Car (NW) Limited

Company Name	Car (NW) Limited
Company Status	Dissolved
Company Number	03092379
Category	Private Limited Company
Incorporation Date	17 August 1995(28 years, 8 months ago)
Dissolution Date	19 November 2002 (21 years, 5 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.

Directors

Director Name	John Mc Allister Gracie
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1995(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	6 Briar Close Knutsford Cheshire WA16 6TL

Director Name	Burrows Stephen
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1998(3 years, 2 months after company formation)
Appointment Duration	4 years (closed 19 November 2002)
Role	General Manager
Correspondence Address	51 Beech Gardens Rainford St. Helens Merseyside WA11 8DN

Director Name	Jonathan Tilt
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2000(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 19 November 2002)
Role	Accountant
Correspondence Address	9 Love Lane Nantwich Cheshire CW5 5BH

Secretary Name	Mr Stephen Andrew Burrows
Nationality	British
Status	Closed
Appointed	02 October 2001(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 19 November 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 The Manor Rainford Merseyside WA11 8GH

Director Name	Trevor Jones
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Role	Cd & Chief Executive
Correspondence Address	103 Woodford Road Bramhall Stockport Cheshire SK7 1QB

Secretary Name	John Mc Allister Gracie
Nationality	British
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Briar Close Knutsford Cheshire WA16 6TL

Director Name	Mr Cliff Ellison
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(6 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 23 March 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	37 Belvedere Road Ashton In Makerfield Wigan Lancashire WN4 8RU

Director Name	John Robert Flamson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(6 months, 2 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 September 1996)
Role	Chief Executive
Correspondence Address	21 Woodside Avenue Ainsdale Southport Merseyside PR8 3UE

Director Name	Linda Joyce Bloomfield
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 21 July 1997)
Role	Chief Executive
Correspondence Address	51 Doefurd Close Culcheth Warrington Cheshire WA3 4DL

Director Name	Richard Bindless
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 11 June 1998)
Role	Chief Executive
Correspondence Address	10 Highthorne Green Royton Oldham Lancashire OL2 5US

Secretary Name	Ruth Mary Paisley
Nationality	British
Status	Resigned
Appointed	04 March 1996(6 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 05 March 2001)
Role	Chartered Accountant
Correspondence Address	Mole End 12 Winifred Avenue Jericho Bury Lancashire BL9 7TW

Director Name	Mr Peter Graham Morton
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Sunny Bank Road Liverpool Merseyside L16 7PW

Director Name	John Stuart Murray
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 May 1999)
Role	Senior Manager
Correspondence Address	Meadowhead Farm Higher Ramsgreave Road Blackburn Lancashire BB1 9DJ

Director Name	Jan Rowley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 June 2000)
Role	Training & Education Director
Correspondence Address	28 Banks Avenue Meols Wirral Wirral North West L47 0NQ

Director Name	Richard Mark Lloyd
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(2 years, 9 months after company formation)
Appointment Duration	10 months (resigned 12 April 1999)
Role	Deputy Chief Executive
Correspondence Address	Apartment 7 Belmont House Belmont Road, Belmont Durham County Durham DH1 2QN

Director Name	Ken McFiggans
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1999(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 March 2001)
Role	Lawyer
Correspondence Address	1 Carlton Terrace Birkenhead Road, Meols Wirral Merseyside CH47 0LD Wales

Director Name	Andrew Roy Heydeman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 2001)
Role	Head Of Workforce Development
Correspondence Address	11 Heswall Drive Walshaw Bury Lancashire BL8 3BY

Location

Registered Address	Wigan Investment Centre Waterside Drive Wigan Lancashire WN3 5BA
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2002	First Gazette notice for voluntary strike-off (1 page)
29 January 2002	Voluntary strike-off action has been suspended (1 page)
28 December 2001	Application for striking-off (1 page)
11 October 2001	New secretary appointed (2 pages)
19 September 2001	Return made up to 17/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (9 pages)
2 April 2001	Registered office changed on 02/04/01 from: units 16-19 meridian centre king street oldham lancashire OL8 1EZ (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Secretary resigned (1 page)
29 September 2000	Full accounts made up to 31 March 2000 (12 pages)
22 August 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 August 2000	Director's particulars changed (1 page)
17 August 2000	Director's particulars changed (1 page)
17 August 2000	Director's particulars changed (1 page)
21 June 2000	New director appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 September 1999	Full accounts made up to 31 March 1999 (12 pages)
3 September 1999	Return made up to 17/08/99; full list of members (9 pages)
25 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
6 June 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
11 December 1998	New director appointed (2 pages)
21 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
21 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
2 September 1998	Director's particulars changed (1 page)
2 September 1998	Return made up to 17/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1998	Full accounts made up to 31 March 1998 (11 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
18 June 1998	Director resigned (1 page)
8 September 1997	Return made up to 17/08/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
28 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
30 July 1997	Full accounts made up to 31 March 1997 (11 pages)
28 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	New director appointed (2 pages)
15 October 1996	Director resigned (1 page)
3 September 1996	Full accounts made up to 31 March 1996 (9 pages)
3 September 1996	Return made up to 17/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
3 August 1996	Registered office changed on 03/08/96 from: meridian centre king street oldham OL8 1EZ (1 page)
23 May 1996	Director's particulars changed (2 pages)
29 March 1996	Ad 04/03/96--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	Registered office changed on 20/03/96 from: clive house clive street bolton lancashire BL1 1ET (1 page)
20 March 1996	New director appointed (2 pages)
20 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 March 1996	Memorandum and Articles of Association (19 pages)
20 March 1996	New director appointed (2 pages)
19 March 1996	New secretary appointed (2 pages)
19 March 1996	Secretary resigned (2 pages)
17 August 1995	Accounting reference date notified as 31/03 (1 page)
17 August 1995	Incorporation (50 pages)

Car (NW) Limited

Business Activity

Directors

Location

Accounts

Filing History

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