| Company Name | Meredith And Kirkham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00330958 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1937(85 years, 7 months ago) |
| Dissolution Date | 24 February 2011 (12 years, 1 month 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 | Mrs Barbara Lynne Pugh |
|---|---|
| Date of Birth | September 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1991(53 years, 8 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 24 February 2011) |
| Role | Secretary |
| Country of Residence | Wales |
| Correspondence Address | The Cottage Fron Farm Groes Road Colwyn Bay Clwyd LL29 8YN Wales |
| Director Name | Mr Edgar John Meredith |
|---|---|
| Date of Birth | April 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1991(53 years, 8 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 24 February 2011) |
| Role | Engineer |
| Country of Residence | Wales |
| Correspondence Address | Fron Farm Groes Road Colwyn Bay Clwyd LL29 8YN Wales |
| Secretary Name | Mr Edgar John Meredith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1991(53 years, 8 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 24 February 2011) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Fron Farm Groes Road Colwyn Bay Clwyd LL29 8YN Wales |
| Director Name | Mr Simon Jonathon Pugh |
|---|---|
| Date of Birth | December 1977 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2003(66 years after company formation) |
| Appointment Duration | 7 years, 6 months (closed 24 February 2011) |
| Role | General Manager |
| Country of Residence | Wales |
| Correspondence Address | The Cottage Fron Farm Colwyn Bay Clwyd LL29 8YN Wales |
| Director Name | Mr Jeffrey Michael Jones |
|---|---|
| Date of Birth | February 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1991(53 years, 8 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 26 February 2000) |
| Role | Parts Manager |
| Correspondence Address | 78 Pendyffryn Llandudno Junction Gwynedd LL31 9AT Wales |
| Director Name | Garry John Richard Crossfield |
|---|---|
| Date of Birth | October 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2003(66 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 27 April 2007) |
| Role | Parts Service Manager |
| Correspondence Address | 48 Victoria Park Colwyn Bay Clwyd LL29 7AJ Wales |
Location
| Registered Address | Baker Tilly Restructuring & Recovery Llp 3 Hardman Street Manchester M3 3HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £322,247 |
| Net Worth | £1,864,090 |
| Cash | £100 |
| Current Liabilities | £1,409,853 |
Accounts
| Latest Accounts | 30 September 2006 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 30 September |
Filing History
| 24 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 February 2011 | Final Gazette dissolved following liquidation (1 page) |
| 24 November 2010 | Liquidators statement of receipts and payments to 19 November 2010 (6 pages) |
| 24 November 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 November 2010 | Liquidators' statement of receipts and payments to 19 November 2010 (6 pages) |
| 24 November 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 July 2010 | Liquidators statement of receipts and payments to 6 July 2010 (7 pages) |
| 20 July 2010 | Liquidators statement of receipts and payments to 6 July 2010 (7 pages) |
| 20 July 2010 | Liquidators' statement of receipts and payments to 6 July 2010 (7 pages) |
| 29 January 2010 | Liquidators statement of receipts and payments to 6 January 2010 (7 pages) |
| 29 January 2010 | Liquidators statement of receipts and payments to 6 January 2010 (7 pages) |
| 29 January 2010 | Liquidators' statement of receipts and payments to 6 January 2010 (7 pages) |
| 27 January 2009 | Registered office changed on 27/01/2009 from queens garage, 394 abergele road, old colwyn, N. Wales LL29 9LY (1 page) |
| 27 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 27 January 2009 | Registered office changed on 27/01/2009 from queens garage, 394 abergele road, old colwyn, N. wales LL29 9LY (1 page) |
| 27 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 26 January 2009 | Declaration of solvency (4 pages) |
| 26 January 2009 | Resolution insolvency:special resolution "in specie" (1 page) |
| 26 January 2009 | Resolutions
|
| 26 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 26 January 2009 | Declaration of solvency (4 pages) |
| 26 January 2009 | Resolution INSOLVENCY:Special Resolution "In Specie" (1 page) |
| 26 January 2009 | Resolutions
|
| 26 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 May 2008 | Return made up to 25/03/08; no change of members (7 pages) |
| 19 May 2008 | Return made up to 25/03/08; no change of members (7 pages) |
| 22 October 2007 | Accounts for a medium company made up to 30 September 2006 (16 pages) |
| 22 October 2007 | Accounts for a medium company made up to 30 September 2006 (16 pages) |
| 14 May 2007 | Director resigned (1 page) |
| 14 May 2007 | Director resigned (1 page) |
| 5 April 2007 | Return made up to 25/03/07; full list of members (3 pages) |
| 5 April 2007 | Return made up to 25/03/07; full list of members (3 pages) |
| 11 July 2006 | Accounts for a medium company made up to 30 September 2005 (18 pages) |
| 11 July 2006 | Accounts for a medium company made up to 30 September 2005 (18 pages) |
| 3 May 2006 | Return made up to 25/03/06; full list of members (8 pages) |
| 3 May 2006 | Return made up to 25/03/06; full list of members (8 pages) |
| 2 August 2005 | Accounts for a medium company made up to 30 September 2004 (16 pages) |
| 2 August 2005 | Accounts for a medium company made up to 30 September 2004 (16 pages) |
| 22 April 2005 | Return made up to 25/03/05; full list of members (8 pages) |
| 22 April 2005 | Return made up to 25/03/05; full list of members (8 pages) |
| 19 July 2004 | Accounts for a medium company made up to 30 September 2003 (17 pages) |
| 19 July 2004 | Accounts for a medium company made up to 30 September 2003 (17 pages) |
| 30 March 2004 | Return made up to 25/03/04; full list of members (8 pages) |
| 30 March 2004 | Return made up to 25/03/04; full list of members (8 pages) |
| 9 August 2003 | New director appointed (2 pages) |
| 9 August 2003 | New director appointed (2 pages) |
| 9 August 2003 | New director appointed (2 pages) |
| 9 August 2003 | New director appointed (2 pages) |
| 15 July 2003 | Accounts for a medium company made up to 30 September 2002 (16 pages) |
| 15 July 2003 | Accounts for a medium company made up to 30 September 2002 (16 pages) |
| 23 April 2003 | Return made up to 25/03/03; full list of members (8 pages) |
| 23 April 2003 | Return made up to 25/03/03; full list of members (8 pages) |
| 12 July 2002 | Accounts for a medium company made up to 30 September 2001 (18 pages) |
| 12 July 2002 | Accounts for a medium company made up to 30 September 2001 (18 pages) |
| 5 April 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 5 April 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 10 July 2001 | Accounts for a medium company made up to 30 September 2000 (16 pages) |
| 10 July 2001 | Accounts for a medium company made up to 30 September 2000 (16 pages) |
| 12 April 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 12 April 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 31 July 2000 | Accounts for a medium company made up to 30 September 1999 (17 pages) |
| 31 July 2000 | Accounts for a medium company made up to 30 September 1999 (17 pages) |
| 4 April 2000 | Return made up to 25/03/00; full list of members (7 pages) |
| 4 April 2000 | Director resigned (1 page) |
| 4 April 2000 | Return made up to 25/03/00; full list of members (7 pages) |
| 4 April 2000 | Director resigned (1 page) |
| 30 July 1999 | Accounts for a medium company made up to 30 September 1998 (18 pages) |
| 30 July 1999 | Accounts for a medium company made up to 30 September 1998 (18 pages) |
| 14 April 1999 | Return made up to 25/03/99; full list of members
|
| 14 April 1999 | Return made up to 25/03/99; full list of members (6 pages) |
| 13 July 1998 | Accounts for a small company made up to 30 September 1997 (16 pages) |
| 13 July 1998 | Accounts for a small company made up to 30 September 1997 (16 pages) |
| 31 March 1998 | Return made up to 25/03/98; no change of members (4 pages) |
| 31 March 1998 | Return made up to 25/03/98; no change of members (4 pages) |
| 7 July 1997 | Accounts for a medium company made up to 30 September 1996 (19 pages) |
| 7 July 1997 | Accounts for a medium company made up to 30 September 1996 (19 pages) |
| 4 May 1997 | Return made up to 05/04/97; no change of members (4 pages) |
| 4 May 1997 | Return made up to 05/04/97; no change of members (4 pages) |
| 9 June 1996 | Accounts for a medium company made up to 30 September 1995 (15 pages) |
| 9 June 1996 | Accounts for a medium company made up to 30 September 1995 (15 pages) |
| 13 April 1996 | Return made up to 05/04/96; full list of members (6 pages) |
| 13 April 1996 | Return made up to 05/04/96; full list of members (6 pages) |
| 23 June 1995 | Accounts for a medium company made up to 30 September 1994 (15 pages) |
| 23 June 1995 | Accounts for a medium company made up to 30 September 1994 (15 pages) |
| 27 April 1995 | Return made up to 05/04/95; no change of members (4 pages) |
| 27 April 1995 | Return made up to 05/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (55 pages) |
| 8 April 1991 | Resolutions
|
| 8 April 1991 | Resolutions
|
| 16 May 1983 | Accounts made up to 30 September 1981 (14 pages) |
| 16 May 1983 | Accounts made up to 30 September 1981 (14 pages) |
| 8 September 1981 | Accounts made up to 30 September 1980 (14 pages) |
| 8 September 1981 | Accounts made up to 30 September 1980 (14 pages) |
| 10 October 1980 | Accounts made up to 30 September 1979 (15 pages) |
| 10 October 1980 | Accounts made up to 30 September 2079 (15 pages) |
| 30 April 1947 | Particulars of mortgage/charge (4 pages) |
| 30 April 1947 | Particulars of mortgage/charge (4 pages) |
| 23 August 1937 | Certificate of incorporation (1 page) |
| 23 August 1937 | Certificate of incorporation (1 page) |