| Company Name | Philip Lane Motors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00908647 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1967(56 years, 6 months ago) |
| Dissolution Date | 3 January 2009 (14 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mrs Deanne Buchanan |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1991(24 years, 6 months after company formation) |
| Appointment Duration | 17 years (closed 03 January 2009) |
| Role | Secretary |
| Correspondence Address | 57 Park Lane Broxbourne Hertfordshire EN10 7PH |
| Secretary Name | Sarah Deanne Buchanan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2005(38 years after company formation) |
| Appointment Duration | 3 years, 6 months (closed 03 January 2009) |
| Role | Company Director |
| Correspondence Address | 70 River Meads Stanstead Abbotts Hertfordshire SG12 8EF |
| Director Name | Mr Thomas James Buchanan |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(24 years, 6 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 02 May 2004) |
| Role | Motor Mechanic |
| Correspondence Address | 57 Park Lane Broxbourne Hertfordshire EN10 7PH |
| Secretary Name | Mrs Deanne Buchanan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(24 years, 6 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 10 June 2005) |
| Role | Company Director |
| Correspondence Address | 57 Park Lane Broxbourne Hertfordshire EN10 7PH |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £407,166 |
| Gross Profit | £141,021 |
| Net Worth | -£78,005 |
| Current Liabilities | £149,386 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 3 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 May 2008 | Liquidators statement of receipts and payments to 17 October 2008 (5 pages) |
| 6 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2005 | Resolutions
|
| 20 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 20 October 2005 | Statement of affairs (6 pages) |
| 7 October 2005 | Registered office changed on 07/10/05 from: unit D4-5 hastingwood trading estate harbet road edmonton london N18 3HT (1 page) |
| 5 July 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 4 July 2005 | New secretary appointed (2 pages) |
| 4 July 2005 | Secretary resigned (1 page) |
| 13 January 2005 | Return made up to 15/12/04; full list of members
|
| 15 April 2004 | Full accounts made up to 30 June 2003 (12 pages) |
| 22 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 4 May 2003 | Full accounts made up to 30 June 2002 (10 pages) |
| 31 December 2002 | Return made up to 15/12/02; full list of members (7 pages) |
| 30 April 2002 | Full accounts made up to 30 June 2001 (10 pages) |
| 21 December 2001 | Return made up to 15/12/01; full list of members
|
| 27 April 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 17 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 27 June 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 25 April 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 1 July 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 16 February 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 5 May 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 5 January 1998 | Return made up to 15/12/97; no change of members (4 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 7 January 1997 | Return made up to 15/12/96; no change of members
|
| 3 May 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 17 February 1996 | Return made up to 15/12/95; full list of members (4 pages) |
| 27 April 1995 | Full accounts made up to 30 June 1994 (11 pages) |