| Company Name | German & Swedish (Reading) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03598641 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1998(25 years, 9 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Stanley George West |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sulgrave House Little Street Sulgrave Banbury Oxfordshire OX17 2SG |
| Secretary Name | Mr Diresh Joseph De Silva |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Pebworth Road Harrow Middlesex HA1 3UD |
| Director Name | Mr Diresh Joseph De Silva |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2009(11 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 27 December 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1/2 Armadale Road Feltham Middlesex TW14 0LW |
| Director Name | Gary Hewitson |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1998(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 31 December 2009) |
| Role | Company Director |
| Correspondence Address | 37 Helmsdale Crown Wood Bracknell Berkshire RG12 0TA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit 1/2 Armadale Road Feltham Middlesex TW14 0LW |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham North |
| Built Up Area | Greater London |
Shareholders
| 15k at 1 | German Swedish & French Car Parts LTD 99.34% Preference |
|---|---|
| 100 at 1 | German Swedish & French Car Parts LTD 0.66% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,100 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2011 | Application to strike the company off the register (3 pages) |
| 5 September 2011 | Application to strike the company off the register (3 pages) |
| 11 August 2011 | Resolutions
|
| 11 August 2011 | Statement by directors (1 page) |
| 11 August 2011 | Solvency Statement dated 01/08/11 (1 page) |
| 11 August 2011 | Solvency statement dated 01/08/11 (1 page) |
| 11 August 2011 | Statement of capital on 11 August 2011
|
| 11 August 2011 | Resolutions
|
| 11 August 2011 | Statement by Directors (1 page) |
| 11 August 2011 | Statement of capital on 11 August 2011
|
| 6 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 26 May 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 12 January 2010 | Termination of appointment of Gary Hewitson as a director (1 page) |
| 12 January 2010 | Termination of appointment of Gary Hewitson as a director (1 page) |
| 14 October 2009 | Appointment of Mr Diresh Joseph De Silva as a director (2 pages) |
| 14 October 2009 | Appointment of Mr Diresh Joseph De Silva as a director (2 pages) |
| 8 September 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 8 September 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 20 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 20 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 15 September 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 19 June 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 19 June 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 1 September 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 1 September 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 19 July 2007 | Return made up to 15/07/07; full list of members (3 pages) |
| 19 July 2007 | Return made up to 15/07/07; full list of members (3 pages) |
| 28 March 2007 | Particulars of mortgage/charge (5 pages) |
| 28 March 2007 | Particulars of mortgage/charge (5 pages) |
| 20 October 2006 | Return made up to 15/07/06; full list of members (3 pages) |
| 20 October 2006 | Return made up to 15/07/06; full list of members (3 pages) |
| 6 September 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 6 September 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 21 September 2005 | Location of register of members (1 page) |
| 21 September 2005 | Location of register of members (1 page) |
| 21 September 2005 | Return made up to 15/07/05; full list of members (3 pages) |
| 21 September 2005 | Return made up to 15/07/05; full list of members (3 pages) |
| 31 August 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 31 August 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 19 March 2005 | Particulars of mortgage/charge (3 pages) |
| 19 March 2005 | Particulars of mortgage/charge (3 pages) |
| 11 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 11 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 17 August 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 17 August 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 10 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 29 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 21 July 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 21 July 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 31 July 2002 | Return made up to 15/07/02; full list of members (7 pages) |
| 31 July 2002 | Return made up to 15/07/02; full list of members (7 pages) |
| 25 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 25 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 29 July 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 29 July 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 16 August 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 16 August 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 19 May 2000 | Ad 04/04/00--------- £ si 15000@1=15000 £ ic 100/15100 (2 pages) |
| 19 May 2000 | Ad 04/04/00--------- £ si 15000@1=15000 £ ic 100/15100 (2 pages) |
| 5 May 2000 | Particulars of mortgage/charge (15 pages) |
| 5 May 2000 | Nc inc already adjusted 04/04/00 (2 pages) |
| 5 May 2000 | Particulars of mortgage/charge (15 pages) |
| 5 May 2000 | Nc inc already adjusted 04/04/00 (2 pages) |
| 20 April 2000 | Declaration of assistance for shares acquisition (8 pages) |
| 20 April 2000 | Declaration of assistance for shares acquisition (8 pages) |
| 20 April 2000 | Resolutions
|
| 20 April 2000 | Resolutions
|
| 20 April 2000 | Resolutions
|
| 20 April 2000 | Resolutions
|
| 15 July 1999 | Return made up to 15/07/99; full list of members (7 pages) |
| 15 July 1999 | Return made up to 15/07/99; full list of members (7 pages) |
| 9 October 1998 | Particulars of mortgage/charge (3 pages) |
| 9 October 1998 | Particulars of mortgage/charge (3 pages) |
| 25 September 1998 | New director appointed (2 pages) |
| 25 September 1998 | Ad 27/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 September 1998 | New director appointed (2 pages) |
| 25 September 1998 | Ad 27/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 August 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 24 August 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 24 August 1998 | Resolutions
|
| 24 August 1998 | Resolutions
|
| 27 July 1998 | New director appointed (3 pages) |
| 27 July 1998 | New secretary appointed (2 pages) |
| 27 July 1998 | New secretary appointed (2 pages) |
| 27 July 1998 | Registered office changed on 27/07/98 from: c/o jackson taylor 162 - 164 upper richmond road, london SW15 2SL (1 page) |
| 27 July 1998 | Director resigned (1 page) |
| 27 July 1998 | Secretary resigned (1 page) |
| 27 July 1998 | Registered office changed on 27/07/98 from: c/o jackson taylor 162 - 164 upper richmond road, london SW15 2SL (1 page) |
| 27 July 1998 | New director appointed (3 pages) |
| 27 July 1998 | Secretary resigned (1 page) |
| 27 July 1998 | Director resigned (1 page) |
| 15 July 1998 | Incorporation (20 pages) |