| Company Name | Overton Garage Sussex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04868366 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2003(20 years, 8 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Steven Harvey Pearcey |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Seven Pines Bostal Road Steyning West Sussex BN44 3PD |
| Secretary Name | Anne Pearcey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Wolsey Mansions Wolsey Road Moor Park Middlesex HA6 2HL |
| Director Name | Jack David Pearcey |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2008(4 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 16 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Wolsey Mansions Main Avenue Northwood Middlesex HA6 2HL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Steven Harvey Pearcey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,644 |
| Cash | £1,176 |
| Current Liabilities | £5,820 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2014 | Application to strike the company off the register (3 pages) |
| 22 May 2014 | Application to strike the company off the register (3 pages) |
| 21 August 2013 | Director's details changed for Jack David Pearcey on 16 August 2011 (2 pages) |
| 21 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Director's details changed for Steven Harvey Pearcey on 16 August 2011 (2 pages) |
| 21 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Director's details changed for Steven Harvey Pearcey on 16 August 2011 (2 pages) |
| 21 August 2013 | Director's details changed for Jack David Pearcey on 16 August 2011 (2 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 11 October 2012 | Director's details changed for Jack David Pearcey on 1 August 2012 (2 pages) |
| 11 October 2012 | Director's details changed for Steven Harvey Pearcey on 1 August 2012 (2 pages) |
| 11 October 2012 | Director's details changed for Jack David Pearcey on 1 August 2012 (2 pages) |
| 11 October 2012 | Director's details changed for Steven Harvey Pearcey on 1 August 2012 (2 pages) |
| 11 October 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Director's details changed for Steven Harvey Pearcey on 1 August 2012 (2 pages) |
| 11 October 2012 | Director's details changed for Jack David Pearcey on 1 August 2012 (2 pages) |
| 11 October 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 7 October 2011 | Director's details changed for Steven Harvey Pearcey on 1 August 2011 (2 pages) |
| 7 October 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Director's details changed for Steven Harvey Pearcey on 1 August 2011 (2 pages) |
| 7 October 2011 | Director's details changed for Jack David Pearcey on 1 August 2011 (2 pages) |
| 7 October 2011 | Director's details changed for Steven Harvey Pearcey on 1 August 2011 (2 pages) |
| 7 October 2011 | Director's details changed for Jack David Pearcey on 1 August 2011 (2 pages) |
| 7 October 2011 | Director's details changed for Jack David Pearcey on 1 August 2011 (2 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 7 September 2010 | Director's details changed for Jack David Pearcey on 1 January 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Jack David Pearcey on 1 January 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Steven Harvey Pearcey on 1 January 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Jack David Pearcey on 1 January 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Steven Harvey Pearcey on 1 January 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Director's details changed for Steven Harvey Pearcey on 1 January 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 23 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 12 December 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 12 December 2008 | Registered office changed on 12/12/2008 from 8 wolsey mansions, wolsey road moor park middlesex HA6 2HL (1 page) |
| 12 December 2008 | Registered office changed on 12/12/2008 from 8 wolsey mansions, wolsey road moor park middlesex HA6 2HL (1 page) |
| 29 August 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 27 June 2008 | Director appointed jack david pearcey (2 pages) |
| 27 June 2008 | Director appointed jack david pearcey (2 pages) |
| 5 November 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 11 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 11 September 2006 | Ad 01/09/05-10/08/06 £ si 99@1=99 (1 page) |
| 11 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 11 September 2006 | Ad 01/09/05-10/08/06 £ si 99@1=99 (1 page) |
| 19 September 2005 | Registered office changed on 19/09/05 from: 8 wolsey mansions wolsey road moor oark middlesex HA6 2HL (1 page) |
| 19 September 2005 | Secretary's particulars changed (1 page) |
| 19 September 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 19 September 2005 | Registered office changed on 19/09/05 from: 8 wolsey mansions wolsey road moor oark middlesex HA6 2HL (1 page) |
| 19 September 2005 | Secretary's particulars changed (1 page) |
| 19 September 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 19 August 2005 | Registered office changed on 19/08/05 from: the annexe burroughs house 40 the burroughs london NW4 4AP (1 page) |
| 19 August 2005 | Registered office changed on 19/08/05 from: the annexe burroughs house 40 the burroughs london NW4 4AP (1 page) |
| 3 May 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 3 May 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 15 September 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 15 September 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 18 September 2003 | New secretary appointed (2 pages) |
| 18 September 2003 | Secretary resigned (1 page) |
| 18 September 2003 | New director appointed (2 pages) |
| 18 September 2003 | New director appointed (2 pages) |
| 18 September 2003 | Director resigned (1 page) |
| 18 September 2003 | New secretary appointed (2 pages) |
| 18 September 2003 | Secretary resigned (1 page) |
| 18 September 2003 | Director resigned (1 page) |
| 15 August 2003 | Incorporation (16 pages) |
| 15 August 2003 | Incorporation (16 pages) |