| Company Name | Priory Motor Group Limited |
|---|---|
| Company Status | Converted / Closed |
| Company Number | 02617581 |
| Category | Converted/Closed |
| Incorporation Date | 5 June 1991(32 years, 10 months ago) |
| Previous Name | Llaethdai De Cymru Cyfyngedig |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen Murray Allan |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2004(13 years, 1 month after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Financial Services Controller |
| Correspondence Address | 89 Whitburn Road Cleadon Sunderland Tyne & Wear SR6 7QY |
| Director Name | Neil Arnold |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2004(13 years, 1 month after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Ceo North Eastern Region |
| Correspondence Address | 41 Broadway Tynemouth Tyne & Wear NE30 2LL |
| Director Name | Thomas McVinnie |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2004(13 years, 1 month after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Managing Director |
| Correspondence Address | 24 Gretna Road Denton Bank Newcastle Upon Tyne NE15 7PE |
| Secretary Name | Caroline Jane Wood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2004(13 years, 1 month after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Company Director |
| Correspondence Address | 24 Fieldhead Avenue Bamford Rochdale Lancashire OL11 5JU |
| Director Name | CWS (No 1) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1992(1 year, 1 month after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 05 July 2004) |
| Correspondence Address | New Century House Corporation Street Manchester M60 4ES |
| Secretary Name | CWS (No 2) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1992(1 year, 1 month after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 05 July 2004) |
| Correspondence Address | New Century House Corporation Street Manchester M60 4ES |
Location
| Registered Address | New Century House Manchester M60 4ES |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 10 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 11 January |
Filing History
| 6 June 2005 | Particulars of mortgage/charge (3 pages) |
|---|---|
| 16 December 2004 | Resolutions
|
| 16 December 2004 | Certificate of registration of a Friendly Society (1 page) |
| 9 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 27 July 2004 | New director appointed (3 pages) |
| 27 July 2004 | New director appointed (2 pages) |
| 19 July 2004 | New director appointed (3 pages) |
| 16 July 2004 | Director resigned (1 page) |
| 16 July 2004 | Secretary resigned (1 page) |
| 16 July 2004 | New secretary appointed (2 pages) |
| 19 January 2004 | Accounts for a dormant company made up to 10 January 2004 (3 pages) |
| 27 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 8 April 2003 | Accounts for a dormant company made up to 11 January 2003 (3 pages) |
| 27 August 2002 | Return made up to 31/07/02; full list of members (5 pages) |
| 7 February 2002 | Accounts for a dormant company made up to 12 January 2002 (3 pages) |
| 23 August 2001 | Return made up to 31/07/01; no change of members (4 pages) |
| 12 March 2001 | Accounts for a dormant company made up to 13 January 2001 (3 pages) |
| 6 September 2000 | Return made up to 31/07/00; no change of members (6 pages) |
| 11 April 2000 | Accounts for a dormant company made up to 8 January 2000 (3 pages) |
| 11 April 2000 | Accounts for a dormant company made up to 8 January 2000 (3 pages) |
| 30 September 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 6 February 1999 | Accounts for a dormant company made up to 9 January 1999 (3 pages) |
| 6 February 1999 | Accounts for a dormant company made up to 9 January 1999 (3 pages) |
| 17 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 6 February 1998 | Accounts for a dormant company made up to 10 January 1998 (3 pages) |
| 26 November 1997 | Company name changed llaethdai de cymru CYFYNGEDIG\certificate issued on 27/11/97 (2 pages) |
| 19 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 22 May 1997 | Accounts for a dormant company made up to 11 January 1997 (3 pages) |
| 11 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 15 May 1996 | Accounts for a dormant company made up to 13 January 1996 (3 pages) |
| 9 August 1995 | Accounts for a dormant company made up to 14 January 1995 (3 pages) |
| 5 June 1991 | Incorporation (12 pages) |