Company NameUK Car Kits Limited
Company StatusDissolved
Company Number04820351
CategoryPrivate Limited Company
Incorporation Date3 July 2003(20 years, 9 months ago)
Dissolution Date16 July 2010 (13 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameFrazer Grannum
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address36 Main Street
Mawsley
Kettering
Nothamptonshire
NN14 1GA
Secretary NameTayler Bradshaw (Corporation)
StatusClosed
Appointed03 July 2003(same day as company formation)
Correspondence AddressCambridge House
16 High Street
Saffron Walden
Essex
CB10 1AX
Director NameLesley Frances Grannum
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2003(same day as company formation)
RoleAdministrator
Correspondence Address36 Main Street
Mawsley
Kettering
Nothamptonshire
NN14 1GA

Location

Registered AddressC/O Tenon Recovery
Sherlock House 73 Baker Street
London
W1U 6RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£86
Cash£25
Current Liabilities£4,584

Accounts

Latest Accounts30 June 2006 (17 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

16 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2010Final Gazette dissolved following liquidation (1 page)
16 April 2010Liquidators statement of receipts and payments to 2 April 2010 (5 pages)
16 April 2010Liquidators statement of receipts and payments to 2 April 2010 (5 pages)
16 April 2010Liquidators' statement of receipts and payments to 2 April 2010 (5 pages)
16 April 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
16 April 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
12 January 2010Liquidators' statement of receipts and payments to 7 December 2009 (5 pages)
12 January 2010Liquidators statement of receipts and payments to 7 December 2009 (5 pages)
12 January 2010Liquidators statement of receipts and payments to 7 December 2009 (5 pages)
16 December 2008Statement of affairs with form 4.19 (6 pages)
16 December 2008Appointment of a voluntary liquidator (1 page)
16 December 2008Statement of affairs with form 4.19 (6 pages)
16 December 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-08
(1 page)
16 December 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 December 2008Appointment of a voluntary liquidator (1 page)
1 December 2008Registered office changed on 01/12/2008 from cambridge house 16 high street saffron walden essex CB10 1AX (1 page)
1 December 2008Registered office changed on 01/12/2008 from cambridge house 16 high street saffron walden essex CB10 1AX (1 page)
30 July 2008Return made up to 03/07/08; full list of members (3 pages)
30 July 2008Return made up to 03/07/08; full list of members (3 pages)
28 May 2008Appointment terminated director lesley grannum (1 page)
28 May 2008Appointment Terminated Director lesley grannum (1 page)
10 September 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 September 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
19 July 2007Return made up to 03/07/07; full list of members (2 pages)
19 July 2007Return made up to 03/07/07; full list of members (2 pages)
17 May 2007Total exemption small company accounts made up to 30 June 2005 (7 pages)
17 May 2007Total exemption small company accounts made up to 30 June 2005 (7 pages)
26 July 2006Return made up to 03/07/06; full list of members (2 pages)
26 July 2006Return made up to 03/07/06; full list of members (2 pages)
2 September 2005Return made up to 03/07/05; full list of members (3 pages)
2 September 2005Return made up to 03/07/05; full list of members (3 pages)
13 December 2004Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 December 2004Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 November 2004Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
11 November 2004Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
12 July 2004Return made up to 03/07/04; full list of members (7 pages)
12 July 2004Return made up to 03/07/04; full list of members (7 pages)
20 July 2003Ad 03/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
20 July 2003Ad 03/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 July 2003Incorporation (16 pages)
3 July 2003Incorporation (16 pages)