| Company Name | 00438846 Limited |
|---|---|
| Director | Richard Charles Edward Hearn |
| Company Status | Liquidation |
| Company Number | 00438846 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1947(76 years, 10 months ago) |
| Previous Name | Hearn Bros.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 | Mr Richard Charles Edward Hearn |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 1986(38 years, 6 months after company formation) |
| Appointment Duration | 38 years, 3 months |
| Role | Director Garage Proprietor |
| Correspondence Address | 84 Gibsons Hill London SW16 3JS |
| Secretary Name | Matthew Tyler Walking |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1992(45 years, 4 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Secretary Mechanic |
| Correspondence Address | 84 Gibsons Hill London SW16 3JS |
| Director Name | Mrs Phyllis Hearn |
|---|---|
| Date of Birth | March 1917 (Born 107 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 30 June 1991(43 years, 12 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 October 1992) |
| Role | Company Director |
| Correspondence Address | 1 Arodene Road London SW2 2BG |
| Secretary Name | Mrs Phyllis Hearn |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 30 June 1991(43 years, 12 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 October 1992) |
| Role | Company Director |
| Correspondence Address | 1 Arodene Road London SW2 2BG |
Location
| Registered Address | 94 Brixton Hill London SW2 1QN |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Brixton Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £347,788 |
| Gross Profit | £57,355 |
| Net Worth | £17,900 |
| Cash | £2,407 |
| Current Liabilities | £29,488 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 August 2005 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 7 June 2017 | Order of court to wind up (3 pages) |
|---|---|
| 7 June 2017 | Order of court to wind up (3 pages) |
| 31 May 2017 | Order of court - restore and wind up (3 pages) |
| 31 May 2017 | Order of court - restore and wind up (3 pages) |
| 16 May 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2005 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 1 December 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 16 July 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 4 July 2003 | Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page) |
| 6 October 2002 | Total exemption full accounts made up to 31 October 2001 (16 pages) |
| 6 October 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 11 March 2002 | Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page) |
| 28 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 29 March 2001 | Full accounts made up to 31 October 2000 (15 pages) |
| 21 July 2000 | Return made up to 30/06/00; full list of members
|
| 17 March 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 23 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 20 May 1999 | Full accounts made up to 31 October 1998 (17 pages) |
| 7 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 9 March 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 7 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 19 June 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 11 July 1996 | Return made up to 30/06/96; no change of members (6 pages) |
| 25 March 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 30 May 1995 | Full accounts made up to 31 October 1994 (11 pages) |
| 13 March 1987 | Return made up to 28/01/86; full list of members (4 pages) |
| 14 July 1947 | Incorporation (18 pages) |