| Company Name | Calder Valley Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03761377 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1999(25 years ago) |
| Dissolution Date | 17 January 2006 (18 years, 3 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 |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Graham Greenwood Firth |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2001(2 years, 8 months after company formation) |
| Appointment Duration | 4 years (closed 17 January 2006) |
| Role | Garage Proprietor |
| Correspondence Address | 54 New North Road Slaithwaite Huddersfield West Yorkshire HD7 5BW |
| Secretary Name | Black & Severn Nominees & Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 March 2003(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 17 January 2006) |
| Correspondence Address | 10 Wormgate Boston Lincolnshire PE21 6NP |
| Director Name | Sandra Diane Clark |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Glenview Road Shipley West Yorkshire BD18 4AR |
| Director Name | Stephen Fletcher |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 December 2001) |
| Role | Company Director |
| Correspondence Address | Flat 3 117 Huddersfield Road Mirfield West Yorkshire WF14 9DA |
| Director Name | Ian Kevin Clark |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2003(3 years, 10 months after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 31 March 2003) |
| Role | Company Director |
| Correspondence Address | 117 Huddersfield Road Mirfield West Yorkshire WF14 9DA |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 17a Yorkersgate Malton North Yorkshire YO17 7AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Malton |
| Ward | Malton |
| Built Up Area | Norton-on-Derwent/Malton |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 17 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 1 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2004 | Secretary's particulars changed (1 page) |
| 6 January 2004 | Director resigned (1 page) |
| 30 September 2003 | Secretary's particulars changed (1 page) |
| 20 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | Registered office changed on 20/05/03 from: 20 kirkgate sherburn in elmet leeds LS25 6BL (1 page) |
| 20 May 2003 | New secretary appointed (2 pages) |
| 20 May 2003 | New director appointed (2 pages) |
| 6 March 2002 | Resolutions
|
| 6 March 2002 | New director appointed (2 pages) |
| 6 March 2002 | Director resigned (1 page) |
| 1 May 2001 | Return made up to 28/04/01; no change of members (4 pages) |
| 23 April 2001 | Registered office changed on 23/04/01 from: 20 kirkgate sherburn in elmet leeds north yorkshire LS25 6BL (1 page) |
| 21 December 2000 | Registered office changed on 21/12/00 from: regency house saint marys street, penistone, sheffield south yorkshire S36 6DT (1 page) |
| 17 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 17 May 2000 | Accounting reference date extended from 30/04/00 to 30/09/00 (1 page) |
| 24 November 1999 | New director appointed (2 pages) |
| 24 November 1999 | Director resigned (1 page) |
| 2 June 1999 | Director resigned (1 page) |
| 2 June 1999 | Registered office changed on 02/06/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 2 June 1999 | New director appointed (2 pages) |
| 28 April 1999 | Incorporation (16 pages) |