The Drive
Brentwood
Essex
CM13 3BE
Director Name | Mrs Shirley Ann Nill |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1990(13 years, 4 months after company formation) |
Appointment Duration | 27 years, 4 months (closed 20 May 2018) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Red Gable Challacombe Close Hutton Brentwood Essex CM13 2LU |
Secretary Name | Mrs Shirley Ann Nill |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1990(13 years, 4 months after company formation) |
Appointment Duration | 27 years, 4 months (closed 20 May 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
Director Name | Mr David Farrar |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2009(31 years, 6 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 March 2016) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 119 Victoria Road Romford Essex RM1 2LX |
Website | gpauto.co.uk |
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Registered Address | Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Address Matches | Over 400 other UK companies use this postal address |
50 at £1 | Mrs S.a. Nill 50.00% Ordinary |
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50 at £1 | P.m. Nill 50.00% Ordinary |
Year | 2014 |
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Net Worth | £617,816 |
Cash | £283,049 |
Current Liabilities | £71,022 |
Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
20 May 2018 | Final Gazette dissolved following liquidation (1 page) |
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20 February 2018 | Return of final meeting in a members' voluntary winding up (13 pages) |
23 March 2017 | Registered office address changed from C/O Mr & Mrs P. and S. Nill 3 Challacombe Close Challacombe Close Hutton Brentwood CM13 2LU England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 23 March 2017 (2 pages) |
23 March 2017 | Registered office address changed from C/O Mr & Mrs P. and S. Nill 3 Challacombe Close Challacombe Close Hutton Brentwood CM13 2LU England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 23 March 2017 (2 pages) |
17 March 2017 | Appointment of a voluntary liquidator (1 page) |
17 March 2017 | Appointment of a voluntary liquidator (1 page) |
17 March 2017 | Declaration of solvency (3 pages) |
17 March 2017 | Resolutions
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17 March 2017 | Declaration of solvency (3 pages) |
17 March 2017 | Resolutions
|
10 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
10 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
9 January 2017 | Registered office address changed from 119 Victoria Road Romford Essex RM1 2LX to C/O Mr & Mrs P. and S. Nill 3 Challacombe Close Challacombe Close Hutton Brentwood CM13 2LU on 9 January 2017 (1 page) |
9 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
9 January 2017 | Registered office address changed from 119 Victoria Road Romford Essex RM1 2LX to C/O Mr & Mrs P. and S. Nill 3 Challacombe Close Challacombe Close Hutton Brentwood CM13 2LU on 9 January 2017 (1 page) |
9 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
6 October 2016 | Current accounting period extended from 30 April 2016 to 31 October 2016 (1 page) |
6 October 2016 | Current accounting period extended from 30 April 2016 to 31 October 2016 (1 page) |
19 April 2016 | Termination of appointment of David Farrar as a director on 31 March 2016 (1 page) |
19 April 2016 | Termination of appointment of David Farrar as a director on 31 March 2016 (1 page) |
29 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
29 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
4 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
4 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
5 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
28 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
2 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
25 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
25 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
3 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
3 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
11 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
11 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
5 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
5 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
10 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
10 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
10 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
18 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
18 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
19 January 2010 | Director's details changed for David Farrar on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Mrs Shirley Ann Nill on 12 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
19 January 2010 | Secretary's details changed for Mrs Shirley Ann Nill on 19 January 2010 (1 page) |
19 January 2010 | Director's details changed for Mrs Shirley Ann Nill on 12 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Mr Peter Michael Nill on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Mr Peter Michael Nill on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for David Farrar on 19 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
19 January 2010 | Secretary's details changed for Mrs Shirley Ann Nill on 19 January 2010 (1 page) |
10 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
10 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
9 March 2009 | Director appointed david farrar (1 page) |
9 March 2009 | Director appointed david farrar (1 page) |
15 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
15 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
9 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
9 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
8 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
8 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
4 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
4 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
16 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
16 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
12 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
12 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
18 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
18 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
12 July 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
12 July 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
10 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
10 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
14 July 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
14 July 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
31 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
31 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
15 September 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
15 September 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
13 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
13 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
12 September 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
12 September 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
23 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
23 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
24 October 2001 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
24 October 2001 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
31 January 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
31 January 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
11 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
11 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
10 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
10 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
5 August 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
5 August 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
20 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
20 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
29 September 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
29 September 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
13 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
13 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
23 October 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
23 October 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
4 March 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
4 March 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
7 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
7 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
8 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
8 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |