Company NameChips & Scratches (Smart Repairs) Limited
Company StatusDissolved
Company Number04252694
CategoryPrivate Limited Company
Incorporation Date16 July 2001 (16 years, 10 months ago)
Dissolution Date10 February 2015 (3 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Stanislaw Macal
Date of BirthSeptember 1946 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Nicholas
Bullwood Hall Lane
Hockley
Essex
SS5 4TB
Secretary NameJustin Macal
NationalityBritish
StatusClosed
Appointed16 July 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address413 Fleet Road
South Benfleet
Essex
SS7 5JL
Director NameMr Stephen John Gregory
Date of BirthJanuary 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Tintern Avenue
Westcliff On Sea
Essex
SS0 9QH
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed16 July 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed16 July 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address50 Seymour Street
London
W1H 7JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Shareholder Name Missing
100.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (5 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

10 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014First Gazette notice for voluntary strike-off (1 page)
20 October 2014Application to strike the company off the register (3 pages)
14 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
(4 pages)
5 December 2013Accounts made up to 31 March 2013 (2 pages)
6 August 2013Annual return made up to 16 July 2013 with a full list of shareholders (4 pages)
20 December 2012Accounts made up to 31 March 2012 (2 pages)
16 July 2012Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
19 July 2011Accounts made up to 31 March 2011 (2 pages)
19 July 2011Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
19 July 2011Registered office address changed from Marble Arch House 66-68 Seymour Street, London W1H 5AF on 19 July 2011 (1 page)
21 February 2011Accounts made up to 31 March 2010 (3 pages)
27 July 2010Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
10 December 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 July 2009Return made up to 16/07/09; full list of members (3 pages)
2 February 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 October 2008Return made up to 16/07/08; full list of members (3 pages)
4 September 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 August 2007Return made up to 16/07/07; full list of members (6 pages)
17 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 August 2006Return made up to 16/07/06; full list of members (6 pages)
17 November 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 November 2005Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page)
15 August 2005Return made up to 16/07/05; full list of members (6 pages)
27 October 2004Director resigned (1 page)
12 August 2004Return made up to 16/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 May 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
15 August 2003Return made up to 16/07/03; full list of members (7 pages)
19 May 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
16 July 2002Return made up to 16/07/02; full list of members (7 pages)
5 July 2002Particulars of mortgage/charge (3 pages)
1 February 2002Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
6 August 2001Ad 18/07/01--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
29 July 2001Director resigned (1 page)
29 July 2001Secretary resigned (1 page)
29 July 2001New secretary appointed (2 pages)
29 July 2001New director appointed (2 pages)
29 July 2001New director appointed (2 pages)
16 July 2001Incorporation (15 pages)