Company Name1st Car Radio Ltd
Company StatusDissolved
Company Number03744567
CategoryPrivate Limited Company
Incorporation Date31 March 1999 (20 years, 1 month ago)
Dissolution Date8 January 2008 (11 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Christopher Baines
Date of BirthDecember 1966 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2005(6 years, 5 months after company formation)
Appointment Duration2 years, 4 months (closed 08 January 2008)
RoleCompany Director
Country of ResidenceGB
Correspondence Address40 Chester Avenue
Lowton
Warrington
Cheshire
WA3 2JF
Secretary NameLindsey Baines
NationalityBritish
StatusClosed
Appointed07 September 2005(6 years, 5 months after company formation)
Appointment Duration2 years, 4 months (closed 08 January 2008)
RoleCompany Director
Correspondence Address40 Chester Avenue
Lowton
Warrington
Cheshire
WA3 2JF
Director NameMr David Wallace Gwynne
Date of BirthJune 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(same day as company formation)
RoleElectronics Engineer
Correspondence Address24 Aspendale Close
Longton
Preston
Lancs
PR4 5LN
Secretary NameDiane Gwynne
NationalityBritish
StatusResigned
Appointed31 March 1999(same day as company formation)
RoleCompany Director
Correspondence Address24 Aspendale Close
Longton
Preston
Lancs
PR4 5LN
Director NameNicholas Gerald Goodall
Date of BirthMarch 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2000(1 year, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 07 September 2005)
RoleCompany Director
Correspondence AddressShiralee
Mill Lane, Connahs Quay
Deeside
Clwyd
CH5 4HF
Wales
Secretary NameGerald Goodall
NationalityBritish
StatusResigned
Appointed04 July 2000(1 year, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 07 September 2005)
RoleCompany Director
Correspondence Address15 Moorside Avenue
Parkgate
Neston
Cheshire
CH64 6QS
Wales
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed31 March 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed31 March 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address3 Kennerleys Lane
Wilmslow
Cheshire
SK9 5EQ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 April 2005 (14 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

8 January 2008Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2007First Gazette notice for compulsory strike-off (1 page)
19 April 2006Return made up to 31/03/06; full list of members (2 pages)
28 March 2006Accounts for a dormant company made up to 30 April 2005 (1 page)
15 November 2005New director appointed (2 pages)
2 November 2005New secretary appointed (2 pages)
23 September 2005Secretary resigned (1 page)
23 September 2005Director resigned (1 page)
1 April 2005Return made up to 31/03/05; full list of members
  • 363(287) ‐ Registered office changed on 01/04/05
(2 pages)
31 March 2005Accounts for a dormant company made up to 30 April 2004 (1 page)
23 March 2005Registered office changed on 23/03/05 from: unit 17 d and e boxer place moss side employment area leyland preston lancashire PR26 7QL (1 page)
12 May 2004Return made up to 31/03/04; full list of members (6 pages)
18 December 2003Accounts for a dormant company made up to 30 April 2003 (1 page)
7 April 2003Return made up to 31/03/03; full list of members
  • 363(287) ‐ Registered office changed on 07/04/03
(6 pages)
23 December 2002Accounts for a dormant company made up to 30 April 2002 (1 page)
4 April 2002Return made up to 31/03/02; full list of members (6 pages)
18 February 2002Accounts for a dormant company made up to 30 April 2001 (1 page)
5 April 2001Return made up to 31/03/01; full list of members (6 pages)
10 July 2000Secretary resigned (1 page)
10 July 2000Director resigned (1 page)
10 July 2000New director appointed (2 pages)
10 July 2000New secretary appointed (2 pages)
9 June 2000Accounts for a dormant company made up to 30 April 2000 (2 pages)
5 May 2000Return made up to 31/03/00; full list of members (5 pages)
26 April 1999Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
20 April 1999Secretary resigned (1 page)
20 April 1999Director resigned (1 page)
19 April 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/04/99
(1 page)
15 April 1999Registered office changed on 15/04/99 from: oakmount 6 east park road blackburn BB1 8BW (1 page)
15 April 1999New secretary appointed (2 pages)
15 April 1999New director appointed (2 pages)
31 March 1999Incorporation (12 pages)