Southport Auto Cooling Centre Ltd

Company Name	Southport Auto Cooling Centre Ltd
Company Status	Dissolved
Company Number	03166823
Category	Private Limited Company
Incorporation Date	1 March 1996(28 years, 2 months ago)
Dissolution Date	21 January 2010 (14 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles
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	Beverley Shaw
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1996(3 months, 4 weeks after company formation)
Appointment Duration	13 years, 7 months (closed 21 January 2010)
Role	Housewife
Correspondence Address	10 Earls Way Euxton Chorley Lancashire PR7 6QA

Director Name	David John Shaw
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1996(3 months, 4 weeks after company formation)
Appointment Duration	13 years, 7 months (closed 21 January 2010)
Role	Motor Manager
Correspondence Address	10 Earles Way Euxton Chorley

Secretary Name	Beverley Shaw
Nationality	British
Status	Closed
Appointed	28 June 1996(3 months, 4 weeks after company formation)
Appointment Duration	13 years, 7 months (closed 21 January 2010)
Role	Housewife
Correspondence Address	10 Earls Way Euxton Chorley Lancashire PR7 6QA

Director Name	Maureen Hancock
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	Brook House Euxton Lane Euxton Chorley Lancashire PR7 6DN

Director Name	Mr Michael Jeffries Hancock
Date of Birth	May 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fern Meadow Chorley Old Road Whittle Le Woods Preston Lancashire PR6 7RN

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Mr Michael Jeffries Hancock
Nationality	English
Status	Resigned
Appointed	01 March 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fern Meadow Chorley Old Road Whittle Le Woods Preston Lancashire PR6 7RN

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	01 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Location

Registered Address	Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	05 April

Filing History

21 January 2010	Final Gazette dissolved following liquidation (1 page)
21 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 October 2009	Liquidators' statement of receipts and payments to 14 October 2009 (5 pages)
21 October 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 October 2009	Liquidators statement of receipts and payments to 14 October 2009 (5 pages)
4 June 2009	Liquidators statement of receipts and payments to 17 May 2009 (5 pages)
4 June 2009	Liquidators' statement of receipts and payments to 17 May 2009 (5 pages)
25 November 2008	Liquidators' statement of receipts and payments to 17 November 2008 (5 pages)
25 November 2008	Liquidators statement of receipts and payments to 17 November 2008 (5 pages)
30 May 2008	Liquidators' statement of receipts and payments to 17 November 2008 (5 pages)
30 May 2008	Liquidators statement of receipts and payments to 17 November 2008 (5 pages)
6 December 2007	Liquidators' statement of receipts and payments (5 pages)
6 December 2007	Liquidators statement of receipts and payments (5 pages)
31 May 2007	Liquidators statement of receipts and payments (5 pages)
31 May 2007	Liquidators' statement of receipts and payments (5 pages)
6 December 2006	Liquidators' statement of receipts and payments (5 pages)
6 December 2006	Liquidators statement of receipts and payments (5 pages)
20 September 2006	Registered office changed on 20/09/06 from: 27 the downs altrincham cheshire WA14 2QD (1 page)
20 September 2006	Registered office changed on 20/09/06 from: 27 the downs altrincham cheshire WA14 2QD (1 page)
30 May 2006	Liquidators statement of receipts and payments (5 pages)
30 May 2006	Liquidators' statement of receipts and payments (5 pages)
28 November 2005	Liquidators statement of receipts and payments (5 pages)
28 November 2005	Liquidators' statement of receipts and payments (5 pages)
25 May 2005	Liquidators' statement of receipts and payments (5 pages)
25 May 2005	Liquidators statement of receipts and payments (5 pages)
29 November 2004	Liquidators' statement of receipts and payments (5 pages)
29 November 2004	Liquidators statement of receipts and payments (5 pages)
25 November 2003	Registered office changed on 25/11/03 from: 27 the downs altrincham cheshire WA14 2QD (1 page)
25 November 2003	Registered office changed on 25/11/03 from: 27 the downs altrincham cheshire WA14 2QD (1 page)
20 November 2003	Appointment of a voluntary liquidator (1 page)
20 November 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 November 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 November 2003	Statement of affairs (5 pages)
20 November 2003	Statement of affairs (5 pages)
20 November 2003	Appointment of a voluntary liquidator (1 page)
21 October 2003	Registered office changed on 21/10/03 from: 10 earls way euxton chorley lancashire PR7 (1 page)
21 October 2003	Registered office changed on 21/10/03 from: 10 earls way euxton chorley lancashire PR7 (1 page)
1 April 2003	Return made up to 01/03/03; full list of members (7 pages)
1 April 2003	Return made up to 01/03/03; full list of members (7 pages)
21 March 2003	Total exemption full accounts made up to 5 April 2002 (10 pages)
21 March 2003	Total exemption full accounts made up to 5 April 2002 (10 pages)
21 March 2003	Total exemption full accounts made up to 5 April 2002 (10 pages)
29 April 2002	Return made up to 01/03/02; full list of members (7 pages)
29 April 2002	Return made up to 01/03/02; full list of members (7 pages)
14 January 2002	Total exemption full accounts made up to 5 April 2001 (10 pages)
14 January 2002	Total exemption full accounts made up to 5 April 2001 (10 pages)
14 January 2002	Total exemption full accounts made up to 5 April 2001 (10 pages)
25 May 2001	Full accounts made up to 5 April 2000 (11 pages)
25 May 2001	Full accounts made up to 5 April 2000 (11 pages)
25 May 2001	Full accounts made up to 5 April 2000 (11 pages)
9 March 2001	Return made up to 01/03/01; full list of members (6 pages)
9 March 2001	Return made up to 01/03/01; full list of members (6 pages)
29 June 2000	Full accounts made up to 5 April 1999 (10 pages)
29 June 2000	Full accounts made up to 5 April 1999 (10 pages)
29 June 2000	Full accounts made up to 5 April 1999 (10 pages)
27 March 2000	Return made up to 01/03/00; full list of members (6 pages)
27 March 2000	Return made up to 01/03/00; full list of members (6 pages)
7 May 1999	Full accounts made up to 5 April 1998 (11 pages)
7 May 1999	Full accounts made up to 5 April 1998 (11 pages)
7 May 1999	Full accounts made up to 5 April 1998 (11 pages)
14 March 1999	Return made up to 01/03/99; full list of members (6 pages)
14 March 1999	Return made up to 01/03/99; full list of members (6 pages)
8 May 1998	Return made up to 01/03/98; no change of members (4 pages)
8 May 1998	Return made up to 01/03/98; no change of members (4 pages)
10 February 1998	Full accounts made up to 5 April 1997 (10 pages)
10 February 1998	Full accounts made up to 5 April 1997 (10 pages)
10 February 1998	Full accounts made up to 5 April 1997 (10 pages)
11 March 1997	Return made up to 01/03/97; full list of members (6 pages)
11 March 1997	Return made up to 01/03/97; full list of members 363(287) ‐ Registered office changed on 11/03/97 (6 pages)
30 December 1996	Ad 18/11/96--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
30 December 1996	Ad 18/11/96--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
28 September 1996	Particulars of mortgage/charge (3 pages)
28 September 1996	Particulars of mortgage/charge (3 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New secretary appointed;new director appointed (2 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	Secretary resigned;director resigned (1 page)
28 June 1996	Ad 01/03/96--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
28 June 1996	Ad 01/03/96--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
16 June 1996	Registered office changed on 16/06/96 from: coburg house 69/71 market street atherton manchester M46 0DA (1 page)
16 June 1996	Accounting reference date notified as 05/04 (1 page)
16 June 1996	Registered office changed on 16/06/96 from: coburg house 69/71 market street atherton manchester M46 0DA (1 page)
16 June 1996	New director appointed (2 pages)
16 June 1996	New secretary appointed;new director appointed (2 pages)
16 June 1996	Accounting reference date notified as 05/04 (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	Secretary resigned (1 page)
1 March 1996	Incorporation (12 pages)

Southport Auto Cooling Centre Ltd

Business Activity

Directors

Location

Accounts

Filing History

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