Company NameManchester Caravans And Leisure Limited
Company StatusDissolved
Company Number03084290
CategoryPrivate Limited Company
Incorporation Date26 July 1995(28 years, 9 months ago)
Dissolution Date5 February 2002 (22 years, 2 months ago)
Previous NameSmido 53 Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameWendy Jean Avery
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed26 March 1997(1 year, 8 months after company formation)
Appointment Duration4 years, 10 months (closed 05 February 2002)
RoleManaging Director
Correspondence Address51 Mainway
Akrington
Manchester
M24 1LL
Secretary NamePaul Charles Parkinson
NationalityBritish
StatusClosed
Appointed26 March 1997(1 year, 8 months after company formation)
Appointment Duration4 years, 10 months (closed 05 February 2002)
RoleCompany Director
Correspondence Address12 Poppy Close Firwood Park
Chadderton
Oldham
OL9 9US
Director NameSmido Services Limited (Corporation)
StatusResigned
Appointed26 July 1995(same day as company formation)
Correspondence Address79 Mosley Street
Manchester
M2 3LT
Secretary NameSmidosec Limited (Corporation)
StatusResigned
Appointed26 July 1995(same day as company formation)
Correspondence Address79 Mosley Street
Manchester
M2 3LT

Location

Registered Address51 Mainway
Alkrington Middleton
Manchester
M24 1LL
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardSouth Middleton
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 July 2000 (23 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

5 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2001First Gazette notice for voluntary strike-off (1 page)
7 August 2001Application for striking-off (1 page)
7 August 2001Return made up to 26/07/01; full list of members (7 pages)
18 January 2001Accounts for a small company made up to 31 July 2000 (7 pages)
26 September 2000Return made up to 26/07/00; full list of members (7 pages)
3 December 1999Accounts for a small company made up to 31 July 1999 (7 pages)
8 September 1999Return made up to 26/07/99; no change of members (4 pages)
17 November 1998Accounts for a small company made up to 31 July 1998 (7 pages)
15 September 1998Return made up to 26/07/98; no change of members (4 pages)
11 January 1998Accounts for a small company made up to 31 July 1997 (6 pages)
27 August 1997Particulars of mortgage/charge (3 pages)
21 August 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 August 1997Return made up to 26/07/97; full list of members (6 pages)
13 July 1997Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
13 July 1997Ad 20/05/97--------- £ si 164999@1=164999 £ ic 1/165000 (2 pages)
13 July 1997Nc inc already adjusted 20/05/97 (1 page)
27 April 1997Registered office changed on 27/04/97 from: 79 mosley street manchester M2 3LT (1 page)
24 April 1997Memorandum and Articles of Association (16 pages)
14 April 1997Secretary resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997New director appointed (2 pages)
14 April 1997New secretary appointed (2 pages)
26 March 1997Accounts for a dormant company made up to 31 July 1996 (1 page)
9 October 1996Company name changed smido 53 LIMITED\certificate issued on 10/10/96 (2 pages)
28 August 1996Return made up to 26/07/96; full list of members (6 pages)
16 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 July 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 July 1995Incorporation (40 pages)