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CAR ACCESSORY SHOPS LIMITED

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

Company details

641 GREEN LANES, HARINGEY, LONDON, N8 0RE

CAR ACCESSORY SHOPS LIMITED on the map

Company type: Private Limited Company
Company number: 00828235
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.23
last member list: 2002.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2002.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.01.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.05.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.05.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.05.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.01
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.12.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.09.09
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.09.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.09.09
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REGISTERED OFFICE CHANGED ON 11/08/03 FROM:, 53/59 WOODHOUSE ROAD, FINCHLEY, LONDON N12 9ET
Form type: 287
Date: 2003.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.16
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
Child documents:
Document type: ANNOTATION
Date: 1995.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/01/95
Form type: ELRES
Date: 1995.02.22
Child documents:
Document type: ANNOTATION
Date: 1995.02.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/01/95
Document type: ANNOTATION
Date: 1995.02.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/01/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.02.10

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Company directors and board members:

BOLA OGUNBAYO (dissolve)
Secretary, 2003.03.31
6 WORTHING CLOSE STRATFORD , LONDON
E15 3JQ
ANDREW OLUWAGBEMIGA OGUNBAYO (dissolve)
Director, NONE, 2003.03.31
6 WORTHING CLOSE STRATFORD , LONDON
E15 3JQ
JANE ELIZABETH LINNEY (dissolve)
Secretary, 1991.09.30 - 2001.03.13
THE WILLINS 11 WARWICK AVENUE , CUFFLEY POTTERS BAR
EN6 4RU, HERTFORDSHIRE
SADUN RASIT (dissolve)
Secretary, 2002.09.10 - 2003.03.31
37 WHITMORE CLOSE NEW SOUTHGATE , LONDON
N11 1PB
WILLIAM ERNEST BINGLEY (dissolve)
Director, 1991.09.30 - 1992.10.14
30 MAPLECROFT LANE NAZEING , WALTHAM ABBEY
EN9 2NS, ESSEX
JANE ELIZABETH LINNEY (dissolve)
Director, 1992.10.14 - 2001.03.13
THE WILLINS 11 WARWICK AVENUE , CUFFLEY POTTERS BAR
EN6 4RU, HERTFORDSHIRE
WILLIAM JAMES LINNEY (dissolve)
Director, 1991.09.30 - 2002.03.13
THE WILLINS 11 WARWICK AVENUE CUFFLEY , POTTERS BAR
EN6 4RU, HERTFORDSHIRE
AYGUL MEHMET (dissolve)
Director, 2002.03.13 - 2003.03.31
200 CHASE SIDE , ENFIELD
EN2 0QX, MIDDLESEX

Companies near to CAR ACCESSORY SHOPS ltd.

Information about the Private Limited Company CAR ACCESSORY SHOPS 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: 2016.06.07. Reload the data