Special Automotive Division Limited

Company Name	Special Automotive Division Limited
Company Status	Dissolved
Company Number	07498678
Category	Private Limited Company
Incorporation Date	19 January 2011(13 years, 3 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Paul Braham
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Director Name	Mark Braham
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2011(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 8 months (closed 06 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Contact

Website	www.specialautomotivedivision.com

Location

Registered Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Net Worth	£4,095
Cash	£135
Current Liabilities	£26,393

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2020	First Gazette notice for voluntary strike-off (1 page)
30 April 2020	Application to strike the company off the register (3 pages)
11 February 2020	Cessation of Mark Braham as a person with significant control on 6 April 2016 (1 page)
11 February 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
22 February 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
24 January 2019	Director's details changed for Mark Braham on 24 January 2019 (2 pages)
24 January 2019	Director's details changed for Paul Braham on 24 January 2019 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
1 February 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 February 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
3 February 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (4 pages)
9 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (4 pages)
4 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (4 pages)
28 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
13 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 September 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
24 September 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
11 May 2012	Registered office address changed from Ground Flr Boundary Hse 4 County Place Chelmsford Essex CM2 0RE United Kingdom on 11 May 2012 (1 page)
11 May 2012	Registered office address changed from Ground Flr Boundary Hse 4 County Place Chelmsford Essex CM2 0RE United Kingdom on 11 May 2012 (1 page)
1 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
15 February 2011	Appointment of Mark Braham as a director (3 pages)
15 February 2011	Appointment of Mark Braham as a director (3 pages)
8 February 2011	Appointment of Paul Braham as a director (3 pages)
8 February 2011	Appointment of Paul Braham as a director (3 pages)
24 January 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
24 January 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
19 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
19 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
19 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Special Automotive Division Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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