Company NameMylbrook Motors Limited
Company StatusDissolved
Company Number02949642
CategoryPrivate Limited Company
Incorporation Date18 July 1994(29 years, 9 months ago)
Dissolution Date3 April 2001 (23 years ago)

Business Activity

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

Directors

Director NameMr David Paul Rance
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1994(same day as company formation)
RoleMotor Dealer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Orchard 72 Wellhouse Road
Beech
Alton
Hampshire
GU34 4AG
Secretary NameMrs Catherine Patricia Rance
NationalityBritish
StatusClosed
Appointed18 July 1994(same day as company formation)
RoleCompany Director
Correspondence AddressThe Orchard 72 Wellhouse Road
Beech
Alton
Hampshire
GU34 4AG
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed18 July 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed18 July 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressUnit 3 Kimpton Link Business
Park 40 Kimpton Road
Sutton
Surrey
SM3 9QP
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardStonecot
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

3 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2000First Gazette notice for voluntary strike-off (1 page)
2 November 2000Application for striking-off (1 page)
8 August 2000Return made up to 18/07/00; full list of members
  • 363(287) ‐ Registered office changed on 08/08/00
(6 pages)
28 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
26 July 1999Return made up to 18/07/99; full list of members (6 pages)
7 January 1999Secretary's particulars changed (1 page)
7 January 1999Director's particulars changed (1 page)
14 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
2 September 1998Return made up to 18/07/98; full list of members (6 pages)
17 February 1998Ad 01/09/97--------- £ si 50@1=50 £ ic 100/150 (2 pages)
6 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
28 July 1997Return made up to 18/07/97; full list of members (6 pages)
24 July 1996Return made up to 18/07/96; full list of members (6 pages)
17 May 1996Accounts for a small company made up to 31 December 1995 (5 pages)
26 July 1995Return made up to 18/07/95; full list of members (6 pages)