| Company Name | Master Motor Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02569206 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1990(33 years, 4 months ago) |
| Dissolution Date | 8 August 2006 (17 years, 8 months 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 |
| Section N | Administrative and support service activities |
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Geoffrey Morgan Mills |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1991(1 year after company formation) |
| Appointment Duration | 14 years, 7 months (closed 08 August 2006) |
| Role | Salesman |
| Correspondence Address | 2 Turnbury Close Euxton Chorley PR7 6FF |
| Secretary Name | Mr Geoffrey Morgan Mills |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1991(1 year after company formation) |
| Appointment Duration | 14 years, 7 months (closed 08 August 2006) |
| Role | Company Director |
| Correspondence Address | 2 Turnbury Close Euxton Chorley PR7 6FF |
| Director Name | Mrs Jean Mills |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1992(1 year, 6 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 08 August 2006) |
| Role | Company Director |
| Correspondence Address | 2 Turnbury Close Euxton Chorley PR7 6FF |
| Director Name | Mr Kevin Ball |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991(1 year after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 30 June 1992) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 797 Ripponden Road Moorside Oldham Lancashire OL1 4SQ |
| Director Name | Mr Michael Jaroslav Hrynkiw |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991(1 year after company formation) |
| Appointment Duration | 6 years (resigned 31 December 1997) |
| Role | Salesman |
| Correspondence Address | 10 Marsham Close Grotton Oldham Lancashire OL4 5RB |
| Director Name | Mrs Patricia Mary Hrynkiw |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | 10 Marsham Close Grotton Oldham Lancashire OL4 5RB |
Location
| Registered Address | Alan Cornforth & Co City House 605 Oldham Road Failsworth Manchester M35 9AN |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | Failsworth East |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £67,592 |
| Gross Profit | £67,190 |
| Net Worth | £41 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 8 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2006 | Application for striking-off (1 page) |
| 19 December 2005 | Return made up to 17/12/05; full list of members (7 pages) |
| 14 December 2005 | Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page) |
| 14 December 2005 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 18 January 2005 | Return made up to 17/12/04; full list of members
|
| 18 January 2005 | Registered office changed on 18/01/05 from: two counties house shaw road oldham lancashire OL1 3LS (1 page) |
| 6 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 7 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 20 January 2003 | Return made up to 17/12/02; full list of members
|
| 6 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 27 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
| 5 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 3 January 2001 | Return made up to 17/12/00; full list of members
|
| 1 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 16 December 1999 | Return made up to 17/12/99; full list of members (7 pages) |
| 2 June 1999 | Registered office changed on 02/06/99 from: argyll house, 41, derker street, oldham. OL1 4BE. (1 page) |
| 2 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 22 December 1998 | Return made up to 17/12/98; full list of members (6 pages) |
| 11 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 29 December 1997 | Return made up to 17/12/97; full list of members (6 pages) |
| 22 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 29 January 1997 | Return made up to 17/12/96; full list of members (6 pages) |
| 25 June 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 26 April 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |