Company Name47505 Limited
Company StatusDissolved
Company Number00047505
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Dissolution Date2 April 2013 (7 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameSir Jack William Hughes
Date of BirthSeptember 1916 (Born 104 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1991(89 years, 11 months after company formation)
Appointment Duration21 years, 5 months (closed 02 April 2013)
RoleChartered Surveyor
Correspondence AddressChalloners The Green
Rottingdean
Brighton
East Sussex
BN2 7DD
Director NameDerek Russell Hunnisett
Date of BirthJuly 1931 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1991(89 years, 11 months after company formation)
Appointment Duration21 years, 5 months (closed 02 April 2013)
RoleBarrister At Law
Country of ResidenceUnited Kingdom
Correspondence AddressHolters Green
Offham
Lewes
Sussex
BN7 3QG
Director NameMr Iain Norman Gray Pearson
Date of BirthJanuary 1941 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1991(89 years, 11 months after company formation)
Appointment Duration21 years, 5 months (closed 02 April 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCraig House Hardwick Close
Oxshott
Leatherhead
Surrey
KT22 0HZ
Director NameMr John Crosfield Vernor Miles
Date of BirthNovember 1937 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1991(89 years, 11 months after company formation)
Appointment Duration21 years, 5 months (closed 02 April 2013)
RoleSolicitor
Correspondence Address5 Mountfort Crescent
London
N1 1JW
Secretary NameMr Iain Norman Gray Pearson
NationalityBritish
StatusClosed
Appointed08 November 1991(89 years, 11 months after company formation)
Appointment Duration21 years, 5 months (closed 02 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCraig House Hardwick Close
Oxshott
Leatherhead
Surrey
KT22 0HZ
Director NameAudrey Draycott
Date of BirthDecember 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(89 years, 11 months after company formation)
Appointment Duration6 years, 10 months (resigned 17 September 1998)
RoleCompany Director
Correspondence AddressLochcarron Blackstone Lane
Blackstone
Henfield
West Sussex
BN5 9TA
Director NameMr John James Steer
Date of BirthMarch 1911 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(89 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 28 August 1997)
RoleCompany Director
Correspondence Address159 Goldstone Crescent
Hove
East Sussex
BN3 6BD

Location

Registered Address4 Dancastle Court
14 Arcadia Avenue
London
N3 2HS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Financials

Year2014
Turnover£6,289,460
Gross Profit£1,995,124
Net Worth£3,633,902
Cash£9,180
Current Liabilities£2,555,169

Accounts

Latest Accounts29 January 2000 (20 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

2 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2012First Gazette notice for compulsory strike-off (1 page)
28 October 2010Restoration by order of the court (5 pages)
9 February 2007Dissolved (1 page)
9 November 2006Return of final meeting in a members' voluntary winding up (3 pages)
28 June 2006Liquidators statement of receipts and payments (5 pages)
28 June 2006Liquidators' statement of receipts and payments (5 pages)
9 January 2006Liquidators statement of receipts and payments (5 pages)
9 January 2006Liquidators' statement of receipts and payments (5 pages)
27 June 2005Liquidators statement of receipts and payments (5 pages)
27 June 2005Liquidators' statement of receipts and payments (5 pages)
22 December 2004Liquidators statement of receipts and payments (5 pages)
22 December 2004Liquidators' statement of receipts and payments (5 pages)
8 July 2004Liquidators statement of receipts and payments (5 pages)
8 July 2004Liquidators' statement of receipts and payments (5 pages)
12 January 2004Liquidators statement of receipts and payments (5 pages)
12 January 2004Liquidators' statement of receipts and payments (5 pages)
30 June 2003Liquidators statement of receipts and payments (5 pages)
30 June 2003Liquidators' statement of receipts and payments (5 pages)
30 December 2002Liquidators statement of receipts and payments (5 pages)
30 December 2002Liquidators' statement of receipts and payments (5 pages)
8 January 2002Registered office changed on 08/01/02 from: global house high street crawley west sussex RH10 1DL (1 page)
2 January 2002Declaration of solvency (3 pages)
2 January 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 January 2002Appointment of a voluntary liquidator (1 page)
2 August 2001Registered office changed on 02/08/01 from: 3 north street brighton 1 (1 page)
27 February 2001Accounting reference date extended from 31/01/01 to 31/07/01 (1 page)
11 December 2000Return made up to 08/11/00; full list of members (7 pages)
11 December 2000Full group accounts made up to 29 January 2000 (22 pages)
28 April 2000Declaration of satisfaction of mortgage/charge (1 page)
28 April 2000Declaration of satisfaction of mortgage/charge (1 page)
28 April 2000Declaration of satisfaction of mortgage/charge (1 page)
28 April 2000Declaration of satisfaction of mortgage/charge (1 page)
28 April 2000Declaration of satisfaction of mortgage/charge (1 page)
28 April 2000Declaration of satisfaction of mortgage/charge (1 page)
8 December 1999Return made up to 08/11/99; full list of members (7 pages)
23 November 1999Full group accounts made up to 30 January 1999 (22 pages)
28 July 1999Declaration of mortgage charge released/ceased (1 page)
8 December 1998Return made up to 08/11/98; full list of members (10 pages)
1 December 1998Full group accounts made up to 31 January 1998 (22 pages)
5 October 1998Director resigned (1 page)
3 December 1997Full group accounts made up to 25 January 1997 (22 pages)
3 December 1997Return made up to 08/11/97; no change of members (6 pages)
30 October 1997Director resigned (1 page)
23 January 1997Particulars of mortgage/charge (3 pages)
3 December 1996Full group accounts made up to 27 January 1996 (22 pages)
3 December 1996Return made up to 08/11/96; no change of members (6 pages)
4 December 1995Return made up to 08/11/95; full list of members (16 pages)
24 November 1995Full group accounts made up to 28 January 1995 (22 pages)
29 July 1995Particulars of mortgage/charge (4 pages)