Aylsham Motor Company Limited

Company Name	Aylsham Motor Company Limited
Company Status	Dissolved
Company Number	00423275
Category	Private Limited Company
Incorporation Date	8 November 1946(76 years, 5 months ago)
Dissolution Date	27 June 2012 (10 years, 9 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
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Secretary Name	John Alexander Sutherland
Nationality	British
Status	Closed
Appointed	12 March 2003(56 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (closed 27 June 2012)
Role	Company Director
Correspondence Address	55a Parson Street Hendon London NW4 1QT

Director Name	Patricia Mavis Smith
Date of Birth	September 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(45 years after company formation)
Appointment Duration	11 years, 4 months (resigned 12 March 2003)
Role	Company Director
Correspondence Address	36 Buxton Road Aylsham Norwich Norfolk NR11 6JD

Director Name	Patrick Keight Smith
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(45 years after company formation)
Appointment Duration	11 years, 4 months (resigned 12 March 2003)
Role	Motor Engineer
Correspondence Address	30 Norwich Road Aylsham Norwich Norfolk NR11 6BW

Director Name	Richard Brooks Smith
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(45 years after company formation)
Appointment Duration	11 years, 4 months (resigned 12 March 2003)
Role	Motor Engineer
Correspondence Address	The Gables Norwich Road Aylsham Norfolk NR11 6BW

Secretary Name	Mrs Karen Dawn Smith
Nationality	British
Status	Resigned
Appointed	07 November 1991(45 years after company formation)
Appointment Duration	11 years, 4 months (resigned 12 March 2003)
Role	Company Director
Correspondence Address	The Gables Norwich Road Aylsham Norwich Norfolk NR11 6BW

Director Name	Mr David Anthony Diemer
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(56 years, 4 months after company formation)
Appointment Duration	11 months (resigned 06 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Home Farm Close Tempsford Bedfordshire SG19 2TX

Director Name	Mr Graeme Jackson
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(56 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	121 Mount Street London W1Y 5HB

Director Name	Mr Richard Peregrine Tillard
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(56 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	"Southam" South Chailey Lewes East Sussex BN8 4QJ

Location

Registered Address	6th Floor 3 Hardman Street Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£251,309
Gross Profit	£17,756
Net Worth	£945,880
Current Liabilities	£578

Accounts

Latest Accounts	31 March 2003 (20 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2012	Final Gazette dissolved following liquidation (1 page)
27 June 2012	Final Gazette dissolved following liquidation (1 page)
27 March 2012	Liquidators statement of receipts and payments to 14 March 2012 (5 pages)
27 March 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 March 2012	Liquidators' statement of receipts and payments to 14 March 2012 (5 pages)
27 March 2012	Liquidators' statement of receipts and payments to 14 March 2012 (5 pages)
27 March 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 February 2012	Liquidators statement of receipts and payments to 26 January 2012 (5 pages)
6 February 2012	Liquidators' statement of receipts and payments to 26 January 2012 (5 pages)
6 February 2012	Liquidators' statement of receipts and payments to 26 January 2012 (5 pages)
15 August 2011	Liquidators statement of receipts and payments to 26 July 2011 (5 pages)
15 August 2011	Liquidators' statement of receipts and payments to 26 July 2011 (5 pages)
15 August 2011	Liquidators' statement of receipts and payments to 26 July 2011 (5 pages)
2 February 2011	Liquidators statement of receipts and payments to 26 January 2011 (5 pages)
2 February 2011	Liquidators' statement of receipts and payments to 26 January 2011 (5 pages)
2 February 2011	Liquidators' statement of receipts and payments to 26 January 2011 (5 pages)
13 September 2010	Termination of appointment of Graeme Jackson as a director (1 page)
13 September 2010	Termination of appointment of Graeme Jackson as a director (1 page)
6 August 2010	Liquidators statement of receipts and payments to 26 July 2010 (5 pages)
6 August 2010	Liquidators' statement of receipts and payments to 26 July 2010 (5 pages)
6 August 2010	Liquidators' statement of receipts and payments to 26 July 2010 (5 pages)
2 February 2010	Liquidators statement of receipts and payments to 26 January 2010 (5 pages)
2 February 2010	Liquidators' statement of receipts and payments to 26 January 2010 (5 pages)
2 February 2010	Liquidators' statement of receipts and payments to 26 January 2010 (5 pages)
10 August 2009	Liquidators statement of receipts and payments to 26 July 2009 (5 pages)
10 August 2009	Liquidators' statement of receipts and payments to 26 July 2009 (5 pages)
10 August 2009	Liquidators' statement of receipts and payments to 26 July 2009 (5 pages)
2 July 2009	Appointment of a voluntary liquidator (1 page)
2 July 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
2 July 2009	Court order insolvency:replacement of liquidator (8 pages)
2 July 2009	Appointment of a voluntary liquidator (1 page)
2 July 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
2 July 2009	Court order INSOLVENCY:replacement of liquidator (8 pages)
24 June 2009	Registered office changed on 24/06/2009 from bdo stoy hayward commercial buildings 11-15 cross street manchester M2 1BD (1 page)
24 June 2009	Registered office changed on 24/06/2009 from bdo stoy hayward commercial buildings 11-15 cross street manchester M2 1BD (1 page)
6 February 2009	Liquidators statement of receipts and payments to 26 January 2009 (6 pages)
6 February 2009	Liquidators' statement of receipts and payments to 26 January 2009 (6 pages)
6 February 2009	Liquidators' statement of receipts and payments to 26 January 2009 (6 pages)
5 August 2008	Liquidators statement of receipts and payments to 26 July 2008 (5 pages)
5 August 2008	Liquidators' statement of receipts and payments to 26 July 2008 (5 pages)
5 August 2008	Liquidators' statement of receipts and payments to 26 July 2008 (5 pages)
14 February 2008	S/S cert. Release of liquidator (1 page)
14 February 2008	S/S cert. Release of liquidator (1 page)
6 February 2008	Liquidators statement of receipts and payments (5 pages)
6 February 2008	Liquidators' statement of receipts and payments (5 pages)
6 February 2008	Liquidators' statement of receipts and payments (5 pages)
19 December 2007	C/O replacement of liquidator (3 pages)
19 December 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
19 December 2007	Appointment of a voluntary liquidator (1 page)
19 December 2007	C/O replacement of liquidator (3 pages)
19 December 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
19 December 2007	Appointment of a voluntary liquidator (1 page)
2 August 2007	Liquidators statement of receipts and payments (5 pages)
2 August 2007	Liquidators' statement of receipts and payments (5 pages)
2 August 2007	Liquidators' statement of receipts and payments (5 pages)
7 February 2007	Liquidators statement of receipts and payments (5 pages)
7 February 2007	Liquidators' statement of receipts and payments (5 pages)
7 February 2007	Liquidators' statement of receipts and payments (5 pages)
3 August 2006	Liquidators statement of receipts and payments (5 pages)
3 August 2006	Liquidators' statement of receipts and payments (5 pages)
3 August 2006	Liquidators' statement of receipts and payments (5 pages)
3 February 2006	Liquidators statement of receipts and payments (5 pages)
3 February 2006	Liquidators' statement of receipts and payments (5 pages)
3 February 2006	Liquidators' statement of receipts and payments (5 pages)
2 March 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 March 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 February 2005	Resolutions RES13 ‐ Winding up 27/01/05 (1 page)
21 February 2005	Resolutions RES13 ‐ Winding up 27/01/05 (1 page)
9 February 2005	Declaration of solvency (3 pages)
9 February 2005	Appointment of a voluntary liquidator (2 pages)
9 February 2005	Declaration of solvency (3 pages)
9 February 2005	Appointment of a voluntary liquidator (2 pages)
29 January 2005	Registered office changed on 29/01/05 from: 30-32 pall mall liverpool merseyside L3 6AL (1 page)
29 January 2005	Registered office changed on 29/01/05 from: 30-32 pall mall liverpool merseyside L3 6AL (1 page)
3 November 2004	Return made up to 06/11/04; full list of members (6 pages)
3 November 2004	Return made up to 06/11/04; full list of members (6 pages)
14 July 2004	Full accounts made up to 31 March 2003 (15 pages)
14 July 2004	Full accounts made up to 31 March 2003 (15 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
9 December 2003	Return made up to 06/11/03; full list of members (8 pages)
9 December 2003	Return made up to 06/11/03; full list of members (8 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
18 April 2003	Registered office changed on 18/04/03 from: norwich road aylsham norfolk NR11 6BW (1 page)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	Registered office changed on 18/04/03 from: norwich road aylsham norfolk NR11 6BW (1 page)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
2 April 2003	Secretary resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Secretary resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
5 March 2003	Return made up to 06/11/02; full list of members (7 pages)
5 March 2003	Return made up to 06/11/02; full list of members (7 pages)
24 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
24 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
14 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
14 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
13 November 2001	Return made up to 06/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 November 2001	Return made up to 06/11/01; full list of members (7 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 November 2000	Return made up to 06/11/00; full list of members (7 pages)
2 November 2000	Return made up to 06/11/00; full list of members (7 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
16 November 1999	Return made up to 06/11/99; full list of members (7 pages)
16 November 1999	Return made up to 06/11/99; full list of members (7 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
23 November 1998	Return made up to 06/11/98; no change of members (4 pages)
23 November 1998	Return made up to 06/11/98; no change of members (4 pages)
27 November 1997	Return made up to 06/11/97; no change of members (4 pages)
27 November 1997	Return made up to 06/11/97; no change of members (4 pages)
30 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
30 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
19 December 1996	Return made up to 06/11/96; full list of members (6 pages)
19 December 1996	Return made up to 06/11/96; full list of members (6 pages)
8 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
8 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 November 1995	Return made up to 06/11/95; no change of members (4 pages)
1 November 1995	Return made up to 06/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
26 October 1994	Return made up to 06/11/94; full list of members (6 pages)
26 October 1994	Return made up to 06/11/94; full list of members (6 pages)
15 January 1992	Return made up to 07/11/91; full list of members (8 pages)
15 January 1992	Return made up to 07/11/91; full list of members (8 pages)
13 November 1990	Return made up to 06/11/90; full list of members (4 pages)
13 November 1990	Return made up to 06/11/90; full list of members (4 pages)
3 November 1989	Return made up to 20/09/89; full list of members (5 pages)
3 November 1989	Return made up to 20/09/89; full list of members (5 pages)
2 February 1988	Return made up to 18/01/88; full list of members (5 pages)
2 February 1988	Return made up to 18/01/88; full list of members (5 pages)
5 February 1987	Return made up to 17/01/87; full list of members (4 pages)
5 February 1987	Return made up to 17/01/87; full list of members (4 pages)
27 May 1986	Full accounts made up to 31 March 1985 (13 pages)
27 May 1986	Return made up to 24/04/86; full list of members (3 pages)
27 May 1986	Full accounts made up to 31 March 1985 (13 pages)
27 May 1986	Return made up to 24/04/86; full list of members (3 pages)
8 November 1946	Incorporation (20 pages)
8 November 1946	Incorporation (20 pages)

Aylsham Motor Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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