Market Street Shawforth
Rochdale
Lancashire
Secretary Name | Julian Ronald Slater |
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Nationality | British |
Status | Current |
Appointed | 29 September 1998(2 years, 6 months after company formation) |
Appointment Duration | 25 years, 6 months |
Role | Company Director |
Correspondence Address | 34 Well Green Lane Brighouse West Yorkshire HD6 2NS |
Director Name | Jane Wolstenholme |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1996(same day as company formation) |
Role | Sales Administration |
Correspondence Address | 26 Navigation Way Waters Edge Blackburn Lancashire BB1 1ER |
Secretary Name | Neale Harrison Suter |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 1996(same day as company formation) |
Role | Motor Dealer |
Correspondence Address | 137 Market Street Shawforth Rochdale Lancashire |
Director Name | Michael Caddy |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1997(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 March 1999) |
Role | Company Director |
Correspondence Address | 41 Naseby Rise Queensbury Bradford West Yorkshire BD13 1QP |
Director Name | FNCS Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 1996(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Secretary Name | FNCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 1996(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Registered Address | Revell Ward & Horton Norwich Union House, High Street Huddersfield West Yorkshire HD1 2LN |
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Region | Yorkshire and The Humber |
Constituency | Huddersfield |
County | West Yorkshire |
Ward | Newsome |
Built Up Area | West Yorkshire |
Latest Accounts | 31 May 1997 (26 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
5 December 2000 | Dissolved (1 page) |
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5 September 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
25 November 1999 | Statement of affairs (7 pages) |
25 November 1999 | Appointment of a voluntary liquidator (1 page) |
25 November 1999 | Resolutions
|
22 October 1999 | Registered office changed on 22/10/99 from: unit 3 trinity business centre skircoat road halifax west yorkshire HX1 2JN (1 page) |
7 April 1999 | Secretary's particulars changed (1 page) |
2 April 1999 | Return made up to 04/03/99; no change of members (4 pages) |
2 April 1999 | Director resigned (1 page) |
14 March 1999 | Registered office changed on 14/03/99 from: unit 3 trinity business centre skircoat road halifax west yorkshire HX1 2JN (1 page) |
11 March 1999 | Registered office changed on 11/03/99 from: mongrange house 34 well green lane hove edge brighouse west yorkshire HD6 2NS (1 page) |
28 October 1998 | Resolutions
|
28 October 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
2 October 1998 | New secretary appointed (2 pages) |
2 October 1998 | Secretary resigned (1 page) |
8 May 1998 | Particulars of mortgage/charge (3 pages) |
22 July 1997 | Director's particulars changed (2 pages) |
28 May 1997 | Accounting reference date extended from 31/03/97 to 31/05/97 (1 page) |
6 May 1997 | New director appointed (2 pages) |
6 May 1997 | Registered office changed on 06/05/97 from: 3/4 shoplatch shrewsbury shropshire SY1 1HF (1 page) |
6 May 1997 | Director resigned (1 page) |
1 May 1997 | Company name changed neales autos LIMITED\certificate issued on 02/05/97 (2 pages) |
24 April 1996 | Director resigned (1 page) |
15 March 1996 | Registered office changed on 15/03/96 from: 129 queen street cardiff CF1 4BJ (1 page) |
15 March 1996 | New director appointed (2 pages) |
15 March 1996 | Secretary resigned (1 page) |
15 March 1996 | New secretary appointed;new director appointed (2 pages) |
4 March 1996 | Incorporation (14 pages) |