STATION CARS (UPMINSTER) LIMITED

Overview

Company Name	STATION CARS (UPMINSTER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04218901
Jurisdiction	England/Wales
Date of Creation	May 17, 2001
Date of Cessation	Aug 04, 2011

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	188 Chase Cross Road Collier Row Romford RM5 3XL Essex
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	May 31, 2008

Filings
Date	Description	Document	Type
Aug 04, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 04, 2011	Notice of move from Administration to Dissolution on Apr 08, 2011	11 pages	2.35B

May 10, 2010	Appointment of an administrator	3 pages	2.12B

Feb 18, 2010	Appointment of Douglas Durrant as a director	3 pages	AP01

Feb 18, 2010	Termination of appointment of James Harrison as a director	2 pages	TM01

Jan 20, 2010	Termination of appointment of Jaqueline Field as a director	2 pages	TM01

Jan 20, 2010	Appointment of James John Harrison as a director	3 pages	AP01

Jun 16, 2009	legacy	10 pages	363a

Oct 02, 2008	legacy	4 pages	363a

Sep 11, 2008	Total exemption small company accounts made up to May 31, 2008	3 pages	AA

Apr 03, 2008	Total exemption small company accounts made up to May 31, 2007	3 pages	AA

Jul 04, 2007	legacy	6 pages	363s
May 15, 2007	Total exemption small company accounts made up to May 31, 2006	3 pages	AA
May 25, 2006	legacy	6 pages	363s
Mar 16, 2006	Total exemption small company accounts made up to May 31, 2005	3 pages	AA
Jun 08, 2005	legacy	6 pages	363s
Mar 14, 2005	Total exemption small company accounts made up to May 31, 2004	3 pages	AA
May 21, 2004	legacy	6 pages	363s
Mar 18, 2004	Total exemption small company accounts made up to May 31, 2003	3 pages	AA
May 23, 2003	legacy	6 pages	363s
Feb 14, 2003	Accounts made up to May 31, 2002	2 pages	AA
Jul 24, 2002	legacy	6 pages	363s
Jul 05, 2001	legacy	2 pages	288a
Jul 05, 2001	legacy	2 pages	288a
May 25, 2001	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRISON, James John 24 Hillside Road CM0 7AL Southminster Essex	May 17, 2001		Secretary	24 Hillside Road CM0 7AL Southminster Essex		British			76756590001
DURRANT, Douglas Chase Cross Road Collier Row RM5 3XL Romford 188 Essex	Feb 01, 2010		Director	Chase Cross Road Collier Row RM5 3XL Romford 188 Essex	England	British	1949-8	Controller/Driver	149061430001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	May 17, 2001	May 17, 2001	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
FIELD, Jaqueline Patricia 188 Chase Cross Road RM5 3XL Romford Essex	May 17, 2001	Dec 27, 2009	Director	188 Chase Cross Road RM5 3XL Romford Essex		British	1948-12	Taxi Company Owner	76756570001
HARRISON, James John Hillside Road CM7 7AL South Minster 24 Essex	Dec 27, 2009	Feb 01, 2010	Director	Hillside Road CM7 7AL South Minster 24 Essex	Uk	British	1971-10	None	148332670001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	May 17, 2001	May 17, 2001	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 26, 2010	Administration started
Apr 08, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Edwin David Stanley Kirker Kirker & Co Centre 645 2 Old Brompton Road London Sw7 3dq	practitioner	Kirker & Co Centre 645 2 Old Brompton Road London Sw7 3dq

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