Company NameWoodhead And Bray (Station Road) Limited
DirectorsWilliam Thomas Bray and Harry Woodhead
Company StatusDissolved
Company Number00982014
CategoryPrivate Limited Company
Incorporation Date12 June 1970(53 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameMr William Thomas Bray
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 1991(20 years, 9 months after company formation)
Appointment Duration33 years, 1 month
RoleCompany Director
Correspondence AddressMaydene
Sutton Under Whitestonecliffe
Thirsk
North Yorkshire
YO7 2PR
Director NameHarry Woodhead
Date of BirthJune 1918 (Born 105 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 1991(20 years, 9 months after company formation)
Appointment Duration33 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPiper Hill
Felixkirk
Thirsk
North Yorkshire
YO7 2DP
Secretary NameMr William Thomas Bray
NationalityBritish
StatusCurrent
Appointed27 March 1991(20 years, 9 months after company formation)
Appointment Duration33 years, 1 month
RoleCompany Director
Correspondence AddressMaydene
Sutton Under Whitestonecliffe
Thirsk
North Yorkshire
YO7 2PR

Location

Registered Address17 Central Buildings
Market Place
Thirsk
North Yorkshire
YO7 1HD
RegionYorkshire and The Humber
ConstituencyThirsk and Malton
CountyNorth Yorkshire
ParishThirsk
WardThirsk
Built Up AreaThirsk
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£359,314
Cash£156
Current Liabilities£562,784

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

20 December 2001Dissolved (1 page)
20 September 2001Return of final meeting in a members' voluntary winding up (3 pages)
20 September 2001Liquidators statement of receipts and payments (5 pages)
27 July 2001Liquidators statement of receipts and payments (5 pages)
26 July 2000Appointment of a voluntary liquidator (1 page)
26 July 2000Declaration of solvency (3 pages)
26 July 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 July 2000Accounts for a small company made up to 31 December 1999 (7 pages)
18 July 2000Registered office changed on 18/07/00 from: station road thirsk YO7 1LE (1 page)
13 May 2000Declaration of satisfaction of mortgage/charge (1 page)
13 May 2000Declaration of satisfaction of mortgage/charge (1 page)
18 April 2000Return made up to 11/03/00; full list of members (6 pages)
19 November 1999Amended accounts made up to 31 December 1998 (7 pages)
28 June 1999Accounts for a small company made up to 31 December 1998 (7 pages)
20 April 1999Return made up to 11/03/99; no change of members (4 pages)
29 April 1998Accounts for a small company made up to 31 December 1997 (7 pages)
15 April 1998Return made up to 11/03/98; no change of members (4 pages)
12 August 1997Accounts for a small company made up to 31 December 1996 (6 pages)
22 April 1997Return made up to 11/03/97; full list of members (6 pages)
12 December 1996Declaration of satisfaction of mortgage/charge (2 pages)
4 April 1996Return made up to 11/03/96; no change of members (4 pages)
24 March 1996Accounts for a small company made up to 31 December 1995 (6 pages)
15 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
15 March 1996Particulars of contract relating to shares (4 pages)
15 March 1996Ad 26/01/96--------- £ si 55000@1=55000 £ ic 2/55002 (2 pages)
15 March 1996£ nc 100/100000 09/01/96 (1 page)
19 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
20 April 1995Return made up to 11/03/95; full list of members (6 pages)
4 April 1995Accounts for a small company made up to 31 December 1994 (6 pages)