2002

Declaration on reregistration from private to PLC

View PDF (1 pages)

18/06/2002

Application for reregistration from private to PLC

View PDF (1 pages)

18/06/2002

Resolutions

View PDF (0 pages)

18/06/2002

Resolutions

View PDF (2 pages)

01/06/2002

Return made up to 20/05/02; full list of members

View PDF (5 pages)

31/05/2002

New secretary appointed

View PDF (2 pages)

31/05/2002

Nc inc already adjusted 01/05/02

View PDF (2 pages)

31/05/2002

Ad 01/05/02--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

31/05/2002

Resolutions

View PDF (1 pages)

28/04/2002

Full accounts made up to 2001-10-31

View PDF (11 pages)

11/03/2002

New director appointed

View PDF (2 pages)

18/02/2002

Secretary resigned

View PDF (1 pages)

09/07/2001

Full accounts made up to 2000-10-31

View PDF (11 pages)

28/06/2001

Return made up to 20/05/01; full list of members

View PDF (5 pages)

15/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/2001

Accounting reference date extended from 31/05/00 to 31/10/00

View PDF (1 pages)

17/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

19/06/2000

Secretary resigned

View PDF (1 pages)

19/06/2000

New secretary appointed;new director appointed

View PDF (3 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

13/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

30/11/1999

Certificate of change of name

View PDF (2 pages)

13/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

14/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

Secretary resigned

View PDF (1 pages)

08/06/1999

New director appointed

View PDF (3 pages)

08/06/1999

New secretary appointed;new director appointed

View PDF (3 pages)

08/06/1999

New director appointed

View PDF (3 pages)

08/06/1999

Ad 20/05/99--------- £ si 50@1=50 £ ic 50/100

View PDF (2 pages)

08/06/1999

Ad 20/05/99--------- £ si 49@1=49 £ ic 1/50

View PDF (2 pages)

26/05/1999

Registered office changed on 27/05/99 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

19/05/1999

Incorporation

View PDF (13 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

30/10/2002

Last change occurred

30/10/2002

Accounts

Full

Last made up date

30/10/2002

Next account date

30/10/2003

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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
APEX COMPANY SERVICES LIMITED	Nominee Secretary	19/05/1999 - 19/05/1999	2389
APEX NOMINEES LIMITED	Nominee Director	19/05/1999 - 19/05/1999	2361
Guest, Adrian	Director	28/02/2003 - Present	1
Sparrowhawk, Lynn	Director	19/12/2001 - 03/02/2003	-
Arlen, Ann	Secretary	05/12/1999 - 06/04/2000	-

Persons with Significant Control

No PSC data available.

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Description

About UK ACCIDENT REPAIR CENTRE PLC

UK ACCIDENT REPAIR CENTRE PLC is an(a) Dissolved company incorporated on 19/05/1999 with the registered office located at Tavistock House South, Tavistock Square, London WC1H 9LG. 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 UK ACCIDENT REPAIR CENTRE PLC?

UK ACCIDENT REPAIR CENTRE PLC is currently Dissolved. It was registered on 19/05/1999 and dissolved on 13/02/2017.

Where is UK ACCIDENT REPAIR CENTRE PLC located?

UK ACCIDENT REPAIR CENTRE PLC is registered at Tavistock House South, Tavistock Square, London WC1H 9LG.

What does UK ACCIDENT REPAIR CENTRE PLC do?

UK ACCIDENT REPAIR CENTRE PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UK ACCIDENT REPAIR CENTRE PLC?

The latest filing was on 13/02/2017: Final Gazette dissolved following liquidation.