| Company Name | Sambrook Service Station Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00733434 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1962(61 years, 8 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
| Director Name | Terence Walter Jewell |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(29 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Director Of Service Station |
| Correspondence Address | Pirannah Rise North Road South Kilworth Lutterworth Leicestershire LE17 6DU |
| Director Name | Ronald Arthur Sambrook |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(29 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Managing Director Of Service S |
| Correspondence Address | Roma Torni Elmcroft Road North Kilworth Lutterworth Leicestershire LE17 6HX |
| Director Name | Marjorie Jean Lansdell |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1993(31 years, 2 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Director/Secretary Of Service |
| Correspondence Address | 21 Westhorpe Sibbertoft Market Harborough Leicestershire LE16 9UL |
| Secretary Name | Marjorie Jean Lansdell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1993(31 years, 2 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Director/Secretary Of Service |
| Correspondence Address | 21 Westhorpe Sibbertoft Market Harborough Leicestershire LE16 9UL |
| Director Name | Margaret Lansdell |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(29 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 31 October 1993) |
| Role | Garage Proprietor |
| Correspondence Address | Roma Torni Elmcroft Road North Kilworth Lutterworth Leicestershire LE17 6HX |
| Secretary Name | Margaret Sambrook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(29 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 April 1993) |
| Role | Company Director |
| Correspondence Address | Roma Torni Elmcroft Road North Kilworth Lutterworth Leicestershire LE17 6HX |
Location
| Registered Address | C/O Leonard Harris & Partners 5th Floor,75 Mosley Street Manchester M2 3HR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 1994 (29 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 12 December 1997 | Dissolved (1 page) |
|---|---|
| 2 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 29 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 29 February 1996 | Resolutions
|
| 19 February 1996 | Registered office changed on 19/02/96 from: station road north kilworth lutterworth leics LE17 6ES (1 page) |
| 5 December 1995 | Return made up to 31/10/95; no change of members (4 pages) |