Stock Vehicle Preparation Ltd

Company Name	Stock Vehicle Preparation Ltd
Company Status	Dissolved
Company Number	05953978
Category	Private Limited Company
Incorporation Date	3 October 2006(17 years, 6 months ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Richard William Lukins
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2011(5 years after company formation)
Appointment Duration	2 years, 11 months (closed 16 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hendon Lane London N3 1TR

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	03 October 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Director Name	Peter Ecklea Ltd (Corporation)
Status	Resigned
Appointed	03 October 2006(same day as company formation)
Correspondence Address	10 Hendon Lane London N3 1TR

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	03 October 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Secretary Assistance Ltd (Corporation)
Status	Resigned
Appointed	03 October 2006(same day as company formation)
Correspondence Address	10 Hendon Lane London N3 1TR

Location

Registered Address	10 Hendon Lane London N3 1TR
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

1000 at £1	Lukins Richard 100.00% Ordinary

Accounts

Latest Accounts	31 October 2007 (16 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
9 January 2014	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 (3 pages)
9 January 2014	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 (3 pages)
9 January 2014	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 (3 pages)
17 August 2013	Compulsory strike-off action has been discontinued (1 page)
17 August 2013	Compulsory strike-off action has been discontinued (1 page)
15 August 2013	Appointment of Mr Richard William Lukins as a director (2 pages)
15 August 2013	Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
15 August 2013	Appointment of Mr Richard William Lukins as a director (2 pages)
15 August 2013	Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
15 August 2013	Termination of appointment of Peter Ecklea Ltd as a director (1 page)
15 August 2013	Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
15 August 2013	Termination of appointment of Peter Ecklea Ltd as a director (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
28 November 2012	Compulsory strike-off action has been suspended (1 page)
28 November 2012	Compulsory strike-off action has been suspended (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
21 March 2012	Compulsory strike-off action has been suspended (1 page)
21 March 2012	Compulsory strike-off action has been suspended (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
22 October 2011	Compulsory strike-off action has been discontinued (1 page)
22 October 2011	Compulsory strike-off action has been discontinued (1 page)
19 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
19 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
19 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
25 August 2011	Compulsory strike-off action has been suspended (1 page)
25 August 2011	Compulsory strike-off action has been suspended (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
14 February 2011	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
16 February 2010	Compulsory strike-off action has been discontinued (1 page)
16 February 2010	Compulsory strike-off action has been discontinued (1 page)
15 February 2010	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Peter Ecklea Ltd on 1 October 2009 (1 page)
15 February 2010	Director's details changed for Peter Ecklea Ltd on 1 October 2009 (1 page)
15 February 2010	Director's details changed for Peter Ecklea Ltd on 1 October 2009 (1 page)
15 February 2010	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
15 February 2010	Termination of appointment of Secretary Assistance Ltd as a secretary (1 page)
15 February 2010	Termination of appointment of Secretary Assistance Ltd as a secretary (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
25 November 2009	Change of name notice (2 pages)
25 November 2009	Company name changed wines 2 LTD\certificate issued on 25/11/09 RES15 ‐ Change company name resolution on 2009-11-14 (2 pages)
25 November 2009	Change of name notice (2 pages)
25 November 2009	Company name changed wines 2 LTD\certificate issued on 25/11/09 RES15 ‐ Change company name resolution on 2009-11-14 (2 pages)
7 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-14 (1 page)
7 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-14 (1 page)
16 June 2009	Company name changed stock preparation LTD\certificate issued on 17/06/09 (2 pages)
16 June 2009	Company name changed stock preparation LTD\certificate issued on 17/06/09 (2 pages)
3 June 2009	Compulsory strike-off action has been discontinued (1 page)
3 June 2009	Compulsory strike-off action has been discontinued (1 page)
3 June 2009	Compulsory strike-off action has been discontinued (1 page)
3 June 2009	Compulsory strike-off action has been discontinued (1 page)
2 June 2009	Accounts for a dormant company made up to 31 October 2007 (2 pages)
2 June 2009	Return made up to 03/10/08; full list of members (3 pages)
2 June 2009	Return made up to 03/10/08; full list of members (3 pages)
2 June 2009	Accounts for a dormant company made up to 31 October 2007 (2 pages)
22 May 2009	Compulsory strike-off action has been suspended (1 page)
22 May 2009	Compulsory strike-off action has been suspended (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
28 October 2008	Director's change of particulars / peter ecklea LTD / 01/01/2008 (1 page)
28 October 2008	Director's change of particulars / peter ecklea LTD / 01/01/2008 (1 page)
27 October 2008	Secretary's change of particulars / secretary assistance LTD / 01/01/2008 (1 page)
27 October 2008	Return made up to 03/10/07; full list of members (3 pages)
27 October 2008	Secretary's change of particulars / secretary assistance LTD / 01/01/2008 (1 page)
27 October 2008	Registered office changed on 27/10/2008 from 18 hever croft new eltham london SE9 3HB (1 page)
27 October 2008	Return made up to 03/10/07; full list of members (3 pages)
27 October 2008	Registered office changed on 27/10/2008 from 18 hever croft new eltham london SE9 3HB (1 page)
14 December 2006	New director appointed (2 pages)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	New director appointed (2 pages)
8 December 2006	Company name changed suliatt LIMITED\certificate issued on 08/12/06 (2 pages)
8 December 2006	Company name changed suliatt LIMITED\certificate issued on 08/12/06 (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Secretary resigned (1 page)
20 November 2006	Secretary resigned (1 page)
20 November 2006	Director resigned (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
3 October 2006	Incorporation (9 pages)
3 October 2006	Incorporation (9 pages)

Stock Vehicle Preparation Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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