Company NameAutomotive Vehicle Sales Limited
Company StatusDissolved
Company Number04653563
CategoryPrivate Limited Company
Incorporation Date31 January 2003(21 years, 2 months ago)
Dissolution Date8 November 2005 (18 years, 4 months ago)
Previous NameTomelan Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameJacques Lewkovic
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBelgian
StatusClosed
Appointed03 February 2003(3 days after company formation)
Appointment Duration2 years, 9 months (closed 08 November 2005)
RoleTrader
Correspondence AddressAntoon Van Dyckstraat 70
B2108 Antwerpen
Belgium
Secretary NameNemo Secretaries Limited (Corporation)
StatusClosed
Appointed03 February 2003(3 days after company formation)
Appointment Duration2 years, 9 months (closed 08 November 2005)
Correspondence AddressWell Court
14-16 Farringdon Lane
London
EC1R 3AU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed31 January 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed31 January 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address8 High Street
Brentwood
Essex
CM14 4AB
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 200 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

8 November 2005Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2005First Gazette notice for compulsory strike-off (1 page)
3 November 2004Registered office changed on 03/11/04 from: c/o maurice j bushell & co 7 st thomas road brentwood essex CM14 4DB (1 page)
21 May 2004Return made up to 31/01/04; full list of members (6 pages)
9 March 2003Nc inc already adjusted 03/02/03 (2 pages)
9 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 March 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 March 2003New director appointed (2 pages)
9 March 2003New secretary appointed (2 pages)
8 March 2003Secretary resigned (1 page)
8 March 2003Director resigned (1 page)
13 February 2003Registered office changed on 13/02/03 from: 6-8 underwood street london N1 7JQ (1 page)
12 February 2003Company name changed tomelan LIMITED\certificate issued on 12/02/03 (2 pages)
31 January 2003Incorporation (18 pages)