| Company Name | EXON Vehicle Repairs Limited |
|---|---|
| Director | Geoffrey Peter Simons |
| Company Status | Dissolved |
| Company Number | 04656792 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2003(21 years, 3 months ago) |
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 | Geoffrey Peter Simons |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2003(same day as company formation) |
| Role | Panelbeater |
| Correspondence Address | 39 Oak Close Exminster Exeter Devon EX6 8ST |
| Secretary Name | Susan Ann Simons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Correspondence Address | 39 Oak Close Exminster Exeter Devon EX6 8ST |
| Secretary Name | Reginald Hartland Kellaway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Berwyn House Chard Street Axminster Devon EX13 5FB |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | C/O Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 15 June 2007 | Dissolved (1 page) |
|---|---|
| 15 March 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2006 | Registered office changed on 15/06/06 from: c/o tarleton house 112A-116 chorley new road bolton lancashire PR2 2YS (1 page) |
| 29 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2005 | Registered office changed on 09/11/05 from: 6 lockside office park lockside road preston lancashire PR2 2YS (1 page) |
| 10 December 2004 | Registered office changed on 10/12/04 from: unit 1 marsh green road east marsh green estate exeter devon EX2 8PQ (1 page) |
| 8 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 8 December 2004 | Resolutions
|
| 10 May 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 18 June 2003 | Particulars of mortgage/charge (3 pages) |
| 9 April 2003 | Particulars of mortgage/charge (3 pages) |
| 6 March 2003 | New secretary appointed (2 pages) |
| 6 March 2003 | Secretary resigned (1 page) |
| 5 March 2003 | Accounting reference date extended from 29/02/04 to 30/04/04 (1 page) |
| 1 March 2003 | New secretary appointed (2 pages) |
| 18 February 2003 | Director resigned (1 page) |
| 18 February 2003 | New director appointed (2 pages) |
| 18 February 2003 | Registered office changed on 18/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 18 February 2003 | Secretary resigned (1 page) |
| 5 February 2003 | Incorporation (12 pages) |