Traffic (Garages) Limited

Company Name	Traffic (Garages) Limited
Company Status	Dissolved
Company Number	01252564
Category	Private Limited Company
Incorporation Date	31 March 1976(48 years, 1 month ago)
Dissolution Date	1 October 2010 (13 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Alastair James Mitchell Hendry
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(15 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (closed 01 October 2010)
Role	Service Manager
Correspondence Address	33 Cheyham Way Cheam Sutton Surrey SM2 7HX

Secretary Name	Sandra Fances Hendry
Nationality	British
Status	Closed
Appointed	01 July 2005(29 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 01 October 2010)
Role	Company Director
Correspondence Address	33 Cheyham Way Cheam Surrey SM2 7HX

Director Name	Brian Ronald Langley Cole
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(15 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2001)
Role	Managing Director
Correspondence Address	Archway Cottage Highfield Road West Byfleet Surrey KT14 6QT

Director Name	Linda Vivyan Midwinter
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(15 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 February 2001)
Role	Accountant
Correspondence Address	Ashtead 5 Glebe Road Staines Middlesex TW18 1BX

Secretary Name	Linda Vivyan Midwinter
Nationality	British
Status	Resigned
Appointed	31 October 1991(15 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 February 2001)
Role	Company Director
Correspondence Address	Ashtead 5 Glebe Road Staines Middlesex TW18 1BX

Secretary Name	Tracey Karen Skarratts
Nationality	British
Status	Resigned
Appointed	07 February 2001(24 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	103 Evelyn Road Dunstable Bedfordshire LU5 4NQ

Location

Registered Address	3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£238,617
Cash	£200
Current Liabilities	£181,903

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

1 October 2010	Final Gazette dissolved following liquidation (1 page)
1 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2010	Liquidators statement of receipts and payments to 21 June 2010 (6 pages)
1 July 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 July 2010	Liquidators' statement of receipts and payments to 21 June 2010 (6 pages)
1 July 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 March 2010	Liquidators statement of receipts and payments to 30 January 2009 (7 pages)
15 March 2010	Liquidators statement of receipts and payments to 30 January 2010 (6 pages)
15 March 2010	Liquidators' statement of receipts and payments to 30 January 2010 (6 pages)
15 March 2010	Liquidators' statement of receipts and payments to 30 July 2009 (6 pages)
15 March 2010	Liquidators' statement of receipts and payments to 30 January 2009 (7 pages)
15 March 2010	Liquidators statement of receipts and payments to 30 July 2009 (6 pages)
19 August 2009	Registered office changed on 19/08/2009 from 35 ballards lane london N3 1XW (1 page)
19 August 2009	Registered office changed on 19/08/2009 from 35 ballards lane london N3 1XW (1 page)
19 August 2009	Liquidators statement of receipts and payments to 30 July 2009 (6 pages)
19 August 2009	Liquidators' statement of receipts and payments to 30 January 2009 (6 pages)
19 August 2009	Liquidators statement of receipts and payments to 30 January 2009 (6 pages)
19 August 2009	Liquidators' statement of receipts and payments to 30 July 2009 (6 pages)
17 February 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 February 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 February 2008	Appointment of a voluntary liquidator (1 page)
17 February 2008	Statement of affairs (11 pages)
17 February 2008	Appointment of a voluntary liquidator (1 page)
17 February 2008	Statement of affairs (11 pages)
17 January 2008	Registered office changed on 17/01/08 from: 41 walton street walton on the hill tadworth surrey KT20 7RR (1 page)
17 January 2008	Registered office changed on 17/01/08 from: 41 walton street walton on the hill tadworth surrey KT20 7RR (1 page)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
30 November 2005	Return made up to 31/10/05; full list of members (6 pages)
30 November 2005	Return made up to 31/10/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
8 August 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
8 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
8 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
8 August 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
5 August 2005	Secretary resigned (1 page)
5 August 2005	Secretary resigned (1 page)
29 July 2005	New secretary appointed (2 pages)
29 July 2005	New secretary appointed (2 pages)
11 May 2005	Return made up to 31/10/04; full list of members (6 pages)
11 May 2005	Return made up to 31/10/04; full list of members (6 pages)
21 May 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
21 May 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
22 March 2004	Return made up to 31/10/03; full list of members (6 pages)
22 March 2004	Return made up to 31/10/03; full list of members (6 pages)
11 November 2002	Return made up to 31/10/02; full list of members (6 pages)
11 November 2002	Return made up to 31/10/02; full list of members (6 pages)
21 October 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
21 October 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	Return made up to 31/10/01; full list of members (6 pages)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	Return made up to 31/10/01; full list of members (6 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Secretary resigned;director resigned (1 page)
18 July 2002	Secretary resigned;director resigned (1 page)
18 July 2002	Director resigned (1 page)
10 October 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
10 October 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
14 April 2001	Particulars of mortgage/charge (3 pages)
14 April 2001	Particulars of mortgage/charge (3 pages)
11 December 2000	Return made up to 31/10/00; full list of members (7 pages)
11 December 2000	Return made up to 31/10/00; full list of members (7 pages)
15 April 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
15 April 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
10 February 2000	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 10/02/00 (7 pages)
10 February 2000	Return made up to 31/10/99; full list of members (7 pages)
10 May 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
10 May 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
21 December 1998	Return made up to 31/10/98; full list of members (6 pages)
21 December 1998	Return made up to 31/10/98; full list of members (6 pages)
3 July 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
3 July 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
27 November 1997	Return made up to 31/10/97; no change of members (4 pages)
27 November 1997	Return made up to 31/10/97; no change of members (4 pages)
13 August 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
13 August 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
28 March 1997	Particulars of mortgage/charge (7 pages)
28 March 1997	Particulars of mortgage/charge (7 pages)
28 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1996	Return made up to 31/10/96; no change of members (4 pages)
2 December 1996	Return made up to 31/10/96; no change of members (4 pages)
15 November 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 1995	Return made up to 31/10/95; full list of members (6 pages)
21 August 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
21 August 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
25 January 1988	Particulars of mortgage/charge (3 pages)
25 January 1988	Particulars of mortgage/charge (3 pages)
13 February 1980	Allotment of shares (2 pages)
13 February 1980	Allotment of shares (2 pages)
23 May 1979	Particulars of mortgage/charge (4 pages)
23 May 1979	Particulars of mortgage/charge (4 pages)
6 April 1979	Share capital (3 pages)
6 April 1979	Share capital (3 pages)
31 March 1976	Incorporation (12 pages)
31 March 1976	Incorporation (12 pages)

Traffic (Garages) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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