| Company Name | The South London Mot Centre Limited |
|---|---|
| Director | Louise Sophia Hartley-English |
| Company Status | Dissolved |
| Company Number | 03532902 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1998(26 years, 1 month ago) |
| Previous Name | Genuine Sales Ltd |
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 | Louise Sophia Hartley-English |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Secretary |
| Correspondence Address | Flat 5 Southwark Park Road London Se16 |
| Secretary Name | Louise Sophia Hartley-English |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Secretary |
| Correspondence Address | Flat 5 Southwark Park Road London Se16 |
| Director Name | David Black |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
| Director Name | Dennis Black |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 4 Anglia House North Station Road Colchester Essex CO1 1SB |
| Secretary Name | David Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
| Director Name | Ralf Bostedt |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 13 July 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 09 February 2001) |
| Role | Engineer |
| Correspondence Address | 26 Tilbrook Road London SE3 9QE |
| Director Name | Graham Cowderoy |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 13 December 2002) |
| Role | Engineer |
| Correspondence Address | Searaker South Dock Marina, Rope Street London SE16 7SZ |
Location
| Registered Address | Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BY |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,294 |
| Current Liabilities | £68,086 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 23 November 2004 | Dissolved (1 page) |
|---|---|
| 23 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 April 2004 | Registered office changed on 01/04/04 from: 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page) |
| 10 June 2003 | Resolutions
|
| 5 June 2003 | Registered office changed on 05/06/03 from: unit 1 12 verney road london SE16 3DH (1 page) |
| 28 May 2003 | Statement of affairs (5 pages) |
| 28 May 2003 | Appointment of a voluntary liquidator (1 page) |
| 28 February 2003 | Director resigned (1 page) |
| 5 May 2002 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 23 April 2002 | Return made up to 23/03/02; full list of members
|
| 29 May 2001 | Director resigned (1 page) |
| 29 May 2001 | Return made up to 23/03/01; full list of members
|
| 1 May 2001 | Memorandum and Articles of Association (11 pages) |
| 17 April 2001 | Company name changed genuine sales LTD\certificate issued on 13/04/01 (2 pages) |
| 5 April 2001 | Director resigned (1 page) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 11 May 2000 | Return made up to 23/03/00; full list of members
|
| 25 April 2000 | Registered office changed on 25/04/00 from: unit 1B 12 verney road london SE14 5EA (1 page) |
| 21 January 2000 | Particulars of mortgage/charge (3 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 13 April 1999 | Return made up to 23/03/99; full list of members
|
| 16 March 1999 | £ nc 100/110 21/07/98 (2 pages) |
| 16 March 1999 | Ad 21/07/98--------- £ si 4@1=4 £ ic 2/6 (3 pages) |
| 16 October 1998 | Accounting reference date shortened from 31/03/99 to 31/07/98 (1 page) |
| 27 July 1998 | Registered office changed on 27/07/98 from: anglia house north station road colchester CO1 1SB (1 page) |
| 23 March 1998 | Incorporation (16 pages) |