Dealergem Limited

Company Name	Dealergem Limited
Company Status	Dissolved
Company Number	02003608
Category	Private Limited Company
Incorporation Date	25 March 1986(38 years, 1 month ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)

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 Emmanuel Amadi
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Nigerian
Status	Closed
Appointed	01 May 2009(23 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	923 Finchley Road London NW11 7PE

Secretary Name	Mr Emmanuel Amadi
Nationality	Nigerian
Status	Closed
Appointed	01 May 2009(23 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (closed 22 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	923 Finchley Road London NW11 7PE

Director Name	Keith John Fookes
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 January 1995)
Role	Motor Vehicle Dealer
Correspondence Address	99 High Road Bushey Heath Hertfordshire WD23 1EL

Director Name	Keith John Fookes
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 January 1995)
Role	Motor Vehicle Dealer
Correspondence Address	99 High Road Bushey Heath Hertfordshire WD23 1EL

Director Name	Mr Jeremy David Hartnell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 6 months after company formation)
Appointment Duration	16 years (resigned 19 October 2007)
Role	Motor Vehicle Dealer
Country of Residence	England
Correspondence Address	Monks Rest Hillside Road Pinner Middlesex HA5 3YJ

Secretary Name	Lilian Mattey
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 08 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Farriels 11 The Avenue Radlett Hertfordshire WD7 7DG

Secretary Name	John Henry Fookes
Nationality	British
Status	Resigned
Appointed	08 November 2007(21 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	91 Harrow Way Carpenters Park Hertfordshire WD19 5EH

Director Name	Mr Archibald Anthony Graham
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(23 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 15 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hart Grove Southall Middx UB1 2UW

Location

Registered Address	923 Finchley Road London NW11 7PE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Anthony Graham 50.00% Ordinary
50 at £1	Emmanuel Amadi 50.00% Ordinary

Financials

Year	2014
Net Worth	-£8,263
Cash	£4,884
Current Liabilities	£19,677

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	25 April

Filing History

29 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
22 July 2020	Unaudited abridged accounts made up to 30 April 2019 (9 pages)
8 July 2020	Termination of appointment of Archibald Anthony Graham as a director on 15 June 2020 (1 page)
23 January 2020	Previous accounting period shortened from 26 April 2019 to 25 April 2019 (1 page)
28 November 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
26 February 2019	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
6 February 2019	Director's details changed for Mr Emmanuel Amadi on 29 January 2019 (2 pages)
7 January 2019	Confirmation statement made on 12 October 2018 with no updates (3 pages)
14 April 2018	Compulsory strike-off action has been discontinued (1 page)
11 April 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
27 March 2018	First Gazette notice for compulsory strike-off (1 page)
13 November 2017	Cessation of Chigozie Emmanuel Amadi as a person with significant control on 1 July 2016 (1 page)
13 November 2017	Notification of Chigozie Emmanuel Amadi as a person with significant control on 1 July 2016 (2 pages)
13 November 2017	Notification of Chigozie Emmanuel Amadi as a person with significant control on 1 July 2016 (2 pages)
13 November 2017	Notification of Archibald Anthony Graham as a person with significant control on 1 July 2016 (2 pages)
13 November 2017	Cessation of Chigozie Emmanuel Amadi as a person with significant control on 1 July 2016 (1 page)
13 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
13 November 2017	Notification of Archibald Anthony Graham as a person with significant control on 1 July 2016 (2 pages)
22 July 2017	Compulsory strike-off action has been discontinued (1 page)
22 July 2017	Compulsory strike-off action has been discontinued (1 page)
21 July 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
21 July 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
27 June 2017	First Gazette notice for compulsory strike-off (1 page)
27 June 2017	First Gazette notice for compulsory strike-off (1 page)
25 January 2017	Previous accounting period shortened from 27 April 2016 to 26 April 2016 (1 page)
25 January 2017	Previous accounting period shortened from 27 April 2016 to 26 April 2016 (1 page)
14 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
21 April 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
21 April 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
26 January 2016	Compulsory strike-off action has been discontinued (1 page)
26 January 2016	Previous accounting period shortened from 28 April 2015 to 27 April 2015 (1 page)
26 January 2016	Compulsory strike-off action has been discontinued (1 page)
26 January 2016	Previous accounting period shortened from 28 April 2015 to 27 April 2015 (1 page)
25 January 2016	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (4 pages)
25 January 2016	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (4 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
1 August 2015	Compulsory strike-off action has been discontinued (1 page)
1 August 2015	Compulsory strike-off action has been discontinued (1 page)
29 July 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 July 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 July 2015	First Gazette notice for compulsory strike-off (1 page)
28 July 2015	First Gazette notice for compulsory strike-off (1 page)
29 January 2015	Previous accounting period shortened from 29 April 2014 to 28 April 2014 (1 page)
29 January 2015	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (4 pages)
29 January 2015	Previous accounting period shortened from 29 April 2014 to 28 April 2014 (1 page)
29 January 2015	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (4 pages)
7 April 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
7 April 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2014	Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page)
31 January 2014	Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page)
10 December 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
10 December 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
15 January 2013	Director's details changed for Mr Emmanuel Amadi on 16 August 2012 (2 pages)
15 January 2013	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
15 January 2013	Director's details changed for Mr Emmanuel Amadi on 16 August 2012 (2 pages)
15 January 2013	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
14 January 2013	Secretary's details changed for Mr Emmanuel Amadi on 16 August 2012 (1 page)
14 January 2013	Secretary's details changed for Mr Emmanuel Amadi on 16 August 2012 (1 page)
16 August 2012	Director's details changed for Mr Emmanuel Amadi on 16 August 2012 (2 pages)
16 August 2012	Director's details changed for Mr Emmanuel Amadi on 16 August 2012 (2 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
8 December 2010	Director's details changed for Mr Emmanuel Amadi on 1 October 2010 (2 pages)
8 December 2010	Secretary's details changed for Mr Emmanuel Amadi on 1 October 2010 (2 pages)
8 December 2010	Secretary's details changed for Mr Emmanuel Amadi on 1 October 2010 (2 pages)
8 December 2010	Secretary's details changed for Mr Emmanuel Amadi on 1 October 2010 (2 pages)
8 December 2010	Director's details changed for Mr Emmanuel Amadi on 1 October 2010 (2 pages)
8 December 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
8 December 2010	Director's details changed for Mr Emmanuel Amadi on 1 October 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Emmanuel Amadi on 11 October 2009 (2 pages)
1 December 2009	Director's details changed for Archibald Anthony Graham on 11 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Mr Emmanuel Amadi on 11 October 2009 (1 page)
1 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Secretary's details changed for Mr Emmanuel Amadi on 11 October 2009 (1 page)
1 December 2009	Director's details changed for Emmanuel Amadi on 11 October 2009 (2 pages)
1 December 2009	Director's details changed for Archibald Anthony Graham on 11 October 2009 (2 pages)
2 September 2009	Director's change of particulars / anthony graham / 24/08/2009 (1 page)
2 September 2009	Director's change of particulars / anthony graham / 24/08/2009 (1 page)
18 June 2009	Appointment terminated director keith fookes (1 page)
18 June 2009	Director appointed anthony graham (2 pages)
18 June 2009	Appointment terminated secretary john fookes (1 page)
18 June 2009	Appointment terminated secretary john fookes (1 page)
18 June 2009	Registered office changed on 18/06/2009 from p o box 102 67 bridge street pinner middlesex HA5 3JB (1 page)
18 June 2009	Director and secretary appointed emmanuel amadi (2 pages)
18 June 2009	Registered office changed on 18/06/2009 from p o box 102 67 bridge street pinner middlesex HA5 3JB (1 page)
18 June 2009	Appointment terminated director keith fookes (1 page)
18 June 2009	Director appointed anthony graham (2 pages)
18 June 2009	Director and secretary appointed emmanuel amadi (2 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
17 February 2009	Return made up to 12/10/08; full list of members (3 pages)
17 February 2009	Return made up to 12/10/08; full list of members (3 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Secretary resigned (1 page)
14 November 2007	Total exemption full accounts made up to 30 April 2007 (12 pages)
14 November 2007	Total exemption full accounts made up to 30 April 2007 (12 pages)
15 October 2007	Return made up to 12/10/07; full list of members (2 pages)
15 October 2007	Return made up to 12/10/07; full list of members (2 pages)
25 January 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
25 January 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
13 November 2006	Return made up to 12/10/06; full list of members (2 pages)
13 November 2006	Return made up to 12/10/06; full list of members (2 pages)
23 March 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
23 March 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
22 November 2005	Return made up to 12/10/05; full list of members (6 pages)
22 November 2005	Return made up to 12/10/05; full list of members (6 pages)
24 January 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
24 January 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
20 October 2004	Return made up to 12/10/04; full list of members (6 pages)
20 October 2004	Return made up to 12/10/04; full list of members (6 pages)
18 December 2003	Partial exemption accounts made up to 30 April 2003 (5 pages)
18 December 2003	Partial exemption accounts made up to 30 April 2003 (5 pages)
7 November 2003	Return made up to 12/10/03; full list of members (6 pages)
7 November 2003	Return made up to 12/10/03; full list of members (6 pages)
2 December 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
2 December 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
16 November 2002	Return made up to 12/10/02; full list of members (6 pages)
16 November 2002	Return made up to 12/10/02; full list of members (6 pages)
30 October 2001	Partial exemption accounts made up to 30 April 2001 (4 pages)
30 October 2001	Partial exemption accounts made up to 30 April 2001 (4 pages)
26 October 2001	Return made up to 12/10/01; full list of members (6 pages)
26 October 2001	Return made up to 12/10/01; full list of members (6 pages)
6 March 2001	Full accounts made up to 30 April 2000 (11 pages)
6 March 2001	Full accounts made up to 30 April 2000 (11 pages)
16 October 2000	Return made up to 12/10/00; full list of members (6 pages)
16 October 2000	Return made up to 12/10/00; full list of members (6 pages)
2 March 2000	Full accounts made up to 30 April 1999 (11 pages)
2 March 2000	Full accounts made up to 30 April 1999 (11 pages)
18 October 1999	Return made up to 12/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 October 1999	Return made up to 12/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 January 1999	Registered office changed on 20/01/99 from: monks rest hillside road pinner middlesex HA5 3YJ (1 page)
20 January 1999	Registered office changed on 20/01/99 from: monks rest hillside road pinner middlesex HA5 3YJ (1 page)
5 January 1999	Return made up to 12/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 1999	Full accounts made up to 30 April 1998 (11 pages)
5 January 1999	Return made up to 12/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 1999	Full accounts made up to 30 April 1998 (11 pages)
3 February 1998	Full accounts made up to 30 April 1997 (11 pages)
3 February 1998	Full accounts made up to 30 April 1997 (11 pages)
3 February 1998	Return made up to 12/10/97; no change of members (4 pages)
3 February 1998	Return made up to 12/10/97; no change of members (4 pages)
13 November 1996	Full accounts made up to 30 April 1996 (11 pages)
13 November 1996	Full accounts made up to 30 April 1996 (11 pages)
10 November 1996	Return made up to 12/10/96; no change of members (4 pages)
10 November 1996	Return made up to 12/10/96; no change of members (4 pages)
18 October 1995	Return made up to 12/10/95; full list of members (6 pages)
18 October 1995	Return made up to 12/10/95; full list of members (6 pages)

Dealergem Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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