| Company Name | Shepperton Autoway Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01185590 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1974(49 years, 7 months ago) |
| Dissolution Date | 16 August 2005 (18 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Mr Alan Edward Kendrick |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1991(17 years, 3 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 16 August 2005) |
| Role | Garage Proprietor |
| Correspondence Address | 50 Walton Bridge Road Shepperton Middlesex TW17 8NE |
| Director Name | David John Nigel Martin |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1991(17 years, 3 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 16 August 2005) |
| Role | Garage Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Tree Tops 1 Tudor Close Woking Surrey GU22 7BN |
| Secretary Name | David John Nigel Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2001(27 years after company formation) |
| Appointment Duration | 3 years, 10 months (closed 16 August 2005) |
| Role | Garage Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Tree Tops 1 Tudor Close Woking Surrey GU22 7BN |
| Director Name | Mrs Janice Ann Kendrick |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(17 years, 3 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 31 March 2001) |
| Role | Housewife |
| Correspondence Address | Bracken Lodge West Road St Georges Hill Weybridge Surrey KT13 0LY |
| Secretary Name | Mrs Janice Ann Kendrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(17 years, 3 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 31 March 2001) |
| Role | Company Director |
| Correspondence Address | Bracken Lodge West Road St Georges Hill Weybridge Surrey KT13 0LY |
Location
| Registered Address | 400 Harrow Road London W9 2HU |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Harrow Road |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,151,183 |
| Gross Profit | -£50,640 |
| Net Worth | £2,256,290 |
| Cash | £2,384,932 |
| Current Liabilities | £128,642 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 16 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2005 | Application for striking-off (1 page) |
| 11 January 2005 | Full accounts made up to 30 September 2004 (11 pages) |
| 11 January 2005 | Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page) |
| 19 March 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 23 January 2004 | Return made up to 30/12/03; full list of members (5 pages) |
| 1 September 2003 | Ad 27/02/02--------- £ si 49900@1 (2 pages) |
| 7 May 2003 | Resolutions
|
| 7 May 2003 | Return made up to 30/12/02; full list of members (5 pages) |
| 7 May 2003 | £ nc 100/50000 27/02/02 (1 page) |
| 31 March 2003 | Director's particulars changed (1 page) |
| 1 March 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 14 March 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 13 February 2002 | Return made up to 30/12/01; full list of members (5 pages) |
| 13 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 October 2001 | New secretary appointed (2 pages) |
| 3 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 6 April 2001 | Secretary resigned;director resigned (1 page) |
| 26 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 6 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 23 February 2000 | Return made up to 30/12/99; no change of members (6 pages) |
| 23 March 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 1 February 1999 | Return made up to 30/12/98; no change of members (6 pages) |
| 8 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 16 February 1998 | Return made up to 30/12/97; full list of members (6 pages) |
| 26 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 21 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 March 1997 | Return made up to 30/12/96; no change of members (6 pages) |
| 6 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 21 March 1996 | Return made up to 30/12/95; full list of members (7 pages) |
| 16 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |