Company NameHaxted Motor World Limited
Company StatusDissolved
Company Number03946021
CategoryPrivate Limited Company
Incorporation Date13 March 2000(22 years, 9 months ago)
Dissolution Date24 August 2004 (18 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Robin George Smith
Date of BirthJune 1942 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroxham Oast
Four Elms Road
Edenbridge
Kent
TN8 6LS
Secretary NamePatricia Anne Smith
NationalityBritish
StatusClosed
Appointed13 March 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroxham Oast
Four Elms Road
Edenbridge
Kent
TN8 6LS
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed13 March 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed13 March 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address3rd Floor Audrey House
16-20 Ely Place
London
EC1N 6SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 March 2003 (19 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

24 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2004First Gazette notice for voluntary strike-off (1 page)
31 March 2004Application for striking-off (1 page)
22 January 2004Return made up to 16/01/04; full list of members (5 pages)
8 January 2004Location of register of members (1 page)
23 December 2003Accounts for a dormant company made up to 31 March 2003 (8 pages)
26 June 2003Registered office changed on 26/06/03 from: marlpit hill main road edenbridge kent TN8 6HZ (1 page)
23 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 January 2003Return made up to 16/01/03; full list of members (5 pages)
15 January 2003Accounts for a dormant company made up to 31 March 2002 (8 pages)
13 March 2002Return made up to 06/03/02; full list of members (6 pages)
7 November 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
10 April 2001Return made up to 13/03/01; full list of members (6 pages)
22 March 2000New secretary appointed (2 pages)
22 March 2000New director appointed (2 pages)
22 March 2000Secretary resigned (1 page)
22 March 2000Director resigned (1 page)
13 March 2000Incorporation (15 pages)