Company NameHazel Grove (Car Hire) Limited
DirectorsBrian Rushbrook Heerey and Joyce Mavin Heerey
Company StatusDissolved
Company Number00626453
CategoryPrivate Limited Company
Incorporation Date22 April 1959(65 years ago)

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 NameMr Brian Rushbrook Heerey
Date of BirthJuly 1916 (Born 107 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 1990(31 years, 8 months after company formation)
Appointment Duration33 years, 4 months
RoleEngineer
Correspondence Address51 Russell Avenue
High Lane
Stockport
Cheshire
SK6 8DT
Director NameMrs Joyce Mavin Heerey
Date of BirthNovember 1928 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 1990(31 years, 8 months after company formation)
Appointment Duration33 years, 4 months
RoleHousewife
Correspondence Address51 Russell Avenue
High Lane
Stockport
Cheshire
SK6 8DT
Secretary NameMrs Joyce Mavin Heerey
NationalityBritish
StatusCurrent
Appointed30 December 1990(31 years, 8 months after company formation)
Appointment Duration33 years, 4 months
RoleCompany Director
Correspondence Address51 Russell Avenue
High Lane
Stockport
Cheshire
SK6 8DT
Director NameMr Brian Edward Heerey
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1990(31 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 06 December 1992)
RoleCompany Director
Correspondence AddressBramlyn Cottage Dean Row Road
Wilmslow
Cheshire
SK9 2BU

Location

Registered AddressGeorge House
George Street
Manchester
Lancashire
M1 4HF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 March 2001Dissolved (1 page)
6 December 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
31 October 2000Liquidators statement of receipts and payments (5 pages)
27 October 1999Appointment of a voluntary liquidator (1 page)
27 October 1999Statement of affairs (6 pages)
27 October 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 October 1999Registered office changed on 12/10/99 from: 51 russell avenue high lane stockport cheshire SK6 8DT (1 page)
12 January 1999Return made up to 30/12/98; full list of members (6 pages)
9 December 1998Amended full accounts made up to 31 December 1996 (12 pages)
8 October 1998Full accounts made up to 31 December 1997 (22 pages)
22 January 1998Return made up to 30/12/97; no change of members (4 pages)
2 November 1997Full accounts made up to 31 December 1996 (9 pages)
10 February 1997Return made up to 30/12/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 October 1996Full accounts made up to 31 December 1995 (10 pages)
30 January 1996Return made up to 30/12/95; no change of members (4 pages)
1 November 1995Full accounts made up to 31 December 1994 (9 pages)