Hackbridge Mot & Service Centre Limited

Company Name	Hackbridge Mot & Service Centre Limited
Company Status	Dissolved
Company Number	04564882
Category	Private Limited Company
Incorporation Date	16 October 2002(21 years, 6 months ago)
Dissolution Date	6 February 2018 (6 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Michael Edward Goddard
Nationality	British
Status	Closed
Appointed	17 July 2006(3 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (closed 06 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15a Wales Avenue Carshalton Surrey SM5 3QN

Director Name	Mr Michael Edward Goddard
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2007(4 years, 3 months after company formation)
Appointment Duration	11 years (closed 06 February 2018)
Role	Manager
Country of Residence	England
Correspondence Address	15a Wales Avenue Carshalton Surrey SM5 3QN

Director Name	Mrs Nora Darlington
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Role	Accountant/Sales Administrator
Country of Residence	United Kingdom
Correspondence Address	34 Bredon Road Addiscombe Surrey CR0 6JH

Director Name	Louise Victoria Faber
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Mill Lane Carshalton Surrey SM5 2JY

Secretary Name	Mrs Nora Darlington
Nationality	British
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Role	Accountant/Sales Administrator
Country of Residence	United Kingdom
Correspondence Address	34 Bredon Road Addiscombe Surrey CR0 6JH

Director Name	Ian John Phipps
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(2 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 13 March 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	79 Netherfield Avenue Eastbourne East Sussex BN23 7BT

Director Name	Miss Amber Yvonne Rachel Goddard
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 September 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	15a Wales Avenue Carshalton Surrey SM5 3QN

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Telephone	020 86692277
Telephone region	London

Location

Registered Address	Vulcan House Restmor Way Hackbridge Wallington Surrey SM6 7AH
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wandle Valley
Built Up Area	Greater London

Shareholders

1 at £1	Louise Victoria Faber 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,794
Current Liabilities	£30,020

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

6 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
14 November 2017	Application to strike the company off the register (3 pages)
14 November 2017	Application to strike the company off the register (3 pages)
10 November 2017	Total exemption full accounts made up to 31 October 2017 (5 pages)
10 November 2017	Total exemption full accounts made up to 31 October 2017 (5 pages)
2 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
29 September 2017	Termination of appointment of Amber Goddard as a director on 22 September 2017 (1 page)
29 September 2017	Termination of appointment of Amber Goddard as a director on 22 September 2017 (1 page)
25 January 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
25 January 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
3 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
7 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
7 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
2 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (5 pages)
2 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (5 pages)
16 March 2015	Termination of appointment of Louise Victoria Faber as a director on 13 March 2015 (1 page)
16 March 2015	Termination of appointment of Louise Victoria Faber as a director on 13 March 2015 (1 page)
16 March 2015	Termination of appointment of Ian John Phipps as a director on 13 March 2015 (1 page)
16 March 2015	Termination of appointment of Ian John Phipps as a director on 13 March 2015 (1 page)
16 March 2015	Appointment of Miss Amber Goddard as a director on 13 March 2015 (2 pages)
16 March 2015	Appointment of Miss Amber Goddard as a director on 13 March 2015 (2 pages)
9 March 2015	Secretary's details changed for Mr Michael Edward Goddard on 1 March 2015 (1 page)
9 March 2015	Secretary's details changed for Mr Michael Edward Goddard on 1 March 2015 (1 page)
9 March 2015	Director's details changed for Michael Edward Goddard on 1 March 2015 (2 pages)
9 March 2015	Secretary's details changed for Mr Michael Edward Goddard on 1 March 2015 (1 page)
9 March 2015	Director's details changed for Michael Edward Goddard on 1 March 2015 (2 pages)
9 March 2015	Director's details changed for Michael Edward Goddard on 1 March 2015 (2 pages)
4 March 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
4 March 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
23 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (6 pages)
23 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (6 pages)
10 February 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
10 February 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
4 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (6 pages)
4 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (6 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
8 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
27 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
16 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
8 September 2011	Registered office address changed from 19 High Street Carshalton Surrey SM5 3AP on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from 19 High Street Carshalton Surrey SM5 3AP on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from 19 High Street Carshalton Surrey SM5 3AP on 8 September 2011 (1 page)
12 May 2011	Total exemption full accounts made up to 31 October 2010 (5 pages)
12 May 2011	Total exemption full accounts made up to 31 October 2010 (5 pages)
8 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Director's details changed for Louise Victoria Faber on 16 October 2009 (2 pages)
26 October 2010	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
26 October 2010	Director's details changed for Michael Edward Goddard on 16 October 2009 (2 pages)
26 October 2010	Director's details changed for Michael Edward Goddard on 16 October 2009 (2 pages)
26 October 2010	Director's details changed for Louise Victoria Faber on 16 October 2009 (2 pages)
26 October 2010	Director's details changed for Ian John Phipps on 16 October 2009 (2 pages)
26 October 2010	Director's details changed for Ian John Phipps on 16 October 2009 (2 pages)
26 October 2010	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
21 July 2010	Total exemption full accounts made up to 31 October 2009 (5 pages)
21 July 2010	Total exemption full accounts made up to 31 October 2009 (5 pages)
13 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
13 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
1 April 2009	Return made up to 16/10/08; full list of members (7 pages)
1 April 2009	Return made up to 16/10/08; full list of members (7 pages)
28 July 2008	Total exemption full accounts made up to 31 October 2007 (5 pages)
28 July 2008	Total exemption full accounts made up to 31 October 2007 (5 pages)
9 November 2007	Return made up to 16/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2007	Return made up to 16/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
10 August 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
9 February 2007	New director appointed (2 pages)
9 February 2007	New director appointed (2 pages)
27 October 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
27 October 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
26 October 2006	Return made up to 16/10/06; full list of members (7 pages)
26 October 2006	Return made up to 16/10/06; full list of members (7 pages)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	New secretary appointed (2 pages)
6 December 2005	Secretary resigned;director resigned (1 page)
6 December 2005	Secretary resigned;director resigned (1 page)
7 November 2005	Return made up to 16/10/05; full list of members (7 pages)
7 November 2005	Return made up to 16/10/05; full list of members (7 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
29 November 2004	Total exemption small company accounts made up to 31 October 2004 (4 pages)
29 November 2004	Total exemption small company accounts made up to 31 October 2004 (4 pages)
28 October 2004	Return made up to 16/10/04; full list of members (7 pages)
28 October 2004	Return made up to 16/10/04; full list of members (7 pages)
18 November 2003	Return made up to 16/10/03; full list of members (7 pages)
18 November 2003	Return made up to 16/10/03; full list of members (7 pages)
13 January 2003	Secretary resigned (1 page)
13 January 2003	New secretary appointed;new director appointed (2 pages)
13 January 2003	Registered office changed on 13/01/03 from: 76 whitchurch road cardiff CF14 3LX (1 page)
13 January 2003	New secretary appointed;new director appointed (2 pages)
13 January 2003	Secretary resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	Registered office changed on 13/01/03 from: 76 whitchurch road cardiff CF14 3LX (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
16 October 2002	Incorporation (16 pages)
16 October 2002	Incorporation (16 pages)

Hackbridge Mot & Service Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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