| Company Name | Car Loans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03271062 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1996(27 years, 6 months ago) |
| Dissolution Date | 24 July 2001 (22 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Roy Mackenzie |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 27 Garrick Gardens West Molesey Surrey KT8 1SL |
| Secretary Name | Stephen Scarr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Langton Street London Sw10 |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 170-172 Victoria Street London SW1E 5LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 March |
Filing History
| 24 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2001 | Registered office changed on 13/02/01 from: 179 vauxhall bridge road london SW1V 1ER (1 page) |
| 12 February 2001 | Application for striking-off (1 page) |
| 16 December 1999 | Accounts for a dormant company made up to 30 March 1999 (1 page) |
| 16 December 1999 | Resolutions
|
| 11 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 21 October 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 25 June 1998 | Accounts for a dormant company made up to 30 March 1998 (1 page) |
| 25 June 1998 | Resolutions
|
| 8 January 1998 | Registered office changed on 08/01/98 from: 91/93 buckingham palace road sovereign house SW1W 0RS (1 page) |
| 31 October 1997 | Return made up to 30/10/97; full list of members (6 pages) |
| 6 November 1996 | New secretary appointed (2 pages) |
| 6 November 1996 | Director resigned (1 page) |
| 6 November 1996 | Secretary resigned (1 page) |
| 6 November 1996 | New director appointed (2 pages) |
| 30 October 1996 | Incorporation (20 pages) |