Cheam Motors (Ewell) Limited

Company Name	Cheam Motors (Ewell) Limited
Company Status	Dissolved
Company Number	01542393
Category	Private Limited Company
Incorporation Date	29 January 1981(43 years, 3 months ago)
Dissolution Date	14 December 2012 (11 years, 4 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

Directors

Director Name	Mr John Richard James
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 June 1991(10 years, 4 months after company formation)
Appointment Duration	21 years, 6 months (closed 14 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lilac Cottage Round Street Common Wisborough Green Sussex RH14 0AN

Secretary Name	Mr Robert Edward Newman Bridle
Nationality	English
Status	Closed
Appointed	01 August 2002(21 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (closed 14 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Bolton Road Chessington Surrey KT9 2JB

Director Name	Paul Ernest Darrell-Smith
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(10 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Orchard Cottage 5 Green Lane Cobham Surrey KT11 2NN

Secretary Name	Paul Ernest Darrell-Smith
Nationality	British
Status	Resigned
Appointed	13 June 1991(10 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Orchard Cottage 5 Green Lane Cobham Surrey KT11 2NN

Secretary Name	John Webb
Nationality	British
Status	Resigned
Appointed	01 August 1995(14 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	10 Elmhurst Lodge Christchurch Park Sutton Surrey SM2 5TY

Secretary Name	Clare Louise James
Nationality	British
Status	Resigned
Appointed	30 September 1999(18 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 May 2000)
Role	Company Director
Correspondence Address	Lilac Cottage Roundstreet Common, Wisborough Green Billingshurst West Sussex RH14 0AN

Secretary Name	Ava Theresa Evans
Nationality	British
Status	Resigned
Appointed	24 May 2000(19 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	The Oakhill Inn Oakhill Radstock Somerset BA3 5HU

Location

Registered Address	33a The Avenue Tadworth Surrey KT20 5DG
Region	South East
Constituency	Reigate
County	Surrey
Ward	Tadworth and Walton
Built Up Area	Greater London

Shareholders

2.6k at £1	John Richard James 51.00% Ordinary
2.5k at £1	Mrs Claire Louise James 49.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

14 December 2012	Final Gazette dissolved following liquidation (1 page)
14 December 2012	Final Gazette dissolved following liquidation (1 page)
14 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2012	Return of final meeting in a members' voluntary winding up (4 pages)
14 September 2012	Return of final meeting in a members' voluntary winding up (4 pages)
21 September 2011	Declaration of solvency (4 pages)
21 September 2011	Declaration of solvency (4 pages)
23 August 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
23 August 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
17 August 2011	Registered office address changed from Curzon House Ist Floor 24 High Street Banstead Surrey SM7 2LJ on 17 August 2011 (1 page)
17 August 2011	Registered office address changed from Curzon House Ist Floor 24 High Street Banstead Surrey SM7 2LJ on 17 August 2011 (1 page)
16 August 2011	Appointment of a voluntary liquidator (1 page)
16 August 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-28 (1 page)
16 August 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 August 2011	Appointment of a voluntary liquidator (1 page)
21 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders Statement of capital on 2011-06-21 GBP 5,000 (4 pages)
21 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders Statement of capital on 2011-06-21 GBP 5,000 (4 pages)
7 April 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
7 April 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 November 2010	Total exemption full accounts made up to 31 July 2010 (11 pages)
26 November 2010	Total exemption full accounts made up to 31 July 2010 (11 pages)
12 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Registered office address changed from 4-8 Cheam Road Ewell Surrey KT17 1SN on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from 4-8 Cheam Road Ewell Surrey KT17 1SN on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from 4-8 Cheam Road Ewell Surrey KT17 1SN on 9 July 2010 (1 page)
8 July 2010	Director's details changed for John Richard James on 13 June 2010 (2 pages)
8 July 2010	Director's details changed for John Richard James on 13 June 2010 (2 pages)
11 February 2010	Current accounting period extended from 31 January 2010 to 31 July 2010 (3 pages)
11 February 2010	Current accounting period extended from 31 January 2010 to 31 July 2010 (3 pages)
24 June 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
24 June 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
22 June 2009	Return made up to 13/06/09; full list of members (3 pages)
22 June 2009	Return made up to 13/06/09; full list of members (3 pages)
15 October 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
15 October 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
19 June 2008	Return made up to 13/06/08; full list of members (3 pages)
19 June 2008	Return made up to 13/06/08; full list of members (3 pages)
28 September 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
28 September 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
6 July 2007	Return made up to 13/06/07; full list of members (2 pages)
6 July 2007	Return made up to 13/06/07; full list of members (2 pages)
6 September 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
6 September 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
26 June 2006	Return made up to 13/06/06; full list of members (2 pages)
26 June 2006	Return made up to 13/06/06; full list of members (2 pages)
1 September 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
1 September 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
1 July 2005	Return made up to 13/06/05; full list of members (6 pages)
1 July 2005	Return made up to 13/06/05; full list of members (6 pages)
24 September 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
24 September 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
28 June 2004	Return made up to 13/06/04; full list of members (6 pages)
28 June 2004	Return made up to 13/06/04; full list of members (6 pages)
13 August 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
13 August 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
23 June 2003	Return made up to 13/06/03; full list of members (6 pages)
23 June 2003	Return made up to 13/06/03; full list of members (6 pages)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	Secretary resigned (1 page)
30 August 2002	Secretary resigned (1 page)
18 August 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
18 August 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
6 July 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 July 2002	Return made up to 13/06/02; full list of members (6 pages)
17 August 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
17 August 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
19 June 2001	Return made up to 13/06/01; full list of members (6 pages)
19 June 2001	Return made up to 13/06/01; full list of members (6 pages)
6 October 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
6 October 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
15 June 2000	Return made up to 13/06/00; full list of members (6 pages)
15 June 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Secretary resigned (1 page)
11 October 1999	Secretary resigned (1 page)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Full accounts made up to 31 January 1999 (16 pages)
11 October 1999	Full accounts made up to 31 January 1999 (16 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	New secretary appointed (2 pages)
1 July 1999	Return made up to 13/06/99; full list of members (6 pages)
1 July 1999	Return made up to 13/06/99; full list of members (6 pages)
17 August 1998	Return made up to 13/06/98; no change of members (4 pages)
17 August 1998	Return made up to 13/06/98; no change of members (4 pages)
10 July 1998	Full accounts made up to 31 January 1998 (15 pages)
10 July 1998	Full accounts made up to 31 January 1998 (15 pages)
30 June 1997	Return made up to 13/06/97; no change of members (4 pages)
30 June 1997	Return made up to 13/06/97; no change of members (4 pages)
29 April 1997	Full accounts made up to 31 January 1997 (15 pages)
29 April 1997	Full accounts made up to 31 January 1997 (15 pages)
6 July 1996	Return made up to 13/06/96; full list of members (6 pages)
6 July 1996	Return made up to 13/06/96; full list of members (6 pages)
5 July 1996	Secretary resigned (1 page)
5 July 1996	Secretary resigned (1 page)
5 July 1996	New secretary appointed (2 pages)
5 July 1996	New secretary appointed (2 pages)
1 July 1996	Full accounts made up to 31 January 1996 (12 pages)
1 July 1996	Full accounts made up to 31 January 1996 (12 pages)
20 October 1995	Full accounts made up to 31 January 1995 (11 pages)
20 October 1995	Full accounts made up to 31 January 1995 (11 pages)
11 September 1995	Â£ ic 10000/5000 31/07/95 Â£ sr 5000@1=5000 (1 page)
11 September 1995	Â£ ic 10000/5000 31/07/95 Â£ sr 5000@1=5000 (1 page)
6 September 1995	Director resigned (2 pages)
6 September 1995	Director resigned (2 pages)
14 August 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (8 pages)
14 August 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (16 pages)
11 August 1995	Memorandum and Articles of Association (10 pages)
11 August 1995	Memorandum and Articles of Association (5 pages)
11 August 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
11 August 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
3 July 1995	Return made up to 13/06/95; no change of members (4 pages)
3 July 1995	Return made up to 13/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
8 July 1983	Increase in nominal capital (1 page)
8 July 1983	Increase in nominal capital (1 page)

Cheam Motors (Ewell) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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