Vintage Taxi Spares Limited

Company Name	Vintage Taxi Spares Limited
Company Status	Dissolved
Company Number	01622910
Category	Private Limited Company
Incorporation Date	18 March 1982(42 years, 1 month ago)
Dissolution Date	9 September 2008 (15 years, 7 months ago)
Previous Name	Camberfield Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Malcolm William Smith
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1991(9 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (closed 09 September 2008)
Role	Garage Proprietor
Country of Residence	England
Correspondence Address	Dairy House Farm Front Street, East Stour Gillingham Dorset SP8 5LQ

Director Name	Mrs Moira Elizabeth Smith
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1991(9 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (closed 09 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Dairy House Farm Front Street, East Stour Gillingham Dorset SP8 5LQ

Secretary Name	Mrs Moira Elizabeth Smith
Nationality	British
Status	Closed
Appointed	01 May 1994(12 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (closed 09 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Dairy House Farm Front Street, East Stour Gillingham Dorset SP8 5LQ

Director Name	Mr Frank Pearce
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 1999)
Role	Taxi Cab Prop
Correspondence Address	173 Hall Road Isleworth Middlesex TW7 7PD

Secretary Name	Malcolm William Smith
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 1994)
Role	Company Director
Correspondence Address	18 St Marys Avenue Norwood Green Southall Middlesex UB2 4LS

Director Name	Christopher Henry Denne Hearnden
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(16 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2000)
Role	Manager
Correspondence Address	111 Hermitage Woods Crescent Woking Surrey GU21 1UF

Location

Registered Address	25 Glover Road Pinner Middlesex HA5 1LQ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London

Financials

Year	2014
Turnover	£24,050
Gross Profit	£1,331
Net Worth	£558,804
Cash	£527,462
Current Liabilities	£9,293

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

9 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2008	First Gazette notice for voluntary strike-off (1 page)
18 April 2008	Application for striking-off (1 page)
3 March 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
19 October 2007	Return made up to 30/09/07; no change of members (7 pages)
7 August 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
14 July 2007	Full accounts made up to 31 December 2006 (8 pages)
23 October 2006	Return made up to 30/09/06; full list of members (7 pages)
21 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
10 October 2005	Return made up to 30/09/05; full list of members (7 pages)
15 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
6 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
7 October 2003	Return made up to 30/09/03; full list of members (7 pages)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
8 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
18 October 2001	Return made up to 30/09/01; full list of members (6 pages)
11 April 2001	Full accounts made up to 31 December 2000 (6 pages)
12 October 2000	Return made up to 30/09/00; full list of members (6 pages)
7 August 2000	Full accounts made up to 31 December 1999 (10 pages)
13 June 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
10 March 2000	Registered office changed on 10/03/00 from: railway arches the ham brentford middlesex TW8 8EX (1 page)
17 February 2000	Company name changed camberfield LIMITED\certificate issued on 18/02/00 (2 pages)
8 October 1999	Return made up to 30/09/99; full list of members (7 pages)
29 June 1999	Full accounts made up to 31 December 1998 (13 pages)
3 August 1998	Full accounts made up to 31 December 1997 (11 pages)
27 July 1998	New director appointed (2 pages)
7 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 July 1997	Full accounts made up to 31 December 1996 (9 pages)
23 October 1996	Return made up to 30/09/96; no change of members (4 pages)
8 September 1996	Full accounts made up to 31 December 1995 (8 pages)
27 September 1995	Return made up to 30/09/95; no change of members (4 pages)
28 June 1995	Full accounts made up to 31 December 1994 (8 pages)

Vintage Taxi Spares Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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