| Company Name | Fawcetts Garage 2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04017716 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2000(23 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Calvert Turner |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2000(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | Springfields Newton Common Newbury RG20 9DD |
| Director Name | Ann May Sampson |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2000(1 week, 3 days after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Managing Director |
| Country of Residence | United States |
| Correspondence Address | 1410 Sanderling Circle Sanibel Florida 33957 |
| Director Name | Roger Arthur John Sampson |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2000(1 week, 3 days after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Managing Director |
| Country of Residence | United States |
| Correspondence Address | 1410 Sanderling Circle Sanibel Florida 33957 United States |
| Secretary Name | Mr John Sebastian Norman James Horsey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2000(1 week, 6 days after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Durley House Durley Marlborough Wiltshire SN8 3AZ |
| Director Name | Timothy Mark Jones |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2000(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bances Court Gore End Road Ball Hill Newbury Berkshire RG20 0PG |
| Secretary Name | Mr Mark Calvert Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2000(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | Springfields Newton Common Newbury RG20 9DD |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Grant Thornton Grant Thornton House Melton Street London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 13 October 2007 | Dissolved (1 page) |
|---|---|
| 13 July 2007 | Notice of move from Administration to Dissolution (5 pages) |
| 29 January 2007 | Administrator's progress report (4 pages) |
| 27 September 2006 | Statement of affairs (9 pages) |
| 30 August 2006 | Statement of administrator's proposal (12 pages) |
| 8 August 2006 | Registered office changed on 08/08/06 from: 20 west mills newbury berkshire RG14 5HG (1 page) |
| 26 July 2006 | Appointment of an administrator (1 page) |
| 19 July 2006 | Return made up to 01/07/06; full list of members (3 pages) |
| 9 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 26 August 2005 | Return made up to 01/07/05; no change of members (6 pages) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 30 October 2004 | Particulars of mortgage/charge (9 pages) |
| 15 October 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 4 June 2004 | Ad 11/02/04--------- £ si 3158@1=3158 £ ic 60000/63158 (2 pages) |
| 26 April 2004 | Director resigned (1 page) |
| 16 June 2003 | Return made up to 20/06/03; full list of members
|
| 30 May 2003 | Full accounts made up to 31 December 2002 (17 pages) |
| 10 July 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 23 February 2002 | Particulars of mortgage/charge (4 pages) |
| 2 October 2001 | Particulars of mortgage/charge (3 pages) |
| 28 September 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 21 September 2001 | Ad 20/06/00--------- £ si 59998@1 (2 pages) |
| 12 September 2001 | Amending 882R iss 20/06/01 (2 pages) |
| 11 September 2001 | Return made up to 20/06/01; full list of members (7 pages) |
| 1 August 2001 | Ad 20/06/00--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 6 June 2001 | Resolutions
|
| 28 December 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 4 August 2000 | New secretary appointed (2 pages) |
| 17 July 2000 | New director appointed (2 pages) |
| 7 July 2000 | New director appointed (2 pages) |
| 7 July 2000 | Secretary resigned (1 page) |
| 22 June 2000 | New director appointed (2 pages) |
| 22 June 2000 | Director resigned (1 page) |
| 22 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 22 June 2000 | Secretary resigned (1 page) |
| 22 June 2000 | Registered office changed on 22/06/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |