| Company Name | Chessington Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03295513 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1996(27 years, 4 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
| Previous Name | Chessington Property Services Limited |
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 | Ronnie Irani |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1997(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | Cavendish House South Street Great Waltham Chelmsford Essex CM3 1DF |
| Secretary Name | Mrs Lorraine Ann Irani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1997(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (closed 16 November 1999) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Montague House Mill Road Felsted Essex CM6 3HQ |
| Director Name | Mr Adil Rustom Divecha |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 months (resigned 05 November 1997) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Welbeck Street London W1M 8DA |
| Director Name | Mr Walter Ward |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 months (resigned 05 November 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 29 Welbeck Street London W1M 8DA |
| Secretary Name | Mr Walter Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 months (resigned 05 November 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 29 Welbeck Street London W1M 8DA |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1996(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1996(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | 29 Welbeck Street London W1M 8DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 1999 | Application for striking-off (1 page) |
| 21 January 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 19 January 1998 | Return made up to 23/12/97; full list of members (5 pages) |
| 17 December 1997 | Secretary resigned (1 page) |
| 17 December 1997 | Director resigned (1 page) |
| 24 November 1997 | New director appointed (2 pages) |
| 24 November 1997 | Director resigned (1 page) |
| 24 November 1997 | Secretary resigned;director resigned (1 page) |
| 24 November 1997 | New secretary appointed (2 pages) |
| 24 November 1997 | Ad 04/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 November 1997 | Resolutions
|
| 12 November 1997 | Company name changed chessington property services li mited\certificate issued on 13/11/97 (2 pages) |
| 28 February 1997 | Accounting reference date extended from 31/12/97 to 30/04/98 (1 page) |
| 18 February 1997 | New director appointed (2 pages) |
| 18 February 1997 | Registered office changed on 18/02/97 from: ward seagar & divecha 29 welbeck street london W1M 8DA (1 page) |
| 18 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 February 1997 | Registered office changed on 10/02/97 from: imperial house 1 harley place bristol BS8 3JT (1 page) |
| 23 December 1996 | Incorporation (7 pages) |