| Company Name | The London Antique Restoration Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03366342 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1997(27 years ago) |
| Dissolution Date | 25 May 2009 (14 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Mr Mahesh Vyas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2002(4 years, 11 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 25 May 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 49 Grove Road Mitcham Surrey CR4 1SL |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Jason Dermot Marshall |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1997(1 day after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 22 April 2002) |
| Role | Businessman |
| Correspondence Address | 18 Aldensley Road Hammersmith London W6 0DH |
| Director Name | John Charles Gordon Phillips |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1997(1 day after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 03 November 2008) |
| Role | Businessman |
| Correspondence Address | 10 Ivy Lodge 122 Notting Hill Gate London W11 3QS |
| Secretary Name | John Charles Gordon Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1997(1 day after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 23 April 2002) |
| Role | Businessman |
| Correspondence Address | 10 Ivy Lodge 122 Notting Hill Gate London W11 3QS |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 49 Grove Road Mitcham Surrey CR4 1SL |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Longthornton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,116 |
| Cash | £5,596 |
| Current Liabilities | £150,109 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 25 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 February 2009 | Completion of winding up (1 page) |
| 5 November 2008 | Appointment terminated director john phillips (1 page) |
| 23 September 2007 | Order of court to wind up (1 page) |
| 19 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 5 July 2005 | Return made up to 07/05/05; full list of members (2 pages) |
| 5 April 2005 | Particulars of mortgage/charge (3 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 10 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 10 May 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 7 May 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 25 June 2002 | Return made up to 07/05/02; full list of members
|
| 21 June 2002 | New secretary appointed (2 pages) |
| 30 April 2002 | Director resigned (1 page) |
| 24 April 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 9 July 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 13 November 2000 | Accounting reference date extended from 31/05/01 to 30/09/01 (1 page) |
| 19 October 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 15 September 2000 | Registered office changed on 15/09/00 from: 30-38 hammersmith broadway london W6 7AB (1 page) |
| 21 August 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 18 May 1999 | Return made up to 07/05/99; no change of members
|
| 17 May 1999 | Secretary's particulars changed (1 page) |
| 23 November 1998 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 4 September 1998 | Return made up to 07/05/98; full list of members (6 pages) |
| 31 May 1997 | New director appointed (2 pages) |
| 31 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 9 May 1997 | Secretary resigned (1 page) |
| 9 May 1997 | Director resigned (1 page) |
| 7 May 1997 | Incorporation (17 pages) |