| Company Name | Car Logbook Loans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04493422 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2002(21 years, 9 months ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Nader Khan |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Fir Trees 248 Bridgewater Road Wembley Middlesex HA0 1AS |
| Director Name | David Leonard Wheeleer |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 St Andrews Crescent Windsor Berkshire SL4 4EW |
| Secretary Name | Nader Khan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Fir Trees 248 Bridgewater Road Wembley Middlesex HA0 1AS |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2002(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2002(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | 63 High Road Bushey Heath Hertfordshire WD23 1EE |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 23 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2004 | Accounts for a dormant company made up to 31 July 2004 (3 pages) |
| 3 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 11 September 2003 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 11 September 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | Secretary resigned (1 page) |
| 3 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 3 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | Registered office changed on 03/09/02 from: 280 grays inn road london WC1X 8EB (1 page) |
| 24 July 2002 | Incorporation (17 pages) |