Company NameThe German Car Company UK Limited
Company StatusDissolved
Company Number04512665
CategoryPrivate Limited Company
Incorporation Date15 August 2002(21 years, 8 months ago)
Dissolution Date3 October 2006 (17 years, 7 months ago)
Previous NameBMW 3, 5 & 7 Series Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMaxine Janali
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2002(1 month after company formation)
Appointment Duration4 years (closed 03 October 2006)
RoleCompany Director
Correspondence Address218 Norbury Avenue
Thornton Heath
Surrey
CR7 8AJ
Secretary NameHamid Janali
NationalityBritish
StatusClosed
Appointed20 September 2002(1 month after company formation)
Appointment Duration4 years (closed 03 October 2006)
RoleSecretary
Correspondence Address218 Norbury Avenue
Thornton Heath
Surrey
CR7 8AJ
Director NameBTC (Directors) Ltd (Corporation)
StatusResigned
Appointed15 August 2002(same day as company formation)
Correspondence AddressBtc House
Chapel Hill
Longridge Preston
Lancashire
PR3 3JY
Secretary NameBTC (Secretaries) Limited (Corporation)
StatusResigned
Appointed15 August 2002(same day as company formation)
Correspondence AddressBtc House
Chapel Hill
Longridge Preston
Lancashire
PR3 3JY

Location

Registered Address562 Streatham High Road
Streatham
London
SW16 3QG
RegionLondon
ConstituencyStreatham
CountyGreater London
WardStreatham South
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

3 October 2006Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
24 August 2004Return made up to 15/08/04; full list of members (6 pages)
27 August 2003Return made up to 15/08/03; full list of members (6 pages)
1 July 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
1 July 2003Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
18 October 2002New secretary appointed (2 pages)
18 October 2002New director appointed (2 pages)
18 October 2002Registered office changed on 18/10/02 from: btc house chapel hill longridge preston lancashire PR3 3JY (1 page)
22 August 2002Director resigned (1 page)
22 August 2002Secretary resigned (1 page)
15 August 2002Incorporation (15 pages)