| Company Name | Chips & Scratches (Smart Repairs) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04252694 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2001(22 years, 9 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stanislaw Macal |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Nicholas Bullwood Hall Lane Hockley Essex SS5 4TB |
| Secretary Name | Justin Macal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 413 Fleet Road South Benfleet Essex SS7 5JL |
| Director Name | Mr Stephen John Gregory |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Tintern Avenue Westcliff On Sea Essex SS0 9QH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 50 Seymour Street London W1H 7JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Shareholder Name Missing 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2014 | Application to strike the company off the register (3 pages) |
| 20 October 2014 | Application to strike the company off the register (3 pages) |
| 14 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 5 December 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 5 December 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 6 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders (4 pages) |
| 6 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 20 December 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 16 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 19 July 2011 | Registered office address changed from Marble Arch House 66-68 Seymour Street, London W1H 5AF on 19 July 2011 (1 page) |
| 19 July 2011 | Accounts made up to 31 March 2011 (2 pages) |
| 19 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Registered office address changed from Marble Arch House 66-68 Seymour Street, London W1H 5AF on 19 July 2011 (1 page) |
| 19 July 2011 | Accounts made up to 31 March 2011 (2 pages) |
| 21 February 2011 | Accounts made up to 31 March 2010 (3 pages) |
| 21 February 2011 | Accounts made up to 31 March 2010 (3 pages) |
| 27 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 October 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 28 August 2007 | Return made up to 16/07/07; full list of members (6 pages) |
| 28 August 2007 | Return made up to 16/07/07; full list of members (6 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 14 August 2006 | Return made up to 16/07/06; full list of members (6 pages) |
| 14 August 2006 | Return made up to 16/07/06; full list of members (6 pages) |
| 17 November 2005 | Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page) |
| 17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 17 November 2005 | Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page) |
| 15 August 2005 | Return made up to 16/07/05; full list of members (6 pages) |
| 15 August 2005 | Return made up to 16/07/05; full list of members (6 pages) |
| 27 October 2004 | Director resigned (1 page) |
| 27 October 2004 | Director resigned (1 page) |
| 12 August 2004 | Return made up to 16/07/04; full list of members
|
| 12 August 2004 | Return made up to 16/07/04; full list of members
|
| 13 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 15 August 2003 | Return made up to 16/07/03; full list of members (7 pages) |
| 15 August 2003 | Return made up to 16/07/03; full list of members (7 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 16 July 2002 | Return made up to 16/07/02; full list of members (7 pages) |
| 16 July 2002 | Return made up to 16/07/02; full list of members (7 pages) |
| 5 July 2002 | Particulars of mortgage/charge (3 pages) |
| 5 July 2002 | Particulars of mortgage/charge (3 pages) |
| 1 February 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 1 February 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 6 August 2001 | Ad 18/07/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 August 2001 | Ad 18/07/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 July 2001 | New director appointed (2 pages) |
| 29 July 2001 | New secretary appointed (2 pages) |
| 29 July 2001 | Director resigned (1 page) |
| 29 July 2001 | New secretary appointed (2 pages) |
| 29 July 2001 | New director appointed (2 pages) |
| 29 July 2001 | Secretary resigned (1 page) |
| 29 July 2001 | Director resigned (1 page) |
| 29 July 2001 | New director appointed (2 pages) |
| 29 July 2001 | New director appointed (2 pages) |
| 29 July 2001 | Secretary resigned (1 page) |
| 16 July 2001 | Incorporation (15 pages) |
| 16 July 2001 | Incorporation (15 pages) |