Company NameMatthew Flanagan (Cars) Limited
Company StatusDissolved
Company Number02634257
CategoryPrivate Limited Company
Incorporation Date1 August 1991(32 years, 9 months ago)
Dissolution Date22 June 2010 (13 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameMatthew Shaun Flanagan
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed06 August 1991(5 days after company formation)
Appointment Duration18 years, 10 months (closed 22 June 2010)
RoleSalesman
Country of ResidenceUnited Kingdom
Correspondence Address5 Hillcrest
Weybridge
Surrey
KT13 8AD
Secretary NameMarilyn Elizabeth Flanagan
NationalityBritish
StatusClosed
Appointed06 August 1991(5 days after company formation)
Appointment Duration18 years, 10 months (closed 22 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWindsor Cottage Pine Grove
Weybridge
Surrey
KT13 9AN
Director NameMotivecrest Company Directors Limited (Corporation)
StatusResigned
Appointed01 August 1991(same day as company formation)
Correspondence AddressEbc House Station Buildings
Kew Road
Richmond
Surrey
TW9 2NA
Secretary NameMotivecrest Company Secretaries Limited (Corporation)
StatusResigned
Appointed01 August 1991(same day as company formation)
Correspondence AddressEbc House Station Buildings
Kew Road
Richmond
Surrey
TW9 2NA

Location

Registered AddressKestrel Autos
149-151 Red Lion Road
Surbiton
Surrey
KT6 7RQ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSurbiton Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth£12,365
Current Liabilities£106,493

Accounts

Latest Accounts31 March 2007 (17 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
18 July 2009Compulsory strike-off action has been discontinued (1 page)
18 July 2009Compulsory strike-off action has been discontinued (1 page)
17 July 2009Return made up to 16/07/09; full list of members (3 pages)
17 July 2009Return made up to 16/07/09; full list of members (3 pages)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
16 January 2009Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 January 2009Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 December 2008Return made up to 16/07/08; full list of members (3 pages)
24 December 2008Return made up to 16/07/08; full list of members (3 pages)
22 September 2007Return made up to 16/07/07; no change of members (6 pages)
22 September 2007Return made up to 16/07/07; no change of members (6 pages)
29 January 2007Total exemption full accounts made up to 31 March 2006 (7 pages)
29 January 2007Total exemption full accounts made up to 31 March 2006 (7 pages)
14 August 2006Return made up to 16/07/06; full list of members (6 pages)
14 August 2006Return made up to 16/07/06; full list of members (6 pages)
29 December 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
29 December 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
27 July 2005Return made up to 16/07/05; full list of members (6 pages)
27 July 2005Return made up to 16/07/05; full list of members (6 pages)
30 December 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
30 December 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
9 September 2004Return made up to 16/07/04; full list of members (6 pages)
9 September 2004Return made up to 16/07/04; full list of members (6 pages)
14 November 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
14 November 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
18 August 2003Return made up to 16/07/03; full list of members (6 pages)
18 August 2003Return made up to 16/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 December 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
11 December 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
12 August 2002Return made up to 16/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 August 2002Return made up to 16/07/02; full list of members (6 pages)
3 January 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
3 January 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
16 August 2001Return made up to 16/07/01; full list of members (13 pages)
16 August 2001Return made up to 16/07/01; full list of members (13 pages)
4 January 2001Accounts for a dormant company made up to 31 March 2000 (5 pages)
4 January 2001Accounts made up to 31 March 2000 (5 pages)
21 August 2000Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
21 August 2000Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
7 August 2000Return made up to 16/07/00; full list of members (6 pages)
7 August 2000Return made up to 16/07/00; full list of members
  • 363(287) ‐ Registered office changed on 07/08/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 May 2000Accounts for a dormant company made up to 31 August 1999 (5 pages)
12 May 2000Accounts made up to 31 August 1999 (5 pages)
19 August 1999Return made up to 16/07/99; no change of members (4 pages)
19 August 1999Return made up to 16/07/99; no change of members (4 pages)
16 June 1999Accounts made up to 31 August 1998 (5 pages)
16 June 1999Accounts for a dormant company made up to 31 August 1998 (5 pages)
25 September 1998Registered office changed on 25/09/98 from: unit 3, the lion centre hanworth trading estate hampton road west, hanworth middx, TW13 6DH (1 page)
25 September 1998Registered office changed on 25/09/98 from: unit 3, the lion centre hanworth trading estate hampton road west, hanworth middx, TW13 6DH (1 page)
18 September 1998Return made up to 16/07/98; full list of members (6 pages)
18 September 1998Return made up to 16/07/98; full list of members (6 pages)
24 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 June 1998Accounts made up to 31 August 1997 (5 pages)
24 June 1998Accounts for a dormant company made up to 31 August 1997 (5 pages)
24 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 August 1997Return made up to 16/07/97; no change of members (4 pages)
6 August 1997Return made up to 16/07/97; no change of members (4 pages)
5 June 1997Full accounts made up to 31 August 1996 (3 pages)
5 June 1997Full accounts made up to 31 August 1996 (3 pages)
17 July 1996Return made up to 16/07/96; no change of members (4 pages)
17 July 1996Return made up to 16/07/96; no change of members (4 pages)
2 July 1996Full accounts made up to 31 August 1995 (3 pages)
2 July 1996Full accounts made up to 31 August 1995 (3 pages)
9 August 1995Return made up to 16/07/95; full list of members (6 pages)
9 August 1995Return made up to 16/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 June 1995Accounts for a small company made up to 31 August 1994 (4 pages)
8 June 1995Accounts for a small company made up to 31 August 1994 (4 pages)