| Company Name | ROY Smith Garage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00293950 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1934(89 years, 6 months ago) |
| Dissolution Date | 14 August 2015 (8 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Mervyn Garton |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(56 years, 5 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 14 August 2015) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Taylor Road Wallington Surrey SM6 0AZ |
| Secretary Name | Mr Mervyn Garton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(56 years, 5 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 14 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Taylor Road Wallington Surrey SM6 0AZ |
| Director Name | Miss Mary Elizabeth Shears |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2009(74 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 14 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Euston Square 40 Melton Street London NW1 2FD |
| Director Name | Mr Peter Smith |
|---|---|
| Date of Birth | January 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(56 years, 5 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 17 July 2011) |
| Role | Motor Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Sandy Lane South Wallington Surrey SM6 9RF |
Location
| Registered Address | One Euston Square 40 Melton Street London NW1 2FD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Peter Smith 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Mervyn Garton 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £477,164 |
| Cash | £473,196 |
| Current Liabilities | £656 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 August 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 14 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 May 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 14 May 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 8 August 2014 | Register inspection address has been changed to 46 Stafford Road Wallington Surrey SM6 9AY (2 pages) |
| 8 August 2014 | Register inspection address has been changed to 46 Stafford Road Wallington Surrey SM6 9AY (2 pages) |
| 8 August 2014 | Registered office address changed from 46 Stafford Road Wallington Surrey SM6 9AY to One Euston Square 40 Melton Street London NW1 2FD on 8 August 2014 (2 pages) |
| 8 August 2014 | Registered office address changed from 46 Stafford Road Wallington Surrey SM6 9AY to One Euston Square 40 Melton Street London NW1 2FD on 8 August 2014 (2 pages) |
| 8 August 2014 | Registered office address changed from 46 Stafford Road Wallington Surrey SM6 9AY to One Euston Square 40 Melton Street London NW1 2FD on 8 August 2014 (2 pages) |
| 6 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 6 August 2014 | Resolutions
|
| 6 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 6 August 2014 | Declaration of solvency (3 pages) |
| 6 August 2014 | Resolutions
|
| 6 August 2014 | Declaration of solvency (3 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 27 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
| 27 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
| 17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 21 May 2013 | Registered office address changed from Elgin Road Wallington Surrey SM6 8RE on 21 May 2013 (1 page) |
| 21 May 2013 | Registered office address changed from Elgin Road Wallington Surrey SM6 8RE on 21 May 2013 (1 page) |
| 30 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 28 October 2011 | Termination of appointment of Peter Smith as a director (1 page) |
| 28 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (6 pages) |
| 28 October 2011 | Termination of appointment of Peter Smith as a director (1 page) |
| 28 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (6 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 18 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 18 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 14 May 2010 | Director's details changed for Mr Mervyn Garton on 31 March 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Mr Peter Smith on 31 March 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Mr Mervyn Garton on 31 March 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Mr Peter Smith on 31 March 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 8 October 2009 | Appointment of Miss Mary Elizabeth Shears as a director (2 pages) |
| 8 October 2009 | Appointment of Miss Mary Elizabeth Shears as a director (2 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 8 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 8 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 9 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 9 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 18 May 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 18 May 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 31 March 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 31 March 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 26 July 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 26 July 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 2 May 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 2 May 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 1 August 2005 | Total exemption full accounts made up to 31 October 2004 (12 pages) |
| 1 August 2005 | Total exemption full accounts made up to 31 October 2004 (12 pages) |
| 15 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 15 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 11 August 2004 | Total exemption full accounts made up to 31 October 2003 (12 pages) |
| 11 August 2004 | Total exemption full accounts made up to 31 October 2003 (12 pages) |
| 7 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 7 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 19 August 2003 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
| 19 August 2003 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
| 19 May 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 19 May 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 22 July 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
| 22 July 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
| 17 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 17 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 24 August 2001 | Total exemption full accounts made up to 31 October 2000 (12 pages) |
| 24 August 2001 | Total exemption full accounts made up to 31 October 2000 (12 pages) |
| 23 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 23 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 8 June 2000 | Accounts made up to 31 October 1999 (12 pages) |
| 8 June 2000 | Accounts made up to 31 October 1999 (12 pages) |
| 9 May 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 9 May 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 4 August 1999 | Accounts made up to 31 October 1998 (12 pages) |
| 4 August 1999 | Accounts made up to 31 October 1998 (12 pages) |
| 1 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 1 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 1 April 1998 | Accounts made up to 31 October 1997 (12 pages) |
| 1 April 1998 | Accounts made up to 31 October 1997 (12 pages) |
| 11 June 1997 | Accounts made up to 31 October 1996 (12 pages) |
| 11 June 1997 | Accounts made up to 31 October 1996 (12 pages) |
| 9 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 9 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 30 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 30 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 18 March 1996 | Accounts made up to 31 October 1995 (13 pages) |
| 18 March 1996 | Accounts made up to 31 October 1995 (13 pages) |
| 13 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 13 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 10 November 1934 | Incorporation (16 pages) |
| 10 November 1934 | Incorporation (16 pages) |