Company NameA.1.Garage,Limited
DirectorCharlotte Lee Gough
Company StatusDissolved
Company Number00306761
CategoryPrivate Limited Company
Incorporation Date6 November 1935(88 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameMrs Charlotte Lee Gough
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 1991(55 years, 8 months after company formation)
Appointment Duration32 years, 10 months
RoleOffice Manager
Correspondence Address47 Seymour Walk
London
SW10 9NE
Secretary NameDermot Robert Strangwayes Booth
NationalityBritish
StatusCurrent
Appointed14 February 1994(58 years, 3 months after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Correspondence AddressScotlands House
Warfield
Bracknell
Berks
RG42 6AJ
Secretary NameMichael Edward Light
NationalityBritish
StatusCurrent
Appointed03 January 1996(60 years, 2 months after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Correspondence Address20 Stoughton Close
Roehampton
London
SW15 4LS
Director NameMrs Lucy Carolyn Shakerley
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(55 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 October 1992)
RoleHousewife
Correspondence AddressCudworth Manor
Newdigate
Surrey
RH5 5BH
Secretary NameMrs Charlotte Lee Gough
NationalityBritish
StatusResigned
Appointed02 July 1991(55 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 October 1992)
RoleCompany Director
Correspondence Address47 Seymour Walk
London
SW10 9NE
Secretary NameMr Frank Harry Flack
NationalityBritish
StatusResigned
Appointed30 October 1992(57 years after company formation)
Appointment Duration1 year, 3 months (resigned 14 February 1994)
RoleCompany Director
Correspondence Address22 Camborne Way
Heston
Hounslow
Middlesex
TW5 0PW

Location

Registered Address29 Ludgate Hill
London
EC4M 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1995 (28 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

15 December 1997Dissolved (1 page)
8 September 1997Liquidators statement of receipts and payments (5 pages)
9 September 1996Appointment of a voluntary liquidator (2 pages)
9 September 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 September 1996Declaration of solvency (3 pages)
29 May 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
24 January 1996Full accounts made up to 31 October 1995 (9 pages)
21 December 1995Registered office changed on 21/12/95 from: 9 coomer pl. Fulham london SW6 7EX (1 page)
6 July 1995Return made up to 02/07/95; full list of members (6 pages)