CARSOURCE LTD
Overview
| Company Name | CARSOURCE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04993740 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARSOURCE LTD?
- (9999) /
Where is CARSOURCE LTD located?
| Registered Office Address | 2-3 The Academy Suite Sheffield United Academy S4 7DR Firshill Crescent Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARSOURCE LTD?
| Company Name | From | Until |
|---|---|---|
| DATA MEDIA & RETAIL LTD. | Dec 12, 2003 | Dec 12, 2003 |
What are the latest accounts for CARSOURCE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for CARSOURCE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Simon Delaney as a director | 3 pages | AP01 | ||||||||||
Appointment of Mrs Louisa Bertram as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Dyson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Neil Addison as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Neil Addison as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Nicholas Hubble as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Andrew Dyson on Jan 08, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Sep 30, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of CARSOURCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERTRAM, Louisa Jayne | Director | Sheffield United Academy Firshill Crescent S4 7DR Sheffield 2-3 The Academy Suite South Yorkshire | United Kingdom | British | Director | 149350100001 | ||||
| DELANEY, Simon | Director | Sheffield United Academy Firshill Crescent S4 7DR Sheffield 2-3 The Academy Suite South Yorkshire United Kingdom | United Kingdom | British | Director | 153957910001 | ||||
| ADDISON, Neil | Secretary | 2 Derry Street Kensington W8 5TT London Northcliffe House | British | 149019380001 | ||||||
| ALLEN, Robert | Secretary | 13 Brightmore Drive S3 7NF Sheffield South Yorkshire | British | Accountant | 84065470001 | |||||
| HUBBLE, Nicholas Peter | Secretary | 127 Annandale Road Greenwich SE10 0JY London | British | 116836520001 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| BROWN, Graham Roger | Director | 22 Orchard Rise TW10 5BX Richmond Surrey | United Kingdom | British | Director | 111137550001 | ||||
| DYSON, Andrew | Director | 10 Vincent Close KT10 8AW Esher Surrey | Great Britain | British | Company Director | 117600450001 | ||||
| HUNTER, Ian | Director | 2 Green Arbour Court Thurcroft S66 9ET Rotherham South Yorkshire | British | Manager | 68223080003 | |||||
| JOHNSON, Neil David | Director | 37 Ellerton Road SW18 3NQ Wandsworth | United Kingdom | British | Director | 184456190001 | ||||
| STEWART, Michael Dane | Director | Tudor Cottage Beech Drive KT20 6PS Kingswood Surrey | British | Director | 66644080005 | |||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
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