Company NameMARN Hanwell Limited
Company StatusDissolved
Company Number01829506
CategoryPrivate Limited Company
Incorporation Date3 July 1984(36 years, 10 months ago)
Dissolution Date25 September 2001 (19 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameMr Amratlal Ratanshi Radia
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1990(6 years, 5 months after company formation)
Appointment Duration10 years, 9 months (closed 25 September 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address183 Albury Drive
Pinner
Middlesex
HA5 3RH
Director NameMr Mansukh Ratanshi Radia
Date of BirthJanuary 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1990(6 years, 5 months after company formation)
Appointment Duration10 years, 9 months (closed 25 September 2001)
RoleCompany Director
Correspondence Address10 Farm Way
Northwood
Middlesex
HA6 3EF
Director NameMr Naresh Ratanshi Radia
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1990(6 years, 5 months after company formation)
Appointment Duration10 years, 9 months (closed 25 September 2001)
RoleCompany Director
Correspondence AddressThe Hollies Holly Grove
Hatch End
Pinner
Middx
Ha5
Secretary NameMr Harishchandra Vadilal Thakkar
NationalityBritish
StatusClosed
Appointed11 December 1990(6 years, 5 months after company formation)
Appointment Duration10 years, 9 months (closed 25 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Byron Road
North Wembley
Middlesex
HA0 3NU
Director NameMr Ramesh Ratanshi Radia
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1990(6 years, 5 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 24 January 1991)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStayglen
Lower Plantation Loudwater
Rickmansworth
Herts
WD3 4PQ

Location

Registered AddressC/O Begbies
6 Raymond Buildings
Gray's Inn
London
WC1R 5BP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Turnover£3,219,071
Gross Profit£606,486
Net Worth£18,839
Cash£269
Current Liabilities£804,539

Accounts

Latest Accounts28 February 1994 (27 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Filing History

25 September 2001Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2001First Gazette notice for compulsory strike-off (1 page)
28 November 2000Strike-off action suspended (1 page)
31 October 2000First Gazette notice for compulsory strike-off (1 page)
30 June 2000Receiver's abstract of receipts and payments (4 pages)
30 June 2000Receiver ceasing to act (1 page)
14 December 1999Receiver's abstract of receipts and payments (3 pages)
22 October 1998Receiver's abstract of receipts and payments (2 pages)
12 November 1997Receiver's abstract of receipts and payments (2 pages)
20 November 1996Receiver's abstract of receipts and payments (4 pages)
19 December 1995Administrative Receiver's report (30 pages)
18 October 1995Appointment of receiver/manager (2 pages)
18 October 1995Registered office changed on 18/10/95 from: 117 boston road hanwell london W7 3SB (1 page)