| Company Name | Esmond Garage (Hammersmith) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02917861 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1994(30 years ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Simon Andrew Atkins |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1994(1 week after company formation) |
| Appointment Duration | 21 years, 10 months (closed 09 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kilmarsh Road London W6 0PL |
| Director Name | Mr Howard Lance Thatcher |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1994(1 week, 6 days after company formation) |
| Appointment Duration | 21 years, 9 months (closed 09 February 2016) |
| Role | Garage Proprietor |
| Country of Residence | England |
| Correspondence Address | 30 Digby Mansions Lower Mall Hammersmith London W6 9DF |
| Secretary Name | Mr Howard Lance Thatcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1994(1 week, 6 days after company formation) |
| Appointment Duration | 21 years, 9 months (closed 09 February 2016) |
| Role | Garage Proprietor |
| Country of Residence | England |
| Correspondence Address | 30 Digby Mansions Lower Mall Hammersmith London W6 9DF |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1994(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1994(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1994(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Contact
| Website | www.esmondgarage.co.uk |
|---|
Location
| Registered Address | 1 Kilmarsh Road London W6 0PL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Howard Thatcher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,628 |
| Current Liabilities | £6,628 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2015 | Application to strike the company off the register (3 pages) |
| 17 November 2015 | Application to strike the company off the register (3 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 7 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 6 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 6 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 6 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 3 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 3 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 19 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Director's details changed for Simon Andrew Atkins on 1 November 2009 (2 pages) |
| 22 June 2010 | Director's details changed for Simon Andrew Atkins on 1 November 2009 (2 pages) |
| 22 June 2010 | Director's details changed for Simon Andrew Atkins on 1 November 2009 (2 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 18 June 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 1 December 2008 | Registered office changed on 01/12/2008 from 2 iffley road hammersmith london W6 0PZ (1 page) |
| 1 December 2008 | Registered office changed on 01/12/2008 from 2 iffley road hammersmith london W6 0PZ (1 page) |
| 28 November 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 24 July 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 4 July 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 27 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 27 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 27 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 November 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 23 March 2005 | Return made up to 02/04/05; full list of members (7 pages) |
| 23 March 2005 | Return made up to 02/04/05; full list of members (7 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 14 May 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 14 May 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 15 April 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 15 April 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 9 April 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 9 April 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 24 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 24 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 18 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 30 June 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 30 June 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 26 April 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 26 April 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 28 June 1999 | Return made up to 12/04/99; no change of members (4 pages) |
| 28 June 1999 | Return made up to 12/04/99; no change of members (4 pages) |
| 30 March 1999 | Full accounts made up to 31 August 1997 (11 pages) |
| 30 March 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 30 March 1999 | Full accounts made up to 31 August 1997 (11 pages) |
| 30 March 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 17 April 1998 | Return made up to 12/04/98; full list of members (6 pages) |
| 17 April 1998 | Return made up to 12/04/98; full list of members (6 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 1 July 1997 | Return made up to 12/04/97; no change of members (4 pages) |
| 1 July 1997 | Return made up to 12/04/97; no change of members (4 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 27 August 1996 | Accounts for a small company made up to 31 August 1995 (3 pages) |
| 27 August 1996 | Accounts for a small company made up to 31 August 1995 (3 pages) |
| 27 August 1996 | Return made up to 12/04/96; no change of members (4 pages) |
| 27 August 1996 | Return made up to 12/04/96; no change of members (4 pages) |