| Company Name | P. Fallon (Motors) Limited |
|---|---|
| Director | Harold Haddock |
| Company Status | Dissolved |
| Company Number | 01364343 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1978(46 years 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 |
Directors
| Director Name | Mr Harold Haddock |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(12 years, 8 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 49 Baden Powell Crescent Carleton Park Pontefract West Yorkshire WF8 3QD |
| Secretary Name | Peter Fallon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(12 years, 8 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Director/Company Secretary |
| Correspondence Address | 2 Chenies Park Road Bowdon Cheshire WA14 3JJ |
| Director Name | Peter Fallon |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(12 years, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 30 November 1998) |
| Role | Director/Company Secretary |
| Correspondence Address | 87 Southdowns Road Bowdon Altrincham WA14 3DZ |
Location
| Registered Address | Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,056 |
| Cash | £44,834 |
| Current Liabilities | £974,293 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 4 February 2006 | Dissolved (1 page) |
|---|---|
| 4 November 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2005 | Liquidators statement of receipts and payments (10 pages) |
| 11 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 July 2002 | Resolutions
|
| 29 July 2002 | Statement of affairs (7 pages) |
| 10 July 2002 | Registered office changed on 10/07/02 from: ashley smithy garage mobberley road ashley cheshire WA15 0QW (1 page) |
| 24 June 2002 | Particulars of mortgage/charge (4 pages) |
| 9 May 2002 | Particulars of mortgage/charge (3 pages) |
| 17 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 January 2002 | Return made up to 31/12/01; full list of members
|
| 23 August 2001 | Nc inc already adjusted 23/11/99 (1 page) |
| 23 August 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 23 August 2001 | Resolutions
|
| 6 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 7 April 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 16 March 2000 | Ad 23/11/99--------- £ si 274000@1 (2 pages) |
| 15 February 2000 | Return made up to 31/12/99; full list of members
|
| 6 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 12 January 1999 | Director resigned (1 page) |
| 21 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 18 December 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 5 January 1998 | Return made up to 31/12/97; full list of members
|
| 24 November 1997 | Particulars of mortgage/charge (3 pages) |
| 31 October 1997 | Full accounts made up to 30 September 1996 (14 pages) |
| 20 June 1997 | Particulars of mortgage/charge (7 pages) |
| 4 March 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 15 March 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 15 March 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 March 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (13 pages) |
| 4 July 1995 | Registered office changed on 04/07/95 from: ashley smithy garage mobberley road ashley hale altringham WA15 0QW (1 page) |
| 17 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 8 November 1980 | Annual return made up to 31/07/79 (4 pages) |