| Company Name | T R Spares Ltd |
|---|---|
| Directors | John Samuel Parkinson and Lee John Parkinson |
| Company Status | Dissolved |
| Company Number | 03484380 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1997(26 years, 4 months ago) |
| Previous Name | Brookhale Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr John Samuel Parkinson |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 190 Saughall Massie Road Upton Wirral Merseyside L49 4LD |
| Secretary Name | Christopher Peter Cain |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Correspondence Address | 18 Hawkesmore Close Upton Wirral Merseyside L49 4RE |
| Director Name | Mr Lee John Parkinson |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Studley Road Wallasey Wirral CH45 6TW Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Fountain Court 68 Fountain Street Manchester Lancashire M2 2FB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 30 July 2002 | Dissolved (1 page) |
|---|---|
| 30 April 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2000 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 1 December 1999 | Appointment of a voluntary liquidator (2 pages) |
| 22 November 1999 | Statement of affairs (6 pages) |
| 22 November 1999 | Resolutions
|
| 2 November 1999 | Registered office changed on 02/11/99 from: albion house c/o dual carriage 30 james street liverpool merseyside L2 7SY (1 page) |
| 22 April 1999 | Particulars of mortgage/charge (5 pages) |
| 5 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 19 March 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 19 March 1998 | Registered office changed on 19/03/98 from: 98 meols parade meols wirral merseyside L47 5AY (1 page) |
| 19 March 1998 | New director appointed (2 pages) |
| 19 March 1998 | New secretary appointed (2 pages) |
| 12 February 1998 | Director resigned (1 page) |
| 12 February 1998 | Secretary resigned (1 page) |
| 11 February 1998 | Registered office changed on 11/02/98 from: formations direct LIMITED 39A leicester road salford M7 4AS (1 page) |
| 9 February 1998 | Company name changed brookhale LTD\certificate issued on 10/02/98 (2 pages) |
| 22 December 1997 | Incorporation (12 pages) |