| Company Name | UK Car Source Limited |
|---|---|
| Director | David John Bickerton |
| Company Status | Dissolved |
| Company Number | 04090946 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2000(23 years, 6 months 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
| Director Name | David John Bickerton |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Houghton Avenue Martland Mill Wigan Lancashire WN5 0LY |
| Secretary Name | Sheryl Harban |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2004(3 years, 6 months after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Company Director |
| Correspondence Address | 14 Houghton Avenue Martland Mill Wigan Lancashire WN5 0LY |
| Director Name | David James Ashworth |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Dark Lane Blackrod Bolton Lancashire BL6 5JL |
| Director Name | John Kevin Bolster |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barkers Cottage Red Rock Lane, Haigh Wigan Lancashire WN2 1LX |
| Secretary Name | David John Bickerton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Houghton Avenue Martland Mill Wigan Lancashire WN5 0LY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 28 February 2007 | Dissolved (1 page) |
|---|---|
| 28 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 2004 | Appointment of a voluntary liquidator (1 page) |
| 2 September 2004 | Statement of affairs (5 pages) |
| 2 September 2004 | Resolutions
|
| 23 August 2004 | Registered office changed on 23/08/04 from: unit 3 alfred street newton le willows warrington cheshire WA12 8BH (1 page) |
| 27 May 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 21 May 2004 | Secretary resigned (1 page) |
| 21 May 2004 | New secretary appointed (1 page) |
| 17 April 2004 | Director resigned (1 page) |
| 29 October 2003 | Return made up to 16/10/03; full list of members
|
| 11 June 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 10 June 2003 | Registered office changed on 10/06/03 from: unit 3 alfred street newton le willows warrington cheshire WA12 8BH (1 page) |
| 10 March 2003 | Registered office changed on 10/03/03 from: unit 3 alfred street newton le willows warrington WA12 8BH (1 page) |
| 2 December 2002 | Return made up to 16/10/02; full list of members
|
| 13 December 2001 | Full accounts made up to 30 June 2001 (9 pages) |
| 19 November 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 23 February 2001 | Director resigned (1 page) |
| 4 December 2000 | Ad 30/11/00--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 4 December 2000 | Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page) |
| 26 October 2000 | New director appointed (2 pages) |
| 26 October 2000 | New director appointed (2 pages) |
| 26 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 26 October 2000 | Director resigned (1 page) |
| 26 October 2000 | Secretary resigned (1 page) |