Indian Motor Distributors Limited

Company Name	Indian Motor Distributors Limited
Company Status	Dissolved
Company Number	03641653
Category	Private Limited Company
Incorporation Date	1 October 1998(25 years, 6 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	Crohane Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Inchcape Corporate Services Limited (Corporation)
Status	Closed
Appointed	24 September 2007(8 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 13 August 2008)
Correspondence Address	22a St James's Square London SW1Y 5LP

Secretary Name	Inchcape UK Corporate Management Limited (Corporation)
Status	Closed
Appointed	24 September 2007(8 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 13 August 2008)
Correspondence Address	Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY

Director Name	Alan Brighton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 18 January 2001)
Role	Company Director
Correspondence Address	Walnut Cottage Lowick Kettering Northamptonshire NN14 3BD

Director Name	Christopher Tom Franklin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 18 January 2001)
Role	Company Director
Correspondence Address	Woodway Barn Woodway Road Sibford Ferris Banbury Oxfordshire OX15 5DA

Secretary Name	Mr Martin Peter Wheatley
Nationality	British
Status	Resigned
Appointed	18 January 2000(1 year, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

Director Name	Mr David Simon Green
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 August 2003)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	14 Chudleigh Crescent Ilford Essex IG3 9AS

Director Name	Mr Martin Peter Wheatley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(2 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 September 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

Director Name	Mr Anton Clive Jeary
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(4 years, 11 months after company formation)
Appointment Duration	4 years (resigned 24 September 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	105a St Peters Road West Lynn Kings Lynn Norfolk PE34 3JR

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Secretary Name	Inchcape Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 18 January 2000)
Correspondence Address	22a St James's Square London SW1Y 5LP

Location

Registered Address	Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford WD18 8PY
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
4 January 2008	Application for striking-off (1 page)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
9 October 2007	Return made up to 01/10/07; full list of members (2 pages)
27 September 2007	New secretary appointed (2 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Secretary resigned;director resigned (1 page)
27 September 2007	New director appointed (3 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
31 October 2006	Return made up to 01/10/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
4 November 2005	Return made up to 01/10/05; full list of members (7 pages)
20 October 2004	Return made up to 01/10/04; full list of members (7 pages)
4 June 2004	Full accounts made up to 31 December 2003 (11 pages)
31 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	New director appointed (3 pages)
9 September 2003	Full accounts made up to 31 December 2002 (11 pages)
25 October 2002	Full accounts made up to 31 December 2001 (10 pages)
7 October 2002	Return made up to 01/10/02; full list of members 363(287) ‐ Registered office changed on 07/10/02 (7 pages)
1 June 2002	Full accounts made up to 31 December 2000 (12 pages)
26 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 2001	Return made up to 01/10/01; full list of members 363(287) ‐ Registered office changed on 05/10/01 (6 pages)
27 April 2001	Full accounts made up to 31 December 1999 (17 pages)
1 February 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
17 October 2000	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 17/10/00 (6 pages)
12 July 2000	Registered office changed on 12/07/00 from: suite 3, rushmore court hatters lane watford hertfordshire WD1 8YL (1 page)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
4 January 2000	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
15 December 1999	Return made up to 01/10/99; full list of members (5 pages)
3 November 1999	Secretary resigned (1 page)
3 November 1999	Director resigned (1 page)
1 November 1999	Location of register of members (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	Registered office changed on 27/10/99 from: 22 melton street london NW1 2BW (1 page)
27 October 1999	New director appointed (3 pages)
23 November 1998	Company name changed crohane LIMITED\certificate issued on 23/11/98 (2 pages)
1 October 1998	Incorporation (24 pages)

Indian Motor Distributors Limited

Business Activity

Directors

Location

Accounts

Filing History

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