| Company Name | South Pennine Motors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01142953 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1973(50 years, 6 months ago) |
| Dissolution Date | 15 December 2009 (14 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| Section N | Administrative and support service activities |
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mrs Joan Elizabeth Wainwright |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1992(18 years, 3 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 15 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park Royd Manor Close Manor Heath Road Halifax West Yorkshire HX3 0EF |
| Secretary Name | Mrs Joan Elizabeth Wainwright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1992(18 years, 3 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 15 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park Royd Manor Close Manor Heath Road Halifax West Yorkshire HX3 0EF |
| Director Name | Mrs Mabel Strutt |
|---|---|
| Date of Birth | May 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1992(18 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 14 June 1995) |
| Role | Company Director |
| Correspondence Address | 13 St James Court Halifax West Yorkshire HX1 1YP |
| Director Name | Mr Geoffrey Wainwright |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1995(21 years, 7 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 06 February 2009) |
| Role | Coach Proprietor |
| Correspondence Address | Park Royd Manor Close Manor Heath Road Halifax West Yorkshire HX3 0EF |
Location
| Registered Address | Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£702 |
| Cash | £29,075 |
| Current Liabilities | £36,078 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2009 | Application for striking-off (1 page) |
| 29 June 2009 | Resolutions
|
| 29 June 2009 | Memorandum of capital - processed 29/06/09 (1 page) |
| 25 June 2009 | Solvency statement dated 08/06/09 (1 page) |
| 18 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 18 March 2009 | Appointment terminated director geoffrey wainwright (1 page) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 July 2008 | Registered office changed on 14/07/2008 from equitable house 55 pellon lane halifax west yorkshire HX1 1SP england (1 page) |
| 8 July 2008 | Registered office changed on 08/07/2008 from carlton villa 15-17 carlton street halifax west yorkshire HX1 2AL (1 page) |
| 14 February 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 May 2007 | Return made up to 08/02/07; full list of members (3 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 April 2006 | Return made up to 08/02/06; full list of members
|
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 April 2005 | Resolutions
|
| 6 April 2005 | Ad 22/03/05--------- £ si 24900@1=24900 £ ic 100/25000 (2 pages) |
| 6 April 2005 | Nc inc already adjusted 21/03/05 (1 page) |
| 30 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 February 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 5 March 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 8 May 2003 | Registered office changed on 08/05/03 from: 18 portland place halifax HX1 2QN (1 page) |
| 28 February 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 26 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 26 March 2001 | Return made up to 08/02/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 29 February 2000 | Return made up to 08/02/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 5 March 1999 | Return made up to 08/02/99; no change of members (4 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 9 March 1998 | Return made up to 08/02/98; no change of members (4 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 19 March 1997 | Return made up to 08/02/97; full list of members (6 pages) |
| 1 February 1997 | Auditor's resignation (1 page) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 12 April 1996 | Return made up to 08/02/96; no change of members (4 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 26 July 1995 | Director resigned;new director appointed (2 pages) |
| 18 May 1995 | Resolutions
|
| 24 March 1995 | Return made up to 08/02/95; no change of members (4 pages) |