| Company Name | Kwik-Fit (Southern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01023870 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1971(52 years, 7 months ago) |
| Dissolution Date | 23 October 2001 (22 years, 6 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 | Robert Huthersall |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1992(20 years, 8 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 23 October 2001) |
| Role | Accountant |
| Correspondence Address | 56 Pentland Drive Edinburgh EH10 6PX Scotland |
| Director Name | Mr Stuart Henry Saunders |
|---|---|
| Date of Birth | December 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1992(20 years, 8 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 23 October 2001) |
| Role | Stock Manager |
| Correspondence Address | 29 Sutherland Avenue Petts Wood Orpington Kent BR5 1QX |
| Secretary Name | Kenneth Andrew McGill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1996(24 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 23 October 2001) |
| Role | Company Director |
| Correspondence Address | 4 Peastonbank Farm Cottages By Pencaitland Tranent East Lothian EH34 5ET Scotland |
| Director Name | Stanley Hart Owens |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 April 2001(29 years, 7 months after company formation) |
| Appointment Duration | 6 months (closed 23 October 2001) |
| Role | Finance Director |
| Correspondence Address | 15b Ewerland Barnton Edinburgh EH4 6DH Scotland |
| Director Name | John McLellan Houston |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1992(20 years, 8 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 28 March 2000) |
| Role | Group Director Of Finance |
| Correspondence Address | The Rock 3 Douglas Avenue Langbank PA14 6PE Scotland |
| Secretary Name | Robert Huthersall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1992(20 years, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 01 June 1996) |
| Role | Company Director |
| Correspondence Address | 17 Corstorphine Road Edinburgh Midlothian EH12 6DD Scotland |
| Director Name | Graeme Bissett |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1999(27 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 25 April 2001) |
| Role | Group Director Of Finance |
| Correspondence Address | 123 Saint Vincent Street Glasgow G2 5EA Scotland |
Location
| Registered Address | St James's Court 30 Brown St Manchester M2 2JF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2001 | Application for striking-off (1 page) |
| 20 November 2000 | Return made up to 05/06/00; full list of members
|
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 31 October 2000 | Resolutions
|
| 26 September 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2000 | Withdrawal of application for striking off (1 page) |
| 20 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2000 | Application for striking-off (1 page) |
| 11 April 2000 | Director resigned (1 page) |
| 29 December 1999 | Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page) |
| 20 September 1999 | Full accounts made up to 28 February 1999 (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) |
| 30 December 1998 | Full accounts made up to 28 February 1998 (6 pages) |
| 2 July 1998 | Return made up to 05/06/98; no change of members (7 pages) |
| 29 October 1997 | Full accounts made up to 28 February 1997 (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 (7 pages) |
| 16 October 1996 | Full accounts made up to 29 February 1996 (7 pages) |
| 18 June 1996 | Secretary resigned (1 page) |
| 18 June 1996 | New secretary appointed (2 pages) |
| 18 June 1996 | Return made up to 05/06/96; full list of members (8 pages) |
| 13 November 1995 | Full accounts made up to 28 February 1995 (7 pages) |
| 7 June 1995 | Return made up to 05/06/95; no change of members (6 pages) |