Car And Aircraft Stories Ltd.

Company Name	Car And Aircraft Stories Ltd.
Company Status	Dissolved
Company Number	02567038
Category	Private Limited Company
Incorporation Date	10 December 1990(33 years, 4 months ago)
Dissolution Date	14 April 2015 (9 years ago)
Previous Name	Bristol Cars Replicas Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Thomas Anthony Donald Crook
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1991(1 year after company formation)
Appointment Duration	23 years, 4 months (closed 14 April 2015)
Role	Gentleman
Country of Residence	England
Correspondence Address	Little Hollow The Drive Kingston Hill Surrey KT2 7NY

Secretary Name	Thomas Anthony Donald Crook
Nationality	British
Status	Resigned
Appointed	10 December 1991(1 year after company formation)
Appointment Duration	8 years (resigned 23 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Hollow The Drive Kingston Hill Surrey KT2 7NY

Secretary Name	Anne Marie Cadars
Nationality	French
Status	Resigned
Appointed	23 December 1999(9 years after company formation)
Appointment Duration	11 years, 11 months (resigned 01 December 2011)
Role	Secretary
Correspondence Address	24 Avenue Gambetta Albi 8100 France

Location

Registered Address	Little Hollow The Drive Coombe Kingston Surrey KT2 7NY
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Hill
Built Up Area	Greater London

Shareholders

1 at £1	Bristol Motors LTD 50.00% Ordinary
1 at £1	Thomas Crook 50.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
6 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (3 pages)
6 January 2014	Director's details changed for Thomas Anthony Donald Crook on 1 October 2009 (2 pages)
6 January 2014	Director's details changed for Thomas Anthony Donald Crook on 1 October 2009 (2 pages)
22 October 2013	Accounts made up to 31 December 2012 (2 pages)
8 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
4 October 2012	Accounts made up to 31 December 2011 (3 pages)
8 March 2012	Termination of appointment of Anne Marie Cadars as a secretary on 1 December 2011 (2 pages)
8 March 2012	Termination of appointment of Anne Marie Cadars as a secretary on 1 December 2011 (2 pages)
21 February 2012	Annual return made up to 10 December 2011 with a full list of shareholders (14 pages)
23 September 2011	Accounts made up to 31 December 2010 (2 pages)
6 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (12 pages)
20 September 2010	Accounts made up to 31 December 2009 (2 pages)
8 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (13 pages)
30 October 2009	Accounts made up to 31 December 2008 (1 page)
6 January 2009	Return made up to 10/12/08; no change of members (10 pages)
15 October 2008	Accounts made up to 31 December 2007 (2 pages)
28 January 2008	Return made up to 10/12/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 December 2007	Registered office changed on 07/12/07 from: 368-370 kensington high street london W14 8NL (1 page)
7 December 2007	Accounts made up to 31 December 2006 (2 pages)
19 October 2007	Company name changed bristol cars replicas LIMITED\certificate issued on 19/10/07 (2 pages)
10 January 2007	Return made up to 10/12/06; full list of members (6 pages)
26 October 2006	Accounts made up to 31 December 2005 (2 pages)
14 February 2006	Return made up to 10/12/05; full list of members (6 pages)
25 October 2005	Accounts made up to 31 December 2004 (1 page)
16 December 2004	Return made up to 10/12/04; full list of members (6 pages)
22 October 2004	Accounts made up to 31 December 2003 (1 page)
15 December 2003	Return made up to 10/12/03; full list of members (6 pages)
5 November 2003	Accounts made up to 31 December 2002 (1 page)
17 December 2002	Return made up to 10/12/02; full list of members (6 pages)
9 October 2002	Accounts made up to 31 December 2001 (1 page)
7 January 2002	Return made up to 10/12/01; full list of members (6 pages)
24 October 2001	Accounts made up to 31 December 2000 (1 page)
22 December 2000	Return made up to 10/12/00; full list of members (6 pages)
17 October 2000	Accounts made up to 31 December 1999 (1 page)
25 January 2000	Return made up to 10/12/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
25 January 2000	New secretary appointed (2 pages)
21 October 1999	Accounts made up to 31 December 1998 (1 page)
14 December 1998	Return made up to 10/12/98; full list of members (6 pages)
26 October 1998	Accounts made up to 31 December 1997 (1 page)
5 December 1997	Return made up to 10/12/97; no change of members (4 pages)
21 October 1997	Accounts made up to 31 December 1996 (1 page)
5 December 1996	Return made up to 10/12/96; no change of members (4 pages)
14 July 1996	Accounts made up to 31 December 1995 (1 page)
8 January 1996	Return made up to 10/12/95; full list of members (6 pages)
6 July 1995	Accounts made up to 31 December 1994 (1 page)

Car And Aircraft Stories Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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