Continental Cars (Stansted) Limited

Company Name	Continental Cars (Stansted) Limited
Company Status	Dissolved
Company Number	01057241
Category	Private Limited Company
Incorporation Date	7 June 1972(51 years, 11 months ago)
Dissolution Date	24 November 2020 (3 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mark Charles Finch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2013(40 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 24 November 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Mark Finch
Status	Closed
Appointed	14 January 2013(40 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 24 November 2020)
Role	Company Director
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr David John Muir
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2019(46 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 24 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Derek George Freeman
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(19 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 11 February 1998)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	The Old Mill Treffgarne Haverfordwest Dyfed SA62 5LN Wales

Secretary Name	Angela Mary Freeman
Nationality	British
Status	Resigned
Appointed	20 July 1991(19 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 29 August 1991)
Role	Company Director
Correspondence Address	Bush Farm Little Samford Saffron Walden Essex IG10 2RY

Secretary Name	Ronald Samuel March
Nationality	British
Status	Resigned
Appointed	08 August 1995(23 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1997)
Role	Company Director
Correspondence Address	119 Cherry Garden Lane Newport Saffron Walden Essex CB11 3QW

Secretary Name	Neil David Bassett
Nationality	British
Status	Resigned
Appointed	30 September 1997(25 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 February 1998)
Role	Company Director
Correspondence Address	174 Stortford Hall Park Bishops Stortford Hertfordshire CM23 5AR

Director Name	John Raymond Witt
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 February 1998(25 years, 8 months after company formation)
Appointment Duration	4 months (resigned 12 June 1998)
Role	Company Director
Correspondence Address	28 Westerfield Road Ipswich Suffolk IP4 2YJ

Director Name	John Muir Ritchie
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(25 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	High House Snipe Farm Road Clopton Suffolk IP13 6SL

Director Name	Mr Peter Beynon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(26 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1999)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Stonehurst Elm Lane Copdock Ipswich Suffolk IP8 3ET

Director Name	Mr Derek Potts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(27 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Director Name	Ms Deirdre Mary Alison Watson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(28 years, 5 months after company formation)
Appointment Duration	9 years (resigned 27 November 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	51 Park Avenue Hutton Brentwood Essex CM13 2QP

Director Name	Steven Wyn Williams
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(29 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	199 Finchampstead Road Wokingham Berkshire RG40 3HE

Director Name	Samuel George Houston
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(31 years, 1 month after company formation)
Appointment Duration	4 years (resigned 24 July 2007)
Role	Finance Director
Correspondence Address	Flat 59 Medland House 11 Branch Road London E14 7JT

Secretary Name	Ms Deirdre Mary Alison Watson
Nationality	British
Status	Resigned
Appointed	01 July 2004(32 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 27 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Park Avenue Hutton Brentwood Essex CM13 2QP

Director Name	Mr Mark Philip Herbert
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(35 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 09 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Alun Morton Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(37 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fen House Fen Walk Woodbridge Suffolk IP12 4BG

Director Name	Richard James Macnamara
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(37 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Richard James Macnamara
Status	Resigned
Appointed	08 February 2010(37 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 2013)
Role	Company Director
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Craig Alan Beattie
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(40 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Matthew Bishop
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(43 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Choeville Ltd (Corporation)
Status	Resigned
Appointed	29 August 1991(19 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 1992)
Correspondence Address	The White House 25 North Street Bishops Stortford Herts CM23 2LD

Secretary Name	Watling Street Secretaries Limted (Corporation)
Status	Resigned
Appointed	15 December 1992(20 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 August 1995)
Correspondence Address	Sarnia Cutlers Green Thaxted Dunmow Essex CM6 2PZ

Secretary Name	Matheson & Co Limited (Corporation)
Status	Resigned
Appointed	11 February 1998(25 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 2004)
Correspondence Address	3 Lombard Street London EC3V 9AQ

Contact

Website	seat.co.uk

Location

Registered Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Shareholders

2.5k at £1	Appleyard Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 December

Charges

30 September 1993	Delivered on: 2 October 1993 Satisfied on: 18 November 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Forecourt land station road garage stanstead mountfichet including all fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1989	Delivered on: 11 April 1989 Satisfied on: 18 November 2004 Persons entitled: Saab - Scannia Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the monies owing to the continental cars (stansted) limited by saab great britain limited in respect of refunds of monies paid by continental cars (stansted) limited to saab great britain limited by way of deposit or the acquistion of motor vehicles on a consignment basis. Fully Satisfied
7 March 1986	Delivered on: 14 March 1986 Satisfied on: 25 June 1991 Persons entitled: Lloyds Bowmaker Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piper pa 32 aircraft 1981 bristish registered g-bmja serial no 32R-8113019. Fully Satisfied
19 April 1983	Delivered on: 26 April 1983 Satisfied on: 25 June 1991 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts. Fully Satisfied
7 July 1980	Delivered on: 10 July 1980 Satisfied on: 30 June 1990 Persons entitled: Lloyds and Scottish Trust Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All those monies which may from time to time be owing to the company by saab (gt britain) limited in respect of refunds of monies paid by or by the direction of continental cars stanstead limited to saab (gt. Britatin) limited by way of deposit on acquisition of motor vehicles on a consignment basis. Fully Satisfied
23 January 1980	Delivered on: 25 January 1980 Satisfied on: 30 June 1990 Persons entitled: United Dominions Trust Limited Classification: Aircraft mortgage Secured details: Â£32.004.00. Particulars: Rockwell commander 112TC registration mark g-saab aircraft serial no: 13002 engine serial no: L104 69A engine type to 360CIA 6D. Fully Satisfied
19 January 1978	Delivered on: 25 January 1978 Satisfied on: 25 June 1991 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lands hereditaments & premises being f/h property situate at & comprising land adjoining bradford house, staton road, stansteds, essex. Described is a conveyance dated 20/12/77 together with all fixtures. Fully Satisfied
19 April 1977	Delivered on: 27 April 1977 Satisfied on: 25 June 1991 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold lands hereditaments & premises at station rd, stansted essex. With all fixtures whatsoever, present & future. Fully Satisfied
24 August 1995	Delivered on: 30 August 1995 Satisfied on: 18 November 2004 Persons entitled: Saab Finance Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All present/future stock of used motor vehicles and all rights,title/interest therein; all moneys from time to time under any insurances and all goods given in exchange. See the mortgage charge document for full details. Fully Satisfied
24 March 1977	Delivered on: 4 April 1977 Satisfied on: 25 June 1991 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property and present and future including uncalled capital. (See doc M23). Fully Satisfied

Filing History

24 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2020	First Gazette notice for voluntary strike-off (1 page)
27 August 2020	Application to strike the company off the register (3 pages)
30 July 2020	Solvency Statement dated 20/07/20 (1 page)
30 July 2020	Statement by Directors (1 page)
30 July 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 July 2020	Statement of capital on 30 July 2020 GBP 1 (3 pages)
8 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
17 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (49 pages)
17 September 2019	Filing exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
17 September 2019	Notice of agreement to exemption from filing of accounts for period ending 31/12/18 (3 pages)
15 July 2019	Confirmation statement made on 1 July 2019 with updates (4 pages)
9 January 2019	Termination of appointment of Matthew Bishop as a director on 1 January 2019 (1 page)
8 January 2019	Appointment of Mr David John Muir as a director on 1 January 2019 (2 pages)
17 October 2018	Notice of agreement to exemption from filing of accounts for period ending 31/12/17 (3 pages)
7 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (44 pages)
7 October 2018	Filing exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
30 July 2018	Confirmation statement made on 21 July 2018 with updates (4 pages)
26 October 2017	Notice of agreement to exemption from filing of accounts for period ending 31/12/16 (3 pages)
26 October 2017	Notice of agreement to exemption from filing of accounts for period ending 31/12/16 (3 pages)
17 October 2017	Filing exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (49 pages)
17 October 2017	Filing exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (49 pages)
25 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
10 October 2016	Filing exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 October 2016	Notice of agreement to exemption from filing of accounts for period ending 31/12/15 (3 pages)
10 October 2016	Notice of agreement to exemption from filing of accounts for period ending 31/12/15 (3 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (51 pages)
10 October 2016	Filing exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (51 pages)
10 August 2016	Director's details changed for Matthew Bishop on 1 June 2016 (2 pages)
10 August 2016	Confirmation statement made on 21 July 2016 with updates (24 pages)
10 August 2016	Director's details changed for Matthew Bishop on 1 June 2016 (2 pages)
10 August 2016	Confirmation statement made on 21 July 2016 with updates (24 pages)
5 April 2016	Termination of appointment of Craig Alan Beattie as a director on 1 April 2016 (1 page)
5 April 2016	Appointment of Matthew Bishop as a director on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Craig Alan Beattie as a director on 1 April 2016 (1 page)
5 April 2016	Appointment of Matthew Bishop as a director on 1 April 2016 (2 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
20 July 2015	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
20 July 2015	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
20 July 2015	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2,500 (6 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2,500 (6 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2,500 (6 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
16 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2,500 (6 pages)
16 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2,500 (6 pages)
16 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2,500 (6 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
9 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
9 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
23 April 2013	Appointment of Craig Alan Beattie as a director (2 pages)
23 April 2013	Appointment of Craig Alan Beattie as a director (2 pages)
7 February 2013	Appointment of Mark Finch as a secretary (2 pages)
7 February 2013	Appointment of Mark Finch as a secretary (2 pages)
6 February 2013	Appointment of Mark Finch as a director (2 pages)
6 February 2013	Appointment of Mark Finch as a director (2 pages)
25 January 2013	Termination of appointment of Richard Macnamara as a director (1 page)
25 January 2013	Termination of appointment of Richard Macnamara as a secretary (1 page)
25 January 2013	Termination of appointment of Richard Macnamara as a director (1 page)
25 January 2013	Termination of appointment of Richard Macnamara as a secretary (1 page)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
8 December 2010	Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages)
8 December 2010	Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages)
8 December 2010	Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
7 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Richard James Macnamara on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Richard James Macnamara on 31 March 2010 (2 pages)
2 March 2010	Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Richard James Macnamara on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Richard James Macnamara on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Richard James Macnamara on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Richard James Macnamara on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Richard James Macnamara on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Richard James Macnamara on 2 March 2010 (2 pages)
26 February 2010	Appointment of Richard James Macnamara as a secretary (1 page)
26 February 2010	Termination of appointment of Alun Jones as a director (1 page)
26 February 2010	Appointment of Richard James Macnamara as a director (2 pages)
26 February 2010	Appointment of Richard James Macnamara as a director (2 pages)
26 February 2010	Termination of appointment of Alun Jones as a director (1 page)
26 February 2010	Appointment of Richard James Macnamara as a secretary (1 page)
10 February 2010	Director's details changed for Mark Philip Herbert on 11 January 2010 (2 pages)
10 February 2010	Director's details changed for Mark Philip Herbert on 11 January 2010 (2 pages)
10 December 2009	Termination of appointment of Deirdre Watson as a secretary (1 page)
10 December 2009	Termination of appointment of Deirdre Watson as a director (1 page)
10 December 2009	Termination of appointment of Deirdre Watson as a secretary (1 page)
10 December 2009	Termination of appointment of Deirdre Watson as a director (1 page)
3 December 2009	Appointment of Mr Alun Morton Jones as a director (2 pages)
3 December 2009	Appointment of Mr Alun Morton Jones as a director (2 pages)
2 July 2009	Return made up to 01/07/09; full list of members (4 pages)
2 July 2009	Return made up to 01/07/09; full list of members (4 pages)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
2 July 2008	Return made up to 01/07/08; full list of members (3 pages)
2 July 2008	Return made up to 01/07/08; full list of members (3 pages)
2 April 2008	Location of register of members (1 page)
2 April 2008	Location of register of members (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 3 the exchange, station road stansted mountfitchet essex CM24 8BE (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 3 the exchange, station road stansted mountfitchet essex CM24 8BE (1 page)
6 February 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
6 February 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 October 2007	Return made up to 01/07/07; full list of members (2 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Return made up to 01/07/07; full list of members (2 pages)
4 October 2007	Director's particulars changed (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (1 page)
6 June 2007	Location of register of members (1 page)
6 June 2007	Location of register of members (1 page)
5 June 2007	Registered office changed on 05/06/07 from: south suite; skyway house parsonage road takeley, bishops stortford herts CM22 6PU (1 page)
5 June 2007	Registered office changed on 05/06/07 from: south suite; skyway house parsonage road takeley, bishops stortford herts CM22 6PU (1 page)
20 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
20 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 July 2006	Return made up to 01/07/06; full list of members (2 pages)
3 July 2006	Return made up to 01/07/06; full list of members (2 pages)
20 January 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 January 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
11 July 2005	Return made up to 01/07/05; full list of members (2 pages)
11 July 2005	Return made up to 01/07/05; full list of members (2 pages)
26 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
26 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
5 May 2005	Location of register of members (1 page)
5 May 2005	Location of register of members (1 page)
18 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 July 2004	Return made up to 01/07/04; full list of members (2 pages)
29 July 2004	Return made up to 01/07/04; full list of members (2 pages)
23 July 2004	Registered office changed on 23/07/04 from: charter court newcomen way colchester essex CO4 9XB (1 page)
23 July 2004	Registered office changed on 23/07/04 from: charter court newcomen way colchester essex CO4 9XB (1 page)
7 July 2004	New secretary appointed (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	New secretary appointed (1 page)
4 July 2003	Director resigned (1 page)
4 July 2003	Return made up to 01/07/03; full list of members (2 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Return made up to 01/07/03; full list of members (2 pages)
2 July 2003	New director appointed (1 page)
2 July 2003	New director appointed (1 page)
27 March 2003	Location of register of directors' interests (1 page)
27 March 2003	Location of register of members (1 page)
27 March 2003	Location of register of members (1 page)
27 March 2003	Location of register of directors' interests (1 page)
11 February 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
11 February 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
22 July 2002	Return made up to 01/07/02; full list of members 363(287) ‐ Registered office changed on 22/07/02 (7 pages)
22 July 2002	Return made up to 01/07/02; full list of members 363(287) ‐ Registered office changed on 22/07/02 (7 pages)
29 March 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 March 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
17 July 2001	Return made up to 01/07/01; full list of members (6 pages)
17 July 2001	Return made up to 01/07/01; full list of members (6 pages)
11 July 2001	New director appointed (3 pages)
11 July 2001	New director appointed (3 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
20 February 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 February 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
15 February 2001	New director appointed (3 pages)
15 February 2001	New director appointed (3 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
18 October 2000	Full accounts made up to 31 December 1999 (10 pages)
18 October 2000	Full accounts made up to 31 December 1999 (10 pages)
11 July 2000	Return made up to 01/07/00; full list of members 363(287) ‐ Registered office changed on 11/07/00 (6 pages)
11 July 2000	Return made up to 01/07/00; full list of members 363(287) ‐ Registered office changed on 11/07/00 (6 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (5 pages)
27 January 2000	New director appointed (5 pages)
2 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (12 pages)
27 October 1999	Full accounts made up to 31 December 1998 (12 pages)
28 July 1999	Return made up to 01/07/99; full list of members (8 pages)
28 July 1999	Return made up to 01/07/99; full list of members (8 pages)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
18 August 1998	Location of register of members (1 page)
18 August 1998	Location of register of members (1 page)
18 August 1998	Return made up to 20/07/98; full list of members (8 pages)
18 August 1998	Return made up to 20/07/98; full list of members (8 pages)
9 July 1998	Director's particulars changed (1 page)
9 July 1998	Director's particulars changed (1 page)
20 April 1998	Registered office changed on 20/04/98 from: station road stansted essex CM24 8BE (1 page)
20 April 1998	Registered office changed on 20/04/98 from: station road stansted essex CM24 8BE (1 page)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	New secretary appointed (2 pages)
20 February 1998	Secretary resigned (1 page)
20 February 1998	Secretary resigned (1 page)
20 February 1998	New director appointed (3 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	New director appointed (4 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	New director appointed (4 pages)
20 February 1998	New director appointed (3 pages)
16 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
16 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
16 October 1997	Secretary resigned (1 page)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Secretary resigned (1 page)
16 October 1997	New secretary appointed (2 pages)
14 October 1997	Full accounts made up to 31 December 1996 (13 pages)
14 October 1997	Full accounts made up to 31 December 1996 (13 pages)
8 August 1997	Return made up to 20/07/97; no change of members (4 pages)
8 August 1997	Return made up to 20/07/97; no change of members (4 pages)
29 July 1996	Return made up to 20/07/96; full list of members (6 pages)
29 July 1996	Secretary resigned (1 page)
29 July 1996	Secretary resigned (1 page)
29 July 1996	Full accounts made up to 31 December 1995 (12 pages)
29 July 1996	Return made up to 20/07/96; full list of members (6 pages)
29 July 1996	Full accounts made up to 31 December 1995 (12 pages)
30 October 1995	Full accounts made up to 31 December 1994 (12 pages)
30 October 1995	Full accounts made up to 31 December 1994 (12 pages)
30 August 1995	Particulars of mortgage/charge (4 pages)
30 August 1995	Particulars of mortgage/charge (4 pages)
23 August 1995	New secretary appointed (2 pages)
23 August 1995	New secretary appointed (2 pages)
8 August 1995	Return made up to 20/07/95; no change of members (4 pages)
8 August 1995	Return made up to 20/07/95; no change of members (4 pages)
7 October 1994	Full accounts made up to 31 December 1993 (12 pages)
7 October 1994	Full accounts made up to 31 December 1993 (12 pages)
19 August 1993	Full accounts made up to 31 December 1992 (13 pages)
19 August 1993	Full accounts made up to 31 December 1992 (13 pages)
30 October 1992	Full accounts made up to 31 December 1991 (13 pages)
30 October 1992	Full accounts made up to 31 December 1991 (13 pages)
25 October 1991	Full accounts made up to 31 December 1990 (14 pages)
25 October 1991	Full accounts made up to 31 December 1990 (14 pages)
5 September 1990	Full accounts made up to 31 December 1989 (14 pages)
5 September 1990	Full accounts made up to 31 December 1989 (14 pages)
25 October 1989	Full accounts made up to 31 December 1988 (9 pages)
25 October 1989	Full accounts made up to 31 December 1988 (9 pages)
17 February 1988	Full accounts made up to 30 September 1987 (9 pages)
17 February 1988	Full accounts made up to 30 September 1987 (9 pages)
16 February 1987	Full accounts made up to 30 September 1986 (10 pages)
16 February 1987	Full accounts made up to 30 September 1986 (10 pages)
26 February 1986	Accounts made up to 30 September 1985 (10 pages)
26 February 1986	Accounts made up to 30 September 1985 (10 pages)
26 March 1985	Accounts made up to 30 September 1984 (8 pages)
26 March 1985	Accounts made up to 30 September 1984 (8 pages)
5 April 1984	Accounts made up to 30 September 1983 (7 pages)
5 April 1984	Accounts made up to 30 September 1983 (7 pages)
11 June 1983	Accounts made up to 30 September 1982 (8 pages)
11 June 1983	Accounts made up to 30 September 1982 (8 pages)
10 June 1983	Accounts made up to 30 September 1981 (8 pages)
10 June 1983	Accounts made up to 30 September 1981 (8 pages)
9 October 1982	Accounts made up to 30 September 1980 (8 pages)
9 October 1982	Accounts made up to 30 September 1980 (8 pages)
27 March 1980	Accounts made up to 30 September 1979 (7 pages)
27 March 1980	Accounts made up to 30 September 1979 (7 pages)
7 March 1979	Accounts made up to 30 September 1978 (7 pages)
7 March 1979	Accounts made up to 30 September 1978 (7 pages)
29 November 1977	Accounts made up to 30 September 1977 (6 pages)
29 November 1977	Accounts made up to 30 September 1977 (6 pages)
7 March 1977	Accounts made up to 30 September 1976 (6 pages)
7 March 1977	Accounts made up to 30 September 1976 (6 pages)
12 March 1976	Accounts made up to 30 September 1975 (5 pages)
12 March 1976	Accounts made up to 30 September 1975 (5 pages)

Continental Cars (Stansted) Limited

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