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LONDON CAR AUCTIONS LIMITED

Learn more about LONDON CAR AUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEADWAY HOUSE, CROSBY WAY, FARNHAM, SURREY, ENGLAND, GU9 7XG

LONDON CAR AUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00420449
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.09.30
dissolution date: 2013.06.25
last member list: 2012.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.06.25
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.03.12
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.03.01
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.06
Form type: LATEST SOC
Document description: 06/08/12 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN OLSEN
Form type: 288b
Date: 2009.07.08
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/2008 FROM, EXPEDIER HOUSE, PORTSMOUTH ROAD, HINDHEAD, SURREY, GU26 6TJ
Form type: 287
Date: 2008.03.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID CUNNINGHAM / 17/02/2008
Form type: 288c
Date: 2008.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/96 FROM:, 19/21 DENMARK STREET, WOKINGHAM, BERKS, RG40 2QE
Form type: 287
Date: 1996.03.12
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.19
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.21
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.12.05
£2.95
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ADOPT MEM AND ARTS 20/11/95
Form type: SRES01
Date: 1995.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.10

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Company directors and board members:

DAVID MARK CUNNINGHAM (dissolve)
Secretary, 2007.08.31 - 2013.06.25
FLAT 1 9 HAROLD ROAD , LONDON
SE19 3PU
SIMON CHRISTOPHER DUNCAN HOSKING (dissolve)
Director, 2004.06.30 - 2013.06.25
COLLINGWOOD HOUSE PICKHURST ROAD , CHIDDINGFOLD
GU8 4YD, SURREY
TERENCE WILLIAM GODFRAY (dissolve)
Secretary, 1991.08.03 - 1995.12.29
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
JEREMY NICHOLAS WATTS (dissolve)
Secretary, 1995.12.29 - 2007.08.31
10 BROAD WALK , CRANLEIGH
GU6 7LS, SURREY
PAUL JAMES COLEMAN (dissolve)
Director, 1994.12.19 - 1995.12.15
BROADLANDS CHURCHILL DRIVE KNOTTY GREEN , BEACONSFIELD
HP9 2TJ, BUCKINGHAMSHIRE
TERENCE WILLIAM GODFRAY (dissolve)
Director, COMPANY DIRECTOR, 1994.03.15 - 1995.12.15
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
BRIAN LEONARD MURRELL (dissolve)
Director, COMPANY DIRECTOR, 1995.12.15 - 2004.06.30
HILLCREST HILL BROW FARTHER COMMONS , LISS
GU33 7QQ, HAMPSHIRE
JONATHAN ROBERT OLSEN (dissolve)
Director, 1995.12.15 - 2009.07.08
OSBOURNE HOUSE BROOMFIELD RIDE , OXSHOTT
KT22 0LW, SURREY
PETER CHARLES WARMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.03 - 1994.03.15
THE OLD COTTAGE PRIORY LANE FRENSHAM , FARNHAM
GU10 3DW, SURREY
PETER JOHN WELLS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.03 - 1994.12.19
19-21 DENMARK STREET , WOKINGHAM
RG11 2QX, BERKSHIRE

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Information about the Private Limited Company LONDON CAR AUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data