| Company Name | Shackletons Garage (Merstham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00704881 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1961(62 years, 7 months ago) |
| Dissolution Date | 14 October 1997 (26 years, 6 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 |
Directors
| Director Name | Anne Linda Bailey |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1992(30 years, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 14 October 1997) |
| Role | Company Director |
| Correspondence Address | High Oaks 18 Hilltop Lane Chaldon Caterham Surrey CR3 5BG |
| Director Name | Denis Gerald Bailey |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1992(30 years, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 14 October 1997) |
| Role | Company Director |
| Correspondence Address | High Oaks 18 Hilltop Lane Chaldon Caterham Surrey CR3 5BG |
| Director Name | Conrad Clifford Edwards |
|---|---|
| Date of Birth | November 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1992(30 years, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 14 October 1997) |
| Role | Retired |
| Correspondence Address | Penhele Marhamchurch Bude Cornwall EX23 0HY |
| Director Name | Jill Enid Edwards |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1992(30 years, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 14 October 1997) |
| Role | Company Director |
| Correspondence Address | Penhele Marhamchurch Bude Cornwall EX23 0HY |
| Secretary Name | Anne Linda Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1992(30 years, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 14 October 1997) |
| Role | Company Director |
| Correspondence Address | High Oaks 18 Hilltop Lane Chaldon Caterham Surrey CR3 5BG |
| Director Name | Jeremy Vincent Cope |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1992(30 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 11 October 1996) |
| Role | Finance Director |
| Correspondence Address | 7 Clifton Court The Avenue Beckenham Kent BR3 5EW |
| Director Name | Paul Duffy |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1992(30 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 09 September 1996) |
| Role | Company Director |
| Correspondence Address | Selfrae 21 Plough Road Dormansland Lingfield Surrey RH7 6PS |
| Director Name | Frederick Marden |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1992(30 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 16 April 1993) |
| Role | Company Director |
| Correspondence Address | 7 Stuart Road Warlingham Surrey CR6 9JH |
| Director Name | Norman John Mayhew |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1992(30 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 08 January 1996) |
| Role | Sales Director |
| Correspondence Address | Braxtons Warren Garden Warren Road Crowborough East Sussex TN6 1QN |
Location
| Registered Address | 401 Croydon Road Caterham Surrey CR3 6PP |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Valley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 1 January 1996 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 01 January |
Filing History
| 14 October 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 1997 | Application for striking-off (2 pages) |
| 2 May 1997 | Director resigned (1 page) |
| 2 May 1997 | Director resigned (1 page) |
| 2 May 1997 | Registered office changed on 02/05/97 from: 381 croydon road caterham surrey CR3 6PN (1 page) |
| 24 May 1996 | Accounts for a small company made up to 1 January 1996 (8 pages) |
| 18 April 1996 | Return made up to 11/04/96; no change of members (7 pages) |
| 25 February 1996 | Accounting reference date shortened from 31/12 to 01/01 (1 page) |
| 12 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 23 May 1995 | Return made up to 11/04/95; no change of members (16 pages) |