Company NameCommercial Aspects Limited
DirectorStephen David Rogers
Company StatusDissolved
Company Number03274146
CategoryPrivate Limited Company
Incorporation Date5 November 1996(27 years, 5 months ago)

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 NameStephen David Rogers
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 1996(same day as company formation)
RoleSales
Correspondence Address55 Godwin Road
Stratton
Swindon
SN3 4XT
Director NameRobert Paul Spurr
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1996(same day as company formation)
RoleSales
Correspondence Address9 Magpie Lane
Swindon
SN3 5DR
Secretary NameRobert Paul Spurr
NationalityBritish
StatusResigned
Appointed05 November 1996(same day as company formation)
RoleSales
Correspondence Address9 Magpie Lane
Swindon
SN3 5DR
Secretary NameAlun John Percy
NationalityBritish
StatusResigned
Appointed16 October 1999(2 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 July 2002)
RoleCompany Director
Correspondence AddressReed Cottage
Burford Road, Black Bourton
Bampton
Oxfordshire
OX18 2PF
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed05 November 1996(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressClareville House
26-27 Oxendon Street
London
SW1Y 4EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 February 2005Dissolved (1 page)
17 November 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
11 September 2004Liquidators statement of receipts and payments (5 pages)
19 March 2004Liquidators statement of receipts and payments (5 pages)
19 March 2004Liquidators statement of receipts and payments (5 pages)
11 September 2003Liquidators statement of receipts and payments (5 pages)
13 September 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 September 2002Statement of affairs (9 pages)
13 September 2002Registered office changed on 13/09/02 from: the brambles bramble road swindon wiltshire SN2 8HB (1 page)
13 September 2002Appointment of a voluntary liquidator (1 page)
23 August 2002Secretary resigned (1 page)
26 January 2002Return made up to 05/11/01; full list of members (6 pages)
10 September 2001Full accounts made up to 31 December 2000 (13 pages)
6 December 2000Return made up to 05/11/00; full list of members
  • 363(287) ‐ Registered office changed on 06/12/00
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 October 2000Full accounts made up to 31 December 1999 (13 pages)
16 November 1999Secretary resigned;director resigned (1 page)
16 November 1999Return made up to 05/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 November 1999New secretary appointed (2 pages)
27 July 1999Accounts for a small company made up to 31 December 1998 (8 pages)
3 December 1998Return made up to 05/11/98; full list of members (6 pages)
14 September 1998Accounts for a small company made up to 31 December 1997 (6 pages)
11 November 1997Return made up to 05/11/97; full list of members (6 pages)
2 June 1997Ad 08/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
15 May 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
20 January 1997Particulars of mortgage/charge (3 pages)
7 November 1996Secretary resigned (1 page)
5 November 1996Incorporation (21 pages)