| Company Name | Secure Car Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02341478 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1989(35 years, 3 months ago) |
| Dissolution Date | 10 October 2000 (23 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Philip Kendal Rayne |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(2 years after company formation) |
| Appointment Duration | 9 years, 8 months (closed 10 October 2000) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 1 Parkside 172 Kew Road Richmond Surrey TW9 2AS |
| Secretary Name | Mary King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1998(9 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 10 October 2000) |
| Role | Company Director |
| Correspondence Address | 82 Dawley Road Hayes Middlesex UB3 1ND |
| Director Name | Michael Richard Inwards |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(2 years after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 02 November 1998) |
| Role | Engineer |
| Correspondence Address | Brent Road Southall Middlesex UB2 5LE |
| Secretary Name | Michael Richard Inwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(2 years after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 02 November 1998) |
| Role | Company Director |
| Correspondence Address | Brent Road Southall Middlesex UB2 5LE |
Location
| Registered Address | 8 Baker St London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2000 | Application for striking-off (1 page) |
| 24 February 2000 | Return made up to 31/01/00; full list of members (5 pages) |
| 1 March 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 6 November 1998 | New secretary appointed (2 pages) |
| 6 November 1998 | Secretary resigned;director resigned (1 page) |
| 21 October 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 11 March 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 26 September 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 2 February 1997 | Return made up to 31/01/97; no change of members (6 pages) |
| 10 January 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 20 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 February 1996 | Return made up to 31/01/96; no change of members (5 pages) |
| 29 January 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 23 May 1995 | Resolutions
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