Motor City (Wholesale) Southern Limited

Company Name	Motor City (Wholesale) Southern Limited
Company Status	Dissolved
Company Number	02855843
Category	Private Limited Company
Incorporation Date	22 September 1993(30 years, 7 months ago)
Dissolution Date	23 September 2003 (20 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Malcolm Lawson Shilton
Nationality	British
Status	Closed
Appointed	10 March 2000(6 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 23 September 2003)
Role	Secretary
Correspondence Address	37 Claybank Drive Tottington Bury Lancashire BL8 4BU

Director Name	Mr Malcolm Lawson Shilton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2001(7 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 23 September 2003)
Role	Secretary
Correspondence Address	37 Claybank Drive Tottington Bury Lancashire BL8 4BU

Director Name	Mr Douglas Malcolm Waddell
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2002(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 September 2003)
Role	Finance Director
Correspondence Address	High Gables 218 Bramhall Lane South Bramhall Cheshire SK7 3AA

Director Name	Mr Graham Keith Barlow
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 07 April 1998)
Role	Shopkeeper
Country of Residence	England
Correspondence Address	9 Tilia Road Tamworth Staffordshire B77 3BE

Director Name	John Edwards
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 07 April 1998)
Role	Shopkeeper
Correspondence Address	Elms Farm Elms Court Austrey Atherstone Warwickshire CV9 3SS

Secretary Name	John Edwards
Nationality	British
Status	Resigned
Appointed	18 January 1994(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 07 April 1998)
Role	Shopkeeper
Correspondence Address	Elms Farm Elms Court Austrey Atherstone Warwickshire CV9 3SS

Director Name	Mr Christopher Paul McKinley Swan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 August 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Kissingtree House Kissingtree Lane Alveston Warwickshire CV37 7QT

Director Name	Brian Christopher Ritchie
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 August 1999)
Role	Company Director
Correspondence Address	25 Abbeyfields Drive Abbots Lea Studley Warwickshire B80 7BF

Director Name	Vuchuru Sadhana Reddy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 August 1999)
Role	Finance Director
Correspondence Address	Heathfield House Rotherhams Oak Lane Hockley Heath Warwickshire B94 6RW

Director Name	Timothy William Davidson Dean
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 August 1999)
Role	Company Director
Correspondence Address	Stone Weald 9 Manor Close Bramhope Leeds West Yorkshire LS16 9HQ

Secretary Name	Ian Peter Fairclough
Nationality	British
Status	Resigned
Appointed	07 April 1998(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 August 1999)
Role	Company Director
Correspondence Address	17 Claremont Road Leamington Spa Warwickshire CV31 3EH

Director Name	Nigel Howard Robertshaw
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(5 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 March 2000)
Role	Company Director
Correspondence Address	12 Hall Drive Liversedge West Yorkshire WF15 7AH

Director Name	Martyn Richard Sharp
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(5 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 March 2000)
Role	Company Director
Correspondence Address	Turnsteads Farm 173 Whitechapel Road Cleckheaton West Yorkshire BD19 6HW

Secretary Name	Nigel Howard Robertshaw
Nationality	British
Status	Resigned
Appointed	03 August 1999(5 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 March 2000)
Role	Company Director
Correspondence Address	12 Hall Drive Liversedge West Yorkshire WF15 7AH

Director Name	Ian Mills
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	Sheraton House 4 Swan Road Harrogate North Yorkshire HG1 2SS

Director Name	Mr James Miller Perrie
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield 8 Brampton Road Bramhall Stockport Cheshire SK7 3BS

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	C/O Maccers Ltd Waterside Court Crewe Road Baguley Wythenshawe Manchester M23 9BE
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£348,000

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

10 June 2003	First Gazette notice for voluntary strike-off (1 page)
28 May 2003	Full accounts made up to 30 September 2002 (7 pages)
1 May 2003	Application for striking-off (1 page)
14 October 2002	Return made up to 22/09/02; full list of members 363(287) ‐ Registered office changed on 14/10/02 (7 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	Director resigned (1 page)
7 August 2002	Auditor's resignation (2 pages)
29 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
20 December 2001	Particulars of mortgage/charge (15 pages)
14 November 2001	Particulars of mortgage/charge (11 pages)
31 October 2001	Registered office changed on 31/10/01 from: spen lane gomersal cleckheaton west yorkshire BD19 4PG (1 page)
15 October 2001	Return made up to 22/09/01; full list of members (6 pages)
13 September 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
10 September 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
3 May 2001	Full accounts made up to 30 June 2000 (6 pages)
18 October 2000	Return made up to 22/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 April 2000	Full accounts made up to 30 June 1999 (10 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Secretary resigned;director resigned (1 page)
9 December 1999	Return made up to 22/09/99; full list of members (6 pages)
1 September 1999	New director appointed (7 pages)
26 August 1999	Registered office changed on 26/08/99 from: regal house birmingham road stratford-upon-avon warwickshire CV37 0BN (1 page)
20 August 1999	Secretary resigned (1 page)
20 August 1999	New secretary appointed;new director appointed (2 pages)
16 August 1999	Declaration of assistance for shares acquisition (14 pages)
12 August 1999	Auditor's resignation (1 page)
12 August 1999	Particulars of mortgage/charge (10 pages)
11 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
6 August 1999	Particulars of mortgage/charge (7 pages)
7 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 May 1999	Full accounts made up to 30 June 1998 (17 pages)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
8 October 1998	Location of register of members (1 page)
8 October 1998	Return made up to 22/09/98; full list of members (6 pages)
24 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
3 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
3 June 1998	Registered office changed on 03/06/98 from: 151 kettlebrook road tamworth staffordshire B77 1AG (1 page)
5 May 1998	New director appointed (2 pages)
1 May 1998	Accounts for a medium company made up to 30 September 1997 (14 pages)
23 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	Secretary resigned;director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	New director appointed (2 pages)
26 September 1997	Return made up to 22/09/97; full list of members (6 pages)
17 July 1997	Full accounts made up to 30 September 1996 (14 pages)
1 October 1996	Return made up to 22/09/96; no change of members (4 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
6 October 1995	Return made up to 22/09/95; no change of members (4 pages)
28 May 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
4 April 1995	Ad 30/09/94--------- Â£ si 347875@1=347875 Â£ ic 2/347877 (2 pages)
4 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)

Motor City (Wholesale) Southern Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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