| Company Name | Hadham Garages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01052353 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1972(52 years ago) |
| Dissolution Date | 18 May 2004 (19 years, 11 months ago) |
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 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Mr Anthony Laurie Howland |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1991(19 years, 7 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 18 May 2004) |
| Role | Motor Engineer |
| Correspondence Address | 18 Meadow Close Panfield Braintree Essex CM7 5AE |
| Secretary Name | Joy Winifred Few |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(30 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 18 May 2004) |
| Role | Company Director |
| Correspondence Address | 229 Church Street Bocking Braintree Essex CM7 5LH |
| Director Name | Mr Vincent Curubia |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 December 1991(19 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 April 1993) |
| Role | Coachworks |
| Correspondence Address | 166 Beech Field Hoddesdon Herts EN11 9QN |
| Director Name | Mr Stephen Richard Few |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(19 years, 7 months after company formation) |
| Appointment Duration | 11 years (resigned 13 December 2002) |
| Role | Motor Engineer |
| Correspondence Address | 229 Church Street Bocking Braintree Essex CM7 5LH |
| Secretary Name | Mr Stephen Richard Few |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(19 years, 7 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 18 September 2002) |
| Role | Company Director |
| Correspondence Address | 229 Church Street Bocking Braintree Essex CM7 5LH |
| Director Name | Mr Andrew Peter Hatton |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1993(21 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 March 1997) |
| Role | Coachworks |
| Country of Residence | England |
| Correspondence Address | 68 Manor Road Harlow Essex CM17 0BG |
| Director Name | Mr Alan Robert Prosser |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(24 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 20 November 2003) |
| Role | Coachworks |
| Country of Residence | England |
| Correspondence Address | 33 Windmill Way Much Hadham Hertfordshire SG10 6BQ |
Location
| Registered Address | The Maltings Rosemary Lane Halstead Essex CO9 1HZ |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Halstead |
| Ward | Halstead Trinity |
| Built Up Area | Halstead |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,836 |
| Cash | £12,492 |
| Current Liabilities | £10,304 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2003 | Application for striking-off (1 page) |
| 17 December 2003 | Director resigned (1 page) |
| 8 May 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 28 April 2003 | Registered office changed on 28/04/03 from: station garage widford road much hadham herts SG10 6AT (1 page) |
| 6 January 2003 | Return made up to 13/12/02; full list of members
|
| 15 November 2002 | New secretary appointed (2 pages) |
| 15 November 2002 | Secretary resigned (1 page) |
| 25 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 11 January 2002 | Return made up to 13/12/01; full list of members (7 pages) |
| 3 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 28 December 2000 | Return made up to 13/12/00; full list of members (7 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 21 January 2000 | Return made up to 13/12/99; full list of members
|
| 19 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 15 December 1998 | Return made up to 13/12/98; no change of members (4 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 23 December 1997 | Return made up to 13/12/97; no change of members (4 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 22 April 1997 | Director resigned (1 page) |
| 22 April 1997 | New director appointed (2 pages) |
| 13 December 1996 | Return made up to 13/12/96; full list of members (6 pages) |
| 10 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 12 December 1995 | Return made up to 13/12/95; no change of members (4 pages) |