Auto Trader Management Limited

Company Name	Auto Trader Management Limited
Company Status	Dissolved
Company Number	03010302
Category	Private Limited Company
Incorporation Date	16 January 1995(29 years, 3 months ago)
Dissolution Date	10 February 2004 (20 years, 2 months ago)
Previous Name	Inhoco 392 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ian Stanley Ashcroft
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2001(6 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 February 2004)
Role	Company Director
Correspondence Address	36 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DL

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2001(6 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 February 2004)
Role	Chartered Accountant
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Director Name	Mr Nicholas Castro
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2001(6 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 February 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Branscombe Gardens London N21 3BN

Secretary Name	Philip Edward Boardman
Nationality	British
Status	Closed
Appointed	27 March 2001(6 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 February 2004)
Role	Chartered Accountant
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Director Name	Mr Richard Anthony Crossley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(4 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 27 March 2001)
Role	Newspaper Executive
Correspondence Address	Woodnook Moor Lane Whalley Clitheroe Lancashire BB7 9JQ

Director Name	John Robert Harris
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(4 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 27 March 2001)
Role	Newspaper Executive
Correspondence Address	Court Haw Llanfair Talhairn Abergele Conwy LL22 8YP Wales

Director Name	Mr Terence Maycock
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(4 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 27 March 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Mentmore Gardens Appleton Warrington WA4 3HF

Secretary Name	Mr Terence Maycock
Nationality	British
Status	Resigned
Appointed	13 February 1995(4 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 27 March 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Mentmore Gardens Appleton Warrington WA4 3HF

Director Name	Stephen Anthony Edwards
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 26 July 1995)
Role	Company Director
Correspondence Address	Creek Cottage Lashbrook Road, Lower Shiplake Henley On Thames Oxfordshire RG9 3NX

Director Name	Mr Paul Gibbons
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 08 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakleigh House Bere Court Road Pangbourne Berkshire RG8 8JU

Director Name	Simon Hodgson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 08 July 1997)
Role	Accountant
Correspondence Address	28 Malvern Close Woodley Reading Berkshire RG5 4HL

Director Name	Sir Robert John Madejski
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 08 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Northcourt Pangbourne Reading Berkshire RG8 8PT

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	164 Deansgate Manchester M3 3GG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2003	First Gazette notice for voluntary strike-off (1 page)
16 September 2003	Accounts for a dormant company made up to 30 March 2003 (4 pages)
12 September 2003	Application for striking-off (1 page)
14 January 2003	Return made up to 16/01/03; full list of members (7 pages)
6 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
15 May 2002	New director appointed (4 pages)
2 May 2002	Return made up to 16/01/01; full list of members (6 pages)
7 August 2001	Accounts for a dormant company made up to 1 April 2001 (4 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Secretary resigned;director resigned (1 page)
3 August 2001	New secretary appointed;new director appointed (21 pages)
3 August 2001	Registered office changed on 03/08/01 from: st james court wilderspool causeway warrington WA4 6PS (1 page)
3 August 2001	New director appointed (11 pages)
16 January 2001	Accounts for a dormant company made up to 2 April 2000 (4 pages)
23 January 2000	Return made up to 16/01/00; full list of members (7 pages)
13 January 2000	Accounts for a dormant company made up to 28 March 1999 (4 pages)
19 February 1999	Return made up to 16/01/99; full list of members (11 pages)
19 January 1999	Accounts for a dormant company made up to 30 March 1998 (4 pages)
12 February 1998	Return made up to 16/01/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
18 February 1997	Return made up to 16/01/97; no change of members (12 pages)
18 September 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
18 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 1996	Return made up to 16/01/96; full list of members (10 pages)
28 September 1995	Director resigned (2 pages)
7 September 1995	Accounting reference date notified as 31/03 (1 page)
10 May 1995	New director appointed (4 pages)
18 April 1995	New director appointed (4 pages)
18 April 1995	New director appointed (4 pages)
18 April 1995	New director appointed (4 pages)

Auto Trader Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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