| Company Name | A.C. Carriage Co. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04001160 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2000(23 years, 11 months ago) |
| Dissolution Date | 31 October 2017 (6 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Andrew Robert Chinchen |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 156 Brighton Road Purley Surrey CR8 4HA |
| Secretary Name | Jill Susan Chinchen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 156 Brighton Road Purley Surrey CR8 4HA |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | www.accarriage.co.uk/ |
|---|---|
| Telephone | 020 86682622 |
| Telephone region | London |
Location
| Registered Address | 156 Brighton Road Purley Surrey CR8 4HA |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrew Chinchen 50.00% Ordinary |
|---|---|
| 1 at £1 | Jill Chinchen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £524 |
| Cash | £37,777 |
| Current Liabilities | £127,094 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 31 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 13 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 21 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 9 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 27 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 6 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-06
|
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 26 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 27 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 12 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 7 June 2010 | Director's details changed for Andrew Robert Chinchen on 24 May 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 17 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 19 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 28 February 2008 | Partial exemption accounts made up to 31 May 2007 (7 pages) |
| 8 June 2007 | Return made up to 24/05/07; no change of members (6 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 7 June 2006 | Return made up to 24/05/06; full list of members (6 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 14 June 2005 | Return made up to 24/05/05; full list of members (6 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 4 June 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 10 January 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 7 June 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 4 March 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 27 June 2002 | Return made up to 24/05/02; full list of members (6 pages) |
| 14 January 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 25 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 18 January 2001 | Registered office changed on 18/01/01 from: 241 mitcham road london SW17 9JQ (1 page) |
| 20 June 2000 | New secretary appointed (2 pages) |
| 20 June 2000 | New director appointed (2 pages) |
| 1 June 2000 | Registered office changed on 01/06/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 1 June 2000 | Secretary resigned (1 page) |
| 1 June 2000 | Director resigned (1 page) |
| 24 May 2000 | Incorporation (15 pages) |