| Company Name | Tudor Garage (Clacton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00693475 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1961(62 years, 11 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
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 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Alan Bertram Wiggins |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(30 years, 2 months after company formation) |
| Appointment Duration | 22 years (closed 20 August 2013) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 9 First Avenue Clacton Essex CO15 5AH |
| Director Name | Brian Edward Wiggins |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(30 years, 2 months after company formation) |
| Appointment Duration | 22 years (closed 20 August 2013) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 65 Hampstead Avenue Clacton On Sea Essex CO16 7HE |
| Secretary Name | Mr Alan Bertram Wiggins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(30 years, 2 months after company formation) |
| Appointment Duration | 22 years (closed 20 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 First Avenue Clacton Essex CO15 5AH |
| Director Name | Linda June Wiggins |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1999(38 years, 4 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 20 August 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 73 Thorpe Road Clacton On Sea Essex CO15 4NT |
Location
| Registered Address | 107 Hindes Road Harrow Middlesex HA1 1RU |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 930 at £1 | Brian Edward Wiggins 46.50% Ordinary |
|---|---|
| 465 at £1 | Alan Bertram Wiggins 23.25% Ordinary |
| 465 at £1 | S.e. Wiggins 23.25% Ordinary |
| 35 at £1 | Catherine Margaret Wiggins 1.75% Ordinary |
| 35 at £1 | Colin Alan Wiggins 1.75% Ordinary |
| 35 at £1 | Ivan Paul Wiggins 1.75% Ordinary |
| 35 at £1 | Linda June Wiggins 1.75% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,631 |
| Cash | £4,214 |
| Current Liabilities | £360 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 2 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | Application to strike the company off the register (3 pages) |
| 23 April 2013 | Application to strike the company off the register (3 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 31 July 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (7 pages) |
| 31 July 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (7 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (7 pages) |
| 15 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (7 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 August 2010 | Director's details changed for Brian Edward Wiggins on 31 July 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (7 pages) |
| 26 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (7 pages) |
| 26 August 2010 | Director's details changed for Linda June Wiggins on 31 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Brian Edward Wiggins on 31 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Linda June Wiggins on 31 July 2010 (2 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 9 September 2009 | Return made up to 31/07/09; full list of members (5 pages) |
| 9 September 2009 | Return made up to 31/07/09; full list of members (5 pages) |
| 20 May 2009 | Statement by Directors (1 page) |
| 20 May 2009 | Resolutions
|
| 20 May 2009 | Solvency statement dated 01/05/09 (1 page) |
| 20 May 2009 | Min detail amend capital eff 20/05/09 (1 page) |
| 20 May 2009 | Min Detail Amend Capital eff 20/05/09 (1 page) |
| 20 May 2009 | Statement by directors (1 page) |
| 20 May 2009 | Solvency Statement dated 01/05/09 (1 page) |
| 20 May 2009 | Resolutions
|
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 12 March 2009 | Return made up to 13/07/04; full list of members (10 pages) |
| 12 March 2009 | Return made up to 13/07/04; full list of members (10 pages) |
| 12 March 2009 | Return made up to 13/07/06; full list of members (10 pages) |
| 12 March 2009 | Registered office changed on 12/03/2009 from 55 crown street brentwood essex CM14 4BD (1 page) |
| 12 March 2009 | Return made up to 13/07/05; full list of members (10 pages) |
| 12 March 2009 | Return made up to 13/07/08; no change of members (11 pages) |
| 12 March 2009 | Return made up to 13/07/06; full list of members (10 pages) |
| 12 March 2009 | Return made up to 13/07/07; full list of members (10 pages) |
| 12 March 2009 | Registered office changed on 12/03/2009 from 55 crown street brentwood essex CM14 4BD (1 page) |
| 12 March 2009 | Return made up to 13/07/07; full list of members (10 pages) |
| 12 March 2009 | Return made up to 13/07/08; no change of members (11 pages) |
| 12 March 2009 | Return made up to 13/07/05; full list of members (10 pages) |
| 11 June 2008 | Restoration by order of the court (4 pages) |
| 11 June 2008 | Restoration by order of the court (4 pages) |
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2003 | Application for striking-off (1 page) |
| 4 February 2003 | Application for striking-off (1 page) |
| 13 December 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 13 December 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 4 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 August 2002 | Return made up to 31/07/02; full list of members (8 pages) |
| 7 August 2002 | Return made up to 31/07/02; full list of members (8 pages) |
| 28 September 2001 | Full accounts made up to 31 December 2000 (19 pages) |
| 28 September 2001 | Return made up to 31/07/01; full list of members (8 pages) |
| 28 September 2001 | Return made up to 31/07/01; full list of members (8 pages) |
| 28 September 2001 | Full accounts made up to 31 December 2000 (19 pages) |
| 16 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 2000 | Return made up to 31/07/00; full list of members (8 pages) |
| 18 September 2000 | Return made up to 31/07/00; full list of members (8 pages) |
| 3 August 2000 | Full accounts made up to 31 December 1999 (19 pages) |
| 3 August 2000 | Full accounts made up to 31 December 1999 (19 pages) |
| 20 October 1999 | New director appointed (2 pages) |
| 20 October 1999 | New director appointed (2 pages) |
| 16 September 1999 | Full accounts made up to 31 December 1998 (19 pages) |
| 16 September 1999 | Full accounts made up to 31 December 1998 (19 pages) |
| 12 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 12 August 1999 | Return made up to 31/07/99; no change of members
|
| 4 February 1999 | Particulars of mortgage/charge (4 pages) |
| 4 February 1999 | Particulars of mortgage/charge (4 pages) |
| 30 September 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 30 September 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 10 June 1998 | Full accounts made up to 31 December 1997 (17 pages) |
| 10 June 1998 | Full accounts made up to 31 December 1997 (17 pages) |
| 21 April 1998 | Particulars of mortgage/charge (3 pages) |
| 21 April 1998 | Particulars of mortgage/charge (3 pages) |
| 6 April 1998 | Particulars of mortgage/charge (3 pages) |
| 6 April 1998 | Particulars of mortgage/charge (3 pages) |
| 19 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 27 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 11 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 11 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 9 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 9 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 16 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 16 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 6 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 6 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 14 August 1995 | Return made up to 31/07/95; full list of members
|
| 14 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 30 September 1978 | Accounts made up to 31 December 1977 (8 pages) |
| 30 September 1978 | Accounts made up to 31 December 2077 (8 pages) |
| 22 December 1976 | Accounts made up to 31 December 1975 (7 pages) |
| 22 December 1976 | Accounts made up to 31 December 2075 (7 pages) |
| 17 December 1975 | Accounts made up to 31 December 1974 (6 pages) |
| 17 December 1975 | Accounts made up to 31 December 2074 (6 pages) |