Company NameCapital Bearings Ltd
Company StatusDissolved
Company Number02508390
CategoryPrivate Limited Company
Incorporation Date5 June 1990(33 years, 11 months ago)
Dissolution Date26 November 2002 (21 years, 5 months ago)
Previous NameAutomotion (UK) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director NameMr David Robert Johnson
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1991(1 year after company formation)
Appointment Duration11 years, 5 months (closed 26 November 2002)
RoleManaging Director
Correspondence AddressRivendell The Hollow
Meltham
Huddersfield
West Yorkshire
HD7 3LA
Director NameMargaret Elaine Johnson
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1991(1 year after company formation)
Appointment Duration11 years, 5 months (closed 26 November 2002)
RoleCompany Sec/Director
Correspondence AddressRivendell The Hollow
Meltham
Huddersfield
West Yorkshire
HD7 3LA
Secretary NameMargaret Elaine Johnson
NationalityBritish
StatusClosed
Appointed05 June 1991(1 year after company formation)
Appointment Duration11 years, 5 months (closed 26 November 2002)
RoleCompany Sec/Director
Correspondence AddressRivendell The Hollow
Meltham
Huddersfield
West Yorkshire
HD7 3LA
Director NameBarrie Samual Evans
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed07 July 1999(9 years, 1 month after company formation)
Appointment Duration3 years, 4 months (closed 26 November 2002)
RoleCompany Director
Correspondence Address11 Collingwood Mount
Collingwood Rise
Camberley
Surrey
GU15 1NB
Director NameEdward S Keane
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed24 April 1992(1 year, 10 months after company formation)
Appointment Duration9 months, 1 week (resigned 26 January 1993)
RoleMarketing V P
Correspondence Address13 Comstock Trail
Brookfield
Connecticut 06804
Foreign

Location

Registered AddressUnits 32/33
Saddleworth Business Centre
Huddersfield Road Delph
Oldham
OL3 5DF
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
ParishSaddleworth
WardSaddleworth North
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 October 2001 (22 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

26 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2002First Gazette notice for voluntary strike-off (1 page)
3 July 2002Application for striking-off (1 page)
3 January 2002Accounts for a dormant company made up to 31 October 2001 (4 pages)
21 June 2001Return made up to 05/06/01; full list of members (8 pages)
18 January 2001Accounts for a dormant company made up to 31 October 2000 (3 pages)
9 August 2000New director appointed (2 pages)
9 August 2000Return made up to 05/06/00; full list of members (6 pages)
15 December 1999Accounts for a dormant company made up to 31 October 1999 (4 pages)
27 September 1999Accounts for a dormant company made up to 31 October 1998 (4 pages)
23 June 1999Return made up to 05/06/99; full list of members (6 pages)
28 October 1998Accounts for a dormant company made up to 31 October 1997 (4 pages)
28 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 July 1998Return made up to 05/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/07/98
(4 pages)
18 May 1998Company name changed automotion (uk) LIMITED\certificate issued on 19/05/98 (2 pages)
14 March 1997Full accounts made up to 31 October 1996 (5 pages)
4 March 1997Auditor's resignation (1 page)
17 June 1996Return made up to 05/06/96; full list of members (6 pages)
2 February 1996Full accounts made up to 31 October 1995 (5 pages)
25 July 1995Return made up to 05/06/95; no change of members (4 pages)
23 March 1995Accounts for a small company made up to 31 October 1994 (4 pages)