| Company Name | Ongar Car Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03400265 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1997(25 years, 11 months ago) |
| Dissolution Date | 12 June 2001 (21 years, 12 months ago) |
| Previous Name | Averstage Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Lee George Gelderbloem |
|---|---|
| Date of Birth | December 1965 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 12 June 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Church Road Navestock Romford Essex RM4 1HB |
| Secretary Name | Christine Gelderbloem |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 12 June 2001) |
| Role | Company Director |
| Correspondence Address | 2 Church Road Navestock Romford Essex RM4 1HB |
| Director Name | Nicholas Leutchford |
|---|---|
| Date of Birth | February 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 29 February 2000) |
| Role | Company Director |
| Correspondence Address | 12 Cripsey Avenue Shelley Ongar Essex CM5 0AT |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1997(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1997(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Old Station Masters Office Station Approach Ongar Station Ongar Essex CM5 9BN |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Chipping Ongar, Greensted and Marden Ash |
| Built Up Area | Chipping Ongar |
Accounts
| Latest Accounts | 31 July 1998 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 12 June 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2000 | Director resigned (1 page) |
| 26 July 1999 | Return made up to 08/07/99; full list of members (6 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 24 July 1998 | Return made up to 08/07/98; full list of members
|
| 3 September 1997 | Resolutions
|
| 22 August 1997 | Company name changed averstage LIMITED\certificate issued on 26/08/97 (2 pages) |
| 13 August 1997 | Director resigned (1 page) |
| 13 August 1997 | Secretary resigned (1 page) |
| 13 August 1997 | New director appointed (2 pages) |
| 13 August 1997 | New secretary appointed (2 pages) |
| 13 August 1997 | New director appointed (2 pages) |
| 13 August 1997 | Registered office changed on 13/08/97 from: 31 corsham street london N1 6DR (1 page) |