Reigate Autoland Limited

Company Name	Reigate Autoland Limited
Company Status	Dissolved
Company Number	00096985
Category	Private Limited Company
Incorporation Date	26 February 1908(115 years, 10 months ago)
Dissolution Date	4 December 2001 (22 years ago)
Previous Name	Hepburn Holdings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Michael Harold Baker
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1997(89 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 04 December 2001)
Role	Company Director
Correspondence Address	Springhill Old Avenue St Georges Hill Weybridge Surrey KT13 0PX

Director Name	Roger Kingshott
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1997(89 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 04 December 2001)
Role	Dircetor
Correspondence Address	66 Croydon Road Reigate Surrey RH2 0NH

Secretary Name	Hilary Baker
Nationality	British
Status	Closed
Appointed	09 October 1997(89 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 04 December 2001)
Role	Secretary
Correspondence Address	Springhill Old Avenue St Georges Hill Weybridge Surrey KT13 0PX

Director Name	Mr Alistair Thomas Frederick Gould
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(83 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Guard House Beach Road St Margarets Bay Dover Kent CT15 6DZ

Director Name	Mr Colin James Thomson McMeekin
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(83 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 October 1997)
Role	Company Director
Correspondence Address	Brockenhurst Pig Bush Lane Alfold Bars Loxwood Surrey RH14 0QY

Director Name	Mr Lance Glenn Bridgman Shaw
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(83 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 October 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Underhill Park Road Reigate Surrey RH2 9LX

Director Name	Mr Christopher Damian Weston
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(83 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood Dungates Lane Buckland Betchworth Surrey RH3 7BD

Secretary Name	Mr Lance Glenn Bridgman Shaw
Nationality	British
Status	Resigned
Appointed	04 June 1991(83 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Underhill Park Road Reigate Surrey RH2 9LX

Location

Registered Address	First Floor 31 Southampton Row London WC1B 5HT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£416,863
Current Liabilities	£716,439

Accounts

Latest Accounts	31 December 1999 (23 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

4 December 2001	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2001	First Gazette notice for voluntary strike-off (1 page)
2 July 2001	Application for striking-off (1 page)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 June 2000	Return made up to 04/06/00; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 August 1999	Return made up to 04/06/99; no change of members (4 pages)
12 August 1999	Particulars of mortgage/charge (3 pages)
12 August 1999	Particulars of mortgage/charge (3 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
24 June 1998	Director's particulars changed (1 page)
24 June 1998	Secretary's particulars changed (1 page)
9 June 1998	Return made up to 04/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 1998	Company name changed hepburn holdings LIMITED\certificate issued on 03/02/98 (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	New secretary appointed (2 pages)
11 November 1997	Registered office changed on 11/11/97 from: unit 4 elliott park trading est eastern road aldershot hampshire GU12 4TF (1 page)
11 November 1997	Auditor's resignation (1 page)
25 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1997	Return made up to 04/06/97; no change of members (5 pages)
16 September 1996	Full group accounts made up to 31 December 1995 (24 pages)
3 September 1996	Registered office changed on 03/09/96 from: 33-35 bell street reigate surrey RH2 7AJ (1 page)
27 June 1996	Return made up to 04/06/96; full list of members (7 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
29 June 1995	Full group accounts made up to 31 December 1994 (22 pages)
29 June 1995	Return made up to 04/06/95; no change of members (6 pages)

Reigate Autoland Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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