Chafford Hundred
Grays
Essex
RM13 7JX
Director Name | Mr Andrew Leslie Parrish-Evans |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 October 2011(33 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 31 May 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kismet 267 Robin Hood Lane Blue Bell Hill Chatham Kent ME5 9QU |
Director Name | Brian Martin Johns |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1991(13 years, 8 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 02 August 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cala Fornells Keysers Road Broxbourne Hertfordshire EN10 6RE |
Director Name | Pamela Johns |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1991(13 years, 8 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 02 August 2007) |
Role | Secretary |
Correspondence Address | Cala Fornells Keysers Road Broxbourne Hertfordshire EN10 6RE |
Director Name | Stephen John Taylor |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1991(13 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 30 March 1992) |
Role | Chartered Accountant |
Correspondence Address | 24 Canford Close Enfield Middlesex EN2 8QN |
Director Name | Mr John Tojeiro |
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Date of Birth | August 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1991(13 years, 8 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 16 March 2005) |
Role | Engineer |
Correspondence Address | Duke Lake Farm Dubbs Knoll Road Guilden Morden Royston Herts SG8 0LA |
Secretary Name | Pamela Johns |
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Nationality | British |
Status | Resigned |
Appointed | 12 September 1991(13 years, 8 months after company formation) |
Appointment Duration | 20 years, 1 month (resigned 12 October 2011) |
Role | Company Director |
Correspondence Address | Cala Fornells Keysers Road Broxbourne Hertfordshire EN10 6RE |
Website | www.daxcars.com |
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Registered Address | 4 Chase Side Enfield Middlesex EN2 6NF |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
6k at £1 | Simon Johns 31.06% Ordinary |
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5.6k at £1 | Brian Martin Johns 29.13% Ordinary |
5.5k at £1 | Pamela Johns 28.56% Ordinary |
2k at £1 | P. Walker 10.39% Ordinary |
167 at £1 | Executors Of John Tojeiro 0.87% Ordinary |
Year | 2014 |
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Net Worth | -£280,760 |
Current Liabilities | £377,364 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 November 2014 | Compulsory strike-off action has been suspended (1 page) |
12 November 2014 | Compulsory strike-off action has been suspended (1 page) |
30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
13 December 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
3 December 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Director's details changed for Mr Andrew Leslie Parrish-Evans on 12 October 2011 (2 pages) |
3 December 2013 | Director's details changed for Mr Andrew Leslie Parrish-Evans on 12 October 2011 (2 pages) |
3 December 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 November 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
12 November 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
12 October 2011 | Appointment of Mr Andrew Leslie Parrish-Evans as a director (2 pages) |
12 October 2011 | Termination of appointment of Pamela Johns as a secretary (1 page) |
12 October 2011 | Termination of appointment of Pamela Johns as a secretary (1 page) |
12 October 2011 | Appointment of Mr Andrew Leslie Parrish-Evans as a director (2 pages) |
21 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
21 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 December 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
2 December 2010 | Director's details changed for Simon Johns on 5 March 2010 (2 pages) |
2 December 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
2 December 2010 | Director's details changed for Simon Johns on 5 March 2010 (2 pages) |
2 December 2010 | Director's details changed for Simon Johns on 5 March 2010 (2 pages) |
13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
21 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
21 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
1 June 2009 | Registered office changed on 01/06/2009 from 35 ballards lane finchley london N3 1XW (1 page) |
1 June 2009 | Registered office changed on 01/06/2009 from 35 ballards lane finchley london N3 1XW (1 page) |
17 April 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
17 April 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
26 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
26 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
29 July 2008 | Return made up to 12/09/07; full list of members (4 pages) |
29 July 2008 | Return made up to 12/09/07; full list of members (4 pages) |
16 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
16 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
13 September 2007 | Director resigned (1 page) |
13 September 2007 | Director resigned (1 page) |
13 September 2007 | Director resigned (1 page) |
13 September 2007 | Director resigned (1 page) |
21 April 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
21 April 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
20 November 2006 | Return made up to 12/09/06; full list of members (3 pages) |
20 November 2006 | Return made up to 12/09/06; full list of members (3 pages) |
6 November 2006 | Director's particulars changed (1 page) |
6 November 2006 | Director's particulars changed (1 page) |
9 December 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
9 December 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
29 November 2005 | Director resigned (1 page) |
29 November 2005 | Director resigned (1 page) |
28 November 2005 | Return made up to 12/09/05; full list of members (3 pages) |
28 November 2005 | Return made up to 12/09/05; full list of members (3 pages) |
12 October 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
12 October 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
7 October 2004 | Return made up to 12/09/04; full list of members (7 pages) |
7 October 2004 | Return made up to 12/09/04; full list of members (7 pages) |
4 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
4 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
23 October 2003 | Auditor's resignation (1 page) |
23 October 2003 | Auditor's resignation (1 page) |
10 October 2003 | Director's particulars changed (1 page) |
10 October 2003 | Return made up to 12/09/03; full list of members (7 pages) |
10 October 2003 | Return made up to 12/09/03; full list of members (7 pages) |
10 October 2003 | Director's particulars changed (1 page) |
27 May 2003 | Registered office changed on 27/05/03 from: sterling house fulbourne road london E17 4EE (1 page) |
27 May 2003 | Registered office changed on 27/05/03 from: sterling house fulbourne road london E17 4EE (1 page) |
6 December 2002 | Return made up to 12/09/02; full list of members
|
6 December 2002 | Return made up to 12/09/02; full list of members
|
12 November 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
12 November 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
18 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
22 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
27 October 2001 | Return made up to 12/09/01; full list of members (8 pages) |
27 October 2001 | Return made up to 12/09/01; full list of members (8 pages) |
26 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
26 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
27 October 2000 | Return made up to 12/09/00; full list of members (8 pages) |
27 October 2000 | Return made up to 12/09/00; full list of members (8 pages) |
2 August 2000 | Particulars of mortgage/charge (4 pages) |
2 August 2000 | Particulars of mortgage/charge (4 pages) |
17 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
17 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
7 October 1999 | Return made up to 12/09/99; full list of members (4 pages) |
7 October 1999 | Return made up to 12/09/99; full list of members (4 pages) |
16 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
16 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
29 September 1998 | Return made up to 12/09/98; full list of members (6 pages) |
29 September 1998 | Return made up to 12/09/98; full list of members (6 pages) |
15 April 1998 | New director appointed (3 pages) |
15 April 1998 | New director appointed (3 pages) |
11 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
11 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
25 September 1997 | Return made up to 12/09/97; no change of members (6 pages) |
25 September 1997 | Return made up to 12/09/97; no change of members (6 pages) |
26 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
26 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
25 September 1996 | Return made up to 12/09/96; full list of members (6 pages) |
25 September 1996 | Return made up to 12/09/96; full list of members (6 pages) |
3 May 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
3 May 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
5 October 1995 | Return made up to 12/09/95; full list of members (6 pages) |
5 October 1995 | Return made up to 12/09/95; full list of members (6 pages) |
29 March 1995 | Auditor's resignation (2 pages) |
29 March 1995 | Auditor's resignation (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (44 pages) |
13 December 1990 | Resolutions
|
13 December 1990 | Resolutions
|
24 October 1985 | Memorandum and Articles of Association (13 pages) |
24 October 1985 | Memorandum and Articles of Association (13 pages) |