GX Vehicle Sales

Company Name	GX Vehicle Sales
Company Status	Dissolved
Company Number	01213823
Category	Private Unlimited Company
Incorporation Date	27 May 1975(48 years, 11 months ago)
Dissolution Date	21 December 1999 (24 years, 4 months ago)
Previous Name	Motorpoint Vehicle-Sales Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Brian Arthur Calne Chivers
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1994(19 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 21 December 1999)
Role	Chartered Accountant
Correspondence Address	Melloncroft 25 Cambridge Avenue New Malden Surrey KT3 4LD

Director Name	Mr Robert Wilson Wood
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1994(19 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 21 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Cluaran 12 The Ridgeway Radlett Hertfordshire WD7 8PR

Secretary Name	Mr Peter Dawes
Nationality	British
Status	Closed
Appointed	31 August 1998(23 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 21 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 St Neots Road Eaton Ford St Neots Huntingdon Cambridgeshire PE19 7AD

Director Name	Mr David Littman
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(15 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 November 1994)
Role	Motor Dealer
Correspondence Address	Corton Lodge 4 Elm Walk Gidea Park Romford Essex RM2 5NR

Director Name	Mrs Odette Littman
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(15 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 November 1994)
Role	Secretary
Correspondence Address	Corton Lodge 4 Elm Walk Gidea Park Romford Essex RM2 5NR

Secretary Name	Mrs Odette Littman
Nationality	British
Status	Resigned
Appointed	21 January 1991(15 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 November 1994)
Role	Company Director
Correspondence Address	Corton Lodge 4 Elm Walk Gidea Park Romford Essex RM2 5NR

Director Name	Leslie Ewart Riley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(19 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	71 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RU

Secretary Name	Leslie Ewart Riley
Nationality	British
Status	Resigned
Appointed	11 November 1994(19 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	71 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RU

Location

Registered Address	1 Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 December 1999	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 1999	Application for striking-off (1 page)
14 April 1999	Res 260399 red 100 to Â£1 (1 page)
5 March 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 March 1999	Members' assent for rereg from LTD to UNLTD (1 page)
2 March 1999	Certificate of re-registration from Limited to Unlimited (1 page)
2 March 1999	Declaration of assent for reregistration to UNLTD (1 page)
2 March 1999	Application for reregistration from LTD to UNLTD (2 pages)
2 March 1999	Re-registration of Memorandum and Articles (7 pages)
10 February 1999	Return made up to 05/02/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 January 1999	Secretary's particulars changed (1 page)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Secretary resigned;director resigned (1 page)
16 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 26/03/98 (1 page)
31 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
3 March 1998	Return made up to 05/02/98; no change of members (9 pages)
3 September 1997	Company name changed motorpoint vehicle-sales LIMITED\certificate issued on 04/09/97 (2 pages)
23 May 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
23 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 1997	Return made up to 05/02/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
22 December 1996	Registered office changed on 22/12/96 from: 53 theobald street borehamwood hertfordshire WD6 4RT (1 page)
2 December 1996	Director's particulars changed (1 page)
16 April 1996	Full accounts made up to 31 December 1995 (10 pages)
26 February 1996	Return made up to 05/02/96; full list of members (11 pages)
7 February 1996	Registered office changed on 07/02/96 from: 161 london road romford essex RM7 9QH (1 page)
31 March 1995	Full accounts made up to 31 December 1994 (13 pages)

GX Vehicle Sales

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London