Company NameCycle Rims And Accessories Limited
Company StatusDissolved
Company Number01518546
CategoryPrivate Limited Company
Incorporation Date24 September 1980(43 years, 7 months ago)
Dissolution Date25 April 2006 (18 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Christopher Henry Seymour-Cole
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed11 July 1991(10 years, 9 months after company formation)
Appointment Duration14 years, 9 months (closed 25 April 2006)
RoleSales Executive
Correspondence AddressWarren Lodge House
Warren Road
Kingston Upon Thames
Surrey
KT2 7HY
Secretary NameGrace Helena Cole
NationalityBritish
StatusClosed
Appointed04 April 1996(15 years, 6 months after company formation)
Appointment Duration10 years (closed 25 April 2006)
RoleCompany Director
Correspondence AddressWarren Lodge House Warren Road
Kingston Upon Thames
Surrey
KT2 7HY
Director NameMr Henry Rodwell
Date of BirthMarch 1919 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1991(10 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 03 April 1996)
RoleCompany Director
Correspondence Address62 Meadway
London
NW11 6QE
Secretary NameMr Henry Rodwell
NationalityBritish
StatusResigned
Appointed11 July 1991(10 years, 9 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 30 August 1991)
RoleCompany Director
Correspondence Address62 Meadway
London
NW11 6QE
Secretary NameMrs Sylvia Penelope Ubdegrove
NationalityBritish
StatusResigned
Appointed30 August 1991(10 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 03 April 1996)
RoleCompany Director
Correspondence Address8 Long Drive
Greenford
Middlesex
UB6 8LZ

Location

Registered Address29 Ludgate Hill
London
EC4M 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth£16,206
Cash£11,405
Current Liabilities£14,334

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

25 April 2006Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2006First Gazette notice for compulsory strike-off (1 page)
27 July 2004Return made up to 11/07/04; full list of members (6 pages)
28 September 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 July 2003Return made up to 11/07/03; full list of members (6 pages)
5 November 2002Accounts for a small company made up to 31 December 2001 (6 pages)
25 September 2001Accounts for a small company made up to 31 December 2000 (6 pages)
20 July 2000Accounts for a small company made up to 31 December 1999 (6 pages)
17 July 2000Return made up to 11/07/00; full list of members (6 pages)
4 October 1999Accounts for a small company made up to 31 December 1998 (9 pages)
21 July 1999Return made up to 11/07/99; full list of members (5 pages)
26 May 1998Accounts for a small company made up to 31 December 1997 (8 pages)
3 June 1997Accounts for a small company made up to 31 December 1996 (8 pages)
1 August 1996Return made up to 11/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 May 1996£ ic 5000/2500 03/04/96 £ sr 2500@1=2500 (1 page)
1 May 1996Registered office changed on 01/05/96 from: 29 ludgate hill london EC4M 7JE (1 page)
26 April 1996Director resigned (1 page)
26 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
26 April 1996Secretary resigned (1 page)
26 April 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
26 April 1996Accounts for a small company made up to 31 December 1995 (8 pages)
26 April 1996New secretary appointed (2 pages)
14 July 1995Return made up to 11/07/95; full list of members (6 pages)
13 April 1995Accounts for a small company made up to 31 December 1994 (8 pages)