Company NameSt Helens Jap Limited
Company StatusDissolved
Company Number02530381
CategoryPrivate Limited Company
Incorporation Date13 August 1990(33 years, 8 months ago)
Dissolution Date9 October 2018 (5 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameJean McElroy
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed13 August 1991(1 year after company formation)
Appointment Duration27 years, 2 months (closed 09 October 2018)
RoleCompany Director
Correspondence Address19 Archer Grove
Parr
St Helens
Merseyside
WA9 2DW
Secretary NameJean McElroy
NationalityBritish
StatusClosed
Appointed13 August 1991(1 year after company formation)
Appointment Duration27 years, 2 months (closed 09 October 2018)
RoleCompany Director
Correspondence Address19 Archer Grove
Parr
St Helens
Merseyside
WA9 2DW
Director NameMichael Brian Atherton
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2000(10 years, 3 months after company formation)
Appointment Duration17 years, 10 months (closed 09 October 2018)
RoleMotor Parts
Correspondence Address41 Bramwell Street
St. Helens
Merseyside
WA9 2DL
Director NameHenry McElroy
Date of BirthOctober 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1991(1 year after company formation)
Appointment Duration9 years, 3 months (resigned 27 November 2000)
RoleCompany Director
Correspondence Address19 Archer Grove
Parr
St Helens
Merseyside
WA9 2DW

Location

Registered AddressClive House
Clive Street
Bolton
BL1 1ET
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester
Address Matches9 other UK companies use this postal address

Financials

Year1999
Net Worth-£62,676
Current Liabilities£144,710

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

9 October 2018Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2018First Gazette notice for compulsory strike-off (1 page)
25 November 2002Liquidators' statement of receipts and payments (5 pages)
25 November 2002Liquidators statement of receipts and payments (5 pages)
25 November 2002Liquidators' statement of receipts and payments (5 pages)
27 May 2002Liquidators' statement of receipts and payments (5 pages)
27 May 2002Liquidators' statement of receipts and payments (5 pages)
27 May 2002Liquidators statement of receipts and payments (5 pages)
14 February 2002Registered office changed on 14/02/02 from: 75 kingsway rochdale lancashire OL16 5HN (1 page)
14 February 2002Registered office changed on 14/02/02 from: 75 kingsway rochdale lancashire OL16 5HN (1 page)
14 May 2001Registered office changed on 14/05/01 from: unit 12, moorfoot road industrial. Est. Parr, st helens merseyside, WA9 2DY (1 page)
14 May 2001Registered office changed on 14/05/01 from: unit 12, moorfoot road industrial. Est. Parr, st helens merseyside, WA9 2DY (1 page)
8 May 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 May 2001Statement of affairs (9 pages)
8 May 2001Appointment of a voluntary liquidator (1 page)
8 May 2001Appointment of a voluntary liquidator (1 page)
8 May 2001Statement of affairs (9 pages)
8 May 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 December 2000New director appointed (2 pages)
6 December 2000Director resigned (1 page)
6 December 2000New director appointed (2 pages)
6 December 2000Director resigned (1 page)
10 August 2000Return made up to 13/08/00; full list of members (6 pages)
10 August 2000Return made up to 13/08/00; full list of members (6 pages)
15 June 2000Accounts for a small company made up to 31 December 1999 (7 pages)
15 June 2000Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (7 pages)
10 September 1999Return made up to 13/08/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
10 September 1999Return made up to 13/08/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
6 January 1999Return made up to 13/08/98; no change of members (4 pages)
6 January 1999Return made up to 13/08/98; no change of members (4 pages)
31 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
31 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
5 November 1997Accounts for a small company made up to 31 December 1996 (8 pages)
5 November 1997Accounts for a small company made up to 31 December 1996 (8 pages)
27 October 1997Return made up to 13/08/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 October 1997Return made up to 13/08/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 December 1996Accounts for a small company made up to 31 December 1995 (8 pages)
18 December 1996Accounts for a small company made up to 31 December 1995 (8 pages)
11 September 1996Return made up to 13/08/96; no change of members (4 pages)
11 September 1996Return made up to 13/08/96; no change of members (4 pages)
13 September 1995Accounts for a small company made up to 31 December 1994 (8 pages)
13 September 1995Accounts for a small company made up to 31 December 1994 (8 pages)
16 August 1995Return made up to 13/08/95; no change of members (4 pages)
16 August 1995Return made up to 13/08/95; no change of members (4 pages)