| Company Name | UK Carserv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06858751 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2009(15 years, 1 month ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | Mr John Hulme |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2009(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 3, Common Lane New Haw Addlestone Surrey KT15 3LJ |
| Secretary Name | Mrs Lynda Jordan |
|---|---|
| Status | Closed |
| Appointed | 25 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Horsell Court, Stepgates Chertsey Surrey KT16 8HY |
| Director Name | Mr Steven James Jordan |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Weavers Orchard Arlesey Beds SG15 6PD |
Location
| Registered Address | 1 Horsell Court, Stepgates Chertsey Surrey KT16 8HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Hulme 50.00% Ordinary |
|---|---|
| 50 at £1 | Steven James Jordan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2013 | Application to strike the company off the register (3 pages) |
| 20 June 2013 | Application to strike the company off the register (3 pages) |
| 16 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 June 2013 | Annual return made up to 25 March 2013 with a full list of shareholders Statement of capital on 2013-06-16
|
| 16 June 2013 | Annual return made up to 25 March 2013 with a full list of shareholders Statement of capital on 2013-06-16
|
| 31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (9 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (9 pages) |
| 10 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 18 April 2011 | Termination of appointment of Steven Jordan as a director (1 page) |
| 18 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Termination of appointment of Steven Jordan as a director (1 page) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 April 2010 | Director's details changed for Mr. Steven James Jordan on 30 March 2010 (2 pages) |
| 2 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 2 April 2010 | Secretary's details changed for Mrs. Lynda Jordan on 30 March 2010 (1 page) |
| 2 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 2 April 2010 | Director's details changed for Mr. John Hulme on 30 March 2010 (2 pages) |
| 2 April 2010 | Secretary's details changed for Mrs. Lynda Jordan on 30 March 2010 (1 page) |
| 2 April 2010 | Director's details changed for Mr. John Hulme on 30 March 2010 (2 pages) |
| 2 April 2010 | Director's details changed for Mr. Steven James Jordan on 30 March 2010 (2 pages) |
| 18 June 2009 | Registered office changed on 18/06/2009 from unit c old oak industrial estate, old oak close arlesey bedfordshire SG15 6XD england (1 page) |
| 18 June 2009 | Registered office changed on 18/06/2009 from unit c old oak industrial estate, old oak close arlesey bedfordshire SG15 6XD england (1 page) |
| 25 March 2009 | Incorporation (11 pages) |
| 25 March 2009 | Incorporation (11 pages) |