Car Centre (Darlington) Limited

Company Name	Car Centre (Darlington) Limited
Company Status	Dissolved
Company Number	00889666
Category	Private Limited Company
Incorporation Date	14 October 1966(57 years, 7 months ago)
Dissolution Date	12 February 2016 (8 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Joanne Langthorne
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2011(44 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 12 February 2016)
Role	Retired
Country of Residence	England
Correspondence Address	52 Kensington Gardens Darlington County Durham DL1 4NQ

Director Name	June Wood
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(24 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1996)
Role	Secretary
Correspondence Address	1 Manor Road Darlington County Durham DL3 8ET

Director Name	Norman Wood
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(24 years, 7 months after company formation)
Appointment Duration	20 years, 1 month (resigned 18 June 2011)
Role	Car Salesman
Country of Residence	England
Correspondence Address	1 Manor Road Darlington County Durham DL3 8ET

Secretary Name	June Wood
Nationality	British
Status	Resigned
Appointed	14 May 1991(24 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	1 Manor Road Darlington County Durham DL3 8ET

Secretary Name	Gordon Wood
Nationality	British
Status	Resigned
Appointed	31 December 1996(30 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 16 February 2011)
Role	Company Director
Correspondence Address	25 Grange Close Romanby Northallerton North Yorkshire DL7 8XD

Secretary Name	Mrs Joanne Langthorne
Status	Resigned
Appointed	16 February 2011(44 years, 4 months after company formation)
Appointment Duration	8 months (resigned 19 October 2011)
Role	Company Director
Correspondence Address	52 Kensington Gardens Darlington County Durham DL1 4NQ

Location

Registered Address	49 Duke Street Darlington County Durham DL3 7SD
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Doreen Wood 99.00% Ordinary
1 at £1	Gordon Wood 1.00% Ordinary

Financials

Year	2014
Net Worth	£283,064
Cash	£87,509
Current Liabilities	£439

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2016	Final Gazette dissolved following liquidation (1 page)
12 November 2015	Return of final meeting in a members' voluntary winding up (9 pages)
3 November 2014	Registered office address changed from 52 Kensington Gardens Darlington County Durham DL1 4NQ to C/O Robson Scott Associates 49 Duke Street Darlington County Durham DL3 7SD on 3 November 2014 (2 pages)
3 November 2014	Registered office address changed from 52 Kensington Gardens Darlington County Durham DL1 4NQ to C/O Robson Scott Associates 49 Duke Street Darlington County Durham DL3 7SD on 3 November 2014 (2 pages)
3 September 2014	Declaration of solvency (3 pages)
3 September 2014	Appointment of a voluntary liquidator (1 page)
21 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (3 pages)
21 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (3 pages)
15 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
18 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
23 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 August 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
21 August 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
26 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 October 2011	Termination of appointment of Joanne Langthorne as a secretary (1 page)
19 October 2011	Registered office address changed from 1 Manor Road Darlington County Durham DL3 8ET United Kingdom on 19 October 2011 (1 page)
19 October 2011	Appointment of Mrs Joanne Langthorne as a director (2 pages)
19 October 2011	Termination of appointment of Norman Wood as a director (1 page)
17 August 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
16 February 2011	Termination of appointment of Gordon Wood as a secretary (1 page)
16 February 2011	Appointment of Mrs Joanne Langthorne as a secretary (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 June 2010	Director's details changed for Norman Wood on 4 June 2010 (2 pages)
29 June 2010	Director's details changed for Norman Wood on 4 June 2010 (2 pages)
29 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
16 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 June 2009	Return made up to 04/06/09; full list of members (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 August 2008	Location of debenture register (1 page)
22 August 2008	Registered office changed on 22/08/2008 from 1 manor road darlington county durham DL3 8ET united kingdom (1 page)
22 August 2008	Location of register of members (1 page)
22 August 2008	Return made up to 04/06/08; full list of members (3 pages)
22 August 2008	Registered office changed on 22/08/2008 from temperance place darlington co durham DL3 6LP (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 November 2007	Return made up to 04/06/07; full list of members (6 pages)
8 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 June 2006	Return made up to 04/06/06; full list of members (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 July 2005	Return made up to 04/06/05; full list of members (6 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 June 2004	Return made up to 04/06/04; full list of members (6 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 June 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 September 2002	Return made up to 14/05/02; full list of members (6 pages)
14 January 2002	Return made up to 14/05/01; full list of members (6 pages)
14 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 May 2000	Return made up to 14/05/00; full list of members (6 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 July 1999	Return made up to 14/05/99; no change of members (4 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
25 June 1998	Return made up to 14/05/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
18 July 1997	Return made up to 14/05/97; full list of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
25 May 1996	Return made up to 14/05/96; no change of members (4 pages)
14 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
19 May 1995	Return made up to 14/05/95; full list of members (6 pages)

Car Centre (Darlington) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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