| Company Name | The Car Spa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04046421 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2000(23 years, 9 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
| Previous Name | The Car Spar Limited |
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 | Mr Aaron David Swede |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2002(2 years after company formation) |
| Appointment Duration | 5 years, 8 months (closed 13 May 2008) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Lydiate Lodge Birkenhead Road Willaston Wirral CH64 1RU Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Director Name | Mr Matthew Roger Swede |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2000(5 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 March 2003) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 9 Dawstone Road Wirral CH60 4RP Wales |
| Secretary Name | Mr Daniel Adam Swede |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2000(5 days after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 10 May 2006) |
| Role | Secretary |
| Correspondence Address | Lydiate Lodge Birkenhead Road, Willaston Neston Cheshire CH64 1RU Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | 68 Argyle Street Birkenhead Wirral Merseyside CH41 6AF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 2007 | Completion of winding up (1 page) |
| 14 August 2006 | Secretary resigned (1 page) |
| 8 August 2006 | Order of court to wind up (1 page) |
| 16 August 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2005 | Return made up to 03/08/05; full list of members (6 pages) |
| 5 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2003 | Return made up to 03/08/03; full list of members (6 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 11 July 2003 | Registered office changed on 11/07/03 from: unit 6, darlington's yard chester high road, heswall wirral cheshire CH60 3SG (1 page) |
| 26 April 2003 | New director appointed (2 pages) |
| 26 April 2003 | Director resigned (1 page) |
| 19 February 2003 | Return made up to 03/08/02; full list of members (6 pages) |
| 27 November 2002 | New director appointed (2 pages) |
| 21 May 2002 | Return made up to 03/08/01; full list of members (6 pages) |
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2000 | Director resigned (1 page) |
| 11 December 2000 | Registered office changed on 11/12/00 from: north west registration services 9 abbey square, chester cheshire CH1 2HU (1 page) |
| 11 December 2000 | Accounting reference date extended from 31/08/01 to 31/10/01 (1 page) |
| 11 December 2000 | Secretary resigned (1 page) |
| 11 December 2000 | Ad 08/08/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 December 2000 | New director appointed (2 pages) |
| 11 December 2000 | New secretary appointed (2 pages) |
| 15 August 2000 | Company name changed the car spar LIMITED\certificate issued on 16/08/00 (2 pages) |
| 3 August 2000 | Incorporation (12 pages) |