Company NameM J Autos Professional Hire Limited
Company StatusDissolved
Company Number02251512
CategoryPrivate Limited Company
Incorporation Date5 May 1988(35 years, 11 months ago)
Dissolution Date21 December 2004 (19 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Mary Susan Garrett
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1991(3 years, 7 months after company formation)
Appointment Duration13 years (closed 21 December 2004)
RoleBusiness Person
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Knight Burhill Park
Walton On Thames
Surrey
KT12 4AZ
Director NameMr Michael Edward Garrett
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1991(3 years, 7 months after company formation)
Appointment Duration13 years (closed 21 December 2004)
RoleMotor Dealer
Correspondence AddressWhite Knight
Burhill Park
Walton On Thames
Surrey
KT12 4AZ
Secretary NameMrs Mary Susan Garrett
NationalityBritish
StatusClosed
Appointed21 December 1991(3 years, 7 months after company formation)
Appointment Duration13 years (closed 21 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Knight Burhill Park
Walton On Thames
Surrey
KT12 4AZ

Location

Registered AddressUnit 3
40 Kimpton Road
Sutton
Surrey
SM3 9QP
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardStonecot
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000
Cash£1,000

Accounts

Latest Accounts31 August 2002 (21 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

21 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2004Application for striking-off (1 page)
31 December 2003Return made up to 21/12/03; full list of members
  • 363(287) ‐ Registered office changed on 31/12/03
(7 pages)
17 January 2003Accounts for a dormant company made up to 31 August 2002 (6 pages)
2 January 2003Return made up to 21/12/02; full list of members (7 pages)
2 January 2002Return made up to 21/12/01; full list of members (6 pages)
7 November 2001Accounts for a dormant company made up to 31 August 2001 (6 pages)
8 May 2001Accounts for a dormant company made up to 31 August 2000 (6 pages)
9 January 2001Return made up to 21/12/00; full list of members
  • 363(287) ‐ Registered office changed on 09/01/01
(6 pages)
21 April 2000Accounts for a dormant company made up to 31 August 1999 (6 pages)
7 February 2000Registered office changed on 07/02/00 from: 591 london road north cheam surrey SM3 9AG (1 page)
6 January 2000Return made up to 21/12/99; full list of members (6 pages)
7 May 1999Accounts for a dormant company made up to 31 August 1998 (6 pages)
30 December 1998Return made up to 21/12/98; full list of members (8 pages)
2 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 June 1998Accounts for a dormant company made up to 31 August 1997 (5 pages)
9 January 1998Return made up to 21/12/97; full list of members (8 pages)
19 January 1997Return made up to 21/12/96; full list of members (8 pages)
2 October 1996Accounts for a dormant company made up to 31 August 1996 (5 pages)
2 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 May 1996Full accounts made up to 31 August 1995 (6 pages)
12 December 1995Return made up to 21/12/95; full list of members (6 pages)