| Company Name | Commercial Vehicle Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04021344 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2000(23 years, 10 months ago) |
| Dissolution Date | 20 March 2007 (17 years, 1 month ago) |
| Previous Name | Economy Direct Services Limited |
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 | Michael John Rayner |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2003(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 20 March 2007) |
| Role | Commerical Vehicle Dealer |
| Correspondence Address | 3 Jamie Court Bradford West Yorkshire BD10 0QG |
| Secretary Name | Chaudry Francis & Co (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 June 2003(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 20 March 2007) |
| Correspondence Address | 9 Moorhead Lane Saltaire Shipley BD18 4JH |
| Director Name | Mr Mohammad Iqbal Chaudry |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2001(11 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 14 June 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard Lodge Bradford Road, Cottingley Bingley West Yorkshire BD16 1NE |
| Secretary Name | Mr Stephen Douglas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2001(11 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 June 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Cornwell House Amotherby Malton North Yorkshire Y017 6tl |
| Director Name | Mr Brian Kellett |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2002(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 January 2004) |
| Role | Retired |
| Correspondence Address | 115 Ridgeway Wrose Bradford West Yorks BD18 1PJ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2000(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 | 26 June 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 27 July 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 16 July 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 8 April 2004 | Director's particulars changed (1 page) |
| 27 January 2004 | Director resigned (2 pages) |
| 20 September 2003 | New director appointed (2 pages) |
| 20 September 2003 | Director resigned (1 page) |
| 20 June 2003 | Return made up to 12/06/03; full list of members
|
| 17 June 2003 | Secretary resigned (1 page) |
| 17 June 2003 | New secretary appointed (2 pages) |
| 10 March 2003 | Return made up to 12/06/02; no change of members; amend (4 pages) |
| 20 January 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 18 November 2002 | Ad 12/11/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 30 October 2002 | New director appointed (2 pages) |
| 20 June 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 8 February 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 3 July 2001 | Return made up to 26/06/01; full list of members
|
| 26 June 2001 | New director appointed (2 pages) |
| 26 June 2001 | Secretary resigned (1 page) |
| 26 June 2001 | New secretary appointed (2 pages) |
| 26 June 2001 | Registered office changed on 26/06/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 26 June 2001 | Director resigned (1 page) |
| 27 September 2000 | Company name changed bakingtrade LIMITED\certificate issued on 28/09/00 (2 pages) |