Sefton Service Stations Limited

Company Name	Sefton Service Stations Limited
Company Status	Dissolved
Company Number	01593009
Category	Private Limited Company
Incorporation Date	23 October 1981(42 years, 6 months ago)
Dissolution Date	26 September 2009 (14 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Mr James Dixon
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1991(9 years, 5 months after company formation)
Appointment Duration	18 years, 5 months (closed 26 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Western Gailes 8 Montagu Road Formby Liverpool Merseyside L37 1LA

Director Name	Shirley Margaret Dixon
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1991(9 years, 5 months after company formation)
Appointment Duration	18 years, 5 months (closed 26 September 2009)
Role	Company Director
Correspondence Address	Western Gailes 8 Montagu Road Formby Liverpool Merseyside L37 1LA

Secretary Name	Shirley Margaret Dixon
Nationality	British
Status	Closed
Appointed	16 April 1991(9 years, 5 months after company formation)
Appointment Duration	18 years, 5 months (closed 26 September 2009)
Role	Company Director
Correspondence Address	Western Gailes 8 Montagu Road Formby Liverpool Merseyside L37 1LA

Director Name	Michael James Dixon
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1996(14 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (closed 26 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Barkfield Avenue Liverpool Merseyside L37 3JH

Director Name	Christopher Alan Dixon
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(9 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 February 1995)
Role	Osteopath
Correspondence Address	Western Gailes 8 Montague Road Formby Liverpool Merseyside L37 1LA

Director Name	Mark Stephen Dixon
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(9 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 February 1995)
Role	Doctor
Correspondence Address	58 St Stephens Gardens London W2 5NJ

Director Name	Michael James Dixon
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(9 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 February 1995)
Role	Production Engineer
Correspondence Address	Western Gailes 8 Montague Road Formby Liverpool Merseyside L37 1LA

Location

Registered Address	6th Floor 3 Hardman Street Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£232,027
Cash	£275,972
Current Liabilities	£239,308

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

26 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2009	Administrator's progress report to 24 June 2009 (6 pages)
26 June 2009	Notice of move from Administration to Dissolution (6 pages)
24 June 2009	Registered office changed on 24/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
27 January 2009	Administrator's progress report to 24 December 2008 (13 pages)
22 August 2008	Statement of administrator's proposal (64 pages)
3 July 2008	Registered office changed on 03/07/2008 from 215-217 knowsley road bootle merseyside L20 4NW (1 page)
2 July 2008	Appointment of an administrator (1 page)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 November 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
12 June 2007	Return made up to 16/04/07; full list of members (7 pages)
27 September 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
4 July 2006	Return made up to 16/04/06; full list of members (7 pages)
19 October 2005	Particulars of mortgage/charge (3 pages)
7 October 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
21 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2005	Return made up to 16/04/05; full list of members (7 pages)
4 October 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
24 May 2004	Return made up to 16/04/04; full list of members (7 pages)
13 January 2004	Particulars of mortgage/charge (3 pages)
29 September 2003	Return made up to 16/04/03; full list of members (7 pages)
24 July 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
22 May 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
16 April 2002	Return made up to 16/04/02; full list of members (7 pages)
12 September 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
25 April 2001	Return made up to 16/04/01; full list of members (7 pages)
18 May 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
20 April 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
21 April 1999	Return made up to 16/04/99; full list of members (6 pages)
31 July 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
28 April 1998	Return made up to 16/04/98; no change of members (4 pages)
4 September 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
28 April 1997	Return made up to 16/04/97; no change of members (4 pages)
9 January 1997	New director appointed (2 pages)
21 October 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
3 October 1996	Particulars of mortgage/charge (3 pages)
12 July 1996	Particulars of mortgage/charge (3 pages)
14 April 1996	Return made up to 16/04/96; full list of members (6 pages)
4 September 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
24 April 1995	Return made up to 16/04/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/04/95 (4 pages)
27 March 1995	Return made up to 16/04/94; no change of members (6 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Director resigned (2 pages)
21 April 1982	Memorandum of association (6 pages)
6 April 1982	Company name changed\certificate issued on 06/04/82 (2 pages)
23 October 1981	Incorporation (15 pages)

Sefton Service Stations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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