| Company Name | 1st Call Renault Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04061850 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2000(23 years, 8 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Ms Karen Anne Brandon |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 304 High Road Benfleet Essex SS7 5HB |
| Secretary Name | Mr Paul David Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 304 High Road Benfleet Essex SS7 5HB |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 304 High Road Benfleet Essex SS7 5HB |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Mary's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Karen Anne Brandon 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul David Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,173 |
| Cash | £300 |
| Current Liabilities | £8,059 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2014 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 8 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2013 | Annual return made up to 30 August 2012 with a full list of shareholders (3 pages) |
| 6 January 2013 | Annual return made up to 30 August 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2012 | Annual return made up to 30 August 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 30 August 2011 with a full list of shareholders (3 pages) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 11 November 2010 | Director's details changed for Karen Anne Brandon on 1 January 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (3 pages) |
| 11 November 2010 | Secretary's details changed for Mr Paul David Smith on 1 January 2010 (1 page) |
| 11 November 2010 | Director's details changed for Karen Anne Brandon on 1 January 2010 (2 pages) |
| 11 November 2010 | Secretary's details changed for Mr Paul David Smith on 1 January 2010 (1 page) |
| 11 November 2010 | Director's details changed for Karen Anne Brandon on 1 January 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (3 pages) |
| 11 November 2010 | Secretary's details changed for Mr Paul David Smith on 1 January 2010 (1 page) |
| 10 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 9 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 20 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 20 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 7 May 2008 | Secretary's change of particulars / paul smith / 14/03/2008 (1 page) |
| 7 May 2008 | Director's change of particulars / karen brandon / 14/03/2008 (1 page) |
| 7 May 2008 | Secretary's change of particulars / paul smith / 14/03/2008 (1 page) |
| 7 May 2008 | Director's change of particulars / karen brandon / 14/03/2008 (1 page) |
| 6 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 19 October 2007 | Return made up to 30/08/07; full list of members (6 pages) |
| 19 October 2007 | Return made up to 30/08/07; full list of members (6 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 21 September 2006 | Return made up to 30/08/06; full list of members (6 pages) |
| 21 September 2006 | Return made up to 30/08/06; full list of members (6 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 29 September 2005 | Return made up to 30/08/05; full list of members (6 pages) |
| 29 September 2005 | Return made up to 30/08/05; full list of members (6 pages) |
| 16 June 2005 | Registered office changed on 16/06/05 from: suite 29778 72 new bond street london W1S 1RR (1 page) |
| 16 June 2005 | Registered office changed on 16/06/05 from: suite 29778 72 new bond street london W1S 1RR (1 page) |
| 13 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 16 September 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 17 September 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 17 September 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 27 May 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 27 May 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 17 September 2002 | Return made up to 30/08/02; full list of members (6 pages) |
| 17 September 2002 | Return made up to 30/08/02; full list of members (6 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 27 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 27 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 6 September 2000 | New director appointed (2 pages) |
| 6 September 2000 | New secretary appointed (2 pages) |
| 6 September 2000 | New director appointed (2 pages) |
| 6 September 2000 | New secretary appointed (2 pages) |
| 1 September 2000 | Director resigned (1 page) |
| 1 September 2000 | Secretary resigned (1 page) |
| 1 September 2000 | Director resigned (1 page) |
| 1 September 2000 | Secretary resigned (1 page) |
| 30 August 2000 | Incorporation (31 pages) |
| 30 August 2000 | Incorporation (31 pages) |