Acton Town Garage Ltd

Company Name	Acton Town Garage Ltd
Directors	Sharon Joanne Clague and Mary Edel Gabrielle Campbell
Company Status	Active
Company Number	01217052
Category	Private Limited Company
Incorporation Date	23 June 1975(48 years, 10 months ago)
Previous Names	Acton Town Garage Limited and West London Auto Finance Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Sharon Joanne Clague
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 December 2017(42 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Client Manager
Country of Residence	Isle Of Man
Correspondence Address	Millennium House Victoria Road Douglas IM2 4RW

Director Name	Mrs Mary Edel Gabrielle Campbell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 March 2019(43 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Trust Manager
Country of Residence	Isle Of Man
Correspondence Address	Millennium House Victoria Road Douglas IM2 4RW

Director Name	Mr James Albert Randall
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1975(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Fowlers Walk Ealing London W5 1BQ

Director Name	Mary Margaret Randall
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1978(3 years, 1 month after company formation)
Appointment Duration	31 years, 9 months (resigned 27 May 2010)
Role	Company Director
Correspondence Address	15 Twyford Crescent Acton London W3 9PP

Secretary Name	James Randall
Nationality	British
Status	Resigned
Appointed	30 June 1991(16 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	8 White Ledges Ealing London W13

Secretary Name	Mr Douglas Ian Cowan
Nationality	British
Status	Resigned
Appointed	01 September 1995(20 years, 2 months after company formation)
Appointment Duration	7 months (resigned 01 April 1996)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	4 Benwell Court Sunbury On Thames Middlesex TW16 6RU

Secretary Name	Mary Margaret Randall
Nationality	British
Status	Resigned
Appointed	01 April 1996(20 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 17 May 2010)
Role	Company Director
Correspondence Address	15 Twyford Crescent Acton London W3 9PP

Director Name	Mr Edward Roger Bennett
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(38 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 January 2015)
Role	Solicitor & Business Dvlpmnt - Trust & Corporate
Country of Residence	Isle Of Man
Correspondence Address	4th Floor, Exchange House Athol Street Douglas Isle Of Man IM1 1JD

Director Name	Mr Roger John Bennett
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(38 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 January 2015)
Role	Managing Director - Trust And Corporate Service Pr
Country of Residence	Isle Of Man
Correspondence Address	4th Floor, Exchange House Athol Street Douglas Isle Of Man IM1 1JD

Director Name	Mr Richard Damian Ellis
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 January 2015(39 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2016)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	Millennium House Victoria Road Douglas IM2 4RW

Director Name	Mr Ross Kennaugh Byrne
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British (Iom)
Status	Resigned
Appointed	05 January 2015(39 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 December 2017)
Role	Director - Corporate Services Provider
Country of Residence	Isle Of Man
Correspondence Address	Millennium House Victoria Road Douglas IM2 4RW

Director Name	Mr Christian Cowley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(40 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 December 2017)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	Millennium House Victoria Road Douglas IM2 4RW

Director Name	Ms Melanie Jane Quayle
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2017(42 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 2018)
Role	Client Services Manager
Country of Residence	Isle Of Man
Correspondence Address	Millennium House Victoria Road Douglas IM2 4RW

Director Name	Mrs Jackeline Bernice Breadner
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(43 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 March 2019)
Role	Chartered Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	Millennium House Victoria Road Douglas IM2 4RW

Secretary Name	Piton Secretaries Ltd (Corporation)
Status	Resigned
Appointed	10 August 2018(43 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 10 August 2018)
Correspondence Address	52 Moreton Street Moreton Street London SW1V 2PB

Contact

Website	actontownmedicalcentre.nhs.uk

Location

Registered Address	140 Tachbrook Street London SW1V 2NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Charing Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£738,061
Cash	£489
Current Liabilities	£43,709

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 1 week from now)

Charges

16 January 1996	Delivered on: 24 January 1996 Satisfied on: 2 April 2014 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 August 1992	Delivered on: 10 August 1992 Satisfied on: 24 January 1996 Persons entitled: Proton Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 83-85 gunnersbury lane with land to rear of 81 gunnersbury lane t/ns ngl 147847 mx 201767. Fully Satisfied
4 March 1992	Delivered on: 18 March 1992 Satisfied on: 24 January 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south side of avenue road acton road L.B. of ealing title no. Ngl 329648. Fully Satisfied
3 December 1985	Delivered on: 9 December 1985 Satisfied on: 24 January 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of 81 gunnersbury lane,ealing london title no. Mx 201767. Fully Satisfied
3 December 1985	Delivered on: 9 December 1985 Satisfied on: 24 January 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 83 gunnersbury lane, acton, ealing, london. Title no. Ngl 147847. Fully Satisfied
15 May 1979	Delivered on: 22 May 1979 Satisfied on: 24 January 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 83/85 gunnersbury lane, acton, W3. Title no. Ngl 147847 mx 201767.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 November 1976	Delivered on: 5 November 1976 Satisfied on: 24 January 1996 Persons entitled: First Fortune LTD Classification: General charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital. Together with all fixtures, fixed plant & machinery fixed & floating charges (see doc M15). Fully Satisfied
22 January 1976	Delivered on: 9 February 1976 Satisfied on: 24 January 1996 Persons entitled: Allied Irish Banks LTD. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: No. 83, gunnersbury lane, acton, and adjoining land at the rear of 81, gunnersbury lane, acton.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 December 1975	Delivered on: 2 January 1976 Satisfied on: 24 January 1996 Persons entitled: Allied Irish Finance Co. Limited. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises as 83 gunnersbury lane, and land at the rear of 81 gunnersbury lane, acton in the l/b of ealing. Fully Satisfied
1 April 2014	Delivered on: 17 April 2014 Persons entitled: Standard Bank Isle of Man Limited Classification: A registered charge Particulars: F/H land k/a 83-85 gunnersbury lane acton london t/nos MX201767 and NGL147847. Outstanding

Filing History

12 December 2023	Registered office address changed from 52 Moreton Street Fry & Co London SW1V 2PB United Kingdom to 140 Tachbrook Street London SW1V 2NE on 12 December 2023 (1 page)
1 June 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
18 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
31 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
27 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
15 February 2022	Director's details changed for Mrs Mary Edel Gabrielle Campbell on 11 February 2022 (2 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
27 May 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
27 May 2021	Change of details for Mr Reginald Arthur Robert as a person with significant control on 30 November 2020 (2 pages)
5 November 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
1 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
29 May 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
28 May 2019	Register inspection address has been changed from Craven House 40-44 Uxbridge Road London W5 2BS England to 52 Moreton Street Fry & Co London SW1V 2PB (1 page)
23 May 2019	Satisfaction of charge 012170520010 in full (1 page)
1 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
18 March 2019	Termination of appointment of Jackeline Bernice Breadner as a director on 14 March 2019 (1 page)
18 March 2019	Appointment of Mrs Mary Edel Campbell as a director on 14 March 2019 (2 pages)
18 February 2019	Notification of Reginald Arthur Robert as a person with significant control on 14 February 2019 (2 pages)
18 February 2019	Withdrawal of a person with significant control statement on 18 February 2019 (2 pages)
4 September 2018	Appointment of Mrs Jackeline Bernice Breadner as a director on 31 August 2018 (2 pages)
4 September 2018	Termination of appointment of Melanie Jane Quayle as a director on 31 August 2018 (1 page)
16 August 2018	Registered office address changed from 52 52 Moreton Street London SW1V 2PB United Kingdom to 52 Moreton Street Fry & Co London SW1V 2PB on 16 August 2018 (1 page)
16 August 2018	Appointment of Piton Secretaries Ltd as a secretary on 10 August 2018 (2 pages)
16 August 2018	Termination of appointment of Piton Secretaries Ltd as a secretary on 10 August 2018 (1 page)
16 August 2018	Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS to 52 52 Moreton Street London SW1V 2PB on 16 August 2018 (1 page)
31 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
14 December 2017	Appointment of Miss Sharon Joanne Clague as a director on 6 December 2017 (2 pages)
14 December 2017	Termination of appointment of Christian Cowley as a director on 6 December 2017 (1 page)
14 December 2017	Termination of appointment of Ross Kennaugh Byrne as a director on 6 December 2017 (1 page)
14 December 2017	Appointment of Mrs Melanie Jane Quayle as a director on 6 December 2017 (2 pages)
18 October 2017	Compulsory strike-off action has been discontinued (1 page)
18 October 2017	Compulsory strike-off action has been discontinued (1 page)
17 October 2017	Total exemption full accounts made up to 31 August 2016 (7 pages)
17 October 2017	Total exemption full accounts made up to 31 August 2016 (7 pages)
9 September 2017	Compulsory strike-off action has been suspended (1 page)
9 September 2017	Compulsory strike-off action has been suspended (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
1 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (5 pages)
1 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (5 pages)
20 April 2016	Appointment of Mr Christian Cowley as a director on 31 March 2016 (2 pages)
20 April 2016	Termination of appointment of Richard Damian Ellis as a director on 31 March 2016 (1 page)
20 April 2016	Appointment of Mr Christian Cowley as a director on 31 March 2016 (2 pages)
20 April 2016	Termination of appointment of Richard Damian Ellis as a director on 31 March 2016 (1 page)
28 August 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
25 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 (5 pages)
25 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 (5 pages)
24 June 2015	Register inspection address has been changed from 4th Floor Exchange House 54-58 Athol Street Douglas Isle of Man IM1 1JD to Craven House 40-44 Uxbridge Road London W5 2BS (1 page)
24 June 2015	Register inspection address has been changed from 4th Floor Exchange House 54-58 Athol Street Douglas Isle of Man IM1 1JD to Craven House 40-44 Uxbridge Road London W5 2BS (1 page)
25 February 2015	Appointment of Mr Richard Damian Ellis as a director on 5 January 2015 (2 pages)
25 February 2015	Appointment of Mr Ross Kennaugh Byrne as a director on 5 January 2015 (2 pages)
25 February 2015	Appointment of Mr Ross Kennaugh Byrne as a director on 5 January 2015 (2 pages)
25 February 2015	Appointment of Mr Richard Damian Ellis as a director on 5 January 2015 (2 pages)
25 February 2015	Appointment of Mr Ross Kennaugh Byrne as a director on 5 January 2015 (2 pages)
25 February 2015	Appointment of Mr Richard Damian Ellis as a director on 5 January 2015 (2 pages)
20 February 2015	Registered office address changed from 15 Heatherways Tarporley Cheshire CW6 0HP Uk to Craven House 40-44 Uxbridge Road London W5 2BS on 20 February 2015 (1 page)
20 February 2015	Registered office address changed from 15 Heatherways Tarporley Cheshire CW6 0HP Uk to Craven House 40-44 Uxbridge Road London W5 2BS on 20 February 2015 (1 page)
20 February 2015	Termination of appointment of Edward Roger Bennett as a director on 5 January 2015 (1 page)
20 February 2015	Termination of appointment of Roger John Bennett as a director on 5 January 2015 (1 page)
20 February 2015	Termination of appointment of Roger John Bennett as a director on 5 January 2015 (1 page)
20 February 2015	Termination of appointment of Edward Roger Bennett as a director on 5 January 2015 (1 page)
20 February 2015	Termination of appointment of Roger John Bennett as a director on 5 January 2015 (1 page)
20 February 2015	Termination of appointment of Edward Roger Bennett as a director on 5 January 2015 (1 page)
3 September 2014	Registered office address changed from Prince Evans Solicitors Llp, Craven House 40-44 Uxbridge Road Ealing London W5 2BS England to 15 Heatherways Tarporley Cheshire CW6 0HP on 3 September 2014 (2 pages)
3 September 2014	Registered office address changed from Prince Evans Solicitors Llp, Craven House 40-44 Uxbridge Road Ealing London W5 2BS England to 15 Heatherways Tarporley Cheshire CW6 0HP on 3 September 2014 (2 pages)
3 September 2014	Registered office address changed from Prince Evans Solicitors Llp, Craven House 40-44 Uxbridge Road Ealing London W5 2BS England to 15 Heatherways Tarporley Cheshire CW6 0HP on 3 September 2014 (2 pages)
13 August 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (14 pages)
13 August 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (14 pages)
1 July 2014	Appointment of Mr Edward Roger Bennett as a director (2 pages)
1 July 2014	Appointment of Mr Edward Roger Bennett as a director (2 pages)
1 July 2014	Appointment of Mr Roger John Bennett as a director (2 pages)
1 July 2014	Appointment of Mr Roger John Bennett as a director (2 pages)
30 June 2014	Register inspection address has been changed (2 pages)
30 June 2014	Register(s) moved to registered inspection location (2 pages)
30 June 2014	Register inspection address has been changed (2 pages)
30 June 2014	Register(s) moved to registered inspection location (2 pages)
17 April 2014	Registration of charge 012170520010 (30 pages)
17 April 2014	Registration of charge 012170520010 (30 pages)
15 April 2014	Termination of appointment of James Randall as a director (1 page)
15 April 2014	Termination of appointment of James Randall as a director (1 page)
15 April 2014	Registered office address changed from 67 Fowlers Walk Ealing London W5 1BQ on 15 April 2014 (1 page)
15 April 2014	Registered office address changed from 67 Fowlers Walk Ealing London W5 1BQ on 15 April 2014 (1 page)
2 April 2014	Satisfaction of charge 9 in full (1 page)
2 April 2014	Satisfaction of charge 9 in full (1 page)
7 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
7 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
10 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 1,000 (3 pages)
10 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 1,000 (3 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
2 August 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
2 August 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
23 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
23 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
23 June 2011	Director's details changed for Mr James Albert Randall on 23 June 2011 (2 pages)
23 June 2011	Director's details changed for Mr James Albert Randall on 23 June 2011 (2 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
16 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (14 pages)
16 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (14 pages)
7 June 2010	Termination of appointment of Mary Randall as a secretary (2 pages)
7 June 2010	Termination of appointment of Mary Randall as a director (2 pages)
7 June 2010	Termination of appointment of Mary Randall as a director (2 pages)
7 June 2010	Termination of appointment of Mary Randall as a secretary (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
29 September 2009	Return made up to 30/06/09; full list of members (10 pages)
29 September 2009	Return made up to 30/06/09; full list of members (10 pages)
14 August 2009	Director's change of particulars / james randall / 16/10/2008 (2 pages)
14 August 2009	Director's change of particulars / james randall / 16/10/2008 (2 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
3 December 2008	Return made up to 30/06/08; full list of members (4 pages)
3 December 2008	Return made up to 30/06/08; full list of members (4 pages)
16 October 2008	Registered office changed on 16/10/2008 from 15 twyford crescent acton london W3 9PP (1 page)
16 October 2008	Registered office changed on 16/10/2008 from 15 twyford crescent acton london W3 9PP (1 page)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
28 July 2007	Return made up to 30/06/07; no change of members (7 pages)
28 July 2007	Return made up to 30/06/07; no change of members (7 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
16 October 2006	Return made up to 30/06/06; full list of members (7 pages)
16 October 2006	Return made up to 30/06/06; full list of members (7 pages)
5 October 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
5 October 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
22 July 2005	Return made up to 30/06/05; full list of members (7 pages)
22 July 2005	Return made up to 30/06/05; full list of members (7 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
6 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
6 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
29 June 2004	Return made up to 30/06/04; full list of members (7 pages)
29 June 2004	Return made up to 30/06/04; full list of members (7 pages)
16 June 2004	Company name changed west london auto finance LTD\certificate issued on 16/06/04 (2 pages)
16 June 2004	Company name changed west london auto finance LTD\certificate issued on 16/06/04 (2 pages)
2 July 2003	Return made up to 30/06/03; full list of members (7 pages)
2 July 2003	Return made up to 30/06/03; full list of members (7 pages)
11 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
11 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
14 November 2002	Company name changed acton town garage LIMITED\certificate issued on 14/11/02 (2 pages)
14 November 2002	Company name changed acton town garage LIMITED\certificate issued on 14/11/02 (2 pages)
1 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
1 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2001	Return made up to 30/06/01; full list of members (6 pages)
21 September 2001	Return made up to 30/06/01; full list of members (6 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
18 December 2000	Registered office changed on 18/12/00 from: 3 highlands avenue london W3 6ES (1 page)
18 December 2000	Registered office changed on 18/12/00 from: 3 highlands avenue london W3 6ES (1 page)
27 July 2000	Return made up to 30/06/00; full list of members (6 pages)
27 July 2000	Return made up to 30/06/00; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
1 February 2000	Accounts for a small company made up to 31 August 1998 (4 pages)
1 February 2000	Accounts for a small company made up to 31 August 1997 (4 pages)
1 February 2000	Accounts for a small company made up to 31 August 1996 (6 pages)
1 February 2000	Accounts for a small company made up to 31 August 1996 (6 pages)
1 February 2000	Accounts for a small company made up to 31 August 1997 (4 pages)
1 February 2000	Accounts for a small company made up to 31 August 1998 (4 pages)
19 October 1999	Return made up to 30/06/99; full list of members (6 pages)
19 October 1999	Return made up to 30/06/99; full list of members (6 pages)
18 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 August 1999	Registered office changed on 18/08/99 from: fenwick and co 55 high holborn london WC1V 6DX (1 page)
18 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 August 1999	Director's particulars changed (1 page)
18 August 1999	Director's particulars changed (1 page)
18 August 1999	Registered office changed on 18/08/99 from: fenwick and co 55 high holborn london WC1V 6DX (1 page)
8 December 1998	Accounts for a small company made up to 31 August 1995 (5 pages)
8 December 1998	Accounts for a small company made up to 31 August 1995 (5 pages)
2 October 1998	Registered office changed on 02/10/98 from: c/- fenwick & co solicitors 125 high holborn london WC1V 6QA (1 page)
2 October 1998	Registered office changed on 02/10/98 from: c/- fenwick & co solicitors 125 high holborn london WC1V 6QA (1 page)
4 August 1998	Return made up to 30/06/98; no change of members (4 pages)
4 August 1998	Return made up to 30/06/97; no change of members (4 pages)
4 August 1998	Return made up to 30/06/97; no change of members (4 pages)
11 July 1997	Registered office changed on 11/07/97 from: 81 york street london W1H 1PQ (1 page)
11 July 1997	Registered office changed on 11/07/97 from: 81 york street london W1H 1PQ (1 page)
13 January 1997	Registered office changed on 13/01/97 from: 83-85 gunnersbury lane acton london. W3 3HQ (1 page)
13 January 1997	Registered office changed on 13/01/97 from: 83-85 gunnersbury lane acton london. W3 3HQ (1 page)
8 October 1996	Return made up to 30/06/96; no change of members (4 pages)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	Return made up to 30/06/96; no change of members (4 pages)
8 October 1996	Secretary resigned (1 page)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	Secretary resigned (1 page)
24 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1996	Particulars of mortgage/charge (4 pages)
24 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1996	Particulars of mortgage/charge (4 pages)
24 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1995	Full accounts made up to 31 December 1993 (15 pages)
27 October 1995	Full accounts made up to 31 December 1993 (15 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (15 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (15 pages)
17 October 1995	Secretary resigned;new secretary appointed (2 pages)
17 October 1995	Secretary resigned;new secretary appointed (2 pages)
12 October 1995	Accounting reference date shortened from 31/12 to 31/08 (1 page)
12 October 1995	Accounting reference date shortened from 31/12 to 31/08 (1 page)
18 August 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
23 June 1975	Incorporation (12 pages)
23 June 1975	Incorporation (12 pages)

Acton Town Garage Ltd

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