The Body Garage Limited

Company Name	The Body Garage Limited
Company Status	Dissolved
Company Number	03116722
Category	Private Limited Company
Incorporation Date	20 October 1995(28 years, 6 months ago)
Dissolution Date	9 March 2010 (14 years, 1 month ago)

Business Activity

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

Directors

Director Name	Andrea Lesley Caws
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1998(2 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (closed 09 March 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Bradfield House Caudle Springs Carbrooke Thetford Norfolk IP25 6SH

Director Name	Mr Thomas Francey McKenzie Stewart
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1998(2 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (closed 09 March 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Grays 16 Lexden Road West Bergholt Essex CO6 3BT

Secretary Name	Julia Elizabeth Haffenden
Nationality	British
Status	Closed
Appointed	05 May 1998(2 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (closed 09 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Quarry Bank Tonbridge Kent TN9 2QZ

Director Name	Angela Jean McCollum
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Margaret Mary Watkins
Nationality	British
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Miss Wendy Chalmers Mill
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(4 days after company formation)
Appointment Duration	3 years, 7 months (resigned 27 May 1999)
Role	Consultant
Correspondence Address	Nakiska Piddington Lane Piddington High Wycombe Buckinghamshire HP14 3BB

Secretary Name	Mr Jonathan Foster Jones
Nationality	British
Status	Resigned
Appointed	24 October 1995(4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 30 January 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	Lucks Farm Barn Greenwoods Lane Punnetts Town Heathfield East Sussex TN21 9HU

Secretary Name	Kelly Smith
Nationality	British
Status	Resigned
Appointed	30 January 1997(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 May 1998)
Role	Administrator
Correspondence Address	52a Rathcoole Gardens London N8 9NB

Location

Registered Address	C/O System Concepts Limited 2 Savoy Court London WC2R 0EZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 2 (5 pages)
27 November 2009	Director's details changed for Andrea Lesley Caws on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Thomas Francey Mckenzie Stewart on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Andrea Lesley Caws on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Thomas Francey Mckenzie Stewart on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 2 (5 pages)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
12 November 2009	Application to strike the company off the register (3 pages)
12 November 2009	Application to strike the company off the register (3 pages)
24 August 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
24 August 2009	Accounts made up to 30 June 2009 (4 pages)
14 May 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
14 May 2009	Accounts made up to 30 June 2008 (5 pages)
28 November 2008	Director's change of particulars / andrea caws / 01/02/2008 (1 page)
28 November 2008	Director's Change of Particulars / andrea caws / 01/02/2008 / HouseName/Number was: , now: bradfield house; Street was: 1 woodstock road, now: caudle springs; Area was: , now: carbrooke; Post Town was: carshalton, now: thetford; Region was: surrey, now: norfolk; Post Code was: SM5 3ED, now: IP25 6SH (1 page)
28 November 2008	Return made up to 20/10/08; full list of members (3 pages)
28 November 2008	Return made up to 20/10/08; full list of members (3 pages)
6 December 2007	Return made up to 20/10/07; full list of members (2 pages)
6 December 2007	Return made up to 20/10/07; full list of members (2 pages)
2 December 2007	Accounts made up to 30 June 2007 (5 pages)
2 December 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
1 December 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
1 December 2006	Accounts made up to 30 June 2006 (6 pages)
14 November 2006	Return made up to 20/10/06; full list of members (2 pages)
14 November 2006	Return made up to 20/10/06; full list of members (2 pages)
9 December 2005	Return made up to 20/10/05; full list of members (2 pages)
9 December 2005	Return made up to 20/10/05; full list of members (2 pages)
4 November 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
4 November 2005	Accounts made up to 30 June 2005 (5 pages)
15 December 2004	Accounts made up to 30 June 2004 (5 pages)
15 December 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
29 November 2004	Return made up to 20/10/04; full list of members (2 pages)
29 November 2004	Return made up to 20/10/04; full list of members (2 pages)
27 November 2003	Return made up to 20/10/03; full list of members (5 pages)
27 November 2003	Return made up to 20/10/03; full list of members (5 pages)
29 October 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
29 October 2003	Accounts made up to 30 June 2003 (5 pages)
22 January 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
22 January 2003	Accounts made up to 30 June 2002 (5 pages)
2 January 2003	Return made up to 20/10/02; full list of members (5 pages)
2 January 2003	Return made up to 20/10/02; full list of members (5 pages)
11 December 2001	Total exemption full accounts made up to 30 June 2001 (5 pages)
11 December 2001	Total exemption full accounts made up to 30 June 2001 (5 pages)
28 November 2001	Return made up to 20/10/01; full list of members (5 pages)
28 November 2001	Registered office changed on 28/11/01 from: 2 savoy court london WC2R 0EZ (1 page)
28 November 2001	Return made up to 20/10/01; full list of members (5 pages)
28 November 2001	Registered office changed on 28/11/01 from: 2 savoy court london WC2R 0EZ (1 page)
17 January 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
17 January 2001	Accounts made up to 30 June 2000 (5 pages)
4 December 2000	Return made up to 20/10/00; full list of members (5 pages)
4 December 2000	Return made up to 20/10/00; full list of members (5 pages)
22 March 2000	Return made up to 20/10/99; full list of members (6 pages)
22 March 2000	Return made up to 20/10/99; full list of members (6 pages)
12 January 2000	Accounts made up to 30 June 1999 (6 pages)
12 January 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
27 October 1999	Accounts made up to 30 April 1998 (6 pages)
27 October 1999	Accounts for a dormant company made up to 30 April 1998 (6 pages)
26 October 1999	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
26 October 1999	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Return made up to 20/10/98; full list of members (7 pages)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Return made up to 20/10/98; full list of members (7 pages)
23 February 1999	Secretary resigned (1 page)
23 February 1999	Secretary resigned (1 page)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Director's particulars changed (1 page)
3 February 1999	Registered office changed on 03/02/99 from: 46 kingsway london WC2B 6EN (1 page)
3 February 1999	Registered office changed on 03/02/99 from: 46 kingsway london WC2B 6EN (1 page)
17 February 1998	Ad 30/01/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 February 1998	Ad 30/01/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 December 1997	Return made up to 20/10/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
17 December 1997	Return made up to 20/10/97; no change of members (4 pages)
14 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1997	Accounts made up to 30 April 1997 (1 page)
14 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	Accounts made up to 30 April 1996 (1 page)
13 February 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
13 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 1996	Return made up to 20/10/96; full list of members (6 pages)
10 December 1996	Return made up to 20/10/96; full list of members (6 pages)
3 July 1996	Accounting reference date notified as 30/04 (1 page)
3 July 1996	Accounting reference date notified as 30/04 (1 page)
26 October 1995	Director resigned (2 pages)
26 October 1995	Director resigned (1 page)
26 October 1995	Secretary resigned (2 pages)
26 October 1995	Secretary resigned (1 page)
20 October 1995	Incorporation (28 pages)

The Body Garage Limited

Business Activity

Directors

Location

Accounts

Filing History

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