Your First Cars Limited

Company Name	Your First Cars Limited
Company Status	Dissolved
Company Number	06003717
Category	Private Limited Company
Incorporation Date	20 November 2006(17 years, 5 months ago)
Dissolution Date	15 March 2011 (13 years, 1 month ago)
Previous Name	Laurence Henry Investments Limited

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 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Malcolm Donkor
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Ghanaian
Status	Closed
Appointed	19 February 2008(1 year, 3 months after company formation)
Appointment Duration	3 years (closed 15 March 2011)
Role	Sales Person
Correspondence Address	43 Westbourne Gardens London W2 5NR

Secretary Name	Malcolm Donkor
Nationality	Ghanaian
Status	Closed
Appointed	19 February 2008(1 year, 3 months after company formation)
Appointment Duration	3 years (closed 15 March 2011)
Role	Sales Person
Correspondence Address	43 Westbourne Gardens London W2 5NR

Director Name	Elvis Lamiraux
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2010(3 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 15 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Chesterton Terrace London E13 0BZ

Director Name	Laurence Henry McPherson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(same day as company formation)
Role	Marketing Director
Correspondence Address	Unit 17 8 Langley Lane Vauxhall London SW8 1GB

Secretary Name	Isa Abdul Aziz
Nationality	British
Status	Resigned
Appointed	20 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	95 New Hope Road Smethwick Warley West Midlands B66 3TX

Director Name	Dominique Hark
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 May 2010)
Role	Technician
Correspondence Address	72c Mildmay Park Islington London N1 4PR

Location

Registered Address	Unit-19.G Eley Estate London N18 3BB
Region	London
Constituency	Edmonton
County	Greater London
Ward	Edmonton Green
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

15 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 June 2010	Termination of appointment of Dominique Hark as a director (1 page)
2 June 2010	Appointment of Elvis Lamiraux as a director (3 pages)
2 June 2010	Appointment of Elvis Lamiraux as a director (3 pages)
2 June 2010	Registered office address changed from Gordon House 6 Lissenden Gardens London NW5 1LX on 2 June 2010 (2 pages)
2 June 2010	Termination of appointment of Dominique Hark as a director (1 page)
2 June 2010	Registered office address changed from Gordon House 6 Lissenden Gardens London NW5 1LX on 2 June 2010 (2 pages)
2 June 2010	Registered office address changed from Gordon House 6 Lissenden Gardens London NW5 1LX on 2 June 2010 (2 pages)
23 December 2009	Annual return made up to 4 December 2009 Statement of capital on 2009-12-23 GBP 100 (14 pages)
23 December 2009	Annual return made up to 4 December 2009 Statement of capital on 2009-12-23 GBP 100 (14 pages)
23 December 2009	Annual return made up to 4 December 2009 Statement of capital on 2009-12-23 GBP 100 (14 pages)
7 October 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
7 October 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
17 February 2009	Return made up to 20/11/08; full list of members (10 pages)
17 February 2009	Return made up to 20/11/08; full list of members (10 pages)
18 November 2008	Registered office changed on 18/11/2008 from 43 westbourne gardens london W2 5NR (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 43 westbourne gardens london W2 5NR (1 page)
10 April 2008	Director appointed dominique hark (2 pages)
10 April 2008	Director appointed dominique hark (2 pages)
25 March 2008	Return made up to 20/11/07; full list of members (6 pages)
25 March 2008	Accounts made up to 30 November 2007 (1 page)
25 March 2008	Director and secretary appointed malcolm donkor (2 pages)
25 March 2008	Appointment Terminate, Director And Secretary Isa Abdul Aziz Logged Form (1 page)
25 March 2008	Director and secretary appointed malcolm donkor (2 pages)
25 March 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
25 March 2008	Return made up to 20/11/07; full list of members (6 pages)
25 March 2008	Appointment terminate, director and secretary isa abdul aziz logged form (1 page)
19 February 2008	Registered office changed on 19/02/08 from: unit 17 8 langley lane vauxhall london SW8 1GB (1 page)
19 February 2008	Registered office changed on 19/02/08 from: unit 17 8 langley lane vauxhall london SW8 1GB (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
1 February 2008	Company name changed laurence henry investments limit ed\certificate issued on 01/02/08 (2 pages)
1 February 2008	Company name changed laurence henry investments limit ed\certificate issued on 01/02/08 (2 pages)
20 November 2006	Incorporation (15 pages)
20 November 2006	Incorporation (15 pages)

Your First Cars Limited

Business Activity

Directors

Location

Accounts

Filing History

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