Company Name1st 4 Garage Services Limited
Company StatusDissolved
Company Number06340286
CategoryPrivate Limited Company
Incorporation Date10 August 2007(16 years, 8 months ago)
Dissolution Date13 December 2016 (7 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr James Arthur Albert Holland
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2007(same day as company formation)
RoleMotor Services Engineer
Country of ResidenceEngland
Correspondence Address80 Aldborough Road
Upminster
Essex
RM14 2RS
Secretary NameMr Derek Anthony Rees
NationalityBritish
StatusClosed
Appointed24 December 2007(4 months, 2 weeks after company formation)
Appointment Duration8 years, 11 months (closed 13 December 2016)
RoleCo Director
Country of ResidenceEngland
Correspondence Address15 Harold Gardens
Wickford
Essex
SS11 7EN
Secretary NameHeather Carol Field
NationalityBritish
StatusResigned
Appointed10 August 2007(same day as company formation)
RoleCompany Director
Correspondence Address19 Cherry Avenue
Brentwood
Essex
CM13 2DZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed10 August 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed10 August 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.1st4garageservices.co.uk
Email address[email protected]
Telephone020 85953000
Telephone regionLondon

Location

Registered Address11 Queens Road
Brentwood
Essex
CM14 4HE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood

Shareholders

100 at £1James Arthur Albert Holland
100.00%
Ordinary

Financials

Year2014
Net Worth£25,403
Cash£43,564
Current Liabilities£35,940

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

13 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016First Gazette notice for voluntary strike-off (1 page)
27 September 2016First Gazette notice for voluntary strike-off (1 page)
20 September 2016Application to strike the company off the register (3 pages)
20 September 2016Application to strike the company off the register (3 pages)
12 September 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
25 May 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
25 May 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
10 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(4 pages)
10 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(4 pages)
10 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(4 pages)
12 June 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
12 June 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
5 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
(4 pages)
5 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
(4 pages)
28 March 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
28 March 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
10 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(4 pages)
10 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(4 pages)
10 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(4 pages)
23 January 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
23 January 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
21 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
21 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
21 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
11 April 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
11 April 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
18 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
18 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
18 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
22 March 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
22 March 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
4 March 2011Director's details changed for Mr James Arthur Albert Holland on 20 February 2011 (2 pages)
4 March 2011Director's details changed for Mr James Arthur Albert Holland on 20 February 2011 (2 pages)
2 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
2 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
2 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
17 March 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
17 March 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
19 August 2009Return made up to 07/08/09; full list of members (3 pages)
19 August 2009Return made up to 07/08/09; full list of members (3 pages)
30 June 2009Registered office changed on 30/06/2009 from 12 kemp road dagenham essex RM8 1ST (1 page)
30 June 2009Registered office changed on 30/06/2009 from 12 kemp road dagenham essex RM8 1ST (1 page)
24 June 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
24 June 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
11 November 2008Accounting reference date extended from 31/08/2008 to 31/10/2008 (1 page)
11 November 2008Accounting reference date extended from 31/08/2008 to 31/10/2008 (1 page)
3 November 2008Return made up to 10/08/08; full list of members (6 pages)
3 November 2008Return made up to 10/08/08; full list of members (6 pages)
25 January 2008New secretary appointed (2 pages)
25 January 2008New secretary appointed (2 pages)
25 January 2008Secretary resigned (1 page)
25 January 2008Secretary resigned (1 page)
30 August 2007Secretary resigned (1 page)
30 August 2007Director resigned (1 page)
30 August 2007Director resigned (1 page)
30 August 2007New secretary appointed (2 pages)
30 August 2007New secretary appointed (2 pages)
30 August 2007New director appointed (2 pages)
30 August 2007New director appointed (2 pages)
30 August 2007Secretary resigned (1 page)
29 August 2007Ad 10/08/07--------- £ si 100@1=100 £ ic 1/101 (2 pages)
29 August 2007Ad 10/08/07--------- £ si 100@1=100 £ ic 1/101 (2 pages)
10 August 2007Incorporation (16 pages)
10 August 2007Incorporation (16 pages)