| Company Name | Northern Counties Motor & Engineering Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00308576 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1935(88 years, 4 months ago) |
| Dissolution Date | 30 January 2007 (17 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3410 | Manufacture of motor vehicles |
| SIC 29100 | Manufacture of motor vehicles |
Directors
| Director Name | Mr David William Cherry |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(55 years after company formation) |
| Appointment Duration | 16 years, 1 month (closed 30 January 2007) |
| Role | Chairman |
| Correspondence Address | Hilbre Higher Lane Dalton Wigan Lancashire WN8 7TW |
| Director Name | Mr Neil Scales |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(55 years after company formation) |
| Appointment Duration | 16 years, 1 month (closed 30 January 2007) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Branscombe Drive Lynford Park Sale Cheshire M33 5JN |
| Secretary Name | Mr Gordon Pennington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(55 years after company formation) |
| Appointment Duration | 16 years, 1 month (closed 30 January 2007) |
| Role | Company Director |
| Correspondence Address | 45 Delamere Park Way West Delamere Park Cuddington Cheshire CW8 2UJ |
| Director Name | Sir Howard Bernstein |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(55 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 14 April 1993) |
| Role | Local Government Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Bury Old Road Prestwich Lancashire M25 0EQ |
| Director Name | Mr Geoffrey Stuart Inskip |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(55 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 16 April 1993) |
| Role | Company Director |
| Correspondence Address | Derby House 18 Winnington Road Marple Stockport Cheshire SK6 6PD |
| Director Name | Mr Ian Roderick Murray |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(55 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 18 August 1992) |
| Role | Director Of Sales And Marketing |
| Correspondence Address | 12 Hillcrest Drive Newton Mearns Glasgow Lanarkshire G77 5HH Scotland |
| Director Name | Mr Nicholas James Parsons |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(55 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 18 August 1992) |
| Role | Director Of Production And Engineering |
| Correspondence Address | 529 Clifton Drive North Lytham St Annes Lancashire FY8 2QU |
| Director Name | Valerie Stevens |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(55 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 16 April 1993) |
| Role | Company Director |
| Correspondence Address | 23 Hampton Road Manchester M21 9LA |
Location
| Registered Address | Enfield Street Pemberton Wigan Lancs WN5 8DY |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Douglas |
| Built Up Area | Wigan |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,393,179 |
| Net Worth | -£68,033 |
| Cash | £1,058 |
| Current Liabilities | £3,465,628 |
Accounts
| Latest Accounts | 31 March 1990 (34 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 30 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2005 | Strike-off action suspended (1 page) |
| 21 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2004 | Strike-off action suspended (1 page) |
| 19 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2003 | Restoration by order of the court (2 pages) |
| 14 May 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2001 | Notice of completion of voluntary arrangement (4 pages) |
| 13 August 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 29 June 2001 | Notice of discharge of Administration Order (3 pages) |
| 13 June 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 17 May 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 April 2001 (2 pages) |
| 4 December 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 5 June 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 11 May 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 April 2000 (2 pages) |
| 7 December 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 17 November 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 17 November 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 17 November 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 17 November 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 17 November 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 17 November 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 17 November 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 17 November 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 17 November 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 17 November 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 17 November 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 17 November 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 23 September 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 April 1999 (2 pages) |
| 27 April 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 April 1998 (2 pages) |
| 8 May 1997 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 April 1997 (2 pages) |
| 30 April 1996 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 April 1996 (2 pages) |
| 25 May 1995 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 April 1995 (4 pages) |
| 9 May 1994 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 April 1994 (2 pages) |
| 27 April 1993 | Notice to Registrar of companies voluntary arrangement taking effect (27 pages) |
| 24 July 1991 | Statement of administrator's proposal (14 pages) |
| 29 May 1991 | Notice of Administration Order (1 page) |
| 29 May 1991 | Administration Order (2 pages) |
| 5 March 1991 | Accounts made up to 31 March 1990 (16 pages) |
| 12 February 1991 | Return made up to 31/12/90; full list of members (15 pages) |