South Wales Jap Spares Ltd

Company Name	South Wales Jap Spares Ltd
Company Status	Dissolved
Company Number	05231210
Category	Private Limited Company
Incorporation Date	14 September 2004(19 years, 7 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Khalid Mahmood
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 71 King Edward Grove Teddington Middlesex TW11 9LZ

Director Name	Saad Mahmood
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	7 Dawn Close Hounslow Middlesex TW4 7EN

Director Name	Sajjid Mahmood
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2004(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	106 Stanley Road Teddington Middlesex TW11 8TX

Director Name	Wajjid Mahmood
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Dawn Close Hounslow Middlesex TW4 7EN

Secretary Name	Sajjid Mahmood
Nationality	British
Status	Closed
Appointed	14 September 2004(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	106 Stanley Road Teddington Middlesex TW11 8TX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 September 2004(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	14 September 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
1 October 2009	Application for striking-off (2 pages)
1 October 2009	Application for striking-off (2 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
2 October 2008	Return made up to 14/09/08; full list of members (5 pages)
2 October 2008	Location of register of members (1 page)
2 October 2008	Location of register of members (1 page)
2 October 2008	Return made up to 14/09/08; full list of members (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
21 September 2007	Return made up to 14/09/07; full list of members (3 pages)
21 September 2007	Return made up to 14/09/07; full list of members (3 pages)
20 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
20 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
6 October 2006	Return made up to 14/09/06; full list of members (3 pages)
6 October 2006	Return made up to 14/09/06; full list of members (3 pages)
1 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
1 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
25 October 2005	Registered office changed on 25/10/05 from: unit 29, bath road hounslow middlesex TW4 7EA (1 page)
25 October 2005	Registered office changed on 25/10/05 from: unit 29, bath road hounslow middlesex TW4 7EA (1 page)
26 September 2005	Location of register of members (1 page)
26 September 2005	Return made up to 14/09/05; full list of members (3 pages)
26 September 2005	Location of register of members (1 page)
26 September 2005	Return made up to 14/09/05; full list of members (3 pages)
20 October 2004	Ad 14/09/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
20 October 2004	Ad 14/09/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
12 October 2004	New director appointed (1 page)
12 October 2004	New secretary appointed;new director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (1 page)
12 October 2004	New secretary appointed;new director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Director resigned (1 page)
14 September 2004	Incorporation (9 pages)
14 September 2004	Incorporation (9 pages)

South Wales Jap Spares Ltd

Business Activity

Directors

Location

Accounts

Filing History

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