| Company Name | South Ruislip Car Finance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04068522 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2000(23 years, 8 months ago) |
| Dissolution Date | 11 April 2006 (18 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Clive Graham Wainwright |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2000(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (closed 11 April 2006) |
| Role | Car Dealer |
| Correspondence Address | 53 Station Approach South Ruislip HA4 6SL |
| Secretary Name | Nikki Crook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 11 April 2006) |
| Role | Company Director |
| Correspondence Address | 51 Station Approach South Ruislip HA4 6SL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Drivebox Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2000(1 month, 1 week after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 March 2001) |
| Correspondence Address | 53 Station Approach South Ruislip Middlesex HA4 6SL |
Location
| Registered Address | 53 Station Approach South Ruislip Middlesex HA4 6SL |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 11 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2003 | Return made up to 08/09/03; full list of members
|
| 4 October 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 22 August 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 17 October 2001 | Secretary resigned (1 page) |
| 4 October 2001 | New secretary appointed (2 pages) |
| 4 October 2001 | Return made up to 08/09/01; full list of members
|
| 3 November 2000 | Registered office changed on 03/11/00 from: alpha house 646C kingsbury road london NW9 9HN (1 page) |
| 3 November 2000 | New director appointed (2 pages) |
| 3 November 2000 | New secretary appointed (2 pages) |
| 28 September 2000 | Secretary resigned (1 page) |
| 28 September 2000 | Director resigned (1 page) |
| 8 September 2000 | Incorporation (12 pages) |