| Company Name | Chamberlain Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05732694 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2006(18 years, 1 month ago) |
| Dissolution Date | 13 February 2014 (10 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Edward John Chamberlain |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2006(1 day after company formation) |
| Appointment Duration | 7 years, 11 months (closed 13 February 2014) |
| Role | Chauffeur |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Thornfield Road Banstead Surrey SM7 2HX |
| Director Name | Palmerston Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2006(same day as company formation) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Secretary Name | Palmerston Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2006(same day as company formation) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Location
| Registered Address | 60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Edward John Chamberlain 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,361 |
| Cash | £13 |
| Current Liabilities | £102,553 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 February 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 November 2013 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 13 November 2013 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 21 February 2013 | Resolutions
|
| 21 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 21 February 2013 | Statement of affairs with form 4.19 (5 pages) |
| 21 February 2013 | Resolutions
|
| 21 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 21 February 2013 | Statement of affairs with form 4.19 (5 pages) |
| 15 February 2013 | Termination of appointment of a secretary (2 pages) |
| 15 February 2013 | Termination of appointment of a secretary (2 pages) |
| 4 February 2013 | Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY England on 4 February 2013 (2 pages) |
| 4 February 2013 | Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY England on 4 February 2013 (2 pages) |
| 2 January 2013 | Termination of appointment of Palmerston Secretaries Limited as a secretary (1 page) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-02
|
| 2 January 2013 | Termination of appointment of Palmerston Secretaries Limited as a secretary on 1 June 2012 (1 page) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-02
|
| 20 June 2012 | Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 20 June 2012 (1 page) |
| 20 June 2012 | Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 20 June 2012 (1 page) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 8 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 18 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 18 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 September 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 23 September 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 3 January 2007 | Director's particulars changed (1 page) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 3 January 2007 | Director's particulars changed (1 page) |
| 11 May 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 11 May 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 17 March 2006 | Ad 08/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 March 2006 | Ad 08/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 March 2006 | Director resigned (1 page) |
| 14 March 2006 | Director resigned (1 page) |
| 14 March 2006 | New director appointed (2 pages) |
| 14 March 2006 | New director appointed (2 pages) |
| 7 March 2006 | Incorporation (17 pages) |
| 7 March 2006 | Incorporation (17 pages) |