| Company Name | Hillingdon Car Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04538725 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2002(21 years, 7 months ago) |
| Dissolution Date | 27 March 2007 (17 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Jonathan Frank Parsons |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Botwell Common Road Hayes Middlesex UB3 1JB |
| Secretary Name | Donna Marie Parsons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Botwell Common Road Hayes Middlesex UB3 1JB |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 44 Botwell Common Road Hayes Middlesex UB3 1JB |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,884 |
| Current Liabilities | £443 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2006 | Application for striking-off (1 page) |
| 14 June 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 27 September 2005 | Return made up to 18/09/05; full list of members (6 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 23 September 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 13 November 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 7 June 2003 | Registered office changed on 07/06/03 from: jasmin lodge 40 roundways ruislip middlesex HA4 6DZ (1 page) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 17 February 2003 | New director appointed (2 pages) |
| 17 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 17 February 2003 | Ad 01/01/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 17 February 2003 | Director resigned (1 page) |
| 26 September 2002 | Registered office changed on 26/09/02 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 18 September 2002 | Incorporation (12 pages) |