| Company Name | Paradise Garage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03187168 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1996(28 years ago) |
| Dissolution Date | 1 August 2006 (17 years, 9 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 | Mr Charles Anthony Prince |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1996(same day as company formation) |
| Role | Car Sales |
| Correspondence Address | 54 Lonsdale Road Barnes London SW13 9JS |
| Secretary Name | John William Baldwin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 15 Cedars Road Barnes London SW13 0HP |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 54 Lonsdale Road London SW13 9JS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Barnes |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2006 | Application for striking-off (1 page) |
| 25 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 26 April 2005 | Return made up to 17/04/05; full list of members
|
| 20 October 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 23 April 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 28 April 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 4 December 2002 | Registered office changed on 04/12/02 from: 66 wigmore street london W1U 2HQ (1 page) |
| 4 December 2002 | Director's particulars changed (1 page) |
| 18 April 2002 | Return made up to 17/04/02; full list of members (5 pages) |
| 7 March 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 25 April 2001 | Return made up to 17/04/01; full list of members
|
| 27 February 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 31 October 2000 | Secretary's particulars changed (1 page) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
| 24 May 2000 | Return made up to 17/04/00; full list of members
|
| 1 May 1999 | Return made up to 17/04/99; full list of members (5 pages) |
| 1 May 1999 | Director's particulars changed (2 pages) |
| 16 April 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 10 February 1999 | Registered office changed on 10/02/99 from: haines watts lilly house 13 hanover square london W1R 0HW (1 page) |
| 10 February 1999 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 28 April 1998 | Return made up to 17/04/98; no change of members (4 pages) |
| 6 January 1998 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 8 October 1997 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
| 18 September 1997 | Return made up to 17/04/97; full list of members
|
| 8 May 1996 | Secretary resigned (1 page) |
| 8 May 1996 | New secretary appointed (2 pages) |
| 8 May 1996 | New director appointed (2 pages) |
| 8 May 1996 | Registered office changed on 08/05/96 from: suite 13890 72 new bond street london W1Y 9DD (1 page) |
| 8 May 1996 | Director resigned (1 page) |
| 17 April 1996 | Incorporation (27 pages) |