Company NameVelvet Touch Car Wash Limited
Company StatusDissolved
Company Number03443444
CategoryPrivate Limited Company
Incorporation Date2 October 1997(26 years, 6 months ago)
Dissolution Date3 May 2005 (18 years, 11 months ago)

Business Activity

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

Directors

Director NameKenneth McLeod
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed02 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address3 Maple Close
Sandhurst
Berkshire
GU47 8HX
Director NameStuart Kenneth McLeod
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed02 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address3 Maple Close
Sandhurst
Berkshire
GU47 8HX
Secretary NameStuart Kenneth McLeod
NationalityBritish
StatusClosed
Appointed02 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address3 Maple Close
Sandhurst
Berkshire
GU47 8HX
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 October 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSuite 3 Goldhill House
Gold Street
Saffon Walden
Essex
CB10 1EH
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 October 2003 (20 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

3 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005First Gazette notice for voluntary strike-off (1 page)
9 December 2004Application for striking-off (1 page)
15 October 2004Return made up to 30/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 February 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
29 October 2003Return made up to 30/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 August 2003Registered office changed on 18/08/03 from: suite 12 southgate house thaxted road saffron walden essex CB10 2UR (1 page)
24 July 2003Accounts for a dormant company made up to 31 October 2002 (5 pages)
15 October 2002Return made up to 30/09/02; full list of members (7 pages)
1 February 2002Accounts for a dormant company made up to 31 October 2001 (5 pages)
3 October 2001Return made up to 30/09/01; full list of members (6 pages)
25 January 2001Accounts for a dormant company made up to 31 October 2000 (5 pages)
4 October 2000Return made up to 02/10/00; full list of members (6 pages)
31 March 2000Accounts for a dormant company made up to 31 October 1999 (5 pages)
6 October 1999Return made up to 02/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/10/99
(6 pages)
17 March 1999Accounts for a dormant company made up to 31 October 1998 (5 pages)
10 November 1998Return made up to 02/10/98; full list of members (6 pages)
23 September 1998Registered office changed on 23/09/98 from: clifton chambers 62 high street saffron walden essex CB10 1EE (1 page)
7 October 1997Secretary resigned (1 page)
2 October 1997Incorporation (19 pages)