Company NameNorth Kent Motor Auctions Ltd
DirectorsRobbie John Charles Bradford and Malcolm Brian Hedges
Company StatusDissolved
Company Number03131310
CategoryPrivate Limited Company
Incorporation Date28 November 1995(28 years, 5 months ago)
Previous NameDavetronics Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameMr Robbie John Charles Bradford
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 1996(7 months, 2 weeks after company formation)
Appointment Duration27 years, 9 months
RoleCompany Director
Correspondence Address80 Hornbeam Road
Buckhurst Hill
Essex
IG9 6JX
Director NameMr Malcolm Brian Hedges
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 1996(7 months, 2 weeks after company formation)
Appointment Duration27 years, 9 months
RoleCompany Director
Correspondence Address28 Willowside
Snodland
Kent
ME6 5QW
Secretary NameAPS Secretaries Limited (Corporation)
StatusCurrent
Appointed01 July 1996(7 months after company formation)
Appointment Duration27 years, 10 months
Correspondence Address130 Welling High Street
Welling
Kent
DA16 1TJ
Director NameAaron And Aaron Associates Limited (Corporation)
StatusResigned
Appointed28 November 1995(same day as company formation)
Correspondence Address35 Drayson Mews
Kensington
London
W8 4LY
Secretary NameCV's UK Limited (Corporation)
StatusResigned
Appointed28 November 1995(same day as company formation)
Correspondence Address35 Drayson Mews
Kensington
London
W8 4LY
Director NameAPS Services Limited (Corporation)
Date of BirthJanuary 2000 (Born 24 years ago)
StatusResigned
Appointed01 July 1996(7 months after company formation)
Appointment Duration2 months (resigned 01 September 1996)
Correspondence Address130 Welling High Street
Welling
Kent
DA16 1TJ

Location

Registered AddressAvco House
6 Albert Road
Barnet
Hertfordshire
EN4 9SH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1996 (27 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

14 December 2000Dissolved (1 page)
14 September 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
7 August 2000Liquidators statement of receipts and payments (5 pages)
10 February 2000Liquidators statement of receipts and payments (5 pages)
11 August 1999Liquidators statement of receipts and payments (5 pages)
19 February 1999Liquidators statement of receipts and payments (5 pages)
16 February 1998Registered office changed on 16/02/98 from: 130 welling high street welling kent DA16 1TJ (1 page)
13 February 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 February 1998Appointment of a voluntary liquidator (2 pages)
13 February 1998Statement of affairs (8 pages)
30 September 1997Full accounts made up to 30 November 1996 (9 pages)
12 December 1996Director resigned (1 page)
12 December 1996Secretary resigned (1 page)
12 December 1996Director resigned (1 page)
12 December 1996Return made up to 28/11/96; full list of members (8 pages)
1 August 1996New director appointed (2 pages)
1 August 1996New director appointed (2 pages)
19 July 1996Company name changed davetronics LTD\certificate issued on 22/07/96 (2 pages)
17 July 1996New secretary appointed (2 pages)
17 July 1996New director appointed (2 pages)
17 July 1996Registered office changed on 17/07/96 from: 19 old court place kensington london W8 4PF (1 page)
28 November 1995Incorporation (22 pages)