| Company Name | Dean's Used Cars Limited |
|---|---|
| Director | Dean Harper |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05374453 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2005(19 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Dean Harper |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Used Car Sales |
| Country of Residence | England |
| Correspondence Address | Suite D, The Business Centre Faringdon Avenue Romford RM3 8EN |
| Secretary Name | Samantha Elizabeth Ward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite D, The Business Centre Faringdon Avenue Romford RM3 8EN |
| Director Name | Ms Samantha Elizabeth Ward |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2020(15 years, 2 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 19 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite D, The Business Centre Faringdon Avenue Romford RM3 8EN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2005(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 | 23 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Suite D, The Business Centre Faringdon Avenue Romford RM3 8EN |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Heaton |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 80 at £1 | Dean Harper 80.00% Ordinary |
|---|---|
| 20 at £1 | Samantha Elizabeth Ward 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,839 |
| Current Liabilities | £39,232 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Next Accounts Due | 27 May 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 August |
Returns
| Latest Return | 11 January 2022 (2 years, 3 months ago) |
|---|---|
| Next Return Due | 25 January 2023 (overdue) |
Filing History
| 11 May 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2022 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
| 11 January 2022 | Confirmation statement made on 11 January 2022 with updates (3 pages) |
| 9 September 2021 | Previous accounting period extended from 28 February 2021 to 27 August 2021 (1 page) |
| 26 February 2021 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 25 February 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
| 19 January 2021 | Termination of appointment of Samantha Elizabeth Ward as a director on 19 January 2021 (1 page) |
| 6 May 2020 | Appointment of Ms Samantha Elizabeth Ward as a director on 6 May 2020 (2 pages) |
| 2 March 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 8 March 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 9 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 5 December 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 3 April 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 3 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 2 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 16 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 11 April 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 29 April 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 15 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 24 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
| 24 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 25 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Director's details changed for Dean Harper on 23 February 2010 (2 pages) |
| 25 March 2010 | Secretary's details changed for Samantha Elizabeth Ward on 23 February 2010 (1 page) |
| 25 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Director's details changed for Dean Harper on 23 February 2010 (2 pages) |
| 25 March 2010 | Secretary's details changed for Samantha Elizabeth Ward on 23 February 2010 (1 page) |
| 18 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 31 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 4 April 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 27 March 2007 | Registered office changed on 27/03/07 from: orion house, bryant avenue romford essex RM3 0AP (1 page) |
| 27 March 2007 | Registered office changed on 27/03/07 from: orion house, bryant avenue romford essex RM3 0AP (1 page) |
| 8 March 2007 | Return made up to 23/02/07; full list of members (3 pages) |
| 8 March 2007 | Director's particulars changed (1 page) |
| 8 March 2007 | Secretary's particulars changed (1 page) |
| 8 March 2007 | Director's particulars changed (1 page) |
| 8 March 2007 | Return made up to 23/02/07; full list of members (3 pages) |
| 8 March 2007 | Secretary's particulars changed (1 page) |
| 12 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 7 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 7 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 15 March 2005 | New secretary appointed (2 pages) |
| 15 March 2005 | New director appointed (2 pages) |
| 15 March 2005 | Ad 23/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 March 2005 | New secretary appointed (2 pages) |
| 15 March 2005 | New director appointed (2 pages) |
| 15 March 2005 | Ad 23/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 February 2005 | Director resigned (1 page) |
| 24 February 2005 | Director resigned (1 page) |
| 24 February 2005 | Secretary resigned (1 page) |
| 24 February 2005 | Secretary resigned (1 page) |
| 23 February 2005 | Incorporation (9 pages) |
| 23 February 2005 | Incorporation (9 pages) |