Company NameFullwell Auto Services Limited
Company StatusDissolved
Company Number00931170
CategoryPrivate Limited Company
Incorporation Date29 April 1968(52 years, 6 months ago)
Dissolution Date2 May 2017 (3 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Jonathan Milburn
Date of BirthFebruary 1976 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2002(34 years, 7 months after company formation)
Appointment Duration14 years, 5 months (closed 02 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8-10 State Parade
Barkingside
Ilford
Essex
IG6 2EY
Secretary NameMr Jonathan Milburn
NationalityBritish
StatusClosed
Appointed18 November 2002(34 years, 7 months after company formation)
Appointment Duration14 years, 5 months (closed 02 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8-10 State Parade
Barkingside
Ilford
Essex
IG6 2EY
Director NameJohn Victor Ernest Milburn
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1992(23 years, 9 months after company formation)
Appointment Duration17 years, 11 months (resigned 01 February 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Lodge Brizes Park
Ongar Road Kelvedon Hatch
Brentwood
Essex
CM15 0DG
Director NameJune Iris Milburn
Date of BirthDecember 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1992(23 years, 9 months after company formation)
Appointment Duration10 years, 9 months (resigned 18 November 2002)
RoleCompany Director
Correspondence Address18 The Bowls
Vicarage Lane
Chigwell
Essex
IG7 6NB
Secretary NameJune Iris Milburn
NationalityBritish
StatusResigned
Appointed14 February 1992(23 years, 9 months after company formation)
Appointment Duration10 years, 9 months (resigned 18 November 2002)
RoleCompany Director
Correspondence Address18 The Bowls
Vicarage Lane
Chigwell
Essex
IG7 6NB

Contact

Websitefullwells.co.uk

Location

Registered Address8-10 State Parade
Barkingside
Ilford
Essex
IG6 2EY
RegionLondon
ConstituencyIlford North
CountyGreater London
WardFullwell
Built Up AreaGreater London

Shareholders

24 at £1Jonathan Milburn
48.00%
Ordinary B
20 at £1Jonathan Milburn
40.00%
Ordinary C
6 at £1Jonathan Milburn
12.00%
Ordinary A

Financials

Year2014
Net Worth£22,121
Cash£8,048
Current Liabilities£4,130

Accounts

Latest Accounts31 March 2016 (4 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

2 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017First Gazette notice for voluntary strike-off (1 page)
2 February 2017Application to strike the company off the register (3 pages)
24 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 April 2016Compulsory strike-off action has been discontinued (1 page)
12 April 2016First Gazette notice for compulsory strike-off (1 page)
9 April 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-04-09
  • GBP 50
(4 pages)
26 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 January 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 50
(4 pages)
29 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 50
(4 pages)
5 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 January 2013Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
9 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 January 2012Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
28 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 February 2011Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
11 February 2011Termination of appointment of John Milburn as a director (1 page)
11 February 2011Director's details changed for Mr Jonathan Milburn on 1 February 2011 (2 pages)
11 February 2011Secretary's details changed for Jonathan Milburn on 1 February 2011 (1 page)
11 February 2011Director's details changed for Mr Jonathan Milburn on 1 February 2011 (2 pages)
11 February 2011Secretary's details changed for Jonathan Milburn on 1 February 2011 (1 page)
4 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 January 2010Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
15 January 2010Director's details changed for Jonathan Milburn on 1 October 2009 (2 pages)
15 January 2010Director's details changed for John Victor Ernest Milburn on 1 October 2009 (2 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 January 2010Director's details changed for Jonathan Milburn on 1 October 2009 (2 pages)
15 January 2010Director's details changed for John Victor Ernest Milburn on 1 October 2009 (2 pages)
13 February 2009Return made up to 05/02/09; full list of members (4 pages)
16 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 March 2008Return made up to 05/02/08; full list of members (4 pages)
5 March 2008Director and secretary's change of particulars / jonathan milburn / 05/05/2007 (1 page)
29 February 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 March 2007Return made up to 05/02/07; full list of members (3 pages)
10 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 February 2006Return made up to 05/02/06; full list of members (3 pages)
9 February 2006Secretary's particulars changed;director's particulars changed (1 page)
9 February 2006Secretary's particulars changed;director's particulars changed (1 page)
3 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 February 2005Return made up to 05/02/05; full list of members (3 pages)
10 November 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 February 2004Return made up to 14/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 November 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
18 February 2003Return made up to 14/02/03; full list of members (7 pages)
31 December 2002Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
31 December 2002Secretary resigned;director resigned (1 page)
31 December 2002New secretary appointed (2 pages)
31 December 2002New director appointed (2 pages)
3 December 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 April 2002Return made up to 14/02/02; full list of members (6 pages)
2 February 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
5 April 2001Return made up to 14/02/01; full list of members (6 pages)
2 February 2001Full accounts made up to 31 March 2000 (9 pages)
3 March 2000Return made up to 14/02/00; full list of members (6 pages)
31 January 2000Full accounts made up to 31 March 1999 (9 pages)
2 March 1999Return made up to 14/02/99; full list of members (6 pages)
14 January 1999Full accounts made up to 31 March 1998 (9 pages)
26 February 1998Return made up to 14/02/98; full list of members (6 pages)
28 January 1998Full accounts made up to 31 March 1997 (9 pages)
26 February 1997Return made up to 14/02/97; full list of members (6 pages)
29 January 1997Full accounts made up to 31 March 1996 (9 pages)
18 March 1996Return made up to 14/02/96; full list of members (6 pages)
7 February 1996Full accounts made up to 31 March 1995 (9 pages)