| Company Name | The Carparts Warehouse Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03457978 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1997(26 years, 6 months ago) |
| Dissolution Date | 24 May 2011 (12 years, 11 months ago) |
| Previous Name | Unirock Computers Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Secretary Name | Mr Daniel Bendette Gance |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1998(1 year, 1 month after company formation) |
| Appointment Duration | 12 years, 5 months (closed 24 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 St Marys Crescent London NW4 4LH |
| Director Name | Mr Farsu Contractor |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(5 years, 5 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 24 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Draycott Avenue Harrow Middlesex HA3 0BU |
| Director Name | Rohini Contractor |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1997(2 days after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 April 2001) |
| Role | Company Director |
| Correspondence Address | 2 Greengate Greenford Middlesex UB6 0QH |
| Director Name | Farsy Contractor |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2001(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 February 2003) |
| Role | Company Director |
| Correspondence Address | 2 Greengate Greenford Middlesex UB6 0QH |
| Director Name | Rowini Contractor |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2003(5 years, 3 months after company formation) |
| Appointment Duration | 11 months (resigned 01 January 2004) |
| Role | Company Director |
| Correspondence Address | 40 Draycott Avenue Harrow Middlesex HA3 0BU |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1997(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1997(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | 50 St. Marys Crescent London NW4 4LH |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rohini Contractor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £380 |
| Cash | £323 |
| Current Liabilities | £28,648 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2011 | Application to strike the company off the register (3 pages) |
| 27 January 2011 | Application to strike the company off the register (3 pages) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders Statement of capital on 2010-10-27
|
| 27 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders Statement of capital on 2010-10-27
|
| 16 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2010 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2009 | Director's details changed for Mr Farsu Contractor on 21 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Director's details changed for Mr Farsu Contractor on 21 October 2009 (2 pages) |
| 24 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 10 December 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 10 August 2007 | Total exemption full accounts made up to 31 October 2006 (5 pages) |
| 10 August 2007 | Total exemption full accounts made up to 31 October 2006 (5 pages) |
| 2 January 2007 | Return made up to 22/10/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 22/10/06; full list of members (2 pages) |
| 8 November 2005 | Return made up to 22/10/05; full list of members (2 pages) |
| 8 November 2005 | Registered office changed on 08/11/05 from: 5 howard walk london N2 0HB (1 page) |
| 8 November 2005 | Return made up to 22/10/05; full list of members (2 pages) |
| 8 November 2005 | Registered office changed on 08/11/05 from: 5 howard walk london N2 0HB (1 page) |
| 8 November 2005 | Secretary's particulars changed (1 page) |
| 8 November 2005 | Secretary's particulars changed (1 page) |
| 21 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 11 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 11 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 28 April 2004 | New director appointed (2 pages) |
| 28 April 2004 | Director resigned (1 page) |
| 28 April 2004 | Director resigned (1 page) |
| 28 April 2004 | New director appointed (2 pages) |
| 24 November 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 24 November 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 17 March 2003 | Director resigned (1 page) |
| 17 March 2003 | Director resigned (1 page) |
| 17 March 2003 | New director appointed (2 pages) |
| 17 March 2003 | New director appointed (2 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 26 October 2002 | Return made up to 22/10/02; full list of members (6 pages) |
| 26 October 2002 | Return made up to 22/10/02; full list of members (6 pages) |
| 20 December 2001 | New director appointed (2 pages) |
| 20 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | Director resigned (1 page) |
| 7 December 2001 | Director resigned (1 page) |
| 3 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 3 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 23 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 8 May 2000 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 8 May 2000 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 9 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 9 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 1 April 1999 | Return made up to 30/10/98; full list of members (6 pages) |
| 1 April 1999 | Return made up to 30/10/98; full list of members (6 pages) |
| 22 January 1999 | Ad 01/11/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 22 January 1999 | Ad 01/11/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 22 January 1999 | New director appointed (2 pages) |
| 22 January 1999 | New director appointed (2 pages) |
| 6 January 1999 | Registered office changed on 06/01/99 from: 5 howard walk london N2 0HB (1 page) |
| 6 January 1999 | Registered office changed on 06/01/99 from: 5 howard walk london N2 0HB (1 page) |
| 22 December 1998 | New secretary appointed (2 pages) |
| 22 December 1998 | New secretary appointed (2 pages) |
| 17 December 1998 | Director resigned (1 page) |
| 17 December 1998 | Secretary resigned (1 page) |
| 17 December 1998 | Secretary resigned (1 page) |
| 17 December 1998 | Registered office changed on 17/12/98 from: abacus house 547 cranbrook road gants hill ilford essex IG2 6HE (1 page) |
| 17 December 1998 | Director resigned (1 page) |
| 17 December 1998 | Resolutions
|
| 17 December 1998 | Registered office changed on 17/12/98 from: abacus house 547 cranbrook road gants hill ilford essex IG2 6HE (1 page) |
| 8 December 1998 | Company name changed unirock computers LTD\certificate issued on 08/12/98 (2 pages) |
| 8 December 1998 | Company name changed unirock computers LTD\certificate issued on 08/12/98 (2 pages) |
| 12 November 1997 | Registered office changed on 12/11/97 from: 81A corbets tey road upminster essex RM14 2AJ (1 page) |
| 12 November 1997 | Registered office changed on 12/11/97 from: 81A corbets tey road upminster essex RM14 2AJ (1 page) |
| 30 October 1997 | Incorporation (16 pages) |