J. Boardman (Garages) Limited

Company Name	J. Boardman (Garages) Limited
Company Status	Dissolved
Company Number	01297374
Category	Private Limited Company
Incorporation Date	7 February 1977(47 years, 3 months ago)
Dissolution Date	28 August 2007 (16 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	William John Batchelor
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2003(26 years, 6 months after company formation)
Appointment Duration	4 years (closed 28 August 2007)
Role	Company Director
Correspondence Address	2 Sawley Grange Barn Gisburn Road Sawley Clitheroe BB7 4LH

Director Name	Mr John Richard Boardman
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2004(26 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 28 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	White Carr Farm White Carr Lane Forton Preston Lancs PR3 1DD

Secretary Name	William John Batchelor
Nationality	British
Status	Closed
Appointed	23 January 2004(26 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 28 August 2007)
Role	Company Director
Correspondence Address	2 Sawley Grange Barn Gisburn Road Sawley Clitheroe BB7 4LH

Director Name	Mrs Ann Susan Boardman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(14 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 21 August 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	White Carr Farm White Carr Lane Forton Preston Lancs PR3 1DD

Director Name	Mr John Richard Boardman
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(14 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 21 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	White Carr Farm White Carr Lane Forton Preston Lancs PR3 1DD

Director Name	Mr Norman Wilson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(14 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 April 1996)
Role	Manager
Correspondence Address	6 Quarry Mount Mews Lancaster Lancashire LA1 3BZ

Secretary Name	Mrs Ann Susan Boardman
Nationality	British
Status	Resigned
Appointed	31 May 1991(14 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 21 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Carr Farm White Carr Lane Forton Preston Lancs PR3 1DD

Director Name	William John Batchelor
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(26 years, 4 months after company formation)
Appointment Duration	2 months (resigned 12 August 2003)
Role	Company Director
Correspondence Address	47 Hazelwood Road Wilmslow Cheshire SK9 2QA

Director Name	Cheryl Lindsey Hopkins
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(26 years, 6 months after company formation)
Appointment Duration	5 months (resigned 23 January 2004)
Role	Company Director
Correspondence Address	138 Woone Lane Clitheroe Lancashire BB7 1BN

Secretary Name	Cheryl Lindsey Hopkins
Nationality	British
Status	Resigned
Appointed	21 August 2003(26 years, 6 months after company formation)
Appointment Duration	5 months (resigned 23 January 2004)
Role	Company Director
Correspondence Address	138 Woone Lane Clitheroe Lancashire BB7 1BN

Location

Registered Address	Kroll 2nd Floor The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£525,558
Cash	£131,592
Current Liabilities	£243,865

Accounts

Latest Accounts	28 February 2003 (21 years, 2 months ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

28 August 2007	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2007	First Gazette notice for compulsory strike-off (1 page)
12 October 2006	Receiver's abstract of receipts and payments (2 pages)
12 October 2006	Receiver ceasing to act (1 page)
17 August 2006	Receiver's abstract of receipts and payments (2 pages)
8 September 2005	Receiver's abstract of receipts and payments (3 pages)
21 July 2005	Registered office changed on 21/07/05 from: 1 oxford court bishopsgate manchester M2 3WR (1 page)
20 October 2004	Statement of affairs (7 pages)
20 October 2004	Administrative Receiver's report (23 pages)
11 August 2004	Registered office changed on 11/08/04 from: recovery house forton preston lancs PR3 1DD (1 page)
6 August 2004	Appointment of receiver/manager (1 page)
26 July 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2004	New secretary appointed (2 pages)
5 February 2004	Secretary resigned;director resigned (1 page)
5 February 2004	New director appointed (2 pages)
23 September 2003	New secretary appointed;new director appointed (2 pages)
5 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 September 2003	Declaration of assistance for shares acquisition (13 pages)
4 September 2003	Particulars of mortgage/charge (7 pages)
4 September 2003	Particulars of mortgage/charge (12 pages)
4 September 2003	Particulars of mortgage/charge (9 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	New director appointed (2 pages)
3 September 2003	Secretary resigned;director resigned (1 page)
3 September 2003	Resolutions RES13 ‐ Transfer various assets 21/08/03 (2 pages)
29 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2003	Director resigned (1 page)
19 August 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
19 June 2003	New director appointed (2 pages)
11 June 2003	Return made up to 31/05/03; full list of members (7 pages)
15 June 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
15 June 2002	Return made up to 31/05/02; full list of members (7 pages)
24 December 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
13 June 2001	Return made up to 31/05/01; full list of members (6 pages)
21 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
14 June 2000	Return made up to 31/05/00; full list of members (6 pages)
9 September 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
17 June 1999	Return made up to 31/05/99; full list of members (6 pages)
30 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
19 June 1998	Return made up to 31/05/98; full list of members (6 pages)
16 September 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
5 July 1997	Return made up to 31/05/97; no change of members (4 pages)
28 November 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
1 July 1996	Return made up to 31/05/96; full list of members (6 pages)
15 May 1996	Director resigned (1 page)
4 September 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
7 June 1995	Return made up to 31/05/95; full list of members (4 pages)
7 February 1977	Incorporation (13 pages)

J. Boardman (Garages) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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