Kwik-Fit Midlands Limited

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

Director Name	Robert Huthersall
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1992(27 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (closed 26 September 2000)
Role	Accountant
Correspondence Address	56 Pentland Drive Edinburgh EH10 6PX Scotland

Secretary Name	Kenneth Andrew McGill
Nationality	British
Status	Closed
Appointed	01 June 1996(31 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 September 2000)
Role	Company Director
Correspondence Address	4 Peastonbank Farm Cottages By Pencaitland Tranent East Lothian EH34 5ET Scotland

Director Name	Graeme Bissett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 January 1999(34 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 26 September 2000)
Role	Group Director Of Finance
Correspondence Address	123 Saint Vincent Street Glasgow G2 5EA Scotland

Director Name	John McLellan Houston
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(27 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 March 2000)
Role	Group Director Finance
Correspondence Address	The Rock 3 Douglas Avenue Langbank PA14 6PE Scotland

Secretary Name	Robert Huthersall
Nationality	British
Status	Resigned
Appointed	05 June 1992(27 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 June 1996)
Role	Company Director
Correspondence Address	17 Corstorphine Road Edinburgh Midlothian EH12 6DD Scotland

Registered Address	St Jamess Court 30 Brown Street Manchester M2 2JF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

26 September 2000	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2000	First Gazette notice for voluntary strike-off (1 page)
27 April 2000	Application for striking-off (1 page)
11 April 2000	Director resigned (1 page)
7 December 1999	Full accounts made up to 31 December 1998 (7 pages)
23 June 1999	Return made up to 05/06/99; full list of members (8 pages)
5 February 1999	New director appointed (2 pages)
4 November 1998	Full accounts made up to 31 December 1997 (6 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 1998	Return made up to 05/06/98; no change of members (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (7 pages)
23 July 1997	Accounts for a dormant company made up to 31 December 1994 (5 pages)
23 July 1997	Full accounts made up to 31 December 1995 (7 pages)
9 July 1997	Director's particulars changed (1 page)
9 July 1997	Return made up to 05/06/97; no change of members (6 pages)
7 July 1996	Secretary resigned (2 pages)
7 July 1996	Return made up to 05/06/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
7 July 1996	New secretary appointed (1 page)
7 June 1995	Return made up to 05/06/95; no change of members (6 pages)
22 February 1991	Company name changed kwik-fit properties LIMITED\certificate issued on 25/02/91 (2 pages)

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