Formula One Car Care Ltd

Company Name	Formula One Car Care Ltd
Company Status	Dissolved
Company Number	02638535
Category	Private Limited Company
Incorporation Date	16 August 1991(32 years, 9 months ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)
Previous Name	Famous Names Cosmetics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Miss Tracey Anne Craik
Nationality	British
Status	Closed
Appointed	09 October 2008(17 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 20 January 2015)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Villa 182 La Manga Club Los Belones Cartagena Murcia 30389

Director Name	Miss Tracey Anne Craik
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2008(17 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 20 January 2015)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Villa 182 La Manga Club Los Belones Cartagena Murcia 30389

Director Name	Daniel Michael Shenton
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991
Appointment Duration	14 years, 9 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	11 Woodland Close Chelford Macclesfield Cheshire SK11 9BZ

Secretary Name	Mr David Alan Armstrong
Nationality	British
Status	Resigned
Appointed	16 March 1991
Appointment Duration	6 years, 4 months (resigned 18 July 1997)
Role	Company Director
Correspondence Address	22 Devensey Drive Knutsford Cheshire WA16 9BX

Director Name	Jill Eastwood
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(5 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	4 The Towers Pavilion Way Macclesfield Cheshire SK10 3LT

Secretary Name	Daniel Michael Shenton
Nationality	British
Status	Resigned
Appointed	18 July 1997(5 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	11 Woodland Close Chelford Macclesfield Cheshire SK11 9BZ

Secretary Name	Mrs Winifred Mary Heyes
Nationality	British
Status	Resigned
Appointed	31 December 2005(14 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 October 2008)
Role	Accountant
Correspondence Address	22 Alum Court Holmes Chapel Crewe Cheshire CW4 7PJ

Director Name	Mr Bernard Wright
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(14 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood Place Woodside Aspley Guise Milton Keynes Bedfordshire MK17 8ER

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 March 1991
Appointment Duration	5 months (resigned 16 August 1991)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Gables Goostrey Lane Twemlow Green Holmes Chapel Cheshire CW4 8BH
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Twemlow
Ward	Dane Valley

Shareholders

2 at £1	Rainbow Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
25 September 2014	Application to strike the company off the register (3 pages)
26 September 2013	Accounts made up to 31 December 2012 (2 pages)
10 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (4 pages)
27 September 2012	Accounts made up to 31 December 2011 (2 pages)
21 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
28 September 2011	Accounts made up to 31 December 2010 (2 pages)
8 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
6 September 2010	Accounts made up to 31 December 2009 (2 pages)
25 August 2010	Director's details changed for Miss Tracey Anne Craik on 1 October 2009 (2 pages)
25 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Director's details changed for Miss Tracey Anne Craik on 1 October 2009 (2 pages)
31 October 2009	Accounts made up to 31 December 2008 (2 pages)
29 September 2009	Director's change of particulars / tracey craik / 29/09/2009 (1 page)
29 September 2009	Secretary's change of particulars / tracey craik / 29/09/2009 (1 page)
29 September 2009	Return made up to 16/08/09; full list of members (3 pages)
28 November 2008	Director appointed miss tracey anne craik (1 page)
30 October 2008	Appointment terminated director bernard wright (1 page)
21 October 2008	Secretary's change of particulars / tracey craik / 21/10/2008 (1 page)
10 October 2008	Secretary appointed miss tracey craik (1 page)
9 October 2008	Appointment terminated secretary winifred heyes (1 page)
9 October 2008	Registered office changed on 09/10/2008 from unit 1 cotton farm middlewich road holmes chapel cheshire CW4 7ET (1 page)
19 August 2008	Secretary's change of particulars / winifred heyes / 11/07/2008 (1 page)
19 August 2008	Return made up to 16/08/08; full list of members (3 pages)
14 April 2008	Accounts made up to 31 December 2007 (6 pages)
22 August 2007	Return made up to 16/08/07; full list of members (2 pages)
7 June 2007	Accounts made up to 31 December 2006 (4 pages)
14 December 2006	Memorandum and Articles of Association (15 pages)
8 December 2006	Company name changed famous names cosmetics LIMITED\certificate issued on 08/12/06 (2 pages)
8 September 2006	Return made up to 16/08/06; full list of members (2 pages)
5 July 2006	Accounts made up to 31 December 2005 (4 pages)
2 March 2006	New director appointed (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
12 January 2006	New secretary appointed (1 page)
12 January 2006	Secretary resigned (1 page)
31 August 2005	Return made up to 16/08/05; full list of members (2 pages)
31 August 2005	Director's particulars changed (1 page)
12 July 2005	Accounts made up to 31 December 2004 (4 pages)
30 October 2004	Accounts made up to 31 December 2003 (4 pages)
6 September 2004	Return made up to 16/08/04; full list of members (7 pages)
3 November 2003	Accounts made up to 31 December 2002 (4 pages)
8 September 2003	Registered office changed on 08/09/03 from: liberty house parkgate ind est knutsford cheshire WA16 8DX (1 page)
8 September 2003	Return made up to 16/08/03; full list of members (7 pages)
14 October 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
2 September 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2002	Accounts made up to 30 June 2001 (4 pages)
14 September 2001	Return made up to 16/08/01; full list of members (6 pages)
1 May 2001	(4 pages)
5 September 2000	Return made up to 16/08/00; full list of members (6 pages)
13 March 2000	Accounts made up to 30 June 1999 (4 pages)
20 August 1999	Return made up to 16/08/99; no change of members (4 pages)
5 November 1998	Full accounts made up to 30 June 1998 (5 pages)
24 August 1998	Return made up to 16/08/98; full list of members (6 pages)
4 February 1998	Full accounts made up to 30 June 1997 (5 pages)
11 September 1997	New secretary appointed (2 pages)
25 July 1997	Secretary resigned (1 page)
25 July 1997	New director appointed (2 pages)
12 March 1997	Full accounts made up to 30 June 1996 (5 pages)
22 August 1996	Return made up to 16/08/96; no change of members (4 pages)
17 August 1995	Return made up to 16/08/95; full list of members 363(287) ‐ Registered office changed on 17/08/95 (6 pages)
21 April 1995	Full accounts made up to 30 June 1994 (5 pages)

Formula One Car Care Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire