| Company Name | 1st Time Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07580612 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2011(13 years, 1 month ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Francis George Kemp |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2011(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Forge East Street Colchester Essex CO1 2TP |
| Director Name | Mr Carl George McNamara |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2011(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Forge East Street Colchester Essex CO1 2TP |
| Director Name | Mr Liam Jon McNamara |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2011(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Forge East Street Colchester Essex CO1 2TP |
| Director Name | Mr Malcolm Barclay |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Forge East Street Colchester Essex CO1 2TP |
| Director Name | Mr Bradley Alan Nobbs |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2011(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Forge East Street Colchester Essex CO1 2TP |
Location
| Registered Address | The Old Forge East Street Colchester Essex CO1 2TP |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 25 at £1 | Bradley Nobbs 25.00% Ordinary |
|---|---|
| 25 at £1 | Carl Mcnamara 25.00% Ordinary |
| 25 at £1 | Francis Kemp 25.00% Ordinary |
| 25 at £1 | Liam Mcnamara 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | Application to strike the company off the register (3 pages) |
| 6 May 2014 | Application to strike the company off the register (3 pages) |
| 23 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 22 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 March 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Termination of appointment of Bradley Nobbs as a director (1 page) |
| 5 February 2013 | Termination of appointment of Bradley Nobbs as a director (1 page) |
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 14 April 2011 | Appointment of Mr Carl George Mcnamara as a director (2 pages) |
| 14 April 2011 | Appointment of Mr Frank Francis Kemp as a director (2 pages) |
| 14 April 2011 | Appointment of Mr Bradley Alan Nobbs as a director (2 pages) |
| 14 April 2011 | Termination of appointment of Malcolm Barclay as a director (1 page) |
| 14 April 2011 | Appointment of Mr Liam Jon Mcnamara as a director (2 pages) |
| 14 April 2011 | Appointment of Mr Carl George Mcnamara as a director (2 pages) |
| 14 April 2011 | Appointment of Mr Liam Jon Mcnamara as a director (2 pages) |
| 14 April 2011 | Appointment of Mr Frank Francis Kemp as a director (2 pages) |
| 14 April 2011 | Appointment of Mr Bradley Alan Nobbs as a director (2 pages) |
| 14 April 2011 | Termination of appointment of Malcolm Barclay as a director (1 page) |
| 28 March 2011 | Incorporation
|
| 28 March 2011 | Incorporation
|