Commercial Recovery & Repairs

Company Name	Commercial Recovery & Repairs
Company Status	Dissolved
Company Number	00974749
Category	Private Unlimited Company
Incorporation Date	16 March 1970(54 years, 1 month ago)
Dissolution Date	16 May 2006 (17 years, 11 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	Ge Capital Tls Limited (Corporation)
Status	Closed
Appointed	03 August 1999(29 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 16 May 2006)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	23 January 2004(33 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 16 May 2006)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mrs Christine Anne Williams
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(20 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 October 1996)
Role	Managers Assistant
Correspondence Address	31 Onslow Road Burwood Park Walton On Thames Surrey KT12 5BB

Director Name	Terence Roy Williams
Date of Birth	September 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	30 January 1991(20 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 August 1999)
Role	Company Director
Correspondence Address	31 Onslow Road Burwood Park Walton On Thames Surrey KT12 5BB

Secretary Name	Terence Roy Williams
Nationality	English
Status	Resigned
Appointed	30 January 1991(20 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 October 1996)
Role	Company Director
Correspondence Address	31 Onslow Road Burwood Park Walton On Thames Surrey KT12 5BB

Director Name	Mr Peter Stephen Busby
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(26 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Hesketh Road Southport Merseyside PR9 9PD

Director Name	James Denis Conway
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(26 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 1997)
Role	Company Director
Correspondence Address	45 Lanton Road Newlands Glasgow G43 2SR Scotland

Secretary Name	John Wyllie Stewart
Nationality	British
Status	Resigned
Appointed	08 October 1996(26 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 May 1997)
Role	Company Director
Correspondence Address	Greystoke Fletsand Road Wilmslow Cheshire SK9 2AB

Secretary Name	Steven Taylor Moyle
Nationality	British
Status	Resigned
Appointed	20 May 1997(27 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1998)
Role	Company Director
Correspondence Address	8 Lyme Road Disley Stockport Cheshire SK12 2LL

Director Name	Peter Arnold Roberts
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(28 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 03 August 1999)
Role	Company Director
Correspondence Address	Beechwood Cottage 64 Crouchley Lane Lymm Cheshire WA13 0AT

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(28 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 September 2000)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	TRAF Shelf (Nominees) Limited (Corporation)
Status	Resigned
Appointed	04 September 2000(30 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 January 2004)
Correspondence Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP

Location

Registered Address	100 Barbirolli Square Manchester M2 3AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£50,000
Cash	£50,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006	First Gazette notice for voluntary strike-off (1 page)
19 December 2005	Application for striking-off (1 page)
27 September 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 September 2005	Declaration of assent for reregistration to UNLTD (2 pages)
19 September 2005	Application for reregistration from LTD to UNLTD (2 pages)
19 September 2005	Re-registration of Memorandum and Articles (9 pages)
19 September 2005	Certificate of re-registration from Limited to Unlimited (1 page)
19 September 2005	Members' assent for rereg from LTD to UNLTD (1 page)
7 June 2005	Full accounts made up to 31 December 2004 (9 pages)
9 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 March 2005	Return made up to 16/03/05; full list of members (2 pages)
5 May 2004	Location of register of members (1 page)
29 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
2 April 2004	Return made up to 16/03/04; full list of members (5 pages)
27 March 2004	Director's particulars changed (1 page)
3 February 2004	Registered office changed on 03/02/04 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
3 February 2004	New secretary appointed (2 pages)
3 February 2004	Secretary resigned (1 page)
4 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
22 March 2003	Return made up to 16/03/03; full list of members (6 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
22 March 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
28 March 2001	Return made up to 16/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	Registered office changed on 11/09/00 from: armstrong house houston park montford street salford manchester M5 2RP (1 page)
31 July 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
27 March 2000	Return made up to 16/03/00; full list of members (6 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Memorandum and Articles of Association (7 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 1999	Location of register of members (1 page)
24 March 1999	Return made up to 16/03/99; full list of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (15 pages)
14 July 1998	Secretary resigned (1 page)
14 July 1998	New secretary appointed (2 pages)
10 May 1998	New director appointed (2 pages)
25 February 1998	Return made up to 30/01/98; no change of members (4 pages)
27 January 1998	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (18 pages)
30 September 1997	Secretary's particulars changed (1 page)
2 June 1997	Secretary resigned (1 page)
2 June 1997	New secretary appointed (2 pages)
17 February 1997	Return made up to 30/01/97; full list of members (6 pages)
14 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 October 1996	New director appointed (2 pages)
20 October 1996	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
19 October 1996	Secretary resigned (1 page)
19 October 1996	New director appointed (2 pages)
19 October 1996	New secretary appointed (2 pages)
19 October 1996	Registered office changed on 19/10/96 from: 31 onslow road burwood park walton on thames surrey KT12 5BB (1 page)
19 October 1996	Director resigned (1 page)
17 October 1996	Declaration of assistance for shares acquisition (4 pages)
17 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 October 1996	Memorandum and Articles of Association (14 pages)
30 April 1996	Full accounts made up to 31 October 1995 (18 pages)
6 February 1996	Return made up to 30/01/96; full list of members (6 pages)
4 January 1996	Registered office changed on 04/01/96 from: 160A central road worcester park surrey KT4 8HH (1 page)
28 April 1995	Full accounts made up to 31 October 1994 (13 pages)
8 February 1994	Particulars of mortgage/charge (3 pages)

Commercial Recovery & Repairs

Business Activity

Directors

Location

Financials

Accounts

Filing History

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