West Wylam Garage Limited

Company Name	West Wylam Garage Limited
Company Status	Converted / Closed
Company Number	00635516
Category	Converted / Closed
Incorporation Date	21 August 1959(64 years, 8 months ago)
Dissolution Date	28 September 2011 (12 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Timothy Hurrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2007(47 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 28 September 2011)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(50 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 28 September 2011)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Steven Clive Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2011(51 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (closed 28 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Kevin Clark
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(32 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 27 April 2007)
Role	Garage Proprietor
Correspondence Address	11 Tynedale Gardens Stocksfield Northumberland NE43 7EL

Director Name	Mr Malcolm Clark
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(32 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 27 April 2007)
Role	Garage Proprietor
Correspondence Address	West Field House West Field Lane Ryton Tyne & Wear NE40 3QE

Secretary Name	Mrs Annie Clark
Nationality	British
Status	Resigned
Appointed	12 February 1992(32 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 January 1994)
Role	Company Director
Correspondence Address	Clovelly West Burn Crawcrook Ryton Tyne & Wear NE40 4EX

Secretary Name	Mr Kevin Clark
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(34 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 05 January 1994)
Role	Garage Proprietor
Correspondence Address	11 Tynedale Gardens Stocksfield Northumberland NE43 7EL

Secretary Name	Mr Kevin Clark
Nationality	British
Status	Resigned
Appointed	05 January 1994(34 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 05 January 1994)
Role	Garage Proprietor
Correspondence Address	11 Tynedale Gardens Stocksfield Northumberland NE43 7EL

Director Name	Mr Peter Vincent Marks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(47 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 November 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Low House Farm Otley Road Eldwick Bingley West Yorkshire BD16 3AZ

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(47 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 21 November 2007)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	27 April 2007(47 years, 8 months after company formation)
Appointment Duration	9 months (resigned 22 January 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Philip Guy McCracken
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(48 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 July 2008)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(48 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	22 January 2008(48 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Co-operative Group Food LTD 83.33% Ordinary
200 at £1	Co-operative Group Food LTD 16.67% Ordinary A

Accounts

Latest Accounts	1 January 2011 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	02 January

Filing History

28 September 2011	Forms b & z to convert to i&ps (2 pages)
28 September 2011	Forms b & z to convert to i&ps (2 pages)
28 September 2011	Resolutions RES13 ‐ Convert to i&ps 29/07/2011 (1 page)
28 September 2011	Resolutions RES13 ‐ Convert to i&ps 29/07/2011 (1 page)
25 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
25 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
26 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
26 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders Statement of capital on 2011-02-14 GBP 1,200 (5 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders Statement of capital on 2011-02-14 GBP 1,200 (5 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (5 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (5 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (5 pages)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
15 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
15 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
15 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
15 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
15 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
28 May 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
28 May 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
4 March 2009	Return made up to 12/02/09; full list of members (4 pages)
4 March 2009	Return made up to 12/02/09; full list of members (4 pages)
12 November 2008	Full accounts made up to 12 January 2008 (14 pages)
12 November 2008	Full accounts made up to 12 January 2008 (14 pages)
19 September 2008	Auditor's resignation (3 pages)
19 September 2008	Auditor's resignation (3 pages)
28 July 2008	Appointment terminated director philip mccracken (1 page)
28 July 2008	Appointment terminated director philip mccracken (1 page)
3 March 2008	Return made up to 12/02/08; full list of members (5 pages)
3 March 2008	Return made up to 12/02/08; full list of members (5 pages)
29 February 2008	Registered office changed on 29/02/2008 from new century house corporation street manchester M60 4ES (1 page)
29 February 2008	Location of register of members (1 page)
29 February 2008	Location of debenture register (1 page)
29 February 2008	Registered office changed on 29/02/2008 from new century house corporation street manchester M60 4ES (1 page)
29 February 2008	Location of register of members (1 page)
29 February 2008	Location of debenture register (1 page)
26 February 2008	Total exemption small company accounts made up to 26 April 2007 (6 pages)
26 February 2008	Total exemption small company accounts made up to 26 April 2007 (6 pages)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New secretary appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New secretary appointed (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Secretary resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Registered office changed on 06/12/07 from: united co-operatives LTD sandbrook park rochdale lancashire OL11 1RY (1 page)
6 December 2007	Accounting reference date shortened from 26/04/08 to 11/01/08 (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Accounting reference date shortened from 26/04/08 to 11/01/08 (1 page)
6 December 2007	Registered office changed on 06/12/07 from: united co-operatives LTD sandbrook park rochdale lancashire OL11 1RY (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
19 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2007	Registered office changed on 11/06/07 from: front st prudhoe on tyne northumberland NE42 5DH (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	Secretary resigned;director resigned (1 page)
11 June 2007	New director appointed (3 pages)
11 June 2007	Secretary resigned;director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (3 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	Accounting reference date extended from 31/03/07 to 26/04/07 (1 page)
11 June 2007	Registered office changed on 11/06/07 from: front st prudhoe on tyne northumberland NE42 5DH (1 page)
11 June 2007	Accounting reference date extended from 31/03/07 to 26/04/07 (1 page)
13 February 2007	Return made up to 12/02/07; full list of members (3 pages)
13 February 2007	Return made up to 12/02/07; full list of members (3 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 February 2006	Location of register of members (1 page)
17 February 2006	Location of register of members (1 page)
17 February 2006	Return made up to 12/02/06; full list of members (3 pages)
17 February 2006	Return made up to 12/02/06; full list of members (3 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 February 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 February 2004	Return made up to 12/02/04; full list of members (8 pages)
19 February 2004	Return made up to 12/02/04; full list of members (8 pages)
20 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
20 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
14 February 2003	Return made up to 12/02/03; full list of members (8 pages)
14 February 2003	Return made up to 12/02/03; full list of members (8 pages)
11 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
11 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
22 March 2002	Return made up to 12/02/02; full list of members (7 pages)
22 March 2002	Return made up to 12/02/02; full list of members (7 pages)
1 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
1 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
8 March 2001	Return made up to 12/02/01; full list of members (7 pages)
8 March 2001	Return made up to 12/02/01; full list of members (7 pages)
7 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 April 2000	Return made up to 12/02/00; full list of members (8 pages)
11 April 2000	Return made up to 12/02/00; full list of members (8 pages)
17 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 March 1999	Return made up to 12/02/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 March 1999	Return made up to 12/02/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
10 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1998	Return made up to 12/02/98; no change of members (4 pages)
3 March 1998	Return made up to 12/02/98; no change of members (4 pages)
9 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
9 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
5 March 1997	Return made up to 12/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 March 1997	Return made up to 12/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
13 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
21 February 1996	Return made up to 12/02/96; full list of members (5 pages)
21 February 1996	Return made up to 12/02/96; full list of members (5 pages)
19 October 1995	Accounts for a small company made up to 2 April 1995 (6 pages)
19 October 1995	Accounts for a small company made up to 2 April 1995 (6 pages)
19 October 1995	Accounts for a small company made up to 2 April 1995 (6 pages)
20 February 1995	Return made up to 12/02/95; change of members (5 pages)
20 February 1995	Return made up to 12/02/95; change of members (5 pages)
18 March 1994	Return made up to 12/02/94; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
18 March 1994	Return made up to 12/02/94; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
27 April 1993	Return made up to 12/02/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
27 April 1993	Return made up to 12/02/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
7 April 1992	Return made up to 12/02/92; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
7 April 1992	Return made up to 12/02/92; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
13 March 1991	Return made up to 12/02/91; full list of members (7 pages)
13 March 1991	Return made up to 12/02/91; full list of members (7 pages)
19 February 1990	Return made up to 12/02/90; full list of members (4 pages)
19 February 1990	Return made up to 12/02/90; full list of members (4 pages)
6 July 1989	Return made up to 11/01/89; full list of members (4 pages)
6 July 1989	Return made up to 11/01/89; full list of members (4 pages)
19 July 1988	Return made up to 15/01/88; full list of members (4 pages)
19 July 1988	Return made up to 15/01/88; full list of members (4 pages)
14 February 1987	Return made up to 15/01/87; full list of members (4 pages)
14 February 1987	Return made up to 15/01/87; full list of members (4 pages)

West Wylam Garage Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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