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Dealer Employee Car Scheme Limited
Dealer Employee Car Scheme Limited is a dissolved company incorporated on 10 December 1964 with the registered office located in London, City of London. Dealer Employee Car Scheme Limited was registered 60 years ago.
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Status
Dissolved
Dissolved on
28 January 2014
(11 years ago)
Was
49 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00830682
Private limited company
Age
60 years
Incorporated
10 December 1964
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Dealer Employee Car Scheme Limited
Contact
Update Details
Address
25 Gresham Street
London
EC2V 7HN
Same address for the past
22 years
Companies in EC2V 7HN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Christopher Sutton
Director • British • Lives in Scotland • Born in Dec 1958
Claude Kwasi Sarfo-Agyare
Director • Accountant • British • Lives in England • Born in Jun 1969
Lloyds Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
A.C.L. Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Alex. Lawrie Receivables Financing Limited
Lloyds Secretaries Limited is a mutual person.
Active
Bank Of Wales Limited
Lloyds Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£7.64K
Same as previous period
Net Assets
-£7.64K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 28 Jan 2014
Voluntary Gazette Notice
12 Years Ago on 15 Oct 2013
Application To Strike Off
12 Years Ago on 3 Oct 2013
Dormant Accounts Submitted
12 Years Ago on 17 Jun 2013
Confirmation Submitted
12 Years Ago on 27 Feb 2013
Mr Claude Kwasi Sarfo-Agyare Details Changed
12 Years Ago on 24 Jan 2013
Mr Claude Kwasi Sarfo-Agyare Appointed
13 Years Ago on 21 Jun 2012
Martin Staples Resigned
13 Years Ago on 21 Jun 2012
Dormant Accounts Submitted
13 Years Ago on 3 Apr 2012
Lloyds Secretaries Limited Appointed
13 Years Ago on 29 Feb 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2013
Application to strike the company off the register
Submitted on 3 Oct 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 17 Jun 2013
Annual return made up to 22 February 2013 with full list of shareholders
Submitted on 27 Feb 2013
Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013
Submitted on 24 Jan 2013
Termination of appointment of Martin Staples as a director
Submitted on 21 Jun 2012
Appointment of Mr Claude Kwasi Sarfo-Agyare as a director
Submitted on 21 Jun 2012
Accounts for a dormant company made up to 31 December 2011
Submitted on 3 Apr 2012
Appointment of Lloyds Secretaries Limited as a secretary
Submitted on 29 Feb 2012
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Repayment History
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