Ansons Cars Limited

03427658

Company Name	Ansons Cars Limited
Company Status	Dissolved
Company Number	03427658
Category	Private Limited Company
Incorporation Date	2 September 1997(26 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mohammad Afzal
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Pakistani
Status	Current
Appointed	03 September 1997(1 day after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	68 Juniper Court Grove Road Hounslow Middlesex TW3 3TL

Director Name	Mohammed Aftab Shaikh
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 September 1997(1 day after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	2 Ferncourt Manor Road Harrow Middlesex HA1 2PB

Director Name	Naheed Shaikh
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Pakistani
Status	Current
Appointed	03 September 1997(1 day after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	68 Juniper Court Grove Road Hounslow Middlesex TW3 3TL

Secretary Name	Mohammed Aftab Shaikh
Nationality	British
Status	Current
Appointed	01 August 2000(2 years, 11 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	9 Nero Court Justin Close Brentford Middlesex TW8 8QA

Secretary Name	Safdar Hussain Javaid
Nationality	British
Status	Resigned
Appointed	03 September 1997(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 02 August 2000)
Role	Accountant
Correspondence Address	373 Bath Road Hounslow Middlesex TW4 7RL

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	Multimedia House Kew Bridge Distribution Centre Lion, Brentford Middlesex TW8 9QR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London

Financials

Year	2014
Turnover	£29,107
Gross Profit	£22,036
Net Worth	-£16,106
Cash	£200
Current Liabilities	£17,246

Accounts

Latest Accounts	31 July 2000 (23 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

29 October 2002	Completion of winding up (1 page)
18 October 2001	Order of court to wind up (2 pages)
11 October 2001	Court order notice of winding up (2 pages)
29 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2001	Full accounts made up to 31 July 2000 (7 pages)
30 January 2001	Full accounts made up to 31 July 1999 (7 pages)
18 January 2001	Return made up to 02/09/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
18 January 2001	Return made up to 03/09/00; full list of members (7 pages)
22 August 2000	Compulsory strike-off action has been discontinued (1 page)
16 August 2000	Full accounts made up to 31 July 1998 (5 pages)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Registered office changed on 09/08/00 from: 373 bath road hounslow middlesex TW4 7RL (1 page)
16 May 2000	First Gazette notice for compulsory strike-off (1 page)
10 September 1998	Return made up to 02/09/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 September 1997	Registered office changed on 10/09/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Director resigned (1 page)
2 September 1997	Incorporation (13 pages)

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