| Company Name | Ivanhoe Garage Limited |
|---|---|
| Director | Brian Joseph Chapman |
| Company Status | Dissolved |
| Company Number | 03246761 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1996(27 years, 7 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 | Mr Brian Joseph Chapman |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1996(1 week, 5 days after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 117 Hilltop Road Denaby Doncaster South Yorkshire DN12 4JD |
| Secretary Name | Agnes Chapman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1999(2 years, 8 months after company formation) |
| Appointment Duration | 24 years, 12 months |
| Role | Retired |
| Correspondence Address | 10 Hilltop Gardens Denaby Main Doncaster South Yorkshire DN12 4SB |
| Secretary Name | Lynne Walsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1996(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 04 May 1999) |
| Role | Company Director |
| Correspondence Address | 8 Larch Grove Canisborough Doncaster South Yorkshire DN12 2JX |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Kroll Buchler Phillips 5th Floor Airedale House 77 Albion Street Leeds LS1 5AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 9 August 2002 | Dissolved (1 page) |
|---|---|
| 9 May 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2001 | Registered office changed on 12/04/01 from: kroll buchler phillips 1 city square leeds west yorkshire LS1 2ES (1 page) |
| 6 July 2000 | Statement of affairs (6 pages) |
| 6 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 6 July 2000 | Resolutions
|
| 29 June 2000 | Registered office changed on 29/06/00 from: 39/42 bridge street swinton mexborough south yorkshire S64 8AP (1 page) |
| 2 September 1999 | Return made up to 06/09/99; no change of members (4 pages) |
| 8 July 1999 | Secretary resigned (1 page) |
| 8 July 1999 | New secretary appointed (2 pages) |
| 29 December 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 11 September 1998 | Return made up to 06/09/98; no change of members (4 pages) |
| 30 September 1997 | Return made up to 06/09/97; full list of members (6 pages) |
| 9 December 1996 | New director appointed (2 pages) |
| 4 November 1996 | Registered office changed on 04/11/96 from: 40-42 broomville street swinton mexborough south yorkshire S64 8AS (1 page) |
| 4 November 1996 | Ad 18/09/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 November 1996 | Resolutions
|
| 10 October 1996 | New secretary appointed (2 pages) |
| 10 October 1996 | Particulars of mortgage/charge (3 pages) |
| 26 September 1996 | Director resigned (1 page) |
| 26 September 1996 | Registered office changed on 26/09/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 26 September 1996 | Secretary resigned (1 page) |
| 6 September 1996 | Incorporation (14 pages) |