Company NameHeritage Auto Centres Limited
Company StatusDissolved
Company Number03215661
CategoryPrivate Limited Company
Incorporation Date24 June 1996(27 years, 10 months ago)
Dissolution Date16 January 2001 (23 years, 3 months ago)
Previous NamePeakfern Services Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Graham Fellows
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed09 August 1996(1 month, 2 weeks after company formation)
Appointment Duration4 years, 5 months (closed 16 January 2001)
RoleMotor Engineer
Country of ResidenceEngland
Correspondence Address37 Harewood Avenue
Rochdale
Lancashire
OL11 5TQ
Director NameMr Melvyn Fellows
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed09 August 1996(1 month, 2 weeks after company formation)
Appointment Duration4 years, 5 months (closed 16 January 2001)
RoleMotor Engineer
Country of ResidenceEngland
Correspondence Address12 Cheviot Close
Milnrow
Rochdale
Lancashire
OL16 3HH
Secretary NameMr Graham Fellows
NationalityBritish
StatusClosed
Appointed09 August 1996(1 month, 2 weeks after company formation)
Appointment Duration4 years, 5 months (closed 16 January 2001)
RoleMotor Engineer
Country of ResidenceEngland
Correspondence Address37 Harewood Avenue
Rochdale
Lancashire
OL11 5TQ
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed24 June 1996(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed24 June 1996(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressHeritage Auto Centre
School Lane
Rochdale
Greater Manchester
OL16 1QP
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardMilkstone and Deeplish
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 1998 (25 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

26 September 2000First Gazette notice for voluntary strike-off (1 page)
16 August 2000Application for striking-off (1 page)
16 July 1999Return made up to 24/06/99; full list of members (6 pages)
26 October 1998Accounts for a small company made up to 30 June 1997 (6 pages)
14 July 1998Return made up to 24/06/98; full list of members (6 pages)
23 December 1997Return made up to 24/06/97; full list of members (6 pages)
3 September 1996Company name changed peakfern services LIMITED\certificate issued on 04/09/96 (2 pages)
20 August 1996Registered office changed on 20/08/96 from: 181 queen victoria street london EC4V 4DD (1 page)
20 August 1996Director resigned (1 page)
20 August 1996Secretary resigned (1 page)
20 August 1996New secretary appointed;new director appointed (2 pages)
20 August 1996New director appointed (2 pages)
24 June 1996Incorporation (14 pages)