Company NameClement Garage Limited(The)
Company StatusDissolved
Company Number00347651
CategoryPrivate Limited Company
Incorporation Date23 December 1938(81 years, 11 months ago)
Dissolution Date20 April 1999 (21 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameAlan Harry Wheatley
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed11 October 1995(56 years, 10 months after company formation)
Appointment Duration3 years, 6 months (closed 20 April 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarles Farm
Upland Road
Epping
Essex
CM16 7QQ
Secretary NameCommandment Secretarial Services Limited (Corporation)
StatusClosed
Appointed10 February 1995(56 years, 2 months after company formation)
Appointment Duration4 years, 2 months (closed 20 April 1999)
Correspondence AddressThe Old Exchange
234 Southchurch Road
Southend On Sea
Essex
SS1 2EG
Director NameMr Alan Wheatley
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1992(53 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 14 October 1994)
RoleMotor Vehicle Dealer
Correspondence AddressFoxwood Nursery Road
Loughton
Essex
IG10 4DZ
Secretary NameMrs Brenda Wheatley
NationalityBritish
StatusResigned
Appointed12 January 1992(53 years, 1 month after company formation)
Appointment Duration2 years (resigned 31 January 1994)
RoleCompany Director
Correspondence AddressFoxwood Nursery Road
Loughton
Essex
IG10 4DZ
Director NameMark Wheatley
Date of BirthJune 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1994(55 years, 10 months after company formation)
Appointment Duration12 months (resigned 11 October 1995)
RoleCar Sales
Correspondence AddressMarles Farm
Upland Road
Epping
Essex
Secretary NameAston Marsh Management Services Limited (Corporation)
StatusResigned
Appointed31 January 1994(55 years, 1 month after company formation)
Appointment Duration1 year (resigned 10 February 1995)
Correspondence AddressThe Old Exchange
234 Southchurch Road
Southend
Essex
SS1 2LS

Location

Registered AddressC/O Kenneth Tointon Associates
The Old Exchange
234 South Church Road
Southend-On-Sea, Essex
SS1 2LS
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts30 April 1996 (24 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

20 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
22 December 1998First Gazette notice for voluntary strike-off (1 page)
29 September 1998Voluntary strike-off action has been suspended (1 page)
3 March 1998Voluntary strike-off action has been suspended (1 page)
25 November 1997Voluntary strike-off action has been suspended (1 page)
11 November 1997Voluntary strike-off action has been suspended (1 page)
14 August 1997Full accounts made up to 30 April 1996 (1 page)
12 August 1997Application for striking-off (1 page)
5 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 January 1997Return made up to 12/01/97; full list of members (6 pages)
20 August 1996Full accounts made up to 30 April 1995 (11 pages)
20 August 1996Return made up to 28/02/96; no change of members (6 pages)
29 July 1996Registered office changed on 29/07/96 from: 51-53 chigwell road south woodford london E18 1NG (1 page)