| Company Name | Pitstop Autocare Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05667527 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2006(18 years, 3 months ago) |
| Dissolution Date | 2 February 2011 (13 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Martin William Podmore |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 33 Eastfields Road Queens Drive Acton London W3 0HE |
| Secretary Name | Angela Podmore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Eastfields Road London W3 0AE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,023 |
| Cash | £888 |
| Current Liabilities | £65,485 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 2 February 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2010 | Death of a liquidator (1 page) |
| 12 October 2010 | Death of a liquidator (1 page) |
| 12 October 2010 | Court order insolvency:replacement of liquidator david wald replacing with ian d holland 09/09/2010. (6 pages) |
| 12 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2010 | Court order insolvency:replacement of liquidator david wald replacing with ian d holland 09/09/2010. (6 pages) |
| 31 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 31 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 31 March 2010 | Resolutions
|
| 31 March 2010 | Statement of affairs with form 4.19 (8 pages) |
| 31 March 2010 | Statement of affairs with form 4.19 (8 pages) |
| 31 March 2010 | Resolutions
|
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2010 | Registered office address changed from 33 Eastfields Road London W3 0AE on 4 March 2010 (2 pages) |
| 4 March 2010 | Registered office address changed from 33 Eastfields Road London W3 0AE on 4 March 2010 (2 pages) |
| 4 March 2010 | Registered office address changed from 33 Eastfields Road London W3 0AE on 4 March 2010 (2 pages) |
| 5 March 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 5 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2009 | Return made up to 05/01/08; full list of members (3 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 4 March 2009 | Return made up to 05/01/08; full list of members (3 pages) |
| 4 March 2009 | Capitals not rolled up (2 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 4 March 2009 | Capitals not rolled up (2 pages) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2007 | Return made up to 05/01/07; full list of members
|
| 25 September 2007 | Return made up to 05/01/07; full list of members (6 pages) |
| 26 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2006 | Secretary resigned (1 page) |
| 2 March 2006 | Director resigned (1 page) |
| 2 March 2006 | Director resigned (1 page) |
| 2 March 2006 | Secretary resigned (1 page) |
| 18 January 2006 | New secretary appointed (2 pages) |
| 18 January 2006 | New secretary appointed (2 pages) |
| 18 January 2006 | New director appointed (2 pages) |
| 18 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | Incorporation (16 pages) |
| 5 January 2006 | Incorporation (16 pages) |