Car Accessory Shops Limited

Company Name	Car Accessory Shops Limited
Director	Andrew Oluwagbemiga Ogunbayo
Company Status	Dissolved
Company Number	00828235
Category	Private Limited Company
Incorporation Date	23 November 1964(59 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Andrew Oluwagbemiga Ogunbayo
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2003(38 years, 4 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	6 Worthing Close Stratford London E15 3JQ

Secretary Name	Bola Ogunbayo
Nationality	British
Status	Current
Appointed	31 March 2003(38 years, 4 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	6 Worthing Close Stratford London E15 3JQ

Director Name	Mr William Ernest Bingley
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(26 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 October 1992)
Role	Company Director
Correspondence Address	30 Maplecroft Lane Nazeing Waltham Abbey Essex EN9 2NS

Director Name	Mr William James Linney
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(26 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 13 March 2002)
Role	Company Director
Correspondence Address	The Willins 11 Warwick Avenue Cuffley Potters Bar Hertfordshire EN6 4RU

Secretary Name	Jane Elizabeth Linney
Nationality	British
Status	Resigned
Appointed	30 September 1991(26 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 13 March 2001)
Role	Company Director
Correspondence Address	The Willins 11 Warwick Avenue Cuffley Potters Bar Hertfordshire EN6 4RU

Director Name	Jane Elizabeth Linney
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(27 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 13 March 2001)
Role	Company Director
Correspondence Address	The Willins 11 Warwick Avenue Cuffley Potters Bar Hertfordshire EN6 4RU

Director Name	Aygul Mehmet
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(37 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 March 2003)
Role	Company Director
Correspondence Address	200 Chase Side Enfield Middlesex EN2 0QX

Secretary Name	Sadun Rasit
Nationality	British
Status	Resigned
Appointed	10 September 2002(37 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 2003)
Role	Company Director
Correspondence Address	37 Whitmore Close New Southgate London N11 1PB

Location

Registered Address	641 Green Lanes Haringey London N8 0RE
Region	London
Constituency	Tottenham
County	Greater London
Ward	Harringay
Built Up Area	Greater London

Financials

Year	2014
Turnover	£415,239
Gross Profit	£117,003
Net Worth	£41,540
Cash	£7,788
Current Liabilities	£55,555

Accounts

Latest Accounts	31 May 2002 (21 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

1 March 2005	Dissolved (1 page)
1 December 2004	Liquidators statement of receipts and payments (5 pages)
1 December 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 September 2004	Liquidators statement of receipts and payments (5 pages)
9 September 2003	Statement of affairs (6 pages)
9 September 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 September 2003	Appointment of a voluntary liquidator (1 page)
11 August 2003	Registered office changed on 11/08/03 from: 53/59 woodhouse road finchley london N12 9ET (1 page)
25 April 2003	New director appointed (2 pages)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Director resigned (1 page)
27 March 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
1 November 2002	New secretary appointed (2 pages)
16 October 2002	Return made up to 30/09/02; full list of members (7 pages)
16 October 2002	Director resigned (1 page)
2 May 2002	New director appointed (2 pages)
22 November 2001	Return made up to 30/09/01; full list of members (6 pages)
9 October 2001	Total exemption full accounts made up to 31 May 2001 (9 pages)
11 January 2001	Full accounts made up to 31 May 2000 (9 pages)
15 November 2000	Return made up to 30/09/00; full list of members (6 pages)
10 November 1999	Full accounts made up to 31 May 1999 (9 pages)
26 October 1999	Return made up to 30/09/99; full list of members (6 pages)
10 November 1998	Return made up to 30/09/98; no change of members (4 pages)
18 September 1998	Full accounts made up to 31 May 1998 (9 pages)
12 December 1997	Full accounts made up to 31 May 1997 (10 pages)
12 November 1997	Return made up to 30/09/97; no change of members (4 pages)
13 March 1997	Full accounts made up to 31 May 1996 (10 pages)
7 November 1996	Return made up to 30/09/96; full list of members (6 pages)
10 January 1996	Full accounts made up to 31 May 1995 (10 pages)

Car Accessory Shops Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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