| Company Name | Q.B.T. Engineering Limited |
|---|---|
| Directors | Margaret Hodgson and Ronald Hodgson |
| Company Status | Dissolved |
| Company Number | 03038881 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1995(29 years ago) |
| Previous Name | Enginemotion Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Margaret Hodgson |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1995(2 weeks after company formation) |
| Appointment Duration | 29 years |
| Role | Administration Director |
| Correspondence Address | 24 Landedmans Westhoughton Bolton Lancashire BL5 2QB |
| Director Name | Mr Ronald Hodgson |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1995(2 weeks after company formation) |
| Appointment Duration | 29 years |
| Role | Sales Director |
| Correspondence Address | 24 Landedmans Westhoughton Bolton Lancashire BL5 2QB |
| Secretary Name | Margaret Hodgson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1996(1 year, 6 months after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Correspondence Address | 24 Landedmans Westhoughton Bolton Lancashire BL5 2QB |
| Director Name | Karen Elizabeth Allison |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1995(2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 10 November 1995) |
| Role | Company Director |
| Correspondence Address | 25 Burrell Road Ipswich Suffolk IP2 8AH |
| Director Name | Mr Peter Caunce |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1995(2 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 18 September 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Valley View Green Park Walton Le Dale Preston Lancashire PR5 4LU |
| Director Name | Mr Peter Caunce |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1995(2 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 18 September 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Valley View Green Park Walton Le Dale Preston Lancashire PR5 4LU |
| Secretary Name | Mr Ronald Hodgson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1995(2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 September 1996) |
| Role | Sales Director |
| Correspondence Address | 24 Landedmans Westhoughton Bolton Lancashire BL5 2QB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Devonshire House 36 George Street Manchester M1 4HA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 26 January 1999 | Dissolved (1 page) |
|---|---|
| 26 October 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 1997 | Statement of affairs (10 pages) |
| 21 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 21 April 1997 | Resolutions
|
| 7 April 1997 | Registered office changed on 07/04/97 from: unit B7 bolton enterprise centre washington street bolton lancashire BL3 5EY (1 page) |
| 25 January 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 8 October 1996 | New secretary appointed (2 pages) |
| 8 October 1996 | Registered office changed on 08/10/96 from: unit 4,riverside waters meeting road bolton BL1 8TU (1 page) |
| 8 October 1996 | Secretary resigned (1 page) |
| 23 April 1996 | Return made up to 28/03/96; full list of members
|
| 10 January 1996 | Registered office changed on 10/01/96 from: unit 4 riverside watersmeeting road bolton lancashire BL1 8TU (1 page) |
| 21 November 1995 | Director resigned (2 pages) |
| 22 September 1995 | Director resigned (2 pages) |
| 28 June 1995 | Accounting reference date notified as 31/05 (1 page) |
| 21 June 1995 | New director appointed (2 pages) |
| 19 May 1995 | Memorandum and Articles of Association (12 pages) |
| 15 May 1995 | Company name changed enginemotion LIMITED\certificate issued on 16/05/95 (4 pages) |
| 10 May 1995 | New secretary appointed;new director appointed (2 pages) |
| 10 May 1995 | Secretary resigned;new director appointed (2 pages) |
| 10 May 1995 | Registered office changed on 10/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 10 May 1995 | Director resigned;new director appointed (2 pages) |
| 10 May 1995 | Resolutions
|
| 28 March 1995 | Incorporation (12 pages) |