JOHN L CARS (MITCHAM) LIMITED

JOHN L CARS (MITCHAM) LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOHN L CARS (MITCHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01867034
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is JOHN L CARS (MITCHAM) LIMITED located?

    Registered Office Address
    93 Church Road
    KT17 4DS Epsom
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN L CARS (MITCHAM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHIRETOWER LIMITEDNov 28, 1984Nov 28, 1984

    What are the latest accounts for JOHN L CARS (MITCHAM) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 1998
    Next Accounts Due OnApr 30, 1999
    Last Accounts
    Last Accounts Made Up To

    What is the status of the latest confirmation statement for JOHN L CARS (MITCHAM) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 05, 2017
    Next Confirmation Statement DueApr 19, 2017
    OverdueYes

    What is the status of the latest annual return for JOHN L CARS (MITCHAM) LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for JOHN L CARS (MITCHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Bridge House Bridge Road Epsom Surrey KT17 4AL to 93 Church Road Epsom Surrey KT17 4DS on Sep 17, 2020

    1 pagesAD01

    Notification of John Stanley Langdon as a person with significant control on Jun 30, 2016

    2 pagesPSC01

    Termination of appointment of Janet Maureen Allen as a director on Dec 31, 2015

    1 pagesTM01

    Registered office address changed from Fairfield House 7 Fairfield Ave Staines Middx TW18 4AQ on Jul 31, 2012

    2 pagesAD01

    legacy

    1 pages288c

    Restoration by order of the court

    4 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363

    Full accounts made up to Jun 30, 1989

    pagesAA

    Full accounts made up to Jun 30, 1988

    pagesAA

    legacy

    pages363

    Full accounts made up to Jun 30, 1987

    pagesAA

    legacy

    pages363

    Full accounts made up to Jun 30, 1986

    pagesAA

    legacy

    pages363

    A selection of documents registered before 1 January 1987

    pagesPRE87

    Who are the officers of JOHN L CARS (MITCHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRFIELD SECRETARIES LIMITED
    Fairfield House 7 Fairfield Avenue
    TW18 4AQ Staines
    Middlesex
    Secretary
    Fairfield House 7 Fairfield Avenue
    TW18 4AQ Staines
    Middlesex
    3369690001
    LANGDON, John Stanley
    Bridge House Bridge Road
    KT17 4AL Epsom
    Surrey
    Director
    Bridge House Bridge Road
    KT17 4AL Epsom
    Surrey
    EnglandBritish8007560003
    ALLEN, Janet Maureen
    Burford House Woodland Way
    Kingswood
    KT20 6NW Tadworth
    Surrey
    Director
    Burford House Woodland Way
    Kingswood
    KT20 6NW Tadworth
    Surrey
    British7959600001

    Who are the persons with significant control of JOHN L CARS (MITCHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Stanley Langdon
    Church Road
    KT17 4DS Epsom
    93
    Surrey
    England
    Jun 30, 2016
    Church Road
    KT17 4DS Epsom
    93
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0