| Company Name | Chequered Flag Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01883296 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1985(39 years, 3 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 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 | Edward Arthur Page |
|---|---|
| Date of Birth | November 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(7 years, 11 months after company formation) |
| Appointment Duration | 11 years (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | Cheston 51 School Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9AZ |
| Director Name | Godfrey John Page |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(7 years, 11 months after company formation) |
| Appointment Duration | 11 years (closed 13 January 2004) |
| Role | Managing Director |
| Correspondence Address | 2 Waterside Mews Harefield Middlesex UB9 6DD |
| Secretary Name | Nigel Robert Eaton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1997(12 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | Brigand 3 Newark Road Windlesham Surrey GU20 6NE |
| Secretary Name | Edward Arthur Page |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(7 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 09 May 1997) |
| Role | Company Director |
| Correspondence Address | Cheston 51 School Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9AZ |
Location
| Registered Address | Units 1-5 Brent Crescent London NW10 7XR |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,935,389 |
| Gross Profit | £465,915 |
| Net Worth | -£137,646 |
| Cash | £601 |
| Current Liabilities | £755,868 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 13 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2003 | Receiver ceasing to act (1 page) |
| 16 May 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 5 July 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 18 June 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 29 August 2000 | Statement of Affairs in administrative receivership following report to creditors (19 pages) |
| 14 August 2000 | Administrative Receiver's report (7 pages) |
| 9 June 2000 | Appointment of receiver/manager (1 page) |
| 2 June 2000 | Full accounts made up to 31 March 1999 (16 pages) |
| 28 March 2000 | Return made up to 31/12/99; full list of members
|
| 8 September 1999 | Registered office changed on 08/09/99 from: 1-5 colonial drive bollo lane london W4 5NU (1 page) |
| 5 May 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 13 April 1999 | Registered office changed on 13/04/99 from: 235, yeading lane, hayes , middlesex, UB4 9AB. (1 page) |
| 1 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 13 October 1998 | Particulars of mortgage/charge (3 pages) |
| 1 August 1998 | Particulars of mortgage/charge (3 pages) |
| 12 March 1998 | Particulars of mortgage/charge (3 pages) |
| 20 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members
|
| 11 June 1997 | New secretary appointed (2 pages) |
| 11 June 1997 | Secretary resigned (1 page) |
| 2 February 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 15 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 22 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 22 February 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 22 February 1996 | Resolutions
|