Company NameDonaldson And Evans (Hale) Limited
DirectorDebbie Jayne Jordan
Company StatusDissolved
Company Number03141631
CategoryPrivate Limited Company
Incorporation Date27 December 1995(28 years, 4 months ago)
Previous NameSlatershelfco 306 Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameDebbie Jayne Jordan
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 1996(3 weeks after company formation)
Appointment Duration28 years, 3 months
RoleSecretary
Correspondence AddressWestwind
Castle Mill Lane
Ashley
Cheshire
WA15 0QT
Secretary NameDebbie Jayne Jordan
NationalityBritish
StatusCurrent
Appointed17 January 1996(3 weeks after company formation)
Appointment Duration28 years, 3 months
RoleSecretary
Correspondence AddressWestwind
Castle Mill Lane
Ashley
Cheshire
WA15 0QT
Director NameChristopher Frank Dunn
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address4 Ashcroft Close
Wilmslow
Cheshire
SK9 1RB
Director NameJeremy Peter Orrell
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address2 Greylands Close
Sale
Cheshire
M33 6GS
Secretary NameJeremy Peter Orrell
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address2 Greylands Close
Sale
Cheshire
M33 6GS
Director NameEdward James Gaffney
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1996(3 weeks after company formation)
Appointment Duration2 years (resigned 02 February 1998)
RoleCompany Director
Correspondence Address10 Douglas Road
Hazel Grove
Stockport
Cheshire
SK7 4JG
Director NameDavid Jordan
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1996(3 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 17 October 1997)
RoleCompany Director
Correspondence AddressWestwind
Castle Mill Lane
Ashley
Cheshire
WA15 0QT

Location

Registered AddressBdo Stoy Hayward
3rd Floor Peter House
St Peters Square
Manchester
M1 5AB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

13 March 2000Dissolved (1 page)
13 December 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
19 November 1999Liquidators statement of receipts and payments (5 pages)
5 November 1998Statement of affairs (9 pages)
5 November 1998Appointment of a voluntary liquidator (1 page)
5 November 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 October 1998Registered office changed on 22/10/98 from: wolf garage ashley road hale cheshire WA15 9NQ (1 page)
22 April 1998Director resigned (1 page)
5 January 1998Accounts for a small company made up to 31 March 1997 (8 pages)
31 December 1997Return made up to 27/12/97; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
23 December 1996Return made up to 27/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 October 1996Accounting reference date extended from 31/01 to 31/03 (1 page)
1 October 1996Ad 20/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 August 1996Auditor's resignation (1 page)
9 February 1996Company name changed slatershelfco 306 LIMITED\certificate issued on 12/02/96 (2 pages)
27 December 1995Incorporation (32 pages)