| Company Name | The Car Group Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03100751 |
| Category | Public Limited Company |
| Incorporation Date | 11 September 1995(28 years, 7 months ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 months ago) |
| Previous Name | Crewcut Limited |
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 | Martyn John Doherty |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1996(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months (closed 12 November 2002) |
| Role | Company Director |
| Correspondence Address | The Old Coach House Kingswood Albrighton Staffordshire WV7 3AP |
| Director Name | Richard Eric Farr |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1996(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months (closed 12 November 2002) |
| Role | Company Director |
| Correspondence Address | Kingston House Vicarage Way Gerrards Cross Buckinghamshire SL9 8AS |
| Director Name | Mr Peter Ronald King |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1996(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months (closed 12 November 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Heathers 266 Station Road Balsall Common Coventry West Midlands CV7 7EE |
| Director Name | Peter John Laurence Floyd |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1996(11 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 12 November 2002) |
| Role | Company Director |
| Correspondence Address | Hunters Hall Oast Cousley Wood Wadhurst East Sussex TN5 6QX |
| Secretary Name | Peter John Laurence Floyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1996(11 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 12 November 2002) |
| Role | Company Director |
| Correspondence Address | Hunters Hall Oast Cousley Wood Wadhurst East Sussex TN5 6QX |
| Director Name | David Shelton |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1996(1 year after company formation) |
| Appointment Duration | 6 years, 1 month (closed 12 November 2002) |
| Role | Company Director |
| Correspondence Address | Beckingthorpe House 65 Station Road Bottesford Notts NG13 0EN |
| Director Name | Ernest Francis Cole |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1996(1 year, 1 month after company formation) |
| Appointment Duration | 6 years (closed 12 November 2002) |
| Role | Businessman |
| Correspondence Address | Bitwood Farm Charlton Musgrove Wincanton Somerset BA9 8EZ |
| Director Name | Paul Anthony Frendo |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1996(1 year, 1 month after company formation) |
| Appointment Duration | 6 years (closed 12 November 2002) |
| Role | Businessman |
| Correspondence Address | Brickfields Chobham Park Lane Chobham Surrey GU24 8HG |
| Director Name | Sir Hilary Duppa Miller |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1996(1 year, 1 month after company formation) |
| Appointment Duration | 6 years (closed 12 November 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moorcroft Farm Sinton Green Hallow Worcester Worcestershire WR2 6NW |
| Director Name | Mr Robert Golding |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1997(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 12 November 2002) |
| Role | Company Director |
| Correspondence Address | 41 Maze Hill Greenwich London SE10 9XG |
| Director Name | Ian David Roberts |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 11 Merehaven Close Park Lane Pickmere Knutsford Cheshire WA16 0LP |
| Director Name | Derek William Roth-Biester |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Flat 1 37 Dyott Road Moseley Birmingham West Midlands B13 9QZ |
| Secretary Name | Derek William Roth-Biester |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Flat 1 37 Dyott Road Moseley Birmingham West Midlands B13 9QZ |
| Secretary Name | Richard Eric Farr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1996(6 months, 1 week after company formation) |
| Appointment Duration | 5 months (resigned 23 August 1996) |
| Role | Company Director |
| Correspondence Address | Kingston House Vicarage Way Gerrards Cross Buckinghamshire SL9 8AS |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 August |
Filing History
| 12 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2001 | Receiver ceasing to act (1 page) |
| 24 December 2001 | Receiver's abstract of receipts and payments (4 pages) |
| 17 December 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 18 December 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 24 December 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 25 January 1999 | Statement of Affairs in administrative receivership following report to creditors (4 pages) |
| 30 December 1998 | Appointment of receiver/manager (2 pages) |
| 18 December 1998 | Administrative Receiver's report (5 pages) |
| 4 November 1998 | Registered office changed on 04/11/98 from: 10TH floor alpha tower suffolk street birmingham west midlands B1 1TG (1 page) |
| 26 October 1998 | Appointment of receiver/manager (1 page) |
| 23 April 1998 | Particulars of mortgage/charge (21 pages) |
| 26 February 1998 | Full group accounts made up to 31 August 1997 (55 pages) |
| 5 February 1998 | Return made up to 11/09/97; bulk list available separately; amend (7 pages) |
| 20 January 1998 | Particulars of mortgage/charge (11 pages) |
| 19 January 1998 | Memorandum and Articles of Association (61 pages) |
| 30 December 1997 | Secretary resigned (1 page) |
| 12 December 1997 | Memorandum and Articles of Association (30 pages) |
| 3 December 1997 | £ nc 13555000/5500000 28/11/96 (1 page) |
| 3 December 1997 | £ nc 5500000/6200000 02/10/97 (1 page) |
| 3 December 1997 | S-div recon 28/11/96 (1 page) |
| 21 November 1997 | Memorandum and Articles of Association (6 pages) |
| 18 November 1997 | Particulars of mortgage/charge (5 pages) |
| 7 November 1997 | Ad 07/10/97--------- £ si [email protected]=694222 £ ic 3866502/4560724 (3 pages) |
| 24 October 1997 | Resolutions
|
| 17 October 1997 | Particulars of mortgage/charge (4 pages) |
| 19 September 1997 | Return made up to 11/09/97; bulk list available separately (7 pages) |
| 5 September 1997 | New director appointed (2 pages) |
| 30 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 June 1997 | Full group accounts made up to 31 August 1996 (24 pages) |
| 15 May 1997 | Particulars of mortgage/charge (11 pages) |
| 15 May 1997 | Particulars of mortgage/charge (11 pages) |
| 19 March 1997 | Registered office changed on 19/03/97 from: the motor house watling street cannock staffordshire WS11 1SL (1 page) |
| 10 January 1997 | New director appointed (2 pages) |
| 30 December 1996 | £ nc 8337500/13555000 06/11/96 (1 page) |
| 30 December 1996 | S-div conve 23/12/96 (1 page) |
| 30 December 1996 | Ad 28/11/96--------- £ si 12500@1=12500 £ si [email protected]=2874000 £ ic 980002/3866502 (2 pages) |
| 30 December 1996 | Ad 25/06/96--------- £ si 75000@1 (5 pages) |
| 30 December 1996 | £ nc 8317500/8337500 06/11/96 (1 page) |
| 24 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 December 1996 | Return made up to 11/09/96; full list of members (7 pages) |
| 13 December 1996 | Particulars of mortgage/charge (19 pages) |
| 13 December 1996 | Particulars of mortgage/charge (11 pages) |
| 12 December 1996 | New director appointed (2 pages) |
| 6 December 1996 | New director appointed (2 pages) |
| 26 November 1996 | Listing of particulars (64 pages) |
| 11 November 1996 | Amending articles (re reg) (28 pages) |
| 8 November 1996 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
| 8 November 1996 | Resolutions
|
| 8 November 1996 | Resolutions
|
| 7 November 1996 | Declaration on reregistration from private to PLC (1 page) |
| 7 November 1996 | Auditor's report (1 page) |
| 7 November 1996 | Application for reregistration from private to PLC (1 page) |
| 7 November 1996 | Balance Sheet (1 page) |
| 7 November 1996 | Re-registration of Memorandum and Articles (35 pages) |
| 7 November 1996 | Auditor's statement (1 page) |
| 8 October 1996 | New director appointed (2 pages) |
| 16 September 1996 | New secretary appointed;new director appointed (1 page) |
| 6 June 1996 | Resolutions
|
| 5 June 1996 | Company name changed crewcut LIMITED\certificate issued on 06/06/96 (4 pages) |
| 19 April 1996 | Resolutions
|
| 3 April 1996 | Particulars of mortgage/charge (11 pages) |
| 2 April 1996 | Memorandum and Articles of Association (31 pages) |
| 2 April 1996 | Director resigned (1 page) |
| 2 April 1996 | Resolutions
|
| 2 April 1996 | Conve 21/03/96 (1 page) |
| 2 April 1996 | Particulars of mortgage/charge (31 pages) |
| 2 April 1996 | Ad 21/03/96--------- £ si 924998@1=924998 £ ic 55004/980002 (2 pages) |
| 2 April 1996 | Ad 20/03/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 2 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 2 April 1996 | New director appointed (2 pages) |
| 2 April 1996 | Ad 21/03/96--------- £ si 55000@1=55000 £ ic 4/55004 (2 pages) |
| 2 April 1996 | Registered office changed on 02/04/96 from: equity house 7 rowchester court whittall st birmingham w mids B4 6DD (1 page) |
| 2 April 1996 | Secretary resigned (2 pages) |
| 2 April 1996 | £ nc 100/8317500 21/03/96 (1 page) |
| 2 April 1996 | Director resigned;new director appointed (3 pages) |
| 23 March 1996 | Particulars of mortgage/charge (11 pages) |
| 23 March 1996 | Particulars of mortgage/charge (11 pages) |
| 19 March 1996 | Accounting reference date notified as 31/08 (1 page) |
| 11 September 1995 | Incorporation (32 pages) |