| Company Name | Car Lock And Security Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06624976 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2008(15 years, 10 months ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3430 | Manufacture motor vehicle & engine parts |
| SIC 29320 | Manufacture of other parts and accessories for motor vehicles |
Directors
| Director Name | Mr Phillip Richard Hartley |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2008(same day as company formation) |
| Role | Locksmith |
| Country of Residence | United Kingdom |
| Correspondence Address | 5marlesford Close Moorside Sunderland Tyne And Wear SR3 2QW |
| Director Name | Mr Colin Rose |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2008(same day as company formation) |
| Role | Locksmith |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Staindrop Leam Lane Estate Gateshead Tyne And Wear NE10 8JX |
| Director Name | Mr David Sawyers |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2008(same day as company formation) |
| Role | Locksmith |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Cheviot Road Monkton Village Jarrow Tyne & Wear NE32 5NT |
| Secretary Name | Mr Colin Rose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Staindrop Leam Lane Estate Gateshead Tyne And Wear NE10 8JX |
| Director Name | Mr Norman Thomas Smith |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2008(same day as company formation) |
| Role | Locksmith |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Clemitson Way Crook County Durham DL15 9GQ |
Location
| Registered Address | Unit 11a Beechburn Industrial Estate Prospect Rd Crook County Durham DL15 8RA |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Crook |
| Built Up Area | Crook |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 June |
Filing History
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2012 | Application to strike the company off the register (3 pages) |
| 28 February 2012 | Application to strike the company off the register (3 pages) |
| 16 August 2011 | Registered office address changed from Unit 1 Low Willington Industrial Estate Willington Crook Durham DL15 0UT United Kingdom on 16 August 2011 (1 page) |
| 16 August 2011 | Annual return made up to 19 June 2011 with a full list of shareholders Statement of capital on 2011-08-16
|
| 16 August 2011 | Registered office address changed from Unit 1 Low Willington Industrial Estate Willington Crook Durham DL15 0UT United Kingdom on 16 August 2011 (1 page) |
| 16 August 2011 | Annual return made up to 19 June 2011 with a full list of shareholders Statement of capital on 2011-08-16
|
| 19 April 2011 | Termination of appointment of Norman Smith as a director (1 page) |
| 19 April 2011 | Termination of appointment of Norman Smith as a director (1 page) |
| 29 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (6 pages) |
| 29 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (6 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 3 July 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 3 July 2009 | Director's Change of Particulars / norman smith / 01/01/2009 / HouseName/Number was: 1A, now: 10; Street was: back cheapside, now: clemitson way; Post Town was: shildon, now: crook; Post Code was: DL4 2HM, now: DL15 9GQ (1 page) |
| 3 July 2009 | Director's change of particulars / norman smith / 01/01/2009 (1 page) |
| 3 July 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 19 June 2008 | Incorporation (13 pages) |
| 19 June 2008 | Incorporation (13 pages) |