| Company Name | Carsprings Engineering Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00794083 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1964(60 years, 2 months ago) |
| Dissolution Date | 30 September 2003 (20 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Peter John Manning |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2002(38 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 30 September 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Lavender Avenue Kingsbury London NW9 8HE |
| Director Name | Mr Brian Noel Mulry |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 22 April 2002(38 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 30 September 2003) |
| Role | Cd\ |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Slough Lane Kingsbury London NW9 8YB |
| Secretary Name | Mr Brian Noel Mulry |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 22 April 2002(38 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 30 September 2003) |
| Role | Cd\ |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Slough Lane Kingsbury London NW9 8YB |
| Director Name | Paul Stephen Tasker |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1992(28 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 22 April 2002) |
| Role | Engineer |
| Correspondence Address | St Osyth Chesham Road Ashley Green Buckinghamshire HP5 3PJ |
| Director Name | Peter Brian Tasker |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1992(28 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 22 April 2002) |
| Role | Engineer |
| Correspondence Address | 38 Bartel Close Leverstock Green Hemel Hempstead Hertfordshire HP3 8LY |
| Secretary Name | Paul Stephen Tasker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1992(28 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 22 April 2002) |
| Role | Company Director |
| Correspondence Address | St Osyth Chesham Road Ashley Green Buckinghamshire HP5 3PJ |
Location
| Registered Address | 20-22 High Street Pinner Middlesex HA5 5PW |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £233,461 |
| Cash | £90,462 |
| Current Liabilities | £257,923 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 30 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2003 | Application for striking-off (1 page) |
| 15 May 2002 | Declaration of assistance for shares acquisition (4 pages) |
| 29 April 2002 | Resolutions
|
| 29 April 2002 | Resolutions
|
| 29 April 2002 | Resolutions
|
| 29 April 2002 | Accounting reference date extended from 28/02/03 to 31/05/03 (1 page) |
| 29 April 2002 | New director appointed (2 pages) |
| 29 April 2002 | Declaration of assistance for shares acquisition (4 pages) |
| 29 April 2002 | Secretary resigned;director resigned (1 page) |
| 29 April 2002 | Memorandum and Articles of Association (12 pages) |
| 29 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 29 April 2002 | Registered office changed on 29/04/02 from: jute lane brimsdown enfield middlesex EN3 7PJ (1 page) |
| 29 April 2002 | Resolutions
|
| 29 April 2002 | Director resigned (1 page) |
| 9 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 5 October 2001 | Return made up to 17/09/01; full list of members (7 pages) |
| 20 December 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 4 October 2000 | Return made up to 17/09/00; full list of members (7 pages) |
| 19 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 15 September 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 23 November 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 9 November 1998 | Return made up to 17/09/98; full list of members (4 pages) |
| 4 December 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 3 November 1997 | Return made up to 17/09/97; full list of members (6 pages) |
| 23 September 1996 | Return made up to 17/09/96; no change of members (4 pages) |
| 12 September 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 2 November 1995 | Return made up to 17/09/95; full list of members (6 pages) |
| 24 October 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |