Company NameSloan Marshall Garages Limited
Company StatusDissolved
Company Number00930505
CategoryPrivate Limited Company
Incorporation Date16 April 1968(52 years, 6 months ago)
Dissolution Date17 October 2006 (14 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Secretary NameLouise Elizabeth Hooper
NationalityBritish
StatusClosed
Appointed30 September 1991(23 years, 5 months after company formation)
Appointment Duration15 years (closed 17 October 2006)
RoleCompany Director
Correspondence Address7 Thorness Court
Allfarthing Lane Wandsworth
London
SW18 2AH
Director NameAvril Joan McDowell
Date of BirthApril 1951 (Born 69 years ago)
NationalityNew Zealander
StatusClosed
Appointed07 June 2004(36 years, 2 months after company formation)
Appointment Duration2 years, 4 months (closed 17 October 2006)
RoleSolicitor
Correspondence Address25 Erncroft Way
Twickenham
Middlesex
TW1 1DA
Director NameMr Keith Derrington Jupp
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(23 years, 5 months after company formation)
Appointment Duration12 years, 1 month (resigned 21 November 2003)
RoleMotor Engineer /Director
Correspondence Address195 Kings Road
Kingston Upon Thames
Surrey
KT2 5JH

Location

Registered AddressFitzgerald House
Willowcourt Avenue
Harrow
Middlesex
HA3 8ES
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton West
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth-£15,595
Current Liabilities£15,595

Accounts

Latest Accounts31 August 2005 (15 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

17 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2006First Gazette notice for voluntary strike-off (1 page)
24 May 2006Application for striking-off (1 page)
16 March 2006Total exemption full accounts made up to 31 August 2005 (10 pages)
22 December 2005Return made up to 30/09/05; full list of members (6 pages)
24 August 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
27 September 2004Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
30 June 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
24 June 2004New director appointed (2 pages)
10 November 2003Return made up to 30/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 June 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
2 October 2002Return made up to 30/09/02; full list of members (6 pages)
29 April 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
4 October 2001Return made up to 30/09/01; full list of members (6 pages)
22 May 2001Accounts for a small company made up to 31 August 2000 (5 pages)
11 October 2000Return made up to 30/09/00; full list of members (6 pages)
19 June 2000Accounts for a small company made up to 31 August 1999 (5 pages)
18 October 1999Registered office changed on 18/10/99 from: 58 barnes high street london SW13 9LF (1 page)
14 October 1999Return made up to 30/09/99; full list of members (6 pages)
25 April 1999Accounts for a small company made up to 31 August 1998 (5 pages)
27 October 1998Return made up to 30/09/98; full list of members (6 pages)
29 June 1998Accounts for a small company made up to 31 August 1997 (4 pages)
13 October 1997Return made up to 30/09/97; full list of members (6 pages)
16 June 1997Accounts for a dormant company made up to 31 August 1996 (4 pages)
16 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 October 1996Return made up to 30/09/96; full list of members (6 pages)
10 June 1996Accounts for a dormant company made up to 31 August 1995 (4 pages)
10 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 October 1995Return made up to 30/09/95; full list of members (6 pages)
19 September 1974Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
16 April 1968Incorporation (17 pages)