The Car Agency Ltd

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Director Name	David Mark Fine
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	35 Whitchurch Gardens Edgware Middlesex HA8 6PF

Secretary Name	Lisa Sara Fine
Nationality	British
Status	Current
Appointed	01 March 2000(1 year, 3 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Correspondence Address	8 Cheviot Close Bushey Watford Hertfordshire WD2 3QW

Director Name	Paul Zimbler
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhall Woodhall Lane Shenley Hertfordshire WD7 9AY

Secretary Name	David Mark Fine
Nationality	British
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	35 Whitchurch Gardens Edgware Middlesex HA8 6PF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Registered Address	9 High Street Elstree Borehamwood Hertfordshire WD6 3BY
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	29 February

25 July 2002	Dissolved (1 page)
25 April 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 February 2002	Liquidators statement of receipts and payments (5 pages)
14 February 2001	Statement of affairs (5 pages)
14 February 2001	Appointment of a voluntary liquidator (1 page)
14 February 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 January 2001	Registered office changed on 10/01/01 from: 643 watford way london NW7 3JR (1 page)
14 March 2000	Accounting reference date shortened from 31/03/00 to 29/02/00 (1 page)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Director resigned (1 page)
16 December 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1999	Registered office changed on 10/12/99 from: 28 gresham avenue london N20 0XL (1 page)
16 July 1999	Particulars of mortgage/charge (3 pages)
4 January 1999	New director appointed (2 pages)
10 December 1998	Ad 10/11/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 December 1998	Registered office changed on 10/12/98 from: 35 whitchurch gardens edgware middlesex HA8 6PF (1 page)
10 December 1998	New secretary appointed;new director appointed (2 pages)
16 November 1998	Secretary resigned (1 page)
16 November 1998	Director resigned (1 page)
10 November 1998	Incorporation (12 pages)

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