| Company Name | Haxted Motor World Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03946021 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2000(24 years, 1 month ago) |
| Dissolution Date | 24 August 2004 (19 years, 8 months ago) |
Business Activity
| 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 |
Directors
| Director Name | Mr Robin George Smith |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broxham Oast Four Elms Road Edenbridge Kent TN8 6LS |
| Secretary Name | Patricia Anne Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broxham Oast Four Elms Road Edenbridge Kent TN8 6LS |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2004 | Application for striking-off (1 page) |
| 22 January 2004 | Return made up to 16/01/04; full list of members (5 pages) |
| 8 January 2004 | Location of register of members (1 page) |
| 23 December 2003 | Accounts for a dormant company made up to 31 March 2003 (8 pages) |
| 26 June 2003 | Registered office changed on 26/06/03 from: marlpit hill main road edenbridge kent TN8 6HZ (1 page) |
| 23 January 2003 | Resolutions
|
| 23 January 2003 | Return made up to 16/01/03; full list of members (5 pages) |
| 23 January 2003 | Resolutions
|
| 15 January 2003 | Accounts for a dormant company made up to 31 March 2002 (8 pages) |
| 13 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 7 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 10 April 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 22 March 2000 | New director appointed (2 pages) |
| 22 March 2000 | Director resigned (1 page) |
| 22 March 2000 | New secretary appointed (2 pages) |
| 22 March 2000 | Secretary resigned (1 page) |
| 13 March 2000 | Incorporation (15 pages) |