Company NameSpecialist Cars (SNM) Limited
Company StatusDissolved
Company Number00226340
CategoryPrivate Limited Company
Incorporation Date5 December 1927(93 years, 8 months ago)
Dissolution Date26 February 2019 (2 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid John Booth
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed13 August 1992(64 years, 8 months after company formation)
Appointment Duration26 years, 6 months (closed 26 February 2019)
RoleAccountant
Correspondence AddressDurban House
Manor Road
Penn
Buckinghamshire
HP10 8HY
Director NameMr Mark Lees Young
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1995(67 years, 9 months after company formation)
Appointment Duration23 years, 5 months (closed 26 February 2019)
RoleSolicitor
Correspondence Address68 Wycherley Crescent
New Barnet
Hertfordshire
EN5 1AP
Secretary NameDeborah Ann Ives
NationalityBritish
StatusClosed
Appointed30 November 1998(71 years after company formation)
Appointment Duration20 years, 3 months (closed 26 February 2019)
RoleCompany Director
Correspondence AddressChukwani The Friary
Old Windsor
Windsor
Berkshire
SL4 2NS
Director NameDavid Richard Beck
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1992(64 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 16 December 1994)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Temple
Goring On Thames
Berkshire
RG8 0JY
Director NameJohn Osborne Day
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1992(64 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 March 1994)
RoleCompany Director
Correspondence Address5 Camellia Way
Simons Park
Wokingham
Berkshire
RG41 3NB
Director NameChristopher Robin Parfitt
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1992(64 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 03 April 1995)
RoleManager
Correspondence AddressCollege Farm
Main Street
Padbury
Buckinghamshire
MK18 2AY
Secretary NameMr Mark Lees Young
NationalityBritish
StatusResigned
Appointed13 August 1992(64 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 09 May 1996)
RoleCompany Director
Correspondence Address68 Wycherley Crescent
New Barnet
Hertfordshire
EN5 1AP
Director NameBrian Edward Connolly
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1994(67 years after company formation)
Appointment Duration8 months, 3 weeks (resigned 08 September 1995)
RoleCommercial Director
Correspondence AddressThe Dell 52 Peppard Road
Sonning Common
Reading
Oxfordshire
RG4 9SU
Director NameMr Nigel Terence Chell Fotherby
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1995(67 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 25 June 1997)
RoleGrp Finance Executive
Country of ResidenceUnited Kingdom
Correspondence AddressMorland House
Chapel Street
Watlington
Oxfordshire
OX9 5QT
Secretary NameElaine Richardson
NationalityBritish
StatusResigned
Appointed09 May 1996(68 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 26 June 1998)
RoleChartered Secretary
Correspondence AddressThe Willows Willowside
London Colney
St Albans
Hertfordshire
AL2 1DP
Director NameIan Wardle
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1997(69 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 29 May 1998)
RoleExecutive
Correspondence AddressLynbrook Cherry Garden Lane
Maidenhead
Berkshire
SL6 3QD
Secretary NameMr Mark Lees Young
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1998(70 years, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 30 November 1998)
RoleCompany Director
Correspondence Address68 Wycherley Crescent
New Barnet
Hertfordshire
EN5 1AP

Location

Registered AddressLex House
17 Connaught Place
London
W2 2EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (22 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 February 2019Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
25 September 2015Restoration by order of the court (3 pages)
25 September 2015Restoration by order of the court (3 pages)
17 July 2000Dissolved (1 page)
17 April 2000Return of final meeting in a members' voluntary winding up (3 pages)
17 April 2000Return of final meeting in a members' voluntary winding up (3 pages)
7 October 1999Full accounts made up to 31 December 1998 (11 pages)
7 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 October 1999Appointment of a voluntary liquidator (1 page)
7 October 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 October 1999Declaration of solvency (3 pages)
7 October 1999Full accounts made up to 31 December 1998 (11 pages)
7 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 October 1999Appointment of a voluntary liquidator (1 page)
7 October 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 October 1999Declaration of solvency (3 pages)
7 September 1999Return made up to 13/08/99; full list of members (10 pages)
7 September 1999Return made up to 13/08/99; full list of members (10 pages)
15 December 1998Secretary resigned (1 page)
15 December 1998New secretary appointed (2 pages)
15 December 1998Secretary resigned (1 page)
15 December 1998New secretary appointed (2 pages)
20 August 1998Return made up to 13/08/98; full list of members (7 pages)
20 August 1998Return made up to 13/08/98; full list of members (7 pages)
18 August 1998Full accounts made up to 31 December 1997 (10 pages)
18 August 1998Full accounts made up to 31 December 1997 (10 pages)
10 July 1998Secretary resigned (1 page)
10 July 1998New secretary appointed (2 pages)
10 July 1998Secretary resigned (1 page)
10 July 1998New secretary appointed (2 pages)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
21 August 1997Return made up to 13/08/97; full list of members (8 pages)
21 August 1997Return made up to 13/08/97; full list of members (8 pages)
9 July 1997New director appointed (2 pages)
9 July 1997Director resigned (1 page)
9 July 1997New director appointed (2 pages)
9 July 1997Director resigned (1 page)
7 July 1997Full accounts made up to 31 December 1996 (9 pages)
7 July 1997Full accounts made up to 31 December 1996 (9 pages)
24 September 1996Auditor's resignation (1 page)
24 September 1996Auditor's resignation (1 page)
24 September 1996Auditor's resignation (1 page)
24 September 1996Auditor's resignation (1 page)
23 August 1996Return made up to 13/08/96; full list of members (8 pages)
23 August 1996Return made up to 13/08/96; full list of members (8 pages)
31 July 1996Full accounts made up to 31 December 1995 (9 pages)
31 July 1996Full accounts made up to 31 December 1995 (9 pages)
28 May 1996New secretary appointed (2 pages)
20 May 1996Secretary resigned (1 page)
18 September 1995New director appointed (6 pages)
18 September 1995Director resigned;new director appointed (6 pages)
17 August 1995Return made up to 13/08/95; full list of members (10 pages)
17 August 1995Return made up to 13/08/95; full list of members (5 pages)
13 July 1995Full accounts made up to 31 December 1994 (15 pages)
13 July 1995Full accounts made up to 31 December 1994 (15 pages)
21 April 1995Director resigned (4 pages)
21 April 1995Director resigned (2 pages)
7 September 1994Full accounts made up to 26 December 1993 (19 pages)
7 September 1994Full accounts made up to 26 December 1993 (19 pages)
1 October 1993Full accounts made up to 27 December 1992 (17 pages)
1 October 1993Full accounts made up to 27 December 1992 (17 pages)
30 January 1992Full accounts made up to 30 September 1991 (14 pages)
30 January 1992Full accounts made up to 30 September 1991 (14 pages)
16 August 1991Full accounts made up to 30 September 1990 (14 pages)
16 August 1991Full accounts made up to 30 September 1990 (14 pages)
2 January 1991Full accounts made up to 30 September 1989 (14 pages)
2 January 1991Full accounts made up to 30 September 1989 (14 pages)
19 May 1989Full accounts made up to 30 September 1988 (13 pages)
19 May 1989Full accounts made up to 30 September 1988 (13 pages)
1 October 1987Full accounts made up to 31 March 1987 (13 pages)
1 October 1987Full accounts made up to 31 March 1987 (13 pages)
20 November 1986Full accounts made up to 31 March 1986 (13 pages)
20 November 1986Full accounts made up to 31 March 1986 (13 pages)
1 November 1985Accounts made up to 31 March 1985 (14 pages)
1 November 1985Accounts made up to 31 March 1985 (14 pages)
2 November 1984Accounts made up to 31 March 1984 (14 pages)
2 November 1984Accounts made up to 31 March 1984 (14 pages)
10 November 1983Accounts made up to 31 March 1983 (11 pages)
10 November 1983Accounts made up to 31 March 1983 (11 pages)
9 March 1983Accounts made up to 31 March 1982 (11 pages)
9 March 1983Accounts made up to 31 March 1982 (11 pages)
18 March 1982Accounts made up to 31 March 1981 (11 pages)
18 March 1982Accounts made up to 31 March 1981 (11 pages)
29 January 1982Accounts made up to 31 March 1980 (11 pages)
29 January 1982Accounts made up to 31 March 1980 (11 pages)
30 January 1980Accounts made up to 31 March 1979 (12 pages)
30 January 1980Accounts made up to 31 March 1979 (12 pages)
11 January 1979Accounts made up to 31 March 1978 (11 pages)
11 January 1979Accounts made up to 31 March 1978 (11 pages)
27 January 1978Accounts made up to 31 March 1977 (12 pages)
27 January 1978Accounts made up to 31 March 2077 (12 pages)
28 February 1977Accounts made up to 31 March 1976 (10 pages)
28 February 1977Accounts made up to 31 March 2076 (10 pages)
20 January 1976Accounts made up to 31 March 1975 (10 pages)
20 January 1976Accounts made up to 31 March 2075 (10 pages)