| Company Name | 1st Auto Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02858832 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1993(30 years, 2 months ago) |
| Dissolution Date | 18 July 2000 (23 years, 4 months ago) |
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 | David Donnelly |
|---|---|
| Date of Birth | March 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1993(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months (closed 18 July 2000) |
| Role | Company Director |
| Correspondence Address | 3 Oakdene Parkfield Drive Altringham Cheshire WA14 2BT |
| Director Name | Malcolm Peter Roberts |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1993(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months (closed 18 July 2000) |
| Role | Company Director |
| Correspondence Address | 22 Ash Grove Bowdon Altrincham Cheshire WA14 3EG |
| Director Name | Miss Christine Smith |
|---|---|
| Date of Birth | January 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1993(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months (closed 18 July 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 The Racquets Court Bostock Hall Bostock Road Bostock Cheshire CW10 9JN |
| Secretary Name | David Donnelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1993(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months (closed 18 July 2000) |
| Role | Company Director |
| Correspondence Address | 3 Oakdene Parkfield Drive Altringham Cheshire WA14 2BT |
| Director Name | David Elliott Lindsay |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1999(6 years after company formation) |
| Appointment Duration | 9 months, 1 week (closed 18 July 2000) |
| Role | Company Director |
| Correspondence Address | The Old Post Office Midford Bath BA2 7DA |
| Director Name | Mr Michael John Symons |
|---|---|
| Date of Birth | May 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1999(6 years after company formation) |
| Appointment Duration | 9 months, 1 week (closed 18 July 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | York Place Richmond Road Bath Avon BA1 5PU |
| Secretary Name | David Elliott Lindsay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1999(6 years after company formation) |
| Appointment Duration | 9 months, 1 week (closed 18 July 2000) |
| Role | Company Director |
| Correspondence Address | The Old Post Office Midford Bath BA2 7DA |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Oakfield House Oakfield Road Altrincham Cheshire WA15 8EW |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2000 | Application for striking-off (1 page) |
| 18 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 October 1999 | Return made up to 01/10/99; full list of members (7 pages) |
| 25 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 25 October 1999 | New director appointed (2 pages) |
| 8 October 1999 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 6 April 1999 | Accounts for a dormant company made up to 31 May 1998 (5 pages) |
| 19 February 1999 | Resolutions
|
| 26 November 1998 | Particulars of mortgage/charge (3 pages) |
| 6 October 1998 | Return made up to 01/10/98; no change of members
|
| 1 April 1998 | Accounts for a dormant company made up to 31 May 1997 (3 pages) |
| 27 October 1997 | Return made up to 01/10/97; full list of members
|
| 20 June 1997 | Particulars of mortgage/charge (3 pages) |
| 4 June 1997 | Accounts for a dormant company made up to 30 November 1996 (3 pages) |
| 17 April 1997 | Accounting reference date shortened from 30/11/97 to 31/05/97 (1 page) |
| 17 December 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 24 September 1996 | Accounts for a dormant company made up to 30 November 1995 (3 pages) |
| 26 June 1995 | Accounts for a dormant company made up to 30 November 1994 (2 pages) |
| 28 March 1995 | Registered office changed on 28/03/95 from: fernden house chapel lane stockton heath warrington cheshire WA4 6LL (1 page) |