Company NamePhilip Lane Motors Limited
Company StatusDissolved
Company Number00908647
CategoryPrivate Limited Company
Incorporation Date16 June 1967(53 years, 3 months ago)
Dissolution Date3 January 2009 (11 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMrs Deanne Buchanan
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1991(24 years, 6 months after company formation)
Appointment Duration17 years (closed 03 January 2009)
RoleSecretary
Correspondence Address57 Park Lane
Broxbourne
Hertfordshire
EN10 7PH
Secretary NameSarah Deanne Buchanan
NationalityBritish
StatusClosed
Appointed10 June 2005(38 years after company formation)
Appointment Duration3 years, 6 months (closed 03 January 2009)
RoleCompany Director
Correspondence Address70 River Meads
Stanstead Abbotts
Hertfordshire
SG12 8EF
Director NameMr Thomas James Buchanan
Date of BirthJune 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(24 years, 6 months after company formation)
Appointment Duration12 years, 4 months (resigned 02 May 2004)
RoleMotor Mechanic
Correspondence Address57 Park Lane
Broxbourne
Hertfordshire
EN10 7PH
Secretary NameMrs Deanne Buchanan
NationalityBritish
StatusResigned
Appointed15 December 1991(24 years, 6 months after company formation)
Appointment Duration13 years, 6 months (resigned 10 June 2005)
RoleCompany Director
Correspondence Address57 Park Lane
Broxbourne
Hertfordshire
EN10 7PH

Location

Registered Address4 Dancastle Court
14 Arcadia Avenue
London
N3 2HS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Financials

Year2014
Turnover£407,166
Gross Profit£141,021
Net Worth-£78,005
Current Liabilities£149,386

Accounts

Latest Accounts30 June 2004 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

3 January 2009Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
2 May 2008Liquidators statement of receipts and payments to 17 October 2008 (5 pages)
6 December 2007Liquidators statement of receipts and payments (5 pages)
27 October 2007Liquidators statement of receipts and payments (5 pages)
27 April 2007Liquidators statement of receipts and payments (5 pages)
24 October 2006Liquidators statement of receipts and payments (5 pages)
20 October 2005Statement of affairs (6 pages)
20 October 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 October 2005Appointment of a voluntary liquidator (1 page)
7 October 2005Registered office changed on 07/10/05 from: unit D4-5 hastingwood trading estate harbet road edmonton london N18 3HT (1 page)
5 July 2005Total exemption full accounts made up to 30 June 2004 (11 pages)
4 July 2005Secretary resigned (1 page)
4 July 2005New secretary appointed (2 pages)
13 January 2005Return made up to 15/12/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
15 April 2004Full accounts made up to 30 June 2003 (12 pages)
22 January 2004Return made up to 15/12/03; full list of members (7 pages)
4 May 2003Full accounts made up to 30 June 2002 (10 pages)
31 December 2002Return made up to 15/12/02; full list of members (7 pages)
30 April 2002Full accounts made up to 30 June 2001 (10 pages)
21 December 2001Return made up to 15/12/01; full list of members
  • 363(287) ‐ Registered office changed on 21/12/01
(6 pages)
27 April 2001Full accounts made up to 30 June 2000 (10 pages)
17 January 2001Return made up to 15/12/00; full list of members (6 pages)
27 June 2000Full accounts made up to 30 June 1999 (10 pages)
25 April 2000Return made up to 15/12/99; full list of members (6 pages)
1 July 1999Full accounts made up to 30 June 1998 (11 pages)
16 February 1999Return made up to 15/12/98; full list of members (6 pages)
5 May 1998Full accounts made up to 30 June 1997 (12 pages)
5 January 1998Return made up to 15/12/97; no change of members (4 pages)
2 May 1997Full accounts made up to 30 June 1996 (11 pages)
7 January 1997Return made up to 15/12/96; no change of members
  • 363(287) ‐ Registered office changed on 07/01/97
(4 pages)
3 May 1996Full accounts made up to 30 June 1995 (11 pages)
17 February 1996Return made up to 15/12/95; full list of members (4 pages)
27 April 1995Full accounts made up to 30 June 1994 (11 pages)