Armadillo Car Sales Ltd

Company Name	Armadillo Car Sales Ltd
Company Status	Dissolved
Company Number	04435475
Category	Private Limited Company
Incorporation Date	10 May 2002(21 years, 11 months ago)
Dissolution Date	25 June 2019 (4 years, 10 months ago)
Previous Name	Mariwasa Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Paul Thomas Webb
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2010(8 years after company formation)
Appointment Duration	9 years, 1 month (closed 25 June 2019)
Role	Manager
Country of Residence	England
Correspondence Address	211 Station Road Harrow HA1 2TP

Director Name	Jacquelyn Quayle
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(2 months after company formation)
Appointment Duration	8 years (resigned 31 July 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Windmill Road St Leonard On Sea East Sussex TN38 9BY

Secretary Name	Jacquelyn Quayle
Nationality	British
Status	Resigned
Appointed	09 July 2002(2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 May 2010)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	6 Windmill Road St Leonard On Sea East Sussex TN38 9BY

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	08 May 2005(2 years, 12 months after company formation)
Appointment Duration	4 years (resigned 09 May 2009)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Contact

Telephone	01403 864388
Telephone region	Horsham

Location

Registered Address	211 Station Road Harrow HA1 2TP
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Paul Thomas Webb 100.00% Ordinary

Financials

Year	2014
Net Worth	£758
Cash	£777
Current Liabilities	£18,213

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 May

Filing History

5 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
21 March 2017	Compulsory strike-off action has been discontinued (1 page)
18 March 2017	Total exemption small company accounts made up to 31 May 2015 (3 pages)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
9 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (3 pages)
26 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
31 July 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
3 July 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (3 pages)
24 April 2015	Registered office address changed from Suite 5 Trinity House Heather Park Drive Wembley HA0 1SL to Bridge Garage Henfield Road Cowfold Horsham West Sussex RH13 8DT on 24 April 2015 (1 page)
2 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (3 pages)
3 April 2014	Company name changed mariwasa LIMITED\certificate issued on 03/04/14 RES15 ‐ Change company name resolution on 2014-04-02 NM01 ‐ Change of name by resolution (3 pages)
17 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
8 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
20 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
7 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
23 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
26 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
28 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
8 September 2010	Termination of appointment of Jacquelyn Quayle as a director (1 page)
13 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for Jacquelyn Quayle on 10 May 2010 (2 pages)
13 July 2010	Termination of appointment of Jacquelyn Quayle as a secretary (1 page)
21 June 2010	Appointment of Paul Thomas Webb as a director (2 pages)
21 June 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
21 June 2010	Annual return made up to 10 May 2009 with a full list of shareholders (3 pages)
12 May 2010	Registered office address changed from 5 Station Road Brize Norton Oxon OX18 3PR on 12 May 2010 (2 pages)
24 June 2009	Appointment terminated secretary brighton secretary LIMITED (1 page)
26 September 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
3 September 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
2 September 2008	Return made up to 10/05/08; no change of members (7 pages)
3 October 2007	Registered office changed on 03/10/07 from: c/o armadillo trading LTD little burchetts farm isaacs lane haywards west sussex RH16 4RZ (2 pages)
18 August 2007	Return made up to 10/05/07; no change of members (8 pages)
14 March 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
7 June 2006	Return made up to 10/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 January 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
14 July 2005	Registered office changed on 14/07/05 from: c/o armadillo trading LTD little burchetts farm isaacs lane haywards heath RH16 4RZ (1 page)
14 July 2005	Return made up to 10/05/05; full list of members 363(287) ‐ Registered office changed on 14/07/05 (7 pages)
14 July 2005	New secretary appointed (2 pages)
23 December 2004	Total exemption full accounts made up to 31 May 2004 (7 pages)
29 April 2004	Return made up to 10/05/04; full list of members (7 pages)
30 March 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
5 November 2003	Return made up to 10/05/03; full list of members (7 pages)
23 September 2003	Compulsory strike-off action has been discontinued (1 page)
17 September 2003	New secretary appointed;new director appointed (2 pages)
10 July 2003	Registered office changed on 10/07/03 from: unit 3, jbj business park northampton road blisworth northamptonshire NN7 3DW (1 page)
1 April 2003	First Gazette notice for compulsory strike-off (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Secretary resigned (1 page)
10 May 2002	Incorporation (9 pages)

Armadillo Car Sales Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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