Company NameNew Church Cars Limited
Company StatusDissolved
Company Number04921022
CategoryPrivate Limited Company
Incorporation Date3 October 2003(20 years, 6 months ago)
Dissolution Date18 May 2010 (13 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJulian Burney
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2003(same day as company formation)
RoleFinancial Advisor
Correspondence Address58 Bradbourne Street
London
SW6 3TE
Secretary NameOliver Absalom
NationalityBritish
StatusClosed
Appointed15 July 2008(4 years, 9 months after company formation)
Appointment Duration1 year, 10 months (closed 18 May 2010)
RoleCompany Director
Correspondence AddressFlat 9 George Mews 328 Brixton Road
London
SW9 7AA
Director NameJill Southwood
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2003(same day as company formation)
RolePersonal Assistant
Correspondence Address200 Cranmer Court
Chelsea
London
SW3 3HG
Secretary NameJuliet Payne
NationalityBritish
StatusResigned
Appointed02 August 2005(1 year, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 15 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9c Whittingstall Road
London
SW6 4EA
Director NameGlassmill Limited (Corporation)
StatusResigned
Appointed03 October 2003(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ
Secretary NameEden Secretaries Limited (Corporation)
StatusResigned
Appointed03 October 2003(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ
Secretary NameM & N Secretaries Limited (Corporation)
StatusResigned
Appointed03 October 2003(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ

Location

Registered AddressSuite 1.23 Plaza 535
535 Kings Road
London
SW10 0SZ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardChelsea Riverside
Built Up AreaGreater London

Financials

Year2014
Net Worth-£58,391
Current Liabilities£155,803

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

18 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 January 2009Return made up to 03/10/08; full list of members (5 pages)
7 January 2009Return made up to 03/10/08; full list of members (5 pages)
25 July 2008Secretary appointed oliver absalom (2 pages)
25 July 2008Secretary appointed oliver absalom (2 pages)
16 July 2008Appointment Terminated Secretary juliet payne (1 page)
16 July 2008Appointment terminated secretary juliet payne (1 page)
2 February 2008Total exemption full accounts made up to 31 March 2007 (13 pages)
2 February 2008Total exemption full accounts made up to 31 March 2007 (13 pages)
22 November 2007Return made up to 03/10/07; full list of members (6 pages)
22 November 2007Return made up to 03/10/07; full list of members (6 pages)
6 February 2007Total exemption full accounts made up to 31 March 2006 (12 pages)
6 February 2007Total exemption full accounts made up to 31 March 2006 (12 pages)
7 December 2006Return made up to 03/10/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 December 2006Return made up to 03/10/06; full list of members (6 pages)
13 October 2005Return made up to 03/10/05; full list of members (7 pages)
13 October 2005Return made up to 03/10/05; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
22 August 2005Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
22 August 2005Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
22 August 2005New secretary appointed (2 pages)
22 August 2005New secretary appointed (2 pages)
10 August 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
10 August 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
3 June 2005Director resigned (1 page)
3 June 2005Director resigned (1 page)
12 October 2004Return made up to 03/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 October 2004Return made up to 03/10/04; full list of members (7 pages)
7 October 2004Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
7 October 2004Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
17 August 2004Registered office changed on 17/08/04 from: the quadrant 118 london road kingston upon thames surrey KT2 6QJ (1 page)
17 August 2004Ad 03/10/03--------- £ si 13999@1=13999 £ ic 1/14000 (2 pages)
17 August 2004Registered office changed on 17/08/04 from: the quadrant 118 london road kingston upon thames surrey KT2 6QJ (1 page)
17 August 2004Ad 03/10/03--------- £ si 13999@1=13999 £ ic 1/14000 (2 pages)
30 April 2004Director's particulars changed (1 page)
30 April 2004Director's particulars changed (1 page)
20 November 2003New director appointed (2 pages)
20 November 2003Director resigned (1 page)
20 November 2003Secretary resigned (1 page)
20 November 2003Director resigned (1 page)
20 November 2003New director appointed (2 pages)
20 November 2003Secretary resigned (1 page)
20 November 2003New director appointed (2 pages)
20 November 2003New director appointed (2 pages)
20 November 2003New secretary appointed (2 pages)
20 November 2003New secretary appointed (2 pages)
3 October 2003Incorporation (17 pages)