| Company Name | Aigis Car Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02950715 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1994(29 years, 9 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 12 months ago) |
| Previous Name | Rhinecraft Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3410 | Manufacture of motor vehicles |
| SIC 29100 | Manufacture of motor vehicles |
Directors
| Director Name | John James Bambridge |
|---|---|
| Date of Birth | September 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1994(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 7 months (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | 403-173 Jomtien Palace Tappraya Road Mooiz Nongprue Pattaya Conburi 20250 Thailand |
| Director Name | Edward John Howard Devereux |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1994(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 7 months (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | Cherrytrees House Yetholm Kelso Roxburghshire TD5 8BY Scotland |
| Director Name | Mr Robert Jankel |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1994(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 7 months (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | Hamm Court Farm Hamm Court Weybridge Surrey KT13 8XZ |
| Secretary Name | David William Hilton Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1994(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 7 months (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | Bayford 43 Woodham Park Road Woodham Weybridge Surrey KT15 3SP |
| Director Name | Andrew Jankel |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1995(7 months, 1 week after company formation) |
| Appointment Duration | 7 years, 2 months (closed 07 May 2002) |
| Role | Sales And Marketing Dir |
| Correspondence Address | 63 Oatlands Drive Weybridge Surrey KT13 9LR |
| Director Name | Mr Anthony Louis Harry Jankel |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 07 May 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park Lodge Coombe Park Kingston Upon Thames Surrey KT2 7JB |
| Director Name | David William Hilton Wright |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1994(2 months, 1 week after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 22 February 1995) |
| Role | Company Director |
| Correspondence Address | Bayford 43 Woodham Park Road Woodham Weybridge Surrey KT15 3SP |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | Kings Avenue House Kings Avenue New Malden Surrey KT3 4DY |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£436,369 |
| Cash | £125 |
| Current Liabilities | £648,343 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2001 | Application for striking-off (1 page) |
| 1 August 2001 | Return made up to 20/07/01; full list of members (7 pages) |
| 23 July 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 6 April 2001 | Registered office changed on 06/04/01 from: 2 fitzhardinge street london W1H 6EE (1 page) |
| 3 October 2000 | Return made up to 20/07/00; full list of members
|
| 9 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 27 July 2000 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
| 3 February 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 3 August 1999 | Return made up to 20/07/99; no change of members (8 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 7 August 1998 | Return made up to 20/07/98; no change of members (8 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 6 October 1997 | New director appointed (3 pages) |
| 21 August 1997 | Return made up to 20/07/97; full list of members
|
| 6 September 1996 | Return made up to 20/07/96; full list of members (7 pages) |
| 13 August 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 18 October 1995 | Return made up to 20/07/95; full list of members (6 pages) |
| 18 October 1995 | Ad 26/09/94--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 7 March 1995 | Director resigned (2 pages) |