Company NameDunbridge Accident Repair Centre Limited
Company StatusDissolved
Company Number03626443
CategoryPrivate Limited Company
Incorporation Date4 September 1998(25 years, 8 months ago)
Dissolution Date29 June 2004 (19 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMartyn Benjamin Goldhill
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1998(same day as company formation)
RoleBusinessman
Correspondence Address18 Burnham Close
Mill Hill
London
NW7 2SE
Director NameLeigh Peter Phillips
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1999(1 year after company formation)
Appointment Duration3 years, 5 months (resigned 25 February 2003)
RoleCompany Director
Correspondence Address36 Grimsdyke Crescent
Barnet
Hertfordshire
EN5 4AG
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed04 September 1998(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameSchaverien Secretarial Services Limited (Corporation)
StatusResigned
Appointed04 September 1998(same day as company formation)
Correspondence AddressGrapes House
79a High Street
Esher
Surrey
KT10 9QA

Location

Registered Address2nd Floor Albany House
Claremont Lane
Esher
Surrey
KT10 9DA
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 September 2001 (22 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

29 June 2004Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2003Director resigned (1 page)
24 July 2003Secretary resigned (1 page)
1 July 2003Registered office changed on 01/07/03 from: grapes house 79A high street esher surrey KT10 9QA (1 page)
19 June 2002Accounts for a dormant company made up to 30 September 2001 (2 pages)
19 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 September 2001Return made up to 04/09/01; full list of members (5 pages)
6 September 2001Director's particulars changed (1 page)
20 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 June 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
13 October 2000Return made up to 04/09/00; full list of members (6 pages)
12 May 2000Accounts for a dormant company made up to 30 September 1999 (2 pages)
12 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 October 1999Return made up to 04/09/99; full list of members (6 pages)
30 September 1999Director resigned (1 page)
30 September 1999New director appointed (2 pages)
9 September 1998Secretary resigned (1 page)
4 September 1998Incorporation (21 pages)