| Company Name | Cruise Control Limousines Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04816533 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2003(20 years, 10 months ago) |
| Dissolution Date | 3 April 2007 (17 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Paul Richard Moore |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2003(1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 03 April 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cranham Hall The Chase Upminster Essex RM14 3YB |
| Secretary Name | Mr Steven Anthony Jarrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2003(1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 03 April 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Fulton Crescent Bishops Stortford Hertfordshire CM23 5DA |
| Director Name | Mr Steven Anthony Jarrett |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2003(1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 26 October 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Fulton Crescent Bishops Stortford Hertfordshire CM23 5DA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | East House 109 South Worple Way London SW14 8TN |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £170,667 |
| Gross Profit | £20,205 |
| Net Worth | -£40,326 |
| Cash | £13,919 |
| Current Liabilities | £187,846 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 3 April 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2005 | Return made up to 01/07/05; full list of members
|
| 24 June 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 11 January 2005 | Director's particulars changed (1 page) |
| 11 November 2004 | Director resigned (1 page) |
| 6 October 2004 | Return made up to 01/07/04; full list of members (5 pages) |
| 15 December 2003 | Particulars of mortgage/charge (3 pages) |
| 6 September 2003 | Ad 03/07/03-08/07/03 £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 August 2003 | New director appointed (2 pages) |
| 21 August 2003 | Registered office changed on 21/08/03 from: 96 stansted rd bishops stortford herts CM23 2DZ (1 page) |
| 3 July 2003 | Secretary resigned (1 page) |
| 3 July 2003 | Director resigned (1 page) |