| Company Name | Century Self Drive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03687235 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1998(25 years, 4 months ago) |
| Dissolution Date | 22 February 2010 (14 years, 2 months ago) |
| Previous Name | Warrington Framing Limited |
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 |
| Section N | Administrative and support service activities |
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | John Mills |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(3 years, 4 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 22 February 2010) |
| Role | Motor Engineer |
| Correspondence Address | 22 Belvedere Road Ashton In Makerfield WN4 8RU |
| Secretary Name | Mr David Simpson |
|---|---|
| Status | Closed |
| Appointed | 01 May 2002(3 years, 4 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 22 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Whitecroft Road Wigan Lancashire WN3 5PS |
| Director Name | Dennis William Foster |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1998(same day as company formation) |
| Role | Pcture Framer |
| Correspondence Address | 26 Oxford Road Orrell Wigan WN5 8PQ |
| Secretary Name | Mr David Simpson |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Whitecroft Road Wigan Lancashire WN3 5PS |
| Director Name | Mr David Simpson |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Status | Resigned |
| Appointed | 22 February 2002(3 years, 2 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 May 2002) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Whitecroft Road Wigan Lancashire WN3 5PS |
| Secretary Name | Sarah Anne Hamilton Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2002(3 years, 2 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 May 2002) |
| Role | Company Director |
| Correspondence Address | 5 Whitecroft Road Wigan Lancashire WN3 5PS |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Unit 2 Link 25 Business Park Wigan Road Ashton In Makerfield Wigan Lancashire WN4 0BY |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Bryn |
| Built Up Area | Liverpool |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,838 |
| Cash | £100 |
| Current Liabilities | £68,009 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 February 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 November 2009 | Completion of winding up (1 page) |
| 22 November 2009 | Completion of winding up (1 page) |
| 18 February 2008 | Order of court to wind up (2 pages) |
| 18 February 2008 | Order of court to wind up (2 pages) |
| 23 February 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 23 February 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 4 January 2007 | Registered office changed on 04/01/07 from: 201 wigan road ashton in makerfield wigan WN4 9SL (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: 201 wigan road ashton in makerfield wigan WN4 9SL (1 page) |
| 7 November 2006 | Particulars of mortgage/charge (3 pages) |
| 7 November 2006 | Particulars of mortgage/charge (3 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 31 January 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 31 January 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 10 February 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 10 February 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 10 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 10 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 16 March 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 16 March 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 19 March 2003 | Registered office changed on 19/03/03 from: 5 whitecroft road wigan lancashire WN3 5PS (1 page) |
| 19 March 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 19 March 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 19 March 2003 | Registered office changed on 19/03/03 from: 5 whitecroft road wigan lancashire WN3 5PS (1 page) |
| 20 November 2002 | Particulars of mortgage/charge (3 pages) |
| 20 November 2002 | Particulars of mortgage/charge (3 pages) |
| 5 November 2002 | Accounts made up to 31 December 2001 (1 page) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 29 October 2002 | Director resigned (1 page) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | Director resigned (1 page) |
| 29 October 2002 | New secretary appointed (2 pages) |
| 29 October 2002 | New secretary appointed (2 pages) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | Secretary resigned (1 page) |
| 29 October 2002 | Secretary resigned (1 page) |
| 1 March 2002 | Secretary resigned (1 page) |
| 1 March 2002 | New director appointed (2 pages) |
| 1 March 2002 | Secretary resigned (1 page) |
| 1 March 2002 | Director resigned (1 page) |
| 1 March 2002 | New director appointed (2 pages) |
| 1 March 2002 | New secretary appointed (2 pages) |
| 1 March 2002 | Director resigned (1 page) |
| 1 March 2002 | New secretary appointed (2 pages) |
| 28 February 2002 | Company name changed warrington framing LIMITED\certificate issued on 28/02/02 (2 pages) |
| 28 February 2002 | Company name changed warrington framing LIMITED\certificate issued on 28/02/02 (2 pages) |
| 6 February 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 6 February 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 3 November 2001 | Accounts made up to 31 December 2000 (1 page) |
| 3 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 24 January 2001 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 24 January 2001 | Accounts made up to 31 December 1999 (1 page) |
| 20 April 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 20 April 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 29 December 1998 | Registered office changed on 29/12/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (2 pages) |
| 29 December 1998 | Director resigned (1 page) |
| 29 December 1998 | New director appointed (2 pages) |
| 29 December 1998 | Director resigned (1 page) |
| 29 December 1998 | New secretary appointed (2 pages) |
| 29 December 1998 | Registered office changed on 29/12/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (2 pages) |
| 29 December 1998 | Secretary resigned (2 pages) |
| 29 December 1998 | New secretary appointed (2 pages) |
| 29 December 1998 | New director appointed (2 pages) |
| 29 December 1998 | Secretary resigned (2 pages) |
| 22 December 1998 | Incorporation (10 pages) |