Checker Cars UK Limited

Company Name	Checker Cars UK Limited
Company Status	Dissolved
Company Number	04272520
Category	Private Limited Company
Incorporation Date	17 August 2001(22 years, 8 months ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)
Previous Name	Gatwick Cars Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr David Crouch
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2017(16 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 21 January 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Falcon House Central Way Feltham Middlesex TW14 0UQ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Vanessa Perkins
Nationality	British
Status	Resigned
Appointed	21 September 2007(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2009)
Role	Company Director
Correspondence Address	60 Thames Close Hampton Middlesex TW12 2ET

Director Name	Mr Terence Patrick McCarthy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(7 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2 Druce Wood Ascot Berkshire SL5 8NA

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Checker Cars Gatwick Ltd (Corporation)
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Correspondence Address	Building 219, Epsom Square Eastern Perimiter Road Heathrow Airport TW18 4LY

Secretary Name	Alexander Moore & Co (Partnership) (Corporation)
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Correspondence Address	Monument House 215 Marsh Road Pinner Middlesex HA5 5NE

Contact

Website	checkercars.com

Location

Registered Address	Falcon House Central Way Feltham Middlesex TW14 0UQ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	David Cullen Crouch 100.00% Ordinary

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

2 November 2017	Appointment of Mr David Crouch as a director on 1 November 2017 (2 pages)
1 November 2017	Termination of appointment of Terence Patrick Mccarthy as a director on 1 November 2017 (1 page)
19 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
18 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
11 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
2 November 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (3 pages)
2 November 2015	Registered office address changed from Terminal Building Cardiff International Airport Rhoose Barry South Glamorgan CF62 3BD to Falcon House Central Way Feltham Middlesex TW14 0UQ on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from Terminal Building Cardiff International Airport Rhoose Barry South Glamorgan CF62 3BD to Falcon House Central Way Feltham Middlesex TW14 0UQ on 2 November 2015 (1 page)
13 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
28 August 2014	Registered office address changed from C/O Afton Business Services 3 Broomfield Yard Afton Road Freshwater Isle of Wight PO40 9UH United Kingdom to Terminal Building Cardiff International Airport Rhoose Barry South Glamorgan CF62 3BD on 28 August 2014 (1 page)
1 June 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
21 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (3 pages)
14 June 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
17 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
15 June 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
17 May 2012	Registered office address changed from Building 219 Epsom Square Eastern Perimeter Road Heathrow Airport Middx TW6 2BJ on 17 May 2012 (1 page)
25 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
9 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
1 September 2010	Compulsory strike-off action has been discontinued (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
31 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (3 pages)
2 November 2009	Termination of appointment of Vanessa Perkins as a secretary (2 pages)
17 August 2009	Return made up to 17/08/09; full list of members (3 pages)
10 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
20 April 2009	Appointment terminated director checker cars gatwick LTD (1 page)
20 April 2009	Director appointed terry mccarthy (1 page)
20 March 2009	Company name changed gatwick cars LIMITED\certificate issued on 24/03/09 (2 pages)
18 August 2008	Appointment terminated secretary alexander moore & co (partnership) (1 page)
18 August 2008	Return made up to 17/08/08; full list of members (3 pages)
9 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
28 February 2008	Registered office changed on 28/02/2008 from cecil house 52 st andrew street hertford hertfordshire SG14 1JA (1 page)
15 October 2007	New secretary appointed (1 page)
15 October 2007	Return made up to 17/08/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2007	Registered office changed on 27/09/07 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR (1 page)
11 December 2006	Registered office changed on 11/12/06 from: monument house 215 marsh road pinner middlesex HA5 5NE (1 page)
17 October 2006	Return made up to 17/08/06; full list of members (6 pages)
10 October 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
10 October 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
22 August 2005	Return made up to 17/08/05; full list of members (6 pages)
9 March 2005	Secretary's particulars changed (1 page)
22 November 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
26 August 2004	Return made up to 17/08/04; full list of members 363(287) ‐ Registered office changed on 26/08/04 (6 pages)
7 November 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
7 November 2003	Return made up to 17/08/03; full list of members (6 pages)
25 September 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
25 September 2002	Return made up to 17/08/02; full list of members (6 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	Registered office changed on 26/10/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Secretary resigned (1 page)
17 August 2001	Incorporation (15 pages)

Checker Cars UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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