| Company Name | Smith Millington Motor Company Limited |
|---|---|
| Director | Platts (T & M) Limited |
| Company Status | Liquidation |
| Company Number | 00295292 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1934(88 years, 6 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 | Platts (T & M) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 July 1995(60 years, 7 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Correspondence Address | 776 Chester Road Stretford Manchester M32 0QH |
| Secretary Name | Harris Leasing Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 July 1995(60 years, 7 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Correspondence Address | 776 Chester Road Stretford Manchester Lancashire M32 0QH |
| Director Name | David John Blakeman |
|---|---|
| Date of Birth | July 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(57 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 14 July 1995) |
| Role | Solicitor |
| Correspondence Address | Clifton House Southport Road Chorley Lancashire PR7 1NT |
| Director Name | Peter Grassby |
|---|---|
| Date of Birth | December 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(57 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 May 1995) |
| Role | Divisional Director |
| Correspondence Address | Mount Pleasant 232 Rushgreen Road Lymm Cheshire WA13 9RD |
| Director Name | Raymond Horrocks |
|---|---|
| Date of Birth | January 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(57 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 14 July 1995) |
| Role | Company Director |
| Correspondence Address | Far End River View Road Pangbourne Reading Berks RG8 7AU |
| Director Name | Mr Allan Stewart Marston |
|---|---|
| Date of Birth | September 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(57 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 14 July 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 4 Rosemary Drive Littleborough Lancashire OL15 8RZ |
| Director Name | William Kenneth Martindale |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(57 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 14 July 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 504 Chorley New Road Heaton Bolton Lancashire BL1 5DR |
| Director Name | Peter Dale Stephenson |
|---|---|
| Date of Birth | May 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(57 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 July 1993) |
| Role | Business Development Director |
| Correspondence Address | 20 New Road Lymm Cheshire WA13 9DY |
| Secretary Name | David John Blakeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(57 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 14 July 1995) |
| Role | Company Director |
| Correspondence Address | Clifton House Southport Road Chorley Lancashire PR7 1NT |
| Director Name | Stephen Farnsworth |
|---|---|
| Date of Birth | March 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(58 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 14 July 1995) |
| Role | Divisional Director |
| Correspondence Address | 17 Esplanade Court Eastern Esplanade Thorpe Bay Essex SS1 2YG |
Location
| Registered Address | Abbey House PO Box 500 74 Mosley Street Manchester M60 2AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 1994 (28 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 July 1996 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 3 March 1997 | Dissolved (1 page) |
|---|---|
| 3 December 1996 | Liquidators statement of receipts and payments (4 pages) |
| 19 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 1995 | Registered office changed on 09/08/95 from: 776, chester road, stretford, manchester, M32 0QH. (1 page) |
| 8 August 1995 | Declaration of solvency (8 pages) |
| 8 August 1995 | Appointment of a voluntary liquidator (2 pages) |
| 8 August 1995 | Res re specie (2 pages) |
| 8 August 1995 | Res re liq appt (2 pages) |
| 8 August 1995 | Resolutions
|
| 1 August 1995 | Secretary resigned;new secretary appointed;director resigned (4 pages) |
| 1 August 1995 | Director resigned;new director appointed (4 pages) |
| 1 August 1995 | Director resigned (4 pages) |
| 1 August 1995 | Director resigned (4 pages) |
| 1 August 1995 | Director resigned (4 pages) |
| 26 July 1995 | Full accounts made up to 30 September 1994 (20 pages) |
| 3 May 1995 | Director resigned (4 pages) |
| 6 April 1995 | Return made up to 20/02/95; change of members (18 pages) |
| 10 October 1994 | Company name changed\certificate issued on 10/10/94 (2 pages) |
| 23 July 1992 | Company name changed\certificate issued on 23/07/92 (2 pages) |
| 31 July 1989 | Full group accounts made up to 31 December 1988 (23 pages) |
| 27 October 1988 | Return made up to 27/07/88; full list of members (5 pages) |
| 28 September 1988 | Full group accounts made up to 31 December 1987 (24 pages) |
| 16 September 1987 | Full group accounts made up to 31 December 1986 (25 pages) |
| 28 January 1987 | Group of companies' accounts made up to 31 December 1985 (25 pages) |
| 3 January 1986 | Accounts made up to 31 December 1984 (24 pages) |
| 1 April 1985 | Accounts made up to 31 December 1983 (24 pages) |
| 29 May 1984 | Accounts made up to 31 December 1982 (18 pages) |
| 4 March 1983 | Accounts made up to 31 December 1979 (15 pages) |
| 3 March 1983 | Accounts made up to 31 December 1981 (17 pages) |
| 2 March 1983 | Accounts made up to 31 December 1980 (18 pages) |
| 1 March 1983 | Accounts made up to 31 December 1978 (20 pages) |
| 1 September 1979 | Accounts made up to 31 December 1977 (18 pages) |
| 27 November 1978 | Accounts made up to 31 December 1976 (17 pages) |
| 9 September 1977 | Accounts made up to 31 December 1975 (21 pages) |
| 1 March 1977 | Accounts made up to 31 December 1974 (23 pages) |
| 11 February 1977 | Accounts made up to 31 December 2073 (23 pages) |
| 17 November 1945 | Company name changed\certificate issued on 17/11/45 (4 pages) |
| 19 December 1934 | Incorporation (17 pages) |