| Company Name | Shepperton Executive Cars Limited |
|---|---|
| Director | Simon John Earley |
| Company Status | Dissolved |
| Company Number | 04386538 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2002(22 years, 1 month ago) |
Directors
| Director Name | Simon John Earley |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2002(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 9 Lushington House Vicarage Fields Walton On Thames Surrey KT12 2EP |
| Secretary Name | Simon John Earley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2002(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 9 Lushington House Vicarage Fields Walton On Thames Surrey KT12 2EP |
| Director Name | Philip Henry Shaw |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2002(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 12 Ash Road Shepperton Surrey TW17 0DN |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Edward William Pitt |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 11 months (resigned 18 February 2003) |
| Role | Company Director |
| Correspondence Address | 114a Mora Road Cricklewood London NW2 6TE |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 5 December 2006 | Dissolved (1 page) |
|---|---|
| 5 September 2006 | Completion of winding up (1 page) |
| 5 November 2003 | Order of court to wind up (1 page) |
| 26 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2003 | Director resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 16 May 2002 | Particulars of mortgage/charge (7 pages) |
| 7 May 2002 | New director appointed (2 pages) |
| 28 March 2002 | Director resigned (1 page) |
| 12 March 2002 | Secretary resigned (1 page) |
| 4 March 2002 | Incorporation (16 pages) |