| Company Name | The Executive Car Brokerage Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03249132 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1996(27 years, 7 months ago) |
| Dissolution Date | 6 June 2000 (23 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | David Hill |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1996(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 21 Cromer Avenue Low Fell Gateshead Tyne & Wear NE9 6UJ |
| Secretary Name | Lynne Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Cromer Avenue Low Fell Gateshead Tyne & Wear NE9 6UJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 117 Jesmond Road Newcastle Upon Tyne NE2 1NW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 6 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 1999 | Strike-off action suspended (1 page) |
| 13 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 1996 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 16 September 1996 | New director appointed (2 pages) |
| 16 September 1996 | Director resigned (1 page) |
| 16 September 1996 | Secretary resigned (1 page) |
| 16 September 1996 | New secretary appointed (2 pages) |
| 12 September 1996 | Incorporation (20 pages) |