| Company Name | Concord Car Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04634993 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2003(21 years, 3 months ago) |
| Dissolution Date | 6 June 2006 (17 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Stephen Alfred William |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 14 March 2004(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 06 June 2006) |
| Role | Manager |
| Correspondence Address | 18 Brook Court Brook Road South Brentford Middlesex TW8 0NY |
| Secretary Name | Holly Stofa |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 14 March 2004(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 06 June 2006) |
| Role | Secretary |
| Correspondence Address | 18 Brook Court Brook Road South Brentford Middlesex TW8 0NY |
| Director Name | Ramesh Alagaratnam |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 15 January 2003(2 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 April 2004) |
| Role | Company Director |
| Correspondence Address | 41 Field Lane Brentford Middlesex TW8 8NA |
| Secretary Name | Naganandini Nadarajah |
|---|---|
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 15 January 2003(2 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 March 2004) |
| Role | Secretary |
| Correspondence Address | 41 Field Lane Brentford Middlesex TW8 8NA |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Mi5 Kewbridge Distribution Centre Lionel Road South Brentford Middlesex TW8 9QR |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Brentford |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 6 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2005 | Strike-off action suspended (1 page) |
| 2 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2004 | Registered office changed on 16/04/04 from: 41 field lane brentford middlesex TW8 8NA (1 page) |
| 16 April 2004 | Director resigned (1 page) |
| 16 April 2004 | Secretary resigned (1 page) |
| 16 April 2004 | New director appointed (2 pages) |
| 16 April 2004 | New secretary appointed (2 pages) |
| 15 April 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 23 January 2003 | Secretary resigned (1 page) |
| 23 January 2003 | Director resigned (1 page) |
| 23 January 2003 | Registered office changed on 23/01/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 23 January 2003 | New director appointed (2 pages) |
| 23 January 2003 | New secretary appointed (2 pages) |
| 13 January 2003 | Incorporation (12 pages) |