| Company Name | Springhead Service Station (Hull) Limited |
|---|---|
| Director | John Robert Wilson |
| Company Status | Dissolved |
| Company Number | 01408217 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1979(45 years, 3 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 |
Directors
| Director Name | John Robert Wilson |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(11 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Elveley Drive West Ella Hull North Humberside HU10 7RT |
| Secretary Name | Scale Lane Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 September 1994(15 years, 8 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Correspondence Address | 9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH |
| Director Name | Mr John Wright |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(11 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 06 September 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 The Paddocks Kirkella Hull East Yorkshire HU10 7PF |
| Secretary Name | Mr John Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(11 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 26 September 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 The Paddocks Kirkella Hull East Yorkshire HU10 7PF |
Location
| Registered Address | C/O Hlb Kidsons Wilberforce Court Alfred Geld Street Hull HU1 1YH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£87,387 |
| Cash | £50 |
| Current Liabilities | £83,396 |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 27 December 2001 | Dissolved (1 page) |
|---|---|
| 27 September 2001 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 27 September 2001 | Liquidators statement of receipts and payments (3 pages) |
| 19 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 2000 | Resolutions
|
| 25 January 2000 | Appointment of a voluntary liquidator (1 page) |
| 25 January 2000 | Statement of affairs (9 pages) |
| 17 January 2000 | Registered office changed on 17/01/00 from: springhead service station hotham road south hull HU5 5LG (1 page) |
| 4 August 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 22 December 1998 | Return made up to 16/12/98; full list of members (6 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 16 February 1998 | Return made up to 16/12/97; no change of members (4 pages) |
| 18 November 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 19 December 1996 | Return made up to 16/12/96; no change of members (4 pages) |
| 12 September 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 24 January 1996 | Return made up to 16/12/95; full list of members
|
| 15 August 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |