Company NameThe Car Clinic (Sutton) Limited
Company StatusDissolved
Company Number04098784
CategoryPrivate Limited Company
Incorporation Date30 October 2000(23 years, 6 months ago)
Dissolution Date6 December 2005 (18 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameJohn Philip Victor David
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address22 Bond Gardens
Wallington
Surrey
SM6 7LP
Director NameNicholas David Frank Saunders
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address436 Middleton Road
Carshalton
Surrey
SM5 1HP
Secretary NameJohn Philip Victor David
NationalityBritish
StatusResigned
Appointed30 October 2000(same day as company formation)
RoleSecretary
Correspondence Address22 Bond Gardens
Wallington
Surrey
SM6 7LP
Secretary NameSally Elizabeth David
NationalityBritish
StatusResigned
Appointed21 August 2002(1 year, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 October 2003)
RoleCompany Director
Correspondence Address10 Saint Lawrence Way
Caterham
Surrey
CR3 5FD
Secretary NameTanya Sampson
NationalityBritish
StatusResigned
Appointed13 February 2004(3 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 December 2004)
RoleCompany Director
Correspondence Address5 Endale Close
Carshalton
Surrey
SM5 2HB
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed30 October 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed30 October 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address53 Lind Road
Sutton
Surrey
SM1 4PP
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

6 December 2005Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2005First Gazette notice for compulsory strike-off (1 page)
6 January 2005Director resigned (1 page)
6 January 2005Secretary resigned (1 page)
4 November 2004Return made up to 30/10/04; full list of members (6 pages)
19 March 2004Total exemption full accounts made up to 31 December 2002 (7 pages)
26 February 2004New secretary appointed (2 pages)
1 December 2003Return made up to 30/10/03; full list of members (6 pages)
20 October 2003Secretary resigned (1 page)
17 January 2003Return made up to 30/10/02; full list of members (7 pages)
16 October 2002New secretary appointed (2 pages)
29 August 2002Secretary resigned;director resigned (1 page)
15 January 2002Accounts made up to 31 December 2001 (3 pages)
28 December 2001Return made up to 30/10/01; full list of members (6 pages)
17 January 2001New director appointed (2 pages)
17 January 2001Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
17 January 2001Ad 30/10/00--------- £ si 100@1=100 £ ic 1/101 (2 pages)
17 January 2001New director appointed (2 pages)
17 January 2001New secretary appointed (2 pages)
3 November 2000Director resigned (1 page)
3 November 2000Secretary resigned (1 page)
30 October 2000Incorporation (10 pages)