Findon Garage Limited

Company Name	Findon Garage Limited
Company Status	Dissolved
Company Number	00638906
Category	Private Limited Company
Incorporation Date	6 October 1959(64 years, 7 months ago)
Dissolution Date	8 November 2012 (11 years, 5 months ago)
Previous Name	Rose And Young (Caterham) 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

Directors

Director Name	John Alan Young
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1992(32 years, 7 months after company formation)
Appointment Duration	20 years, 6 months (closed 08 November 2012)
Role	Motor Dealer
Correspondence Address	Airport House Purley Way Croydon Surrey CR0 0XZ

Director Name	Mr Anthony Mark Heynen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1992(32 years, 9 months after company formation)
Appointment Duration	20 years, 4 months (closed 08 November 2012)
Role	Motor Dealer
Country of Residence	England
Correspondence Address	Airport House Purley Way Croydon Surrey CR0 0XZ

Secretary Name	Mr Anthony Mark Heynen
Nationality	British
Status	Closed
Appointed	06 July 1992(32 years, 9 months after company formation)
Appointment Duration	20 years, 4 months (closed 08 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Airport House Purley Way Croydon Surrey CR0 0XZ

Director Name	Howard John Hale
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(32 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 July 1992)
Role	Motor Dealer
Correspondence Address	Underhill Cottage South Park Bletchingley Surrey RH1 4NE

Director Name	Arthur Leonard Over
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(32 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 July 1992)
Role	Motor Dealer
Correspondence Address	38 Coronation Road East Grinstead West Sussex RH19 4AL

Secretary Name	Arthur Leonard Over
Nationality	British
Status	Resigned
Appointed	11 May 1992(32 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 July 1992)
Role	Company Director
Correspondence Address	38 Coronation Road East Grinstead West Sussex RH19 4AL

Location

Registered Address	Airport House Purley Way Croydon Surrey CR0 0XZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£178,596
Cash	£47,724
Current Liabilities	£14,300

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 November 2012	Final Gazette dissolved following liquidation (1 page)
8 November 2012	Final Gazette dissolved following liquidation (1 page)
8 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2012	Return of final meeting in a members' voluntary winding up (12 pages)
8 August 2012	Return of final meeting in a members' voluntary winding up (12 pages)
20 October 2011	Appointment of a voluntary liquidator (1 page)
20 October 2011	Appointment of a voluntary liquidator (1 page)
20 October 2011	Declaration of solvency (3 pages)
20 October 2011	Registered office address changed from Alliotts Friary Court 13-21 High Street Guildford Surrey GU1 3DL on 20 October 2011 (2 pages)
20 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 October 2011	Declaration of solvency (3 pages)
20 October 2011	Registered office address changed from Alliotts Friary Court 13-21 High Street Guildford Surrey GU1 3DL on 20 October 2011 (2 pages)
20 October 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-12 (1 page)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders Statement of capital on 2011-06-02 GBP 6,007 (4 pages)
2 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders Statement of capital on 2011-06-02 GBP 6,007 (4 pages)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 May 2010	Director's details changed for John Alan Young on 1 January 2010 (3 pages)
7 May 2010	Secretary's details changed for Anthony Mark Heynen on 1 January 2010 (3 pages)
7 May 2010	Director's details changed for Anthony Mark Heynen on 1 January 2010 (3 pages)
7 May 2010	Director's details changed for John Alan Young on 1 January 2010 (3 pages)
7 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (15 pages)
7 May 2010	Secretary's details changed for Anthony Mark Heynen on 1 January 2010 (3 pages)
7 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (15 pages)
7 May 2010	Secretary's details changed for Anthony Mark Heynen on 1 January 2010 (3 pages)
7 May 2010	Director's details changed for Anthony Mark Heynen on 1 January 2010 (3 pages)
7 May 2010	Director's details changed for Anthony Mark Heynen on 1 January 2010 (3 pages)
7 May 2010	Director's details changed for John Alan Young on 1 January 2010 (3 pages)
28 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 May 2009	Return made up to 21/04/09; full list of members (5 pages)
1 May 2009	Return made up to 21/04/09; full list of members (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 April 2008	Return made up to 21/04/08; no change of members (5 pages)
25 April 2008	Return made up to 21/04/08; no change of members (5 pages)
30 January 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
30 January 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
20 July 2007	Return made up to 21/04/07; no change of members (7 pages)
20 July 2007	Return made up to 21/04/07; no change of members (7 pages)
12 January 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
12 January 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
26 April 2006	Return made up to 21/04/06; full list of members (7 pages)
26 April 2006	Return made up to 21/04/06; full list of members (7 pages)
12 January 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
12 January 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
27 April 2005	Return made up to 21/04/05; full list of members (7 pages)
27 April 2005	Return made up to 21/04/05; full list of members (7 pages)
19 January 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
19 January 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
29 April 2004	Return made up to 21/04/04; full list of members (7 pages)
29 April 2004	Return made up to 21/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 February 2004	Full accounts made up to 30 June 2003 (13 pages)
11 February 2004	Full accounts made up to 30 June 2003 (13 pages)
6 September 2003	Registered office changed on 06/09/03 from: c/o alliotts canterbury house sydenham road croydon CR9 2DG (1 page)
6 September 2003	Registered office changed on 06/09/03 from: c/o alliotts canterbury house sydenham road croydon CR9 2DG (1 page)
9 May 2003	Return made up to 30/04/03; full list of members (7 pages)
9 May 2003	Return made up to 30/04/03; full list of members (7 pages)
7 February 2003	Full accounts made up to 30 June 2002 (13 pages)
7 February 2003	Full accounts made up to 30 June 2002 (13 pages)
1 June 2002	Return made up to 11/05/02; full list of members (7 pages)
1 June 2002	Return made up to 11/05/02; full list of members (7 pages)
30 January 2002	Full accounts made up to 30 June 2001 (13 pages)
30 January 2002	Full accounts made up to 30 June 2001 (13 pages)
6 July 2001	Return made up to 11/05/01; full list of members (6 pages)
6 July 2001	Return made up to 11/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 January 2001	Full accounts made up to 30 June 2000 (14 pages)
22 January 2001	Full accounts made up to 30 June 2000 (14 pages)
13 July 2000	Return made up to 11/05/00; full list of members (6 pages)
13 July 2000	Return made up to 11/05/00; full list of members (6 pages)
2 February 2000	Full accounts made up to 30 June 1999 (12 pages)
2 February 2000	Full accounts made up to 30 June 1999 (12 pages)
9 July 1999	Return made up to 11/05/99; full list of members (5 pages)
9 July 1999	Return made up to 11/05/99; full list of members (5 pages)
30 April 1999	Full accounts made up to 30 June 1998 (12 pages)
30 April 1999	Full accounts made up to 30 June 1998 (12 pages)
9 July 1998	Return made up to 11/05/98; no change of members (4 pages)
9 July 1998	Return made up to 11/05/98; no change of members (4 pages)
30 April 1998	Full accounts made up to 30 June 1997 (12 pages)
30 April 1998	Full accounts made up to 30 June 1997 (12 pages)
16 July 1997	Return made up to 11/05/97; no change of members (4 pages)
16 July 1997	Return made up to 11/05/97; no change of members (4 pages)
3 May 1997	Full accounts made up to 30 June 1996 (11 pages)
3 May 1997	Full accounts made up to 30 June 1996 (11 pages)
1 July 1996	Return made up to 11/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
1 July 1996	Return made up to 11/05/96; full list of members (5 pages)
17 November 1995	Full accounts made up to 30 June 1995 (12 pages)
17 November 1995	Full accounts made up to 30 June 1995 (12 pages)
12 May 1995	Return made up to 11/05/95; no change of members (4 pages)
12 May 1995	Return made up to 11/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
27 April 1993	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1993	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1992	Particulars of mortgage/charge (3 pages)
9 April 1992	Particulars of mortgage/charge (3 pages)
17 August 1983	Accounts made up to 30 June 1982 (7 pages)
17 August 1983	Accounts made up to 30 June 1982 (7 pages)
6 October 1959	Incorporation (15 pages)
6 October 1959	Incorporation (15 pages)

Findon Garage Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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