Knutsford Garages Limited

Company Name	Knutsford Garages Limited
Company Status	Dissolved
Company Number	03192134
Category	Private Limited Company
Incorporation Date	29 April 1996(27 years, 12 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)
Previous Name	Neptune 1996 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Sinclair Williams
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1996(1 month, 4 weeks after company formation)
Appointment Duration	13 years, 3 months (closed 13 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Haveray Park Hall Pool Lane, Nun Monkton York YO26 8EH

Secretary Name	Justin Sinclair Williams
Nationality	British
Status	Closed
Appointed	27 June 1996(1 month, 4 weeks after company formation)
Appointment Duration	13 years, 3 months (closed 13 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxholes Ling Lane Scarcroft Leeds West Yorkshire LS14 3HY

Director Name	Mr Gareth Sinclair Williams
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2000(4 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (closed 13 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	41 South Downs Road Bowdon Altrincham Cheshire WA14 3HD

Director Name	Justin Sinclair Williams
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2000(4 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (closed 13 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxholes Ling Lane Scarcroft Leeds West Yorkshire LS14 3HY

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	29 April 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	29 April 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Jaguar House Calder Island Way Denby Dale Road Wakefield WF2 7AW
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2008 (16 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

13 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2009	First Gazette notice for voluntary strike-off (1 page)
17 June 2009	Application for striking-off (1 page)
18 November 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
6 October 2008	Registered office changed on 06/10/2008 from c/o north manchester commercials LTD, briscoe lane newton heath manchester M40 2NL (1 page)
17 June 2008	Return made up to 29/04/08; full list of members (4 pages)
24 October 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
16 May 2007	Return made up to 29/04/07; full list of members (3 pages)
2 November 2006	Auditor's resignation (1 page)
23 October 2006	Director's particulars changed (1 page)
1 September 2006	Accounts for a medium company made up to 31 January 2006 (12 pages)
8 May 2006	Return made up to 29/04/06; full list of members (3 pages)
11 October 2005	Registered office changed on 11/10/05 from: briscoe lane newton heath manchester M40 2NL (1 page)
21 September 2005	Director's particulars changed (1 page)
18 August 2005	Accounts for a medium company made up to 31 January 2005 (12 pages)
16 August 2005	Registered office changed on 16/08/05 from: 578 new hey road mount huddersfield west yorkshire HD3 3XJ (1 page)
5 August 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
9 May 2005	Return made up to 29/04/05; full list of members (3 pages)
27 August 2004	Particulars of mortgage/charge (3 pages)
5 August 2004	Accounts for a medium company made up to 31 January 2004 (12 pages)
24 May 2004	Return made up to 29/04/04; full list of members (6 pages)
6 January 2004	Particulars of mortgage/charge (6 pages)
14 July 2003	Accounts for a medium company made up to 31 January 2003 (14 pages)
20 May 2003	Return made up to 29/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 November 2002	Full accounts made up to 31 January 2002 (9 pages)
30 May 2002	Return made up to 29/04/02; full list of members (5 pages)
6 February 2002	Particulars of mortgage/charge (3 pages)
15 October 2001	Full accounts made up to 31 January 2001 (6 pages)
16 May 2001	Return made up to 29/04/01; full list of members (7 pages)
26 January 2001	Director's particulars changed (1 page)
8 September 2000	Full accounts made up to 31 January 2000 (6 pages)
17 July 2000	New director appointed (3 pages)
17 July 2000	New director appointed (3 pages)
19 May 2000	Return made up to 29/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/05/00 (6 pages)
18 October 1999	Full accounts made up to 31 January 1999 (6 pages)
7 May 1999	Return made up to 29/04/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 December 1998	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
13 November 1998	Particulars of mortgage/charge (3 pages)
26 June 1998	Full accounts made up to 31 December 1997 (6 pages)
7 May 1998	Return made up to 29/04/98; full list of members (7 pages)
24 October 1997	Full accounts made up to 31 December 1996 (5 pages)
28 April 1997	Return made up to 29/04/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
23 August 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
28 July 1996	Ad 27/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 July 1996	Company name changed neptune 1996 LIMITED\certificate issued on 18/07/96 (2 pages)
15 July 1996	Secretary resigned (2 pages)
15 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
15 July 1996	Director resigned (3 pages)
15 July 1996	Registered office changed on 15/07/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
15 July 1996	New director appointed (1 page)
15 July 1996	New secretary appointed (1 page)
29 April 1996	Incorporation (8 pages)

Knutsford Garages Limited

Business Activity

Directors

Location

Accounts

Filing History

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