| Company Name | 911 Bodyshop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02559983 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1990(33 years, 5 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mrs Maureen Christine Carty |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1991(1 year after company formation) |
| Appointment Duration | 22 years, 7 months (closed 24 June 2014) |
| Role | Secretary |
| Correspondence Address | 56 Allendale Avenue Southall Middlesex UB1 2SW |
| Director Name | Mr Crispin Ishmael Carty |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1991(1 year after company formation) |
| Appointment Duration | 22 years, 7 months (closed 24 June 2014) |
| Role | Motor Engineer |
| Country of Residence | England |
| Correspondence Address | 56 Allendale Avenue Southall Middlesex UB1 2SW |
| Secretary Name | Mrs Maureen Christine Carty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1991(1 year after company formation) |
| Appointment Duration | 22 years, 7 months (closed 24 June 2014) |
| Role | Company Director |
| Correspondence Address | 56 Allendale Avenue Southall Middlesex UB1 2SW |
Contact
| Website | www.911bodyshop.co.uk |
|---|---|
| Telephone | 020 89000572 |
| Telephone region | London |
Location
| Registered Address | London Bridge Arch First Way,Exhibition Grounds Wembley Middlesex HA9 0JD |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at 1 | Crispin Carty 50.00% Ordinary |
|---|---|
| 1 at 1 | Ms Maureen Christine Carty 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£75,501 |
| Cash | £278 |
| Current Liabilities | £93,868 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2010 | Resolutions
|
| 8 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders Statement of capital on 2009-12-08
|
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 4 February 2009 | Return made up to 19/11/08; full list of members (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 3 January 2008 | Return made up to 19/11/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 19/11/06; full list of members (2 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 25 January 2006 | Return made up to 19/11/05; full list of members (5 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 23 December 2004 | Return made up to 19/11/04; full list of members (5 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 3 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 24 January 2003 | Return made up to 19/11/02; full list of members (5 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 10 January 2002 | Return made up to 19/11/01; full list of members (5 pages) |
| 8 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 25 January 2001 | Return made up to 19/11/00; full list of members (5 pages) |
| 20 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 6 January 2000 | Return made up to 19/11/99; full list of members (4 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 4 December 1998 | Return made up to 19/11/98; no change of members (4 pages) |
| 26 November 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 12 January 1998 | Return made up to 19/11/97; full list of members (4 pages) |
| 19 December 1997 | Location of register of members (1 page) |
| 2 November 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 12 December 1996 | Return made up to 19/11/96; no change of members (4 pages) |
| 28 November 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 3 January 1996 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 23 November 1995 | Return made up to 19/11/95; no change of members (4 pages) |