D & G Accident Repair Centre (Hayes) Plc

Company Name	D & G Accident Repair Centre (Hayes) Plc
Company Status	Dissolved
Company Number	03463264
Category	Public Limited Company
Incorporation Date	11 November 1997(26 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Gertrude Hunt
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Current
Appointed	20 January 2000(2 years, 2 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Correspondence Address	28b Edwards Avenue Ruislip Middlesex HA4 6UZ

Director Name	Deborah Louise Carey
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 March 2003(5 years, 4 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cutbush Manor Cutbush Lane, Shinfield Reading Berkshire RG2 9AL

Director Name	Gary Evans
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 March 2003(5 years, 4 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	209 Saint Albans Avenue Chiswick London W4 5JT

Secretary Name	Deborah Louise Carey
Nationality	British
Status	Current
Appointed	11 March 2003(5 years, 4 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cutbush Manor Cutbush Lane, Shinfield Reading Berkshire RG2 9AL

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	William Robert Hunt
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 20 January 2000)
Role	Company Director
Correspondence Address	28b Edwards Avenue South Ruislip Middlesex HA4 6UZ

Secretary Name	Susan Ann Bates
Nationality	British
Status	Resigned
Appointed	01 December 1997(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	11 Central View Bacup Lancashire OL13 9JX

Director Name	Hiten Savla
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 year, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 December 2003)
Role	Accountant
Correspondence Address	Koraput Witherby Close Croydon Surrey CR0 5SU

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Director Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Clareville House 26-27 Oxendon Street London SW1Y 4EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,125,298
Gross Profit	£966,826
Net Worth	-£29,060
Cash	£2,360
Current Liabilities	£895,866

Accounts

Latest Accounts	14 January 2003 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	14 January

Filing History

21 October 2005	Dissolved (1 page)
21 July 2005	Notice of move from Administration to Dissolution (5 pages)
3 February 2005	Administrator's progress report (4 pages)
3 February 2005	Notice of extension of period of Administration (1 page)
10 November 2004	Administrator's progress report (5 pages)
10 November 2004	Result of meeting of creditors (2 pages)
15 April 2004	Statement of administrator's proposal (2 pages)
6 February 2004	Appointment of an administrator (1 page)
5 February 2004	Registered office changed on 05/02/04 from: 16 dalling road hammersmith london W6 0JB (1 page)
19 December 2003	Director resigned (1 page)
22 November 2003	Return made up to 11/11/03; full list of members (8 pages)
22 November 2003	Secretary resigned (1 page)
4 August 2003	Full accounts made up to 14 January 2003 (18 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New secretary appointed;new director appointed (2 pages)
23 December 2002	Return made up to 11/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 August 2002	Full accounts made up to 14 January 2002 (16 pages)
7 November 2001	Return made up to 11/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 2001	Full accounts made up to 14 January 2001 (17 pages)
15 March 2001	Particulars of mortgage/charge (3 pages)
9 November 2000	Return made up to 11/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
29 August 2000	New director appointed (2 pages)
1 August 2000	Full accounts made up to 14 January 2000 (17 pages)
9 February 2000	Return made up to 11/11/99; full list of members (7 pages)
9 February 2000	New director appointed (2 pages)
16 June 1999	Full accounts made up to 14 January 1999 (16 pages)
28 April 1999	Accounting reference date extended from 30/11/98 to 14/01/99 (1 page)
28 April 1998	Ad 01/04/98--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
7 April 1998	Application to commence business (2 pages)
7 April 1998	Certificate of authorisation to commence business and borrow (1 page)
21 January 1998	Particulars of mortgage/charge (3 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	New director appointed (2 pages)
19 November 1997	Registered office changed on 19/11/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Secretary resigned (1 page)
19 November 1997	Director resigned (1 page)
11 November 1997	Incorporation (16 pages)

D & G Accident Repair Centre (Hayes) Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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