Car Trading And Brokerage Limited

Company Name	Car Trading And Brokerage Limited
Company Status	Dissolved
Company Number	03367238
Category	Private Limited Company
Incorporation Date	8 May 1997(27 years ago)
Dissolution Date	22 May 2007 (16 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jacques Hubert Antoine Meys
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Belgian
Status	Closed
Appointed	30 June 1998(1 year, 1 month after company formation)
Appointment Duration	8 years, 10 months (closed 22 May 2007)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	19 Skarlatti Aya-Phyla 3120 Cyprus

Secretary Name	Perrys Chartered Accountants (Corporation)
Status	Closed
Appointed	31 January 2002(4 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 22 May 2007)
Correspondence Address	12 Old Bond Street London W1S 4PW

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	08 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(same day as company formation)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Belinda Stein
Date of Birth	December 1973 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	01 July 1999(2 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 September 1999)
Role	Company Director
Correspondence Address	Ground Floor Flat 10 Golders Green Crescent London NW11 8LE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	08 May 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	International Registrars Limited (Corporation)
Status	Resigned
Appointed	08 May 1997(same day as company formation)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Notam Consulting Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(1 year, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 29 March 2004)
Correspondence Address	Faethon Court,Office No 5,1st Floor Corner Arch Makarios Iii Avenue Andj F Kennedy,Limassol 3106 Foreign

Location

Registered Address	12 Old Bond Street London W1S 4PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,895
Net Worth	£3,247
Cash	£3,775
Current Liabilities	£528

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

22 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007	First Gazette notice for voluntary strike-off (1 page)
1 August 2006	Voluntary strike-off action has been suspended (2 pages)
30 June 2006	Application for striking-off (1 page)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
5 July 2005	Return made up to 08/05/05; full list of members (3 pages)
10 December 2004	Director resigned (1 page)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
2 June 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
7 June 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
14 June 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
11 June 2002	Return made up to 08/05/02; full list of members (7 pages)
15 February 2002	Secretary resigned (1 page)
15 February 2002	New secretary appointed (3 pages)
15 February 2002	Registered office changed on 15/02/02 from: finsgate 5/7 cranwood street london EC1V 9EE (1 page)
26 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 June 2001	Return made up to 08/05/01; full list of members (5 pages)
21 December 2000	Full accounts made up to 31 December 1999 (7 pages)
27 October 2000	Return made up to 08/05/00; full list of members (5 pages)
21 June 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
27 January 2000	Full accounts made up to 31 December 1998 (8 pages)
15 September 1999	Director resigned (1 page)
26 August 1999	Amended full accounts made up to 31 December 1997 (10 pages)
9 August 1999	Return made up to 08/05/99; full list of members (8 pages)
4 August 1999	New director appointed (2 pages)
3 August 1999	Full accounts made up to 31 December 1997 (10 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
6 March 1998	Delivery ext'd 3 mth 31/12/98 (1 page)
26 February 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
26 February 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
27 May 1997	Secretary resigned (1 page)
27 May 1997	New director appointed (4 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New secretary appointed (2 pages)
8 May 1997	Incorporation (15 pages)

Car Trading And Brokerage Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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