Company NameC- Stores Limited
Company StatusDissolved
Company Number00934447
CategoryPrivate Limited Company
Incorporation Date26 June 1968(53 years, 7 months ago)
Dissolution Date13 March 2012 (9 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131Wholesale of fruit and vegetables
SIC 46310Wholesale of fruit and vegetables

Directors

Secretary NameMr Philip William Marchant
NationalityBritish
StatusClosed
Appointed24 October 1991(23 years, 4 months after company formation)
Appointment Duration20 years, 4 months (closed 13 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGates Cottage
3 West End Lane
Warfield
Berkshire
RG42 5RH
Director NameMr Philip William Marchant
Date of BirthJune 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1998(29 years, 10 months after company formation)
Appointment Duration13 years, 10 months (closed 13 March 2012)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressGates Cottage
3 West End Lane
Warfield
Berkshire
RG42 5RH
Director NameMr Richard Robert Hill
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed28 December 2004(36 years, 6 months after company formation)
Appointment Duration7 years, 2 months (closed 13 March 2012)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address87 Greenway Avenue
Walthamstow
London
E17 3QL
Director NameJohn George Augustus Irish
Date of BirthAugust 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(23 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 August 1994)
RoleCompany Director
Correspondence Address12 Georgian Way
Harrow On The Hill
Harrow
Middlesex
HA1 3LF
Director NameMorton Ronald Middleditch
Date of BirthDecember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(23 years, 4 months after company formation)
Appointment Duration13 years, 2 months (resigned 28 December 2004)
RoleChartered Secretary
Correspondence Address5 Chestnut Walk
Rectory Lane
Stevenage
Hertfordshire
SG1 4DD
Director NameGarry Michael Craft
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(26 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 08 May 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHobb House
Bambury
Bloxham
Oxon
OX15 4PD

Location

Registered AddressMezzanine Floor Hygeia Building
66-68 College Road
Harrow
Middlesex
HA1 1BE
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2010 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

13 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011First Gazette notice for voluntary strike-off (1 page)
29 November 2011First Gazette notice for voluntary strike-off (1 page)
18 November 2011Application to strike the company off the register (3 pages)
18 November 2011Application to strike the company off the register (3 pages)
1 November 2011Annual return made up to 24 October 2011 with a full list of shareholders
Statement of capital on 2011-11-01
  • GBP 2
(5 pages)
1 November 2011Annual return made up to 24 October 2011 with a full list of shareholders
Statement of capital on 2011-11-01
  • GBP 2
(5 pages)
8 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
8 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
22 September 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
22 September 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
26 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
26 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
27 October 2009Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
27 October 2009Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
31 January 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
31 January 2009Accounts made up to 30 April 2008 (2 pages)
7 November 2008Return made up to 24/10/08; full list of members (4 pages)
7 November 2008Return made up to 24/10/08; full list of members (4 pages)
28 February 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
28 February 2008Accounts made up to 30 April 2007 (2 pages)
20 November 2007Return made up to 24/10/07; full list of members (7 pages)
20 November 2007Return made up to 24/10/07; full list of members (7 pages)
23 November 2006Return made up to 24/10/06; full list of members (7 pages)
23 November 2006Return made up to 24/10/06; full list of members (7 pages)
25 August 2006Accounts for a dormant company made up to 30 April 2006 (2 pages)
25 August 2006Accounts made up to 30 April 2006 (2 pages)
24 November 2005Return made up to 24/10/05; full list of members (7 pages)
24 November 2005Accounts for a dormant company made up to 30 April 2005 (2 pages)
24 November 2005Return made up to 24/10/05; full list of members (7 pages)
24 November 2005Accounts made up to 30 April 2005 (2 pages)
26 May 2005Director resigned (1 page)
26 May 2005New director appointed (2 pages)
26 May 2005Director resigned (1 page)
26 May 2005New director appointed (2 pages)
25 November 2004Return made up to 24/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 November 2004Return made up to 24/10/04; full list of members (7 pages)
19 August 2004Accounts for a dormant company made up to 30 April 2004 (2 pages)
19 August 2004Accounts made up to 30 April 2004 (2 pages)
24 November 2003Return made up to 24/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 November 2003Return made up to 24/10/03; full list of members (7 pages)
28 July 2003Accounts for a dormant company made up to 30 April 2003 (2 pages)
28 July 2003Accounts made up to 30 April 2003 (2 pages)
17 January 2003Secretary's particulars changed;director's particulars changed (1 page)
17 January 2003Secretary's particulars changed;director's particulars changed (1 page)
14 November 2002Return made up to 24/10/02; full list of members (7 pages)
14 November 2002Return made up to 24/10/02; full list of members (7 pages)
15 July 2002Accounts for a dormant company made up to 30 April 2002 (2 pages)
15 July 2002Accounts made up to 30 April 2002 (2 pages)
30 October 2001Return made up to 24/10/01; full list of members
  • 363(287) ‐ Registered office changed on 30/10/01
(6 pages)
30 October 2001Return made up to 24/10/01; full list of members (6 pages)
6 August 2001Accounts for a dormant company made up to 30 April 2001 (2 pages)
6 August 2001Accounts made up to 30 April 2001 (2 pages)
5 March 2001Registered office changed on 05/03/01 from: 32/40 headstone drive harrow middx HA8 5OT (1 page)
5 March 2001Registered office changed on 05/03/01 from: 32/40 headstone drive harrow middx HA8 5OT (1 page)
29 November 2000Accounts for a dormant company made up to 30 April 2000 (2 pages)
29 November 2000Accounts made up to 30 April 2000 (2 pages)
3 November 2000Return made up to 24/10/00; full list of members (6 pages)
3 November 2000Return made up to 24/10/00; full list of members (6 pages)
25 November 1999Return made up to 24/10/99; full list of members (6 pages)
25 November 1999Return made up to 24/10/99; full list of members (6 pages)
2 September 1999Accounts for a dormant company made up to 30 April 1999 (2 pages)
2 September 1999Accounts made up to 30 April 1999 (2 pages)
15 January 1999Accounts for a dormant company made up to 25 April 1998 (2 pages)
15 January 1999Accounts made up to 25 April 1998 (2 pages)
17 November 1998Return made up to 24/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
17 November 1998Return made up to 24/10/98; no change of members (4 pages)
3 July 1998New director appointed (2 pages)
3 July 1998New director appointed (2 pages)
2 July 1998Director resigned (1 page)
2 July 1998Director resigned (1 page)
10 February 1998Accounts for a dormant company made up to 26 April 1997 (2 pages)
10 February 1998Accounts made up to 26 April 1997 (2 pages)
10 November 1997Return made up to 24/10/97; full list of members (8 pages)
10 November 1997Return made up to 24/10/97; full list of members (8 pages)
6 March 1997Accounts for a dormant company made up to 30 April 1996 (1 page)
6 March 1997Accounts made up to 30 April 1996 (1 page)
15 November 1996Return made up to 24/10/96; no change of members (4 pages)
15 November 1996Return made up to 24/10/96; no change of members (4 pages)
1 March 1996Accounts for a dormant company made up to 30 April 1995 (2 pages)
1 March 1996Accounts made up to 30 April 1995 (2 pages)
13 November 1995Return made up to 24/10/95; no change of members (4 pages)
13 November 1995Return made up to 24/10/95; no change of members (4 pages)