About

Registered Number: 05354009
Date of Incorporation: 05/02/2005 (19 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 08/03/2016 (8 years and 2 months ago)
Registered Address: Copthall House 1st Floor, 1 New Road, Stourbridge, West Midlands, DY8 1PH

 

Having been setup in 2005, Central Car Spares Ltd are based in Stourbridge in West Midlands, it's status at Companies House is "Dissolved". Central Car Spares Ltd has one director listed in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DINGLEY, Tara 05 February 2005 01 October 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 March 2016
TM01 - Termination of appointment of director 10 February 2016
DISS16(SOAS) - N/A 06 March 2015
GAZ1 - First notification of strike-off action in London Gazette 03 February 2015
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH03 - Change of particulars for secretary 05 February 2010
AA - Annual Accounts 09 January 2010
SH01 - Return of Allotment of shares 19 October 2009
TM02 - Termination of appointment of secretary 19 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
288a - Notice of appointment of directors or secretaries 23 September 2009
287 - Change in situation or address of Registered Office 03 July 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 22 March 2007
AA - Annual Accounts 22 September 2006
363s - Annual Return 04 April 2006
225 - Change of Accounting Reference Date 04 April 2006
288a - Notice of appointment of directors or secretaries 06 April 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
NEWINC - New incorporation documents 05 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.