| Company Name | Central Garages (Bracknell) Limited |
|---|---|
| Director | Peter Brian Adie |
| Company Status | Dissolved |
| Company Number | 02687412 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1992(32 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Peter Brian Adie |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1992(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Penthouse Linton House 11 Holland Park Avenue London W11 3RL |
| Secretary Name | Antonia Brandes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1994(1 year, 10 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Correspondence Address | 8 Well Walk Hampstead London NW3 1LD |
| Director Name | Irene Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT |
| Secretary Name | Mr Eamonn John Cannon |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 February 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Ledbury Road London W11 2AH |
| Secretary Name | Geoffrey Charles Ziprin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Carters House 53 Chenies Village Bucks WD3 6EQ |
Location
| Registered Address | 6 Bloomsbury Square London WC1A 2LP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 1995 (28 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 21 January 2003 | Dissolved (1 page) |
|---|---|
| 21 October 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 1999 | O/C liq ipo (2 pages) |
| 11 October 1999 | Notice of vacation of office of voluntary liquidator (1 page) |
| 11 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 25 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 6 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 1996 | Resolutions
|
| 15 December 1996 | Registered office changed on 15/12/96 from: flat 4 14 pembridge crescent london W11 4DU (1 page) |
| 5 June 1996 | Full accounts made up to 31 July 1995 (13 pages) |
| 18 September 1995 | Return made up to 14/02/95; full list of members (6 pages) |