| Company Name | Used Aston Martin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08857182 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2014(10 years, 3 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Chrisopher Andrew Welch |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2016(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 15 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monatgue Portsmouth Road Greyshott Hindhead GU26 6FQ |
| Director Name | Mr David Edward Welch |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2016(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 15 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Tea Factory Flat A 100 Endwell Road London SE4 2LX |
| Director Name | Mr Robert John Welch |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2016(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 15 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Tea Factory Flat A 100 Endwell Road London SE4 2LX |
| Director Name | Mr Richard Arthur Potter |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonegate Court Stonegate Whixley York North Yorkshire YO26 8AS |
| Director Name | Mrs Sheila Potter |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonegate Court Stonegate Whixley York North Yorkshire YO26 8AS |
Location
| Registered Address | 8 Northumberland Avenue Club Quarters Connections - Robert Welch London WC2N 5BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2018 | Application to strike the company off the register (3 pages) |
| 23 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 23 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 31 January 2017 (9 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 31 January 2017 (9 pages) |
| 3 February 2017 | Register inspection address has been changed from 8 Northumberland Avenue Club Quarters Connections - Robert Welch London WC2N 5BY England to 8 Northumberland Avenue Club Quarters Connections - Robert Welch London WC2N 5BY (1 page) |
| 3 February 2017 | Register(s) moved to registered office address 8 Northumberland Avenue Club Quarters Connections - Robert Welch London WC2N 5BY (1 page) |
| 3 February 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 3 February 2017 | Register(s) moved to registered office address 8 Northumberland Avenue Club Quarters Connections - Robert Welch London WC2N 5BY (1 page) |
| 3 February 2017 | Registered office address changed from 8 Northumberland Avenue Club Quarters Connections Member - Robert Welch London United Kingdom WC2N 5BY England to 8 Northumberland Avenue Club Quarters Connections - Robert Welch London WC2N 5BY on 3 February 2017 (1 page) |
| 3 February 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 3 February 2017 | Register inspection address has been changed from 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG England to 8 Northumberland Avenue Club Quarters Connections - Robert Welch London WC2N 5BY (1 page) |
| 3 February 2017 | Register inspection address has been changed from 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG England to 8 Northumberland Avenue Club Quarters Connections - Robert Welch London WC2N 5BY (1 page) |
| 3 February 2017 | Register(s) moved to registered office address 8 Northumberland Avenue Club Quarters Connections - Robert Welch London WC2N 5BY (1 page) |
| 3 February 2017 | Registered office address changed from 8 Northumberland Avenue London London WC2N 5BY England to 8 Northumberland Avenue Club Quarters Connections Member - Robert Welch London United Kingdom WC2N 5BY on 3 February 2017 (1 page) |
| 3 February 2017 | Registered office address changed from 8 Northumberland Avenue London London WC2N 5BY England to 8 Northumberland Avenue Club Quarters Connections Member - Robert Welch London United Kingdom WC2N 5BY on 3 February 2017 (1 page) |
| 3 February 2017 | Registered office address changed from 8 Northumberland Avenue Club Quarters Connections Member - Robert Welch London United Kingdom WC2N 5BY England to 8 Northumberland Avenue Club Quarters Connections - Robert Welch London WC2N 5BY on 3 February 2017 (1 page) |
| 3 February 2017 | Register inspection address has been changed from 8 Northumberland Avenue Club Quarters Connections - Robert Welch London WC2N 5BY England to 8 Northumberland Avenue Club Quarters Connections - Robert Welch London WC2N 5BY (1 page) |
| 3 February 2017 | Register(s) moved to registered office address 8 Northumberland Avenue Club Quarters Connections - Robert Welch London WC2N 5BY (1 page) |
| 29 December 2016 | Registered office address changed from Stonegate Court Stonegate Whixley York North Yorkshire YO26 8AS to 8 Northumberland Avenue London London WC2N 5BY on 29 December 2016 (1 page) |
| 29 December 2016 | Registered office address changed from Stonegate Court Stonegate Whixley York North Yorkshire YO26 8AS to 8 Northumberland Avenue London London WC2N 5BY on 29 December 2016 (1 page) |
| 23 December 2016 | Appointment of Mr Chrisopher Andrew Welch as a director on 16 December 2016 (2 pages) |
| 23 December 2016 | Termination of appointment of Sheila Potter as a director on 16 December 2016 (1 page) |
| 23 December 2016 | Termination of appointment of Richard Arthur Potter as a director on 16 December 2016 (1 page) |
| 23 December 2016 | Appointment of Mr David Edward Welch as a director on 16 December 2016 (2 pages) |
| 23 December 2016 | Termination of appointment of Sheila Potter as a director on 16 December 2016 (1 page) |
| 23 December 2016 | Appointment of Mr David Edward Welch as a director on 16 December 2016 (2 pages) |
| 23 December 2016 | Appointment of Mr Robert John Welch as a director on 16 December 2016 (2 pages) |
| 23 December 2016 | Termination of appointment of Richard Arthur Potter as a director on 16 December 2016 (1 page) |
| 23 December 2016 | Appointment of Mr Chrisopher Andrew Welch as a director on 16 December 2016 (2 pages) |
| 23 December 2016 | Appointment of Mr Robert John Welch as a director on 16 December 2016 (2 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 5 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 2 June 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 2 June 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 28 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 6 February 2014 | Register(s) moved to registered inspection location (1 page) |
| 6 February 2014 | Register(s) moved to registered inspection location (1 page) |
| 6 February 2014 | Register inspection address has been changed (1 page) |
| 6 February 2014 | Register inspection address has been changed (1 page) |
| 22 January 2014 | Incorporation Statement of capital on 2014-01-22
|
| 22 January 2014 | Incorporation Statement of capital on 2014-01-22
|