| Company Name | Roxydrive Car Care Centre Limited |
|---|---|
| Directors | Gary Chester and Edward Wilson |
| Company Status | Dissolved |
| Company Number | 03120975 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1995(28 years, 5 months ago) |
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 | Gary Chester |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Greenacres Avenue Ickenham Middlesex UB10 8HH |
| Secretary Name | Edward Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Ashness Gardens Greenford Middlesex UB6 0RN |
| Director Name | Edward Wilson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1999(4 years after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Mechanic |
| Correspondence Address | 36 Ashness Gardens Greenford Middlesex UB6 0RN |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1995(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 | 01 November 1995(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | Ferguson House 124-128 City Road London EC1V 2NJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1999 (24 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 12 February 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 31 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 2000 | Statement of affairs (8 pages) |
| 12 July 2000 | Resolutions
|
| 21 June 2000 | Registered office changed on 21/06/00 from: ac photi & co east house 109 south worple way london SW14 8TN (1 page) |
| 20 June 2000 | New director appointed (2 pages) |
| 11 February 2000 | Return made up to 01/11/99; full list of members (5 pages) |
| 22 October 1999 | Full accounts made up to 30 April 1999 (11 pages) |
| 26 November 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 4 August 1998 | Full accounts made up to 30 April 1998 (11 pages) |
| 17 July 1998 | Registered office changed on 17/07/98 from: 9 the broadway white hart lane barnes london SW13 0NY (1 page) |
| 22 January 1998 | Return made up to 01/11/97; no change of members (4 pages) |
| 6 November 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 4 July 1996 | Accounting reference date notified as 30/04 (1 page) |
| 25 June 1996 | Director resigned (1 page) |
| 25 June 1996 | Secretary resigned (1 page) |
| 16 June 1996 | New director appointed (1 page) |
| 16 June 1996 | New secretary appointed (1 page) |
| 1 November 1995 | Incorporation (14 pages) |