| Company Name | C.W. Lear (Motor Engineers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01261858 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1976(47 years, 11 months ago) |
| Dissolution Date | 22 September 2009 (14 years, 7 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 |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Charles Wynford Lear |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(14 years, 8 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 22 September 2009) |
| Role | Motor Engineer |
| Correspondence Address | 28 Lyon Road Eastburn Keighley West Yorks BD20 8UY |
| Director Name | Dianne Lois Lear |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(14 years, 8 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 22 September 2009) |
| Role | Secretary |
| Correspondence Address | 28 Lyon Road Eastburn Keighley West Yorks BD20 8UY |
| Secretary Name | Dianne Lois Lear |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(14 years, 8 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 22 September 2009) |
| Role | Company Director |
| Correspondence Address | 28 Lyon Road Eastburn Keighley West Yorks BD20 8UY |
| Secretary Name | Mr Christopher John Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2009(32 years, 7 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 22 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Parklands Bramhope Leeds West Yorkshire LS16 9AJ |
Location
| Registered Address | Elmville House 305 Roundhay Road Leeds West Yorkshire LS8 4HT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Gipton and Harehills |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,500 |
| Cash | £1,042 |
| Current Liabilities | £19,740 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 22 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | Secretary appointed christopher john hill (2 pages) |
| 21 January 2009 | Registered office changed on 21/01/2009 from rectory row west lane keighley BD21 2LL (1 page) |
| 20 January 2009 | Total exemption small company accounts made up to 30 September 2008 (9 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 21 May 2008 | Return made up to 31/01/08; full list of members (8 pages) |
| 11 September 2007 | Particulars of mortgage/charge (4 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 16 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 18 April 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 1 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 5 March 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 28 March 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 7 March 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 11 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 23 March 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 21 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 28 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 25 February 2000 | Return made up to 31/01/00; full list of members
|
| 25 April 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 24 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 12 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 19 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 23 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 27 January 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 9 October 1996 | Memorandum and Articles of Association (12 pages) |
| 24 September 1996 | Resolutions
|
| 4 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 10 April 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |