| Company Name | Thecarbootsite.com Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05244508 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2004(19 years, 7 months ago) |
| Dissolution Date | 5 February 2013 (11 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stephen Henry Pam |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2004(same day as company formation) |
| Role | Pawnbroker |
| Country of Residence | England |
| Correspondence Address | 20 Willow Tree Close Abridge Essex RM4 1BL |
| Secretary Name | Natalie Pam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mill Cross Cottage Eggbridge Lane Waverton Chester CH3 3PE Wales |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Tudor House, High Road Thornwood Epping Essex CM16 6LT |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | North Weald Bassett |
| Ward | Epping Lindsey and Thornwood Common |
| Built Up Area | Thornwood Common |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2012 | Application to strike the company off the register (3 pages) |
| 12 October 2012 | Application to strike the company off the register (3 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 7 October 2011 | Secretary's details changed for Natalie Pam on 7 January 2011 (2 pages) |
| 7 October 2011 | Director's details changed for Stephen Henry Pam on 8 August 2011 (2 pages) |
| 7 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders Statement of capital on 2011-10-07
|
| 7 October 2011 | Director's details changed for Stephen Henry Pam on 8 August 2011 (2 pages) |
| 7 October 2011 | Secretary's details changed for Natalie Pam on 7 January 2011 (2 pages) |
| 7 October 2011 | Director's details changed for Stephen Henry Pam on 8 August 2011 (2 pages) |
| 7 October 2011 | Secretary's details changed for Natalie Pam on 7 January 2011 (2 pages) |
| 7 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders Statement of capital on 2011-10-07
|
| 10 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 25 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 25 September 2010 | Director's details changed for Stephen Henry Pam on 25 September 2010 (2 pages) |
| 25 September 2010 | Director's details changed for Stephen Henry Pam on 25 September 2010 (2 pages) |
| 25 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 26 September 2009 | Return made up to 26/09/09; full list of members (4 pages) |
| 26 September 2009 | Return made up to 26/09/09; full list of members (4 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 29 September 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 25 October 2007 | Return made up to 28/09/07; no change of members (6 pages) |
| 25 October 2007 | Return made up to 28/09/07; no change of members (6 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 14 November 2006 | Return made up to 28/09/06; full list of members (7 pages) |
| 14 November 2006 | Return made up to 28/09/06; full list of members (7 pages) |
| 24 October 2005 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 24 October 2005 | Accounts made up to 30 September 2005 (2 pages) |
| 24 October 2005 | Return made up to 28/09/05; full list of members (7 pages) |
| 24 October 2005 | Return made up to 28/09/05; full list of members (7 pages) |
| 25 October 2004 | Ad 28/09/04--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
| 25 October 2004 | Ad 28/09/04--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
| 21 October 2004 | New secretary appointed (1 page) |
| 21 October 2004 | New secretary appointed (1 page) |
| 21 October 2004 | New director appointed (1 page) |
| 21 October 2004 | New director appointed (1 page) |
| 29 September 2004 | Secretary resigned (1 page) |
| 29 September 2004 | Director resigned (1 page) |
| 29 September 2004 | Registered office changed on 29/09/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 29 September 2004 | Director resigned (1 page) |
| 29 September 2004 | Secretary resigned (1 page) |
| 29 September 2004 | Registered office changed on 29/09/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 29 September 2004 | Registered office changed on 29/09/04 from: tudor house, high road thornwood epping essex CM16 6LT (1 page) |
| 29 September 2004 | Registered office changed on 29/09/04 from: tudor house, high road thornwood epping essex CM16 6LT (1 page) |
| 28 September 2004 | Incorporation (13 pages) |
| 28 September 2004 | Incorporation (13 pages) |