| Company Name | Car-Kit Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03418015 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1997(26 years, 8 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
| Section J | Information and communication |
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Leslie Allan |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2008(10 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 14 December 2010) |
| Role | Sales Manager |
| Correspondence Address | 19 Tredegar Walk Hartlepool Cleveland TS26 0TP |
| Director Name | Mark Alan Everett |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Blairgowrie Marton Middlesbrough Cleveland TS8 9XU |
| Director Name | Matthew Stephen Hammond |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Villa Farm Newby Middlesbrough Cleveland TS8 0AE |
| Secretary Name | Matthew Stephen Hammond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Villa Farm Newby Middlesbrough Cleveland TS8 0AE |
| Director Name | Janet Everett-Blackmore |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2000(2 years, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 30 June 2008) |
| Role | Sales Person |
| Correspondence Address | 7 West Terrace Great Ayton Middlesbrough Cleveland TS9 6PA |
| Secretary Name | Janet Everett-Blackmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2000(2 years, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 30 June 2008) |
| Role | Sales Person |
| Correspondence Address | 7 West Terrace Great Ayton Middlesbrough Cleveland TS9 6PA |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 92 Westgate Guisborough Cleveland TS14 6AP |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Guisborough |
| Ward | Guisborough |
| Built Up Area | Guisborough |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,511 |
| Cash | £23,014 |
| Current Liabilities | £6,433 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 13 August 2008 | Appointment terminated secretary janet everett-blackmore (1 page) |
| 13 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 13 August 2008 | Appointment terminated director mark everett (1 page) |
| 13 August 2008 | Appointment Terminated Director janet everett-blackmore (1 page) |
| 13 August 2008 | Appointment Terminated Secretary janet everett-blackmore (1 page) |
| 13 August 2008 | Director appointed mr leslie allan (1 page) |
| 13 August 2008 | Appointment Terminated Director mark everett (1 page) |
| 13 August 2008 | Director appointed mr leslie allan (1 page) |
| 13 August 2008 | Appointment terminated director janet everett-blackmore (1 page) |
| 13 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 18 September 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 14 August 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 18 August 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 18 August 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 23 August 2004 | Return made up to 12/08/04; full list of members (7 pages) |
| 23 August 2004 | Return made up to 12/08/04; full list of members (7 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 16 September 2003 | Return made up to 12/08/03; full list of members (7 pages) |
| 16 September 2003 | Return made up to 12/08/03; full list of members (7 pages) |
| 16 May 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 16 May 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 18 August 2002 | Return made up to 12/08/02; full list of members (8 pages) |
| 18 August 2002 | Return made up to 12/08/02; full list of members (8 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 16 August 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 16 August 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 4 July 2001 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
| 4 July 2001 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
| 28 September 2000 | Return made up to 12/08/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 12/08/00; full list of members (6 pages) |
| 24 August 2000 | Secretary resigned;director resigned (1 page) |
| 24 August 2000 | Registered office changed on 24/08/00 from: 11 market place guisborough cleveland TS14 6BN (1 page) |
| 24 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 24 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 24 August 2000 | Secretary resigned;director resigned (1 page) |
| 24 August 2000 | Registered office changed on 24/08/00 from: 11 market place guisborough cleveland TS14 6BN (1 page) |
| 21 August 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 21 August 2000 | Accounts made up to 31 August 1999 (10 pages) |
| 13 January 2000 | Return made up to 12/08/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 12/08/99; full list of members (6 pages) |
| 12 August 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 12 August 1999 | Accounts made up to 31 August 1998 (8 pages) |
| 14 August 1997 | Registered office changed on 14/08/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 14 August 1997 | Registered office changed on 14/08/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 14 August 1997 | New director appointed (2 pages) |
| 14 August 1997 | New director appointed (2 pages) |
| 14 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 14 August 1997 | Secretary resigned (1 page) |
| 14 August 1997 | Director resigned (1 page) |
| 14 August 1997 | Secretary resigned (1 page) |
| 14 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 14 August 1997 | Director resigned (1 page) |
| 12 August 1997 | Incorporation (10 pages) |