| Company Name | Fullwell Auto Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00931170 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1968(56 years ago) |
| Dissolution Date | 2 May 2017 (6 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Jonathan Milburn |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2002(34 years, 7 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 02 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8-10 State Parade Barkingside Ilford Essex IG6 2EY |
| Secretary Name | Mr Jonathan Milburn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2002(34 years, 7 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 02 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8-10 State Parade Barkingside Ilford Essex IG6 2EY |
| Director Name | John Victor Ernest Milburn |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(23 years, 9 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 01 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Lodge Brizes Park Ongar Road Kelvedon Hatch Brentwood Essex CM15 0DG |
| Director Name | June Iris Milburn |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(23 years, 9 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 18 November 2002) |
| Role | Company Director |
| Correspondence Address | 18 The Bowls Vicarage Lane Chigwell Essex IG7 6NB |
| Secretary Name | June Iris Milburn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(23 years, 9 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 18 November 2002) |
| Role | Company Director |
| Correspondence Address | 18 The Bowls Vicarage Lane Chigwell Essex IG7 6NB |
Contact
| Website | fullwells.co.uk |
|---|
Location
| Registered Address | 8-10 State Parade Barkingside Ilford Essex IG6 2EY |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Fullwell |
| Built Up Area | Greater London |
Shareholders
| 24 at £1 | Jonathan Milburn 48.00% Ordinary B |
|---|---|
| 20 at £1 | Jonathan Milburn 40.00% Ordinary C |
| 6 at £1 | Jonathan Milburn 12.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,121 |
| Cash | £8,048 |
| Current Liabilities | £4,130 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Next Accounts Due | 31 December 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2017 | Application to strike the company off the register (3 pages) |
| 2 February 2017 | Application to strike the company off the register (3 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-04-09
|
| 9 April 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-04-09
|
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 29 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 9 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 February 2011 | Director's details changed for Mr Jonathan Milburn on 1 February 2011 (2 pages) |
| 11 February 2011 | Secretary's details changed for Jonathan Milburn on 1 February 2011 (1 page) |
| 11 February 2011 | Director's details changed for Mr Jonathan Milburn on 1 February 2011 (2 pages) |
| 11 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Secretary's details changed for Jonathan Milburn on 1 February 2011 (1 page) |
| 11 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Director's details changed for Mr Jonathan Milburn on 1 February 2011 (2 pages) |
| 11 February 2011 | Secretary's details changed for Jonathan Milburn on 1 February 2011 (1 page) |
| 11 February 2011 | Termination of appointment of John Milburn as a director (1 page) |
| 11 February 2011 | Termination of appointment of John Milburn as a director (1 page) |
| 4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 January 2010 | Director's details changed for John Victor Ernest Milburn on 1 October 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (6 pages) |
| 15 January 2010 | Director's details changed for John Victor Ernest Milburn on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Jonathan Milburn on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for John Victor Ernest Milburn on 1 October 2009 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 January 2010 | Director's details changed for Jonathan Milburn on 1 October 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (6 pages) |
| 15 January 2010 | Director's details changed for Jonathan Milburn on 1 October 2009 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 13 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 March 2008 | Return made up to 05/02/08; full list of members (4 pages) |
| 5 March 2008 | Director and secretary's change of particulars / jonathan milburn / 05/05/2007 (1 page) |
| 5 March 2008 | Return made up to 05/02/08; full list of members (4 pages) |
| 5 March 2008 | Director and secretary's change of particulars / jonathan milburn / 05/05/2007 (1 page) |
| 29 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 March 2007 | Return made up to 05/02/07; full list of members (3 pages) |
| 9 March 2007 | Return made up to 05/02/07; full list of members (3 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 February 2006 | Return made up to 05/02/06; full list of members (3 pages) |
| 9 February 2006 | Return made up to 05/02/06; full list of members (3 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 February 2005 | Return made up to 05/02/05; full list of members (3 pages) |
| 7 February 2005 | Return made up to 05/02/05; full list of members (3 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 February 2004 | Return made up to 14/02/04; full list of members
|
| 14 February 2004 | Return made up to 14/02/04; full list of members
|
| 29 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 March 2003 | Resolutions
|
| 7 March 2003 | Resolutions
|
| 18 February 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 18 February 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 31 December 2002 | Secretary resigned;director resigned (1 page) |
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | Resolutions
|
| 31 December 2002 | New secretary appointed (2 pages) |
| 31 December 2002 | Resolutions
|
| 31 December 2002 | Secretary resigned;director resigned (1 page) |
| 31 December 2002 | New secretary appointed (2 pages) |
| 31 December 2002 | New director appointed (2 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 April 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 22 April 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 5 April 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 5 April 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 3 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 3 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 2 March 1999 | Return made up to 14/02/99; full list of members (6 pages) |
| 2 March 1999 | Return made up to 14/02/99; full list of members (6 pages) |
| 14 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 14 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 26 February 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 26 February 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 26 February 1997 | Return made up to 14/02/97; full list of members (6 pages) |
| 26 February 1997 | Return made up to 14/02/97; full list of members (6 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 18 March 1996 | Return made up to 14/02/96; full list of members (6 pages) |
| 18 March 1996 | Return made up to 14/02/96; full list of members (6 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |