Company NameBritcars Ltd
Company StatusDissolved
Company Number03626462
CategoryPrivate Limited Company
Incorporation Date4 September 1998(25 years, 8 months ago)
Dissolution Date15 June 2004 (19 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameHubert Brown
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1998(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 4 20 Oliver Grove
South Norwood
London
SE25 6EJ
Director NameTerence George Cleland
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address11 Trunette Road
Clacton On Sea
Essex
CO15 2BB
Secretary NameMr Martin Leonard Aldred
NationalityBritish
StatusResigned
Appointed04 September 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStokes Leaden Roding
Dunmow
Essex
CM6 1QJ
Director NameWinston Colin Vacciana
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1999(7 months, 3 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 10 September 2002)
RoleExecutive Car Hire Director
Correspondence Address90 Osborne Road
London
E7 0PL
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed04 September 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed04 September 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address191 Shoreditch High Street
London
E1 6HU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Financials

Year2014
Net Worth-£23,051
Cash£299
Current Liabilities£101,025

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

15 June 2004Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2004First Gazette notice for compulsory strike-off (1 page)
28 April 2003Director resigned (1 page)
6 October 2002Return made up to 04/09/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
5 September 2002Secretary resigned (1 page)
18 September 2001Return made up to 04/09/01; full list of members (8 pages)
14 August 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 October 2000Accounts for a small company made up to 31 March 2000 (7 pages)
2 October 2000Accounts for a small company made up to 30 September 1999 (7 pages)
2 October 2000Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
15 September 2000Return made up to 04/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 15/09/00
(8 pages)
28 September 1999Return made up to 04/09/99; full list of members (6 pages)
14 May 1999New director appointed (2 pages)
18 September 1998New director appointed (2 pages)
18 September 1998New director appointed (2 pages)
14 September 1998Secretary resigned (1 page)
14 September 1998Director resigned (1 page)
14 September 1998New secretary appointed (2 pages)
4 September 1998Incorporation (16 pages)