Company Name2001 A.D. Limited
DirectorsAnthony Ernest Burrows and Paul Simpson
Company StatusDissolved
Company Number01692639
CategoryPrivate Limited Company
Incorporation Date19 January 1983(41 years, 2 months ago)
Previous NamePremier Parts Limited

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 NameAnthony Ernest Burrows
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 1992(9 years, 6 months after company formation)
Appointment Duration31 years, 8 months
RoleCompany Director
Correspondence AddressCleavesty Lodge
Cleavesty Lane East Keswick
Leeds
West Yorkshire
LS17 9HJ
Director NamePaul Simpson
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 1992(9 years, 6 months after company formation)
Appointment Duration31 years, 8 months
RoleCompany Director
Correspondence Address61 Green Lane
Whitkirk
Leeds
West Yorkshire
Secretary NamePaul Simpson
NationalityBritish
StatusCurrent
Appointed17 July 1992(9 years, 6 months after company formation)
Appointment Duration31 years, 8 months
RoleCompany Director
Correspondence Address61 Green Lane
Whitkirk
Leeds
West Yorkshire

Location

Registered AddressCarlton House
Grammar School Street
Bradford
West Yorkshire
BD1 4NS
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts30 September 1995 (28 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

12 May 1998Dissolved (1 page)
12 February 1998Return of final meeting in a members' voluntary winding up (4 pages)
12 February 1998Liquidators statement of receipts and payments (5 pages)
18 February 1997Registered office changed on 18/02/97 from: premier house beeston ring road leeds LS12 6DD (1 page)
17 February 1997Declaration of solvency (3 pages)
17 February 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 February 1997Appointment of a voluntary liquidator (2 pages)
4 October 1996Return made up to 17/07/95; full list of members (6 pages)
3 October 1996Return made up to 17/07/96; full list of members (7 pages)
22 March 1996Accounts for a small company made up to 30 September 1995 (6 pages)
13 February 1996Company name changed premier parts LIMITED\certificate issued on 14/02/96 (2 pages)
25 April 1995Return made up to 17/07/94; no change of members (4 pages)