Company NameSmith Millington Motor Company Limited
DirectorPlatts (T & M) Limited
Company StatusDissolved
Company Number00295292
CategoryPrivate Limited Company
Incorporation Date19 December 1934(87 years ago)
Previous NameLookers South East Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NamePlatts (T & M) Limited (Corporation)
StatusCurrent
Appointed14 July 1995(60 years, 7 months after company formation)
Appointment Duration26 years, 4 months
Correspondence Address776 Chester Road
Stretford
Manchester
M32 0QH
Secretary NameHarris Leasing Limited (Corporation)
StatusCurrent
Appointed14 July 1995(60 years, 7 months after company formation)
Appointment Duration26 years, 4 months
Correspondence Address776 Chester Road
Stretford
Manchester
Lancashire
M32 0QH
Director NameDavid John Blakeman
Date of BirthJuly 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1992(57 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 14 July 1995)
RoleSolicitor
Correspondence AddressClifton House
Southport Road
Chorley
Lancashire
PR7 1NT
Director NamePeter Grassby
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1992(57 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 May 1995)
RoleDivisional Director
Correspondence AddressMount Pleasant 232 Rushgreen Road
Lymm
Cheshire
WA13 9RD
Director NameRaymond Horrocks
Date of BirthJanuary 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1992(57 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 14 July 1995)
RoleCompany Director
Correspondence AddressFar End
River View Road Pangbourne
Reading
Berks
RG8 7AU
Director NameMr Allan Stewart Marston
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1992(57 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 14 July 1995)
RoleChartered Accountant
Correspondence Address4 Rosemary Drive
Littleborough
Lancashire
OL15 8RZ
Director NameWilliam Kenneth Martindale
Date of BirthJune 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1992(57 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 14 July 1995)
RoleChartered Accountant
Correspondence Address504 Chorley New Road
Heaton
Bolton
Lancashire
BL1 5DR
Director NamePeter Dale Stephenson
Date of BirthMay 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1992(57 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 July 1993)
RoleBusiness Development Director
Correspondence Address20 New Road
Lymm
Cheshire
WA13 9DY
Secretary NameDavid John Blakeman
NationalityBritish
StatusResigned
Appointed20 February 1992(57 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 14 July 1995)
RoleCompany Director
Correspondence AddressClifton House
Southport Road
Chorley
Lancashire
PR7 1NT
Director NameStephen Farnsworth
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(58 years, 6 months after company formation)
Appointment Duration2 years (resigned 14 July 1995)
RoleDivisional Director
Correspondence Address17 Esplanade Court
Eastern Esplanade
Thorpe Bay
Essex
SS1 2YG

Location

Registered AddressAbbey House
PO Box 500
74 Mosley Street
Manchester
M60 2AT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 1994 (27 years, 2 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

3 March 1997Dissolved (1 page)
3 December 1996Liquidators statement of receipts and payments (4 pages)
19 August 1996Liquidators statement of receipts and payments (5 pages)
9 August 1995Registered office changed on 09/08/95 from: 776, chester road, stretford, manchester, M32 0QH. (1 page)
8 August 1995Declaration of solvency (8 pages)
8 August 1995Appointment of a voluntary liquidator (2 pages)
8 August 1995Res re specie (2 pages)
8 August 1995Res re liq appt (2 pages)
8 August 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
1 August 1995Secretary resigned;new secretary appointed;director resigned (4 pages)
1 August 1995Director resigned;new director appointed (4 pages)
1 August 1995Director resigned (4 pages)
1 August 1995Director resigned (4 pages)
1 August 1995Director resigned (4 pages)
26 July 1995Full accounts made up to 30 September 1994 (20 pages)
3 May 1995Director resigned (4 pages)
6 April 1995Return made up to 20/02/95; change of members (18 pages)
10 October 1994Company name changed\certificate issued on 10/10/94 (2 pages)
23 July 1992Company name changed\certificate issued on 23/07/92 (2 pages)
31 July 1989Full group accounts made up to 31 December 1988 (23 pages)
27 October 1988Return made up to 27/07/88; full list of members (5 pages)
28 September 1988Full group accounts made up to 31 December 1987 (24 pages)
16 September 1987Full group accounts made up to 31 December 1986 (25 pages)
28 January 1987Group of companies' accounts made up to 31 December 1985 (25 pages)
3 January 1986Accounts made up to 31 December 1984 (24 pages)
1 April 1985Accounts made up to 31 December 1983 (24 pages)
29 May 1984Accounts made up to 31 December 1982 (18 pages)
4 March 1983Accounts made up to 31 December 1979 (15 pages)
3 March 1983Accounts made up to 31 December 1981 (17 pages)
2 March 1983Accounts made up to 31 December 1980 (18 pages)
1 March 1983Accounts made up to 31 December 1978 (20 pages)
1 September 1979Accounts made up to 31 December 1977 (18 pages)
27 November 1978Accounts made up to 31 December 1976 (17 pages)
9 September 1977Accounts made up to 31 December 1975 (21 pages)
1 March 1977Accounts made up to 31 December 1974 (23 pages)
11 February 1977Accounts made up to 31 December 2073 (23 pages)
17 November 1945Company name changed\certificate issued on 17/11/45 (4 pages)
19 December 1934Incorporation (17 pages)