Car Options Finance (Chester) Limited

03538358

Company Name	Car Options Finance (Chester) Limited
Company Status	Dissolved
Company Number	03538358
Category	Private Limited Company
Incorporation Date	31 March 1998(26 years ago)
Dissolution Date	16 April 2002 (22 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Secretary Name	Anthony Paul Bergin
Nationality	British
Status	Closed
Appointed	20 April 1998(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 12 months (closed 16 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hough Cottage Hough Lane Wilmslow Cheshire SK9 2HA

Director Name	Anthony Paul Bergin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(2 weeks, 6 days after company formation)
Appointment Duration	3 years (resigned 16 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Hough Cottage Hough Lane Wilmslow Cheshire SK9 2HA

Director Name	Matthew Lewis Cragg
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 1999)
Role	Company Director
Correspondence Address	24 Northvale Road Timperley Altrincham Cheshire WA15 7RR

Director Name	Christopher Neil Wolstenholme
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 2 months (resigned 03 July 2001)
Role	Company Director
Correspondence Address	10 Brackenwood Drive Cheadle Cheshire SK8 1JX

Director Name	Mr Simeon Mark Briggs
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(1 year, 8 months after company formation)
Appointment Duration	2 months (resigned 07 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Woolley Avenue Poynton Stockport Cheshire SK12 1XU

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	391 Palatine Road Manchester Lancashire M22 4FY
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 July

Filing History

16 April 2002	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2002	Director resigned (1 page)
16 October 2001	First Gazette notice for compulsory strike-off (1 page)
23 May 2001	Director resigned (1 page)
24 March 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 24/03/00 363(288) ‐ Director's particulars changed (6 pages)
11 February 2000	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
6 December 1999	Director resigned (1 page)
8 July 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 1999	Accounting reference date extended from 31/03/99 to 31/07/99 (1 page)
30 May 1998	New secretary appointed;new director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	Secretary resigned (1 page)
30 May 1998	New director appointed (2 pages)
30 May 1998	Director resigned (1 page)
30 May 1998	Registered office changed on 30/05/98 from: 31 corsham street london N1 6DR (1 page)

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