Wolf Auto Accessories Limited

Company Name	Wolf Auto Accessories Limited
Company Status	Dissolved
Company Number	01711658
Category	Private Limited Company
Incorporation Date	5 April 1983(41 years, 1 month ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Robert John Blyth
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1992(9 years, 3 months after company formation)
Appointment Duration	16 years (closed 06 August 2008)
Role	Car Accessory Specialist
Country of Residence	United Kingdom
Correspondence Address	32 Brands Hill Avenue High Wycombe Buckinghamshire HP13 5QA

Director Name	Mr Eric James Camp
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1992(9 years, 3 months after company formation)
Appointment Duration	16 years (closed 06 August 2008)
Role	Car Accessory Specialist
Country of Residence	United Kingdom
Correspondence Address	38 Greenstead Sawbridgeworth Hertfordshire CM21 9NY

Secretary Name	Mr Robert John Blyth
Nationality	British
Status	Closed
Appointed	30 August 2002(19 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 06 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Brands Hill Avenue High Wycombe Buckinghamshire HP13 5QA

Director Name	Mrs Yvonne Mary Camp
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(9 years, 3 months after company formation)
Appointment Duration	10 years (resigned 01 August 2002)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	38 Greenstead Sawbridgeworth Hertfordshire CM21 9NY

Secretary Name	Mrs Yvonne Mary Camp
Nationality	British
Status	Resigned
Appointed	14 July 1992(9 years, 3 months after company formation)
Appointment Duration	10 years (resigned 01 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Greenstead Sawbridgeworth Hertfordshire CM21 9NY

Location

Registered Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
15 January 2008	Application for striking-off (1 page)
19 September 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
13 August 2007	Return made up to 14/07/07; full list of members (2 pages)
13 October 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
7 August 2006	Return made up to 14/07/06; full list of members (2 pages)
22 August 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
22 July 2005	Return made up to 14/07/05; full list of members (2 pages)
12 July 2004	Return made up to 14/07/04; full list of members (7 pages)
6 July 2004	Particulars of mortgage/charge (3 pages)
10 June 2004	Accounts for a small company made up to 29 February 2004 (8 pages)
16 December 2003	Accounts for a small company made up to 28 February 2003 (8 pages)
3 October 2003	Return made up to 14/07/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
27 November 2002	New secretary appointed (1 page)
20 November 2002	Secretary resigned;director resigned (1 page)
18 November 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
23 October 2001	Accounting reference date extended from 31/10/01 to 28/02/02 (1 page)
23 July 2001	Return made up to 14/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
1 March 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
28 July 2000	Return made up to 14/07/00; full list of members (7 pages)
15 March 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
29 July 1999	Return made up to 14/07/99; no change of members (4 pages)
18 June 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
24 December 1998	Registered office changed on 24/12/98 from: c/o morley & scott, lynton house 7-12 tavistock square london WC1H 9LT (1 page)
28 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
7 August 1998	Return made up to 14/07/98; no change of members (5 pages)
30 July 1997	Return made up to 14/07/97; full list of members (6 pages)
2 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 May 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
17 May 1997	Particulars of mortgage/charge (7 pages)
19 July 1996	Return made up to 14/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
22 May 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
26 July 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
18 July 1995	Return made up to 14/07/95; full list of members (8 pages)

Wolf Auto Accessories Limited

Business Activity

Directors

Location

Accounts

Filing History

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