Service Garage (Great Wakering) Limited(The)

Company Name	Service Garage (Great Wakering) Limited(The)
Company Status	Dissolved
Company Number	01513734
Category	Private Limited Company
Incorporation Date	22 August 1980(43 years, 8 months ago)
Dissolution Date	23 September 2008 (15 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr David Cyril Brinklow
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1999(19 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (closed 23 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Asters Goffs Oak Waltham Cross Hertfordshire EN7 6SD

Secretary Name	Mr Paul Clement Scott
Nationality	British
Status	Closed
Appointed	06 October 1999(19 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (closed 23 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lawrence Close Childrey Wantage Oxfordshire OX12 9YR

Director Name	Mr Stuart James McLaughlan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2005(24 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 23 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	67 Queen Anne's Grove Ealing London W5 3XP

Director Name	Mrs Sheila May Legg
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(10 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 August 1999)
Role	Office Manager
Correspondence Address	Glencote George Street Shoeburyness Southend On Sea Essex SS3 9AB

Director Name	Mrs Alice Mary Ann Vickery
Date of Birth	December 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(10 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 August 1999)
Role	Office Supervisor
Correspondence Address	110 Wakering Avenue Shoeburyness Southend On Sea Essex SS3 9BB

Director Name	Mr Anthony James Vickery
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(10 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 August 1999)
Role	Workshop Manager
Correspondence Address	8 New England Crescent Great Wakering Southend On Sea Essex SS3 0DU

Director Name	Mr David John Vickery
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(10 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 August 1999)
Role	Managing Director
Correspondence Address	24 Goldworthy Drive Great Wakering Southend On Sea Essex SS3 0AU

Director Name	Mr John Robert Vickery
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(10 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 October 1999)
Role	General Manager
Correspondence Address	41 North Street Great Wakering Southend On Sea Essex SS3 0EL

Secretary Name	Mr David John Vickery
Nationality	British
Status	Resigned
Appointed	29 May 1991(10 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 August 1999)
Role	Company Director
Correspondence Address	24 Goldworthy Drive Great Wakering Southend On Sea Essex SS3 0AU

Director Name	Angela Jane Vickery
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(18 years, 11 months after company formation)
Appointment Duration	2 months (resigned 06 October 1999)
Role	Admin Manager
Correspondence Address	41 Twyford Avenue Great Wakering Southend On Sea Essex SS3 0EZ

Secretary Name	Angela Jane Vickery
Nationality	British
Status	Resigned
Appointed	05 August 1999(18 years, 11 months after company formation)
Appointment Duration	2 months (resigned 06 October 1999)
Role	Admin Manager
Correspondence Address	41 Twyford Avenue Great Wakering Southend On Sea Essex SS3 0EZ

Director Name	Mr Paul Michael Pascan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(19 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 October 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	38 Hillcroft Dunstable Bedfordshire LU6 1TU

Director Name	Mr David Alexander Winduss
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(19 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 07 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Glebe House Buckland Dinham Frome Somerset BA11 2QW

Location

Registered Address	2nd Floor 63 Curzon Street London W1J 8PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

23 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2008	First Gazette notice for voluntary strike-off (1 page)
8 May 2008	Application for striking-off (1 page)
28 July 2007	Accounts for a dormant company made up to 30 June 2007 (7 pages)
5 June 2007	Return made up to 29/05/07; full list of members (2 pages)
20 July 2006	Full accounts made up to 30 June 2006 (9 pages)
5 June 2006	Return made up to 29/05/06; full list of members (3 pages)
5 June 2006	Director's particulars changed (1 page)
13 April 2006	Director resigned (1 page)
23 August 2005	Accounts for a dormant company made up to 30 June 2005 (7 pages)
30 June 2005	Registered office changed on 30/06/05 from: 6 stratton street london W1J 8LD (1 page)
29 June 2005	Return made up to 29/05/05; full list of members (7 pages)
12 May 2005	New director appointed (4 pages)
4 May 2005	Full accounts made up to 30 June 2004 (12 pages)
14 June 2004	Return made up to 29/05/04; full list of members (7 pages)
6 December 2003	Full accounts made up to 30 June 2003 (12 pages)
20 June 2003	Return made up to 29/05/03; full list of members (7 pages)
11 November 2002	Director resigned (1 page)
10 October 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
20 June 2002	Return made up to 29/05/02; full list of members 363(287) ‐ Registered office changed on 20/06/02 (7 pages)
7 February 2002	Full accounts made up to 31 December 2001 (13 pages)
1 October 2001	Full accounts made up to 31 December 2000 (14 pages)
22 June 2001	Return made up to 29/05/01; full list of members (7 pages)
14 June 2000	Return made up to 29/05/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
15 February 2000	Full accounts made up to 31 August 1999 (18 pages)
11 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	New secretary appointed (2 pages)
1 November 1999	Registered office changed on 01/11/99 from: little wakering corner great wakering essex (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
11 October 1999	Memorandum and Articles of Association (5 pages)
7 October 1999	Div 23/09/99 (1 page)
7 October 1999	Ad 24/09/99--------- Â£ si [email protected]=17600 Â£ ic 53500/71100 (2 pages)
7 October 1999	Â£ nc 53500/71100 24/09/99 (1 page)
7 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
7 October 1999	Particulars of contract relating to shares (3 pages)
7 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
7 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 October 1999	Â£ nc 50000/53500 23/09/99 (1 page)
7 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
7 October 1999	Ad 23/09/99--------- Â£ si 3500@1=3500 Â£ ic 50000/53500 (2 pages)
7 October 1999	Conve 27/09/99 (1 page)
7 October 1999	S-div 24/09/99 (1 page)
10 September 1999	New secretary appointed;new director appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Secretary resigned;director resigned (1 page)
10 September 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
9 July 1999	Return made up to 29/05/99; full list of members (7 pages)
21 June 1999	Full accounts made up to 31 August 1998 (14 pages)
4 June 1998	Return made up to 29/05/98; no change of members (6 pages)
24 May 1998	Full accounts made up to 31 August 1997 (13 pages)
3 August 1997	Return made up to 29/05/97; no change of members (6 pages)
17 March 1997	Full accounts made up to 31 August 1996 (11 pages)
31 July 1996	Return made up to 29/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 June 1996	Full accounts made up to 31 August 1995 (10 pages)
1 November 1995	Particulars of mortgage/charge (4 pages)
30 May 1995	Return made up to 29/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 1995	Accounts for a small company made up to 31 August 1994 (12 pages)
22 August 1980	Incorporation (18 pages)

Service Garage (Great Wakering) Limited(The)

Business Activity

Directors

Location

Accounts

Filing History

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