Company NameClaridges Cars Limited
Company StatusDissolved
Company Number03706135
CategoryPrivate Limited Company
Incorporation Date2 February 1999(25 years, 2 months ago)
Dissolution Date14 November 2000 (23 years, 5 months ago)

Directors

Director NameMr Malcolm Geoffrey Jones
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed02 February 1999(same day as company formation)
RoleCar Dealer
Country of ResidenceEngland
Correspondence AddressClaridges Farm
Eggington
Bedfordshire
LU7 9PQ
Secretary NameMs Karina Stephania Jones
NationalityEnglish
StatusClosed
Appointed02 February 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClaridges Farm High Street
Eggington
Leighton Buzzard
Bedfordshire
LU7 9PQ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed02 February 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed02 February 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address17 New Burlington Place
London
W1X 2JP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

14 November 2000Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2000First Gazette notice for compulsory strike-off (1 page)
14 May 1999Particulars of mortgage/charge (4 pages)
25 February 1999Director resigned (1 page)
25 February 1999Secretary resigned (1 page)
25 February 1999New secretary appointed (2 pages)
25 February 1999New director appointed (2 pages)