| Company Name | Longhouse Accident Repair Centre Limited |
|---|---|
| Director | Anthony John Kelly |
| Company Status | Dissolved |
| Company Number | 04186952 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2001(23 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Anthony John Kelly |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2001(same day as company formation) |
| Role | Body Repairer |
| Correspondence Address | 98 Toms Lane Kings Langley Hertfordshire WD4 8NL |
| Secretary Name | Mrs Maxine Dawn Kelly |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2001(1 day after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98 Toms Lane Kings Langley Herts WD4 8NL |
| Director Name | Michael Robert Thorpe |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2001(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 11 West Common Way Harpenden Hertfordshire AL5 2LH |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Michael Robert Thorpe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2001(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 11 West Common Way Harpenden Hertfordshire AL5 2LH |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2001(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 November 2006 | Dissolved (1 page) |
|---|---|
| 15 August 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2005 | Statement of affairs (7 pages) |
| 3 March 2005 | Director resigned (1 page) |
| 8 December 2004 | Registered office changed on 08/12/04 from: numerica 81 station road marlow buckinghamshire SL7 1SX (1 page) |
| 18 June 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 3 March 2004 | Registered office changed on 03/03/04 from: 98 toms lane kings langley hertfordshire WD4 8NL (1 page) |
| 20 May 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 22 January 2003 | Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page) |
| 22 January 2003 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 9 October 2001 | Particulars of mortgage/charge (3 pages) |
| 18 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 18 April 2001 | Registered office changed on 18/04/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 18 April 2001 | New secretary appointed (2 pages) |
| 18 April 2001 | New director appointed (2 pages) |
| 3 April 2001 | Secretary resigned (1 page) |
| 3 April 2001 | Director resigned (1 page) |
| 26 March 2001 | Incorporation (17 pages) |