Cheshunt School Of Motoring Limited

Company Name	Cheshunt School Of Motoring Limited
Company Status	Dissolved
Company Number	02291077
Category	Private Limited Company
Incorporation Date	30 August 1988(35 years, 8 months ago)
Dissolution Date	1 October 2013 (10 years, 7 months ago)

Business Activity

Section P	Education
SIC 8041	Driving school activities
SIC 85530	Driving school activities

Directors

Director Name	Mr Paul Roger Michael
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(3 years, 3 months after company formation)
Appointment Duration	21 years, 10 months (closed 01 October 2013)
Role	Instructor
Country of Residence	United Kingdom
Correspondence Address	189 Baker Street Enfield Middlesex EN1 3JT

Secretary Name	Mrs Larraine Joan Michael
Status	Closed
Appointed	21 April 2011(22 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 01 October 2013)
Role	Company Director
Correspondence Address	189 Baker Street Enfield Middx EN1 3JT

Director Name	Carolyn Elizabeth Nutkins
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 August 1993)
Role	Office Clerk
Correspondence Address	31 Primrose Avenue Enfield Middlesex EN2 0SZ

Secretary Name	Ian Malcolm Shell
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 April 1995)
Role	Company Director
Correspondence Address	17 Bury Street Edmonton London N9 7LA

Director Name	Ms Larraine Joan Taylor
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(4 years, 12 months after company formation)
Appointment Duration	18 years, 8 months (resigned 01 May 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	189 Baker Street Enfield Middx EN1 3JT

Secretary Name	Terence David Gomm
Nationality	British
Status	Resigned
Appointed	18 April 1995(6 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	2 Hazelwood Road Bush Hill Park Enfield Middlesex EN1 1JG

Secretary Name	Frederick David Gurr
Nationality	British
Status	Resigned
Appointed	24 September 1999(11 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	27 Mortimer Gate Thomas Rochford Way Cheshunt Hertfordshire EN8 0XG

Secretary Name	David Peter Barrell
Nationality	British
Status	Resigned
Appointed	01 September 2002(14 years after company formation)
Appointment Duration	4 years (resigned 16 September 2006)
Role	Driving Instructor
Correspondence Address	4 Perry Mead Enfield Middlesex EN2 8BP

Secretary Name	Vincenzo Angelo Michele Martinelli
Nationality	British
Status	Resigned
Appointed	16 September 2006(18 years after company formation)
Appointment Duration	4 years, 7 months (resigned 21 April 2011)
Role	Driving Instructor
Correspondence Address	31 Avondale Crescent Enfield Middleesex EN3 7RZ

Location

Registered Address	189 Baker Street Enfield Middx EN1 3JT
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London

Shareholders

60 at £1	Larraine Joan Taylor 60.00% Ordinary
40 at £1	Paul Roger Michael 40.00% Ordinary

Financials

Year	2014
Net Worth	£274
Current Liabilities	£546

Accounts

Latest Accounts	30 April 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
6 June 2013	Application to strike the company off the register (3 pages)
6 June 2013	Application to strike the company off the register (3 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 December 2012	Secretary's details changed for Ms Larraine Joan Taylor on 1 May 2012 (1 page)
28 December 2012	Termination of appointment of Larraine Taylor as a director (1 page)
28 December 2012	Secretary's details changed for Ms Larraine Joan Taylor on 1 May 2012 (1 page)
28 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-28 GBP 100 (4 pages)
28 December 2012	Termination of appointment of Larraine Joan Taylor as a director on 1 May 2012 (1 page)
28 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-28 GBP 100 (4 pages)
28 December 2012	Termination of appointment of Larraine Joan Taylor as a director on 1 May 2012 (1 page)
28 December 2012	Secretary's details changed for Ms Larraine Joan Taylor on 1 May 2012 (1 page)
28 December 2012	Termination of appointment of Larraine Taylor as a director (1 page)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
31 December 2011	Termination of appointment of Vincenzo Angelo Michele Martinelli as a secretary on 21 April 2011 (1 page)
31 December 2011	Termination of appointment of Vincenzo Martinelli as a secretary (1 page)
31 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
16 August 2011	Appointment of Ms Larraine Joan Taylor as a secretary (1 page)
16 August 2011	Appointment of Ms Larraine Joan Taylor as a secretary (1 page)
6 December 2010	Total exemption full accounts made up to 30 April 2010 (7 pages)
6 December 2010	Total exemption full accounts made up to 30 April 2010 (7 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
2 January 2010	Total exemption full accounts made up to 30 April 2009 (12 pages)
2 January 2010	Total exemption full accounts made up to 30 April 2009 (12 pages)
18 December 2009	Register(s) moved to registered inspection location (1 page)
18 December 2009	Register(s) moved to registered inspection location (1 page)
18 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Mr Paul Roger Michael on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Larraine Joan Taylor on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Paul Roger Michael on 17 December 2009 (2 pages)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Director's details changed for Larraine Joan Taylor on 17 December 2009 (2 pages)
17 December 2009	Register inspection address has been changed (1 page)
22 December 2008	Return made up to 11/12/08; full list of members (4 pages)
22 December 2008	Return made up to 11/12/08; full list of members (4 pages)
9 December 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
9 December 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
29 December 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
29 December 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
18 December 2007	Return made up to 11/12/07; full list of members (2 pages)
18 December 2007	Return made up to 11/12/07; full list of members (2 pages)
7 January 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
7 January 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
19 December 2006	Return made up to 11/12/06; full list of members (2 pages)
19 December 2006	Return made up to 11/12/06; full list of members (2 pages)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	New secretary appointed (1 page)
19 December 2006	New secretary appointed (1 page)
9 January 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
9 January 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
23 December 2005	Return made up to 11/12/05; full list of members (2 pages)
23 December 2005	Return made up to 11/12/05; full list of members (2 pages)
14 January 2005	Return made up to 11/12/04; full list of members (7 pages)
14 January 2005	Return made up to 11/12/04; full list of members (7 pages)
3 December 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
3 December 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
22 January 2004	Return made up to 11/12/03; full list of members (7 pages)
22 January 2004	Return made up to 11/12/03; full list of members (7 pages)
28 November 2003	Total exemption small company accounts made up to 30 April 2003 (3 pages)
28 November 2003	Total exemption small company accounts made up to 30 April 2003 (3 pages)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	Secretary resigned (1 page)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	Secretary resigned (1 page)
17 December 2002	Return made up to 11/12/02; full list of members (7 pages)
17 December 2002	Return made up to 11/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 October 2002	Total exemption small company accounts made up to 30 April 2002 (3 pages)
18 October 2002	Total exemption small company accounts made up to 30 April 2002 (3 pages)
18 December 2001	Return made up to 30/11/01; full list of members (6 pages)
18 December 2001	Return made up to 30/11/01; full list of members (6 pages)
12 December 2001	Total exemption small company accounts made up to 30 April 2001 (3 pages)
12 December 2001	Total exemption small company accounts made up to 30 April 2001 (3 pages)
22 January 2001	Return made up to 30/11/00; full list of members (6 pages)
22 January 2001	Return made up to 30/11/00; full list of members (6 pages)
29 December 2000	Accounts for a small company made up to 30 April 2000 (3 pages)
29 December 2000	Accounts for a small company made up to 30 April 2000 (3 pages)
11 January 2000	Return made up to 30/11/99; full list of members (6 pages)
11 January 2000	Return made up to 30/11/99; full list of members (6 pages)
17 November 1999	Accounts for a small company made up to 30 April 1999 (3 pages)
17 November 1999	Accounts for a small company made up to 30 April 1999 (3 pages)
28 October 1999	Secretary resigned (1 page)
28 October 1999	Secretary resigned (1 page)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	New secretary appointed (2 pages)
17 December 1998	Accounts for a small company made up to 30 April 1998 (3 pages)
17 December 1998	Accounts for a small company made up to 30 April 1998 (3 pages)
27 November 1998	Return made up to 30/11/98; no change of members (4 pages)
27 November 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 January 1998	Return made up to 30/11/97; no change of members (4 pages)
19 January 1998	Return made up to 30/11/97; no change of members (4 pages)
6 October 1997	Accounts for a small company made up to 30 April 1997 (3 pages)
6 October 1997	Accounts for a small company made up to 30 April 1997 (3 pages)
16 December 1996	Return made up to 30/11/96; full list of members (6 pages)
16 December 1996	Return made up to 30/11/96; full list of members (6 pages)
20 November 1996	Accounts for a small company made up to 30 April 1996 (3 pages)
20 November 1996	Accounts for a small company made up to 30 April 1996 (3 pages)
10 January 1996	Return made up to 30/11/95; no change of members (4 pages)
10 January 1996	Accounts for a small company made up to 30 April 1995 (3 pages)
10 January 1996	Accounts for a small company made up to 30 April 1995 (3 pages)
10 January 1996	Return made up to 30/11/95; no change of members (4 pages)
19 May 1995	Secretary resigned;new secretary appointed (2 pages)

Cheshunt School Of Motoring Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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