Carhouse Limited

Company Name	Carhouse Limited
Company Status	Dissolved
Company Number	01832672
Category	Private Limited Company
Incorporation Date	13 July 1984(39 years, 9 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)
Previous Name	Melsaw Limited

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Paul Dodds
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1991(6 years, 11 months after company formation)
Appointment Duration	29 years, 9 months (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Tarasay Higher Blanford Road Corfe Mullen Wimborne Dorset BH21 3JG

Director Name	Kathleen Elizabeth Dodds
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(6 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	15 Inglewood Barrow In Furness Cumbria LA13 9UN

Secretary Name	Mr Paul Dodds
Nationality	British
Status	Resigned
Appointed	14 June 1991(6 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	15 Inglewood Croft Park Barrow In Furness Cumbria LA13 9UN

Secretary Name	Mrs Janet Dodds
Nationality	British
Status	Resigned
Appointed	29 November 1996(12 years, 4 months after company formation)
Appointment Duration	17 years, 1 month (resigned 14 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Tarasay Higher Blanford Road Corfe Mullen Wimborne Dorset BH21 3JG

Contact

Website	carhousebd.com

Location

Registered Address	International House Cromwell Road Kensington London SW7 4EF
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Shareholders

2 at £1	Mr Paul Dodds 100.00% Ordinary

Financials

Year	2014
Net Worth	-£107,059
Current Liabilities	£107,571

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

31 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2 (6 pages)
2 November 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (3 pages)
2 October 2014	Termination of appointment of Janet Dodds as a secretary on 14 January 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
4 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
20 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 August 2009	Return made up to 14/06/09; full list of members (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 July 2008	Return made up to 14/06/08; full list of members (3 pages)
26 July 2007	Location of register of members (1 page)
26 July 2007	Return made up to 14/06/07; full list of members (2 pages)
26 July 2007	Registered office changed on 26/07/07 from: tarasay higher blandford road corfe mullen winborne dorset BH21 3JG (1 page)
26 July 2007	Location of debenture register (1 page)
19 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 August 2006	Return made up to 14/06/06; full list of members (2 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 July 2005	Return made up to 14/06/05; full list of members (6 pages)
10 February 2005	Return made up to 14/06/04; full list of members 363(287) ‐ Registered office changed on 10/02/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 August 2003	Return made up to 14/06/03; full list of members (6 pages)
21 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 June 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
29 May 2002	Registered office changed on 29/05/02 from: waterside the gardens dane ghyll park barrow in furness cumbria LA14 4RE (1 page)
7 July 2001	Return made up to 14/06/01; full list of members (6 pages)
18 August 2000	Return made up to 14/06/00; full list of members (6 pages)
23 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 August 1999	Return made up to 14/06/99; no change of members (4 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 July 1998	Return made up to 14/06/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 January 1998	Registered office changed on 09/01/98 from: 15 inglewood croft park barrow in furness cumbria LA13 9UN (1 page)
7 August 1997	Return made up to 14/06/97; full list of members (6 pages)
13 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
16 January 1997	New secretary appointed (2 pages)
16 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 January 1997	Memorandum and Articles of Association (11 pages)
16 January 1997	Secretary resigned (1 page)
16 January 1997	Director resigned (1 page)
26 June 1996	Return made up to 14/06/96; full list of members (6 pages)
27 March 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
11 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
4 July 1995	Return made up to 14/06/95; no change of members (4 pages)

Carhouse Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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