Company NameCentral Cars (London) Limited
Company StatusDissolved
Company Number02740310
CategoryPrivate Limited Company
Incorporation Date17 August 1992(31 years, 7 months ago)
Dissolution Date27 July 1999 (24 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew Raymond Bell
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed17 August 1992(same day as company formation)
RoleController
Correspondence Address52 Shorham Rise
Two Mile Ash
Milton Keynes
Buckinghamshire
MK8 8BT
Secretary NameMr Vincenzo Gaudiosi
NationalityItalian
StatusClosed
Appointed20 June 1995(2 years, 10 months after company formation)
Appointment Duration4 years, 1 month (closed 27 July 1999)
RoleSecretary
Country of ResidenceEngland
Correspondence Address46 Marshalswick Lane
St Albans
Hertfordshire
AL1 4XG
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameMr Randolph Hugh Vincent Clark
NationalityBritish
StatusResigned
Appointed17 August 1992(same day as company formation)
RoleBusiness Consultant
Correspondence Address53 Aeroville
Colindale
London
NW9 5JT
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed17 August 1992(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered AddressBank Chambers
30-31 Shoreditch High Street
London
E1 6PG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1996 (27 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

27 July 1999Final Gazette dissolved via compulsory strike-off (1 page)
16 March 1999First Gazette notice for compulsory strike-off (1 page)
28 October 1997Return made up to 17/09/97; full list of members (6 pages)
30 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 July 1997Accounts for a dormant company made up to 31 August 1996 (1 page)
9 September 1996Return made up to 17/08/96; full list of members (6 pages)
24 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 September 1995Return made up to 17/08/95; change of members (6 pages)
29 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
29 June 1995Secretary resigned;new secretary appointed (2 pages)
29 June 1995Accounts for a dormant company made up to 31 August 1994 (1 page)