Car Brite Limited

Company Name	Car Brite Limited
Company Status	Dissolved
Company Number	04155006
Category	Private Limited Company
Incorporation Date	7 February 2001(23 years, 2 months ago)
Dissolution Date	30 November 2008 (15 years, 5 months ago)
Previous Name	Gilchrist & Soames Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Robert Fuller
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	07 March 2001(4 weeks after company formation)
Appointment Duration	7 years, 9 months (closed 30 November 2008)
Role	Manufacturing Operations Manag
Correspondence Address	903 East Main Street Plainfield Indiana 46168 United States

Secretary Name	John Hiatt
Nationality	American
Status	Closed
Appointed	23 June 2003(2 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 30 November 2008)
Role	Cert Public Accountant
Correspondence Address	10548 Chestnut Hylls Court Fishers Indiana 46038 United States

Director Name	Devin Anderson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	03 January 2005(3 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 30 November 2008)
Role	President
Correspondence Address	10078 Summerlakes Drive Carmel Indiana 46032 United States

Director Name	Allan Beasley Hubbard
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2001(4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 03 January 2005)
Role	CEO
Correspondence Address	5600 Sunset Lane Indianapolis Indiana 46228 Foreign

Secretary Name	Ronald Wise
Nationality	American
Status	Resigned
Appointed	07 March 2001(4 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 May 2001)
Role	Company Director
Correspondence Address	4154 Dartmoor Drive Greenwood Indiana 46143 United States

Secretary Name	Kathleen Ann Grothe
Nationality	American
Status	Resigned
Appointed	31 May 2001(3 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 May 2002)
Role	Company Director
Correspondence Address	8660 Fall Creek Road Indianapolis Indiana 46256 Foreign

Secretary Name	Timothy Michael Kerrigan
Nationality	British
Status	Resigned
Appointed	22 May 2002(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 2003)
Role	Company Director
Correspondence Address	10899 Wharton Lane Fishers 46038 Indiana United States

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2008	Return of final meeting in a members' voluntary winding up (3 pages)
31 August 2008	Liquidators statement of receipts and payments to 26 August 2008 (5 pages)
22 April 2008	Registered office changed on 22/04/2008 from 18 pall mall london SW1Y 5LU (1 page)
21 April 2008	Declaration of solvency (3 pages)
21 April 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 April 2008	Appointment of a voluntary liquidator (1 page)
29 October 2007	Registered office changed on 29/10/07 from: bedford house 21A john street london WC1N 2BF (1 page)
5 June 2007	Strike-off action suspended (1 page)
6 March 2007	First Gazette notice for compulsory strike-off (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
11 March 2005	Return made up to 07/02/05; full list of members (2 pages)
7 February 2005	New director appointed (1 page)
7 February 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
26 October 2004	Return made up to 07/02/04; full list of members (7 pages)
22 September 2004	Registered office changed on 22/09/04 from: 11 guilford street london WC1N 1DH (1 page)
4 March 2004	Full accounts made up to 31 December 2002 (8 pages)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed (2 pages)
29 July 2003	Memorandum and Articles of Association (8 pages)
21 July 2003	Company name changed gilchrist & soames LIMITED\certificate issued on 19/07/03 (2 pages)
19 June 2003	Return made up to 07/02/03; full list of members (7 pages)
29 June 2002	Full accounts made up to 31 December 2001 (8 pages)
14 June 2002	Secretary resigned (1 page)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	New secretary appointed (2 pages)
5 March 2002	Return made up to 07/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 July 2001	Secretary resigned (1 page)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	Secretary resigned (1 page)
10 July 2001	New secretary appointed (2 pages)
10 May 2001	Registered office changed on 10/05/01 from: 2 norwich business park whiting road norwich norfolk NR4 6DJ (1 page)
9 May 2001	Memorandum and Articles of Association (8 pages)
8 May 2001	Company name changed newqueue LIMITED\certificate issued on 08/05/01 (2 pages)
4 May 2001	New secretary appointed (2 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Secretary resigned (1 page)
4 May 2001	Registered office changed on 04/05/01 from: 16 churchill way cardiff CF10 2DX (1 page)
4 May 2001	New director appointed (2 pages)
4 May 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
4 May 2001	New director appointed (2 pages)
7 February 2001	Incorporation (14 pages)

Car Brite Limited

Business Activity

Directors

Location

Accounts

Filing History

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