Bronco 4 X 4 Limited

Company Name	Bronco 4 X 4 Limited
Company Status	Dissolved
Company Number	03488951
Category	Private Limited Company
Incorporation Date	6 January 1998(26 years, 3 months ago)
Dissolution Date	20 November 2008 (15 years, 5 months ago)
Previous Name	Tyre & Wheel Limited

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	Mr Mark Quinn
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2000(2 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (closed 20 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Trafalgar Court Vincent Street Macclesfield Cheshire SK11 6UJ

Secretary Name	George Davies (Nominees) Limited (Corporation)
Status	Closed
Appointed	20 February 2007(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 20 November 2008)
Correspondence Address	Fountain Court 68 Fountain Street Manchester Greater Manchester M2 2FB

Director Name	John Denby Downing
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Diglake Cottage Rushton Spencer Macclesfield Cheshire SK11 0SF

Director Name	Adina Janice Downing
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	Diglake Cottage Rushton Spencer Macclesfield Cheshire SK11 0SF

Secretary Name	John Denby Downing
Nationality	British
Status	Resigned
Appointed	28 August 1998(7 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Diglake Cottage Rushton Spencer Macclesfield Cheshire SK11 0SF

Secretary Name	Adina Janice Downing
Nationality	British
Status	Resigned
Appointed	01 December 2000(2 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 February 2007)
Role	Company Director
Correspondence Address	Diglake Cottage Rushton Spencer Macclesfield Cheshire SK11 0SF

Director Name	Jonathan Denby Downing
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 October 2006)
Role	Manager
Country of Residence	England
Correspondence Address	4 Croft Close Congleton Cheshire CW12 3SL

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	06 January 1998(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 1998(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	16 April 1999(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 19 April 2000)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Fountain Court 68 Fountain Street Manchester M2 2FB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£204,628
Current Liabilities	£378,581

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2008	Completion of winding up (1 page)
29 November 2007	Order of court to wind up (1 page)
11 September 2007	Voluntary strike-off action has been suspended (1 page)
21 August 2007	Voluntary strike-off action has been suspended (1 page)
13 August 2007	Application for striking-off (1 page)
31 July 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
9 May 2007	New secretary appointed (2 pages)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Registered office changed on 19/04/07 from: 25 broad street leek staffordshire ST13 5NX (1 page)
16 February 2007	Return made up to 06/01/07; full list of members (8 pages)
12 January 2007	Director resigned (1 page)
3 June 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
23 May 2006	Return made up to 06/01/06; full list of members (8 pages)
30 July 2005	Return made up to 06/01/05; full list of members (6 pages)
4 July 2005	Director's particulars changed (1 page)
2 June 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
13 April 2005	New director appointed (2 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 January 2004	Return made up to 06/01/04; full list of members (6 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 January 2003	Return made up to 06/01/03; full list of members (6 pages)
21 January 2002	Return made up to 06/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 2001	Registered office changed on 19/12/01 from: unit 1 burton street leek staffordshire ST13 8DA (1 page)
9 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
18 May 2001	Particulars of mortgage/charge (7 pages)
24 January 2001	Return made up to 06/01/01; full list of members 363(288) ‐ Director resigned (7 pages)
24 January 2001	Registered office changed on 24/01/01 from: unit 1 albion mill alsop street leek staffordshire ST13 5NZ (1 page)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
13 July 2000	Secretary resigned (1 page)
18 May 2000	New director appointed (2 pages)
19 April 2000	Return made up to 06/01/00; full list of members (6 pages)
5 April 2000	Registered office changed on 05/04/00 from: 134 percival road enfield middlesex EN1 1QU (1 page)
24 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
27 April 1999	Registered office changed on 27/04/99 from: unit 1 albion mill alsop street leek staffordshire ST13 5NZ (1 page)
27 April 1999	New secretary appointed (2 pages)
22 March 1999	Return made up to 06/01/99; full list of members (6 pages)
18 March 1999	Registered office changed on 18/03/99 from: digdale cottage rushton spencer macclesfield cheshire SK11 0SF (1 page)
5 March 1999	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
24 February 1999	Ad 04/01/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	New director appointed (2 pages)
9 September 1998	Secretary resigned (1 page)
9 September 1998	New secretary appointed (2 pages)
9 September 1998	Registered office changed on 09/09/98 from: 7/11 minerva road park royal london NW10 6HJ (1 page)
13 March 1998	Company name changed tyre & wheel LIMITED\certificate issued on 16/03/98 (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
6 January 1998	Incorporation (13 pages)

Bronco 4 X 4 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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