| Company Name | Garage Valet Service Limited |
|---|---|
| Directors | James Fred Grant and John Anthony Grant |
| Company Status | Dissolved |
| Company Number | 00644044 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1959(64 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | James Fred Grant |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(33 years, 1 month after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 16 Strone Way Yeading Middlesex UB4 9RU |
| Director Name | Mr John Anthony Grant |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(33 years, 1 month after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 1 Garden Cottage Savay Farm Savay Lane Denham Uxbridge Middlesex UB9 5NJ |
| Secretary Name | Warwick Grant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1994(34 years, 2 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 77 Pinner Hill Road Pinner Middlesex HA5 3SG |
| Director Name | Mr Frank William Grant |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(33 years, 1 month after company formation) |
| Appointment Duration | 9 years (resigned 31 December 2001) |
| Role | Company Director |
| Correspondence Address | 15 Lower Road Higher Denham Buckinghamshire UB9 5EA |
| Director Name | Mr William James Grant |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(33 years, 1 month after company formation) |
| Appointment Duration | 5 years (resigned 13 January 1998) |
| Role | Company Director |
| Correspondence Address | 4 The Close Courtdrive Hillingdon Middlesex UB10 0BP |
| Secretary Name | Mr William James Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(33 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 22 February 1994) |
| Role | Company Director |
| Correspondence Address | 4 The Close Courtdrive Hillingdon Middlesex UB10 0BP |
Location
| Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,279 |
| Current Liabilities | £254,886 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 December 2006 | Dissolved (1 page) |
|---|---|
| 18 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 7 December 2004 | Resolutions
|
| 3 December 2004 | Statement of affairs (13 pages) |
| 25 November 2004 | Registered office changed on 25/11/04 from: 760 harrow road london NW10 5LE (1 page) |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 December 2003 | Return made up to 31/12/03; full list of members (8 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 23 July 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 27 March 2002 | Particulars of mortgage/charge (11 pages) |
| 8 February 2002 | Return made up to 31/12/01; full list of members
|
| 1 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 2 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 19 September 2000 | Particulars of mortgage/charge (3 pages) |
| 21 December 1999 | Return made up to 31/12/99; full list of members (8 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 18 February 1999 | Director's particulars changed (1 page) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 17 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 20 February 1998 | Director resigned (1 page) |
| 20 February 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 6 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 16 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 11 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |