Hadleigh Car Sales Limited

Company Name	Hadleigh Car Sales Limited
Company Status	Dissolved
Company Number	06678859
Category	Private Limited Company
Incorporation Date	21 August 2008(15 years, 8 months ago)
Dissolution Date	10 December 2013 (10 years, 4 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	Jason Thomas Rowland
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2008(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	10 Martingale Benfleet Essex SS7 3DP

Director Name	Mr Clifford John Mills
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2008(same day as company formation)
Role	Security Consultant
Country of Residence	England
Correspondence Address	3 Berne Hall Court Station Road Wickford Essex SS11 7NE

Director Name	Christopher Garrod
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(1 week, 4 days after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 2013)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	6 Dawlish Crescent Rayleigh Essex SS7 9PN

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	21 August 2008(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	21 August 2008(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	220 London Road Hadleigh Essex SS7 2PD
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea

Shareholders

50 at £1	Christopher Garrod 33.33% Other
50 at £1	Clifford John Mills 33.33% Ordinary
50 at £1	Jason Thomas Rowland 33.33% Ordinary

Financials

Year	2014
Net Worth	£680
Cash	£537
Current Liabilities	£17,686

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2013	Termination of appointment of Christopher Garrod as a director on 31 July 2013 (1 page)
9 September 2013	Termination of appointment of Christopher Garrod as a director (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
1 May 2012	Voluntary strike-off action has been suspended (1 page)
1 May 2012	Voluntary strike-off action has been suspended (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
22 March 2012	Application to strike the company off the register (3 pages)
22 March 2012	Application to strike the company off the register (3 pages)
31 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders Statement of capital on 2011-08-31 GBP 150 (5 pages)
31 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders Statement of capital on 2011-08-31 GBP 150 (5 pages)
1 July 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 July 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
7 October 2010	Director's details changed for Jason Thomas Rowland on 1 August 2010 (2 pages)
7 October 2010	Director's details changed for Christopher Garrod on 1 August 2010 (2 pages)
7 October 2010	Director's details changed for Jason Thomas Rowland on 1 August 2010 (2 pages)
7 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Christopher Garrod on 1 August 2010 (2 pages)
7 October 2010	Director's details changed for Jason Thomas Rowland on 1 August 2010 (2 pages)
7 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Christopher Garrod on 1 August 2010 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
12 August 2010	Termination of appointment of Clifford Mills as a director (2 pages)
12 August 2010	Termination of appointment of Clifford Mills as a director (2 pages)
23 February 2010	Compulsory strike-off action has been discontinued (1 page)
23 February 2010	Compulsory strike-off action has been discontinued (1 page)
20 February 2010	Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
20 February 2010	Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	Ad 22/08/08 gbp si 149@1=149 gbp ic 1/150 (2 pages)
7 April 2009	Ad 22/08/08\gbp si 149@1=149\gbp ic 1/150\ (2 pages)
17 October 2008	Director's change of particulars / christopher garrod / 01/09/2008 (1 page)
17 October 2008	Director's Change of Particulars / christopher garrod / 01/09/2008 / HouseName/Number was: 16, now: 6; Street was: ash road, now: dawlish crescent; Post Town was: benfleet, now: rayleigh; Post Code was: SS7 2BA, now: SS7 9PN (1 page)
12 September 2008	Director appointed christopher garrod (1 page)
12 September 2008	Director appointed christopher garrod (1 page)
10 September 2008	Director appointed jason thomas rowland (4 pages)
10 September 2008	Director appointed jason thomas rowland (4 pages)
10 September 2008	Director appointed clifford john mills (4 pages)
10 September 2008	Director appointed clifford john mills (4 pages)
3 September 2008	Registered office changed on 03/09/2008 from 134 percival rd enfield EN1 1QU uk (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 134 percival rd enfield EN1 1QU uk (1 page)
29 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divide 21/08/2008 (1 page)
29 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 August 2008	Resolutions RES13 ‐ Sub-divide 21/08/2008 RES10 ‐ Resolution of allotment of securities (1 page)
29 August 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
22 August 2008	Appointment Terminated Secretary rwl registrars LIMITED (1 page)
22 August 2008	Appointment terminated secretary rwl registrars LIMITED (1 page)
22 August 2008	Appointment Terminated Director rwl directors LIMITED (1 page)
22 August 2008	Appointment terminated director rwl directors LIMITED (1 page)
21 August 2008	Incorporation (22 pages)
21 August 2008	Incorporation (22 pages)

Hadleigh Car Sales Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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