| Company Name | North Riding Motor Engineering Limited |
|---|---|
| Directors | Gillian Moira Shirley Richards and Vernwy Evans Richards |
| Company Status | Dissolved |
| Company Number | 02842234 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1993(30 years, 9 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 | Gillian Moira Shirley Richards |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Housewife |
| Correspondence Address | 11 Keld Close Pickering North Yorkshire YO18 8NJ |
| Director Name | Vernwy Evans Richards |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Managing Director |
| Correspondence Address | 11 Keld Close Pickering North Yorkshire YO18 8NJ |
| Secretary Name | Valerie Frances Park |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Secretary |
| Correspondence Address | Flat 4 Holbeck Court Esplanade Crescent Scarborough North Yorkshire YO11 2XB |
| Director Name | Adel Marie Aspden |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 weeks (resigned 23 September 1993) |
| Role | Trainee Solicitor |
| Correspondence Address | 40 Bishopthorpe Road York YO2 1JL |
| Director Name | Benjamin Peter Hardy |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 weeks (resigned 23 September 1993) |
| Role | Trainee Solicitor |
| Correspondence Address | 40 Blenheim Street Hull HU5 3PS |
| Secretary Name | Adel Marie Aspden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 weeks (resigned 23 September 1993) |
| Role | Trainee Solicitor |
| Correspondence Address | 40 Bishopthorpe Road York YO2 1JL |
| Director Name | Derek Wild |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1998(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 23 May 2000) |
| Role | Company Director |
| Correspondence Address | Grassfield Court Low Wath Road Pateley Bridge North Yorkshire HG3 5HL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 92 Micklegate York North Yorkshire YO1 1JX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Micklegate |
| Built Up Area | York |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,086,611 |
| Gross Profit | £215,312 |
| Net Worth | £199,447 |
| Cash | £19,670 |
| Current Liabilities | £224,070 |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 4 May 2002 | Dissolved (1 page) |
|---|---|
| 4 February 2002 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 29 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2000 | Director resigned (1 page) |
| 18 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 28 October 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 28 October 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 28 October 1999 | Receiver ceasing to act (2 pages) |
| 18 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 1998 | Resolutions
|
| 16 February 1998 | Appointment of a voluntary liquidator (1 page) |
| 16 February 1998 | Statement of affairs (13 pages) |
| 13 January 1998 | New director appointed (2 pages) |
| 13 January 1998 | Registered office changed on 13/01/98 from: buchner phillips traynor st james house 28 park place leeds west yorkshire LS1 2SP (1 page) |
| 7 July 1997 | Administrative Receiver's report (9 pages) |
| 23 May 1997 | Registered office changed on 23/05/97 from: middleton pickering north yorkshire YO18 8NS (1 page) |
| 12 May 1997 | Appointment of receiver/manager (1 page) |
| 3 September 1996 | Return made up to 04/08/96; no change of members
|
| 22 July 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 22 August 1995 | Return made up to 04/08/95; full list of members (6 pages) |
| 17 May 1995 | Accounts for a small company made up to 30 September 1994 (12 pages) |