Company NameMilcars (Stanmore) Limited
Company StatusDissolved
Company Number00944036
CategoryPrivate Limited Company
Incorporation Date12 December 1968(53 years, 5 months 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

Director NameMrs Betty Joyce Ward
Date of BirthJuly 1934 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 1991(22 years, 9 months after company formation)
Appointment Duration30 years, 8 months
RoleCompany Director
Correspondence AddressPark Rise 6 Astons Road
Moor Park
Northwood
Middlesex
HA6 2LD
Director NameMr Leslie Henry John Ward
Date of BirthFebruary 1931 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 1991(22 years, 9 months after company formation)
Appointment Duration30 years, 8 months
RoleCompany Director
Correspondence AddressPark Rise 6 Astons Road
Moor Park
Northwood
Middlesex
HA6 2LD
Secretary NameMrs Betty Joyce Ward
NationalityBritish
StatusCurrent
Appointed24 September 1991(22 years, 9 months after company formation)
Appointment Duration30 years, 8 months
RoleCompany Director
Correspondence AddressPark Rise 6 Astons Road
Moor Park
Northwood
Middlesex
HA6 2LD
Director NameChristopher Leslie Ward
Date of BirthDecember 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 2000(32 years after company formation)
Appointment Duration21 years, 5 months
RoleCompany Director
Correspondence Address25 Nicholas Court
Corney Reach Way
London
W4 2TS
Director NameMr Anthony Maynard Thomas
Date of BirthAugust 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1991(22 years, 9 months after company formation)
Appointment Duration12 years, 1 month (resigned 17 November 2003)
RoleCompany Director
Correspondence Address12 Friary Field
Dunstable
Bedfordshire
LU6 3HZ
Director NamePaul Francis Fruen
Date of BirthJanuary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2000(31 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 14 March 2003)
RoleManager
Correspondence Address6 Institute Road
Marlow
Buckinghamshire
SL7 1BN

Location

Registered Address8 Baker Street
London
W1U 3LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Turnover£33,438,000
Gross Profit£2,562,000
Net Worth£3,902,000
Current Liabilities£3,741,000

Accounts

Latest Accounts31 December 2002 (19 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 January 2006Liquidators statement of receipts and payments (5 pages)
3 January 2006Return of final meeting in a members' voluntary winding up (3 pages)
6 December 2005Liquidators statement of receipts and payments (5 pages)
2 June 2005Liquidators statement of receipts and payments (5 pages)
6 December 2004Liquidators statement of receipts and payments (5 pages)
2 December 2003Director resigned (1 page)
1 December 2003Registered office changed on 01/12/03 from: 229 hatfield road st. Albans hertfordshire AL1 4TB (1 page)
20 November 2003Appointment of a voluntary liquidator (1 page)
20 November 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 November 2003Declaration of solvency (3 pages)
29 October 2003Return made up to 24/09/03; full list of members (8 pages)
1 October 2003Declaration of satisfaction of mortgage/charge (1 page)
20 September 2003Declaration of satisfaction of mortgage/charge (1 page)
20 September 2003Declaration of satisfaction of mortgage/charge (1 page)
20 September 2003Declaration of satisfaction of mortgage/charge (1 page)
20 September 2003Declaration of satisfaction of mortgage/charge (1 page)
28 July 2003Registered office changed on 28/07/03 from: woodfield house honeypot lane stanmore middlesex HA7 1JS (1 page)
27 June 2003Declaration of satisfaction of mortgage/charge (1 page)
14 June 2003Full accounts made up to 31 December 2002 (16 pages)
12 June 2003Declaration of satisfaction of mortgage/charge (1 page)
12 June 2003Declaration of satisfaction of mortgage/charge (1 page)
12 June 2003Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003Director resigned (1 page)
20 November 2002Location of register of members (1 page)
4 November 2002Return made up to 24/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 June 2002Full accounts made up to 31 December 2001 (17 pages)
9 October 2001Return made up to 24/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
19 June 2001Full accounts made up to 31 December 2000 (15 pages)
27 February 2001New director appointed (3 pages)
30 October 2000New director appointed (2 pages)
29 September 2000Return made up to 24/09/00; full list of members (7 pages)
4 July 2000Full accounts made up to 31 December 1999 (14 pages)
17 September 1999Return made up to 24/09/99; full list of members (8 pages)
5 August 1999Particulars of mortgage/charge (5 pages)
24 June 1999Full accounts made up to 31 December 1998 (16 pages)
27 March 1999Particulars of mortgage/charge (3 pages)
11 November 1998Return made up to 24/09/98; no change of members (5 pages)
9 June 1998Full accounts made up to 31 December 1997 (16 pages)
10 October 1997Return made up to 24/09/97; full list of members
  • 363(287) ‐ Registered office changed on 10/10/97
(6 pages)
5 June 1997Full accounts made up to 31 December 1996 (14 pages)
21 October 1996Return made up to 24/09/96; no change of members (7 pages)
6 June 1996Full accounts made up to 31 December 1995 (16 pages)
10 October 1995Return made up to 24/09/95; full list of members (10 pages)
12 June 1995Full accounts made up to 31 December 1994 (14 pages)
13 June 1994Full accounts made up to 31 December 1993 (15 pages)
14 June 1993Full accounts made up to 31 December 1992 (14 pages)
27 August 1992Full accounts made up to 31 December 1991 (13 pages)
5 August 1991Full accounts made up to 31 December 1990 (13 pages)
21 September 1990Full accounts made up to 31 December 1989 (13 pages)
5 October 1989Full accounts made up to 31 December 1988 (12 pages)
2 November 1988Full accounts made up to 31 December 1987 (12 pages)
21 September 1987Full accounts made up to 31 December 1986 (13 pages)
24 September 1986Full accounts made up to 31 December 1985 (12 pages)
13 July 1985Accounts made up to 31 December 1984 (12 pages)
24 November 1984Accounts made up to 31 December 1983 (12 pages)
30 March 1984Accounts made up to 31 December 1982 (9 pages)
9 September 1982Accounts made up to 31 December 1981 (10 pages)
12 June 1981Accounts made up to 31 December 1980 (9 pages)
29 November 1980Accounts made up to 30 November 1979 (11 pages)