| Company Name | G.R. Millward (Auto Electrical Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01446629 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1979(44 years, 8 months ago) |
| Dissolution Date | 23 October 2008 (15 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mrs Evelyn Millward |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(11 years, 8 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 23 October 2008) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 53 Beckton Court Waterthorpe Sheffield South Yorkshire S20 7LZ |
| Director Name | Mr Gordon Ronald Millward |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(11 years, 8 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 23 October 2008) |
| Role | Auto Electrician |
| Country of Residence | England |
| Correspondence Address | 53 Beckton Court Waterthorpe Sheffield South Yorkshire S20 7LZ |
| Secretary Name | Mrs Evelyn Millward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(11 years, 8 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 23 October 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Beckton Court Waterthorpe Sheffield South Yorkshire S20 7LZ |
Location
| Registered Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,442,307 |
| Gross Profit | £220,574 |
| Net Worth | £153,792 |
| Cash | £2,681 |
| Current Liabilities | £630,050 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 July 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 July 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 2004 | O/C - replacement of liquidator (7 pages) |
| 27 July 2004 | Appointment of a voluntary liquidator (1 page) |
| 27 July 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 2001 | Liquidators statement of receipts and payments (13 pages) |
| 2 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 2 August 2000 | Resolutions
|
| 2 August 2000 | Statement of affairs (24 pages) |
| 26 July 2000 | Registered office changed on 26/07/00 from: unit 8 sheffield ind estate surbiton street sheffield S9 2DN (1 page) |
| 19 May 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 December 1998 (13 pages) |
| 3 June 1999 | Return made up to 10/05/99; no change of members (4 pages) |
| 18 February 1999 | Particulars of mortgage/charge (3 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 28 May 1998 | Return made up to 10/05/98; full list of members (6 pages) |
| 30 May 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 14 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 3 June 1996 | Return made up to 10/05/96; no change of members (4 pages) |
| 16 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 27 March 1996 | Particulars of mortgage/charge (3 pages) |
| 9 June 1995 | Return made up to 10/05/95; full list of members (6 pages) |
| 11 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |