Company NameCarmax Engineers Ltd
Company StatusDissolved
Company Number06321230
CategoryPrivate Limited Company
Incorporation Date23 July 2007(16 years, 9 months ago)
Dissolution Date20 November 2012 (11 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameChristopher Mark Potts
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2007(1 month after company formation)
Appointment Duration5 years, 3 months (closed 20 November 2012)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address19 Rensherds Place
Knutsford
Cheshire
WA16 6NG
Secretary NameSarah Elizabeth Potts
NationalityBritish
StatusClosed
Appointed24 August 2007(1 month after company formation)
Appointment Duration5 years, 3 months (closed 20 November 2012)
RoleCompany Director
Correspondence Address19 Rensherds Place
High Legh
Knutsford
Cheshire
WA16 6NG
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed23 July 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed23 July 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressStarr & Co Chartered Accountants
76 Wellington Road South
Stockport
Cheshire
SK1 3SU
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 July 2011 (12 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

20 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012First Gazette notice for voluntary strike-off (1 page)
7 August 2012First Gazette notice for voluntary strike-off (1 page)
27 July 2012Application to strike the company off the register (3 pages)
27 July 2012Application to strike the company off the register (3 pages)
17 January 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
17 January 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
10 August 2011Annual return made up to 23 July 2011 with a full list of shareholders
Statement of capital on 2011-08-10
  • GBP 1
(4 pages)
10 August 2011Annual return made up to 23 July 2011 with a full list of shareholders
Statement of capital on 2011-08-10
  • GBP 1
(4 pages)
10 November 2010Total exemption small company accounts made up to 31 July 2010 (6 pages)
10 November 2010Total exemption small company accounts made up to 31 July 2010 (6 pages)
11 August 2010Director's details changed for Christopher Mark Potts on 1 October 2009 (2 pages)
11 August 2010Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
11 August 2010Director's details changed for Christopher Mark Potts on 1 October 2009 (2 pages)
11 August 2010Director's details changed for Christopher Mark Potts on 1 October 2009 (2 pages)
11 August 2010Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
11 August 2010Secretary's details changed for Sarah Elizabeth Stoll on 22 July 2010 (1 page)
11 August 2010Secretary's details changed for Sarah Elizabeth Stoll on 22 July 2010 (1 page)
11 November 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
11 November 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
4 August 2009Return made up to 23/07/09; full list of members (3 pages)
4 August 2009Return made up to 23/07/09; full list of members (3 pages)
28 March 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
28 March 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
30 July 2008Return made up to 23/07/08; full list of members (3 pages)
30 July 2008Return made up to 23/07/08; full list of members (3 pages)
20 February 2008Registered office changed on 20/02/08 from: 19 rensherds place, high legh knutsford cheshire WA16 6NG (1 page)
20 February 2008Registered office changed on 20/02/08 from: 19 rensherds place, high legh knutsford cheshire WA16 6NG (1 page)
31 August 2007New secretary appointed (2 pages)
31 August 2007New director appointed (2 pages)
31 August 2007New secretary appointed (2 pages)
31 August 2007New director appointed (2 pages)
22 August 2007Secretary resigned (1 page)
22 August 2007Registered office changed on 22/08/07 from: 39A leicester road salford manchester M7 4AS (1 page)
22 August 2007Registered office changed on 22/08/07 from: 39A leicester road salford manchester M7 4AS (1 page)
22 August 2007Director resigned (1 page)
22 August 2007Secretary resigned (1 page)
22 August 2007Director resigned (1 page)
23 July 2007Incorporation (12 pages)
23 July 2007Incorporation (12 pages)