| Company Name | Agreed Van Credit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05631856 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2005(18 years, 5 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 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 | Sean Allan |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2005(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 22 June 2010) |
| Role | Company Director |
| Correspondence Address | 58,Scholes Lane Prestwich Manchester M25 0AY |
| Director Name | Colin Evans |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2005(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 22 June 2010) |
| Role | Company Director |
| Correspondence Address | 32,Ringley Road West Radcliffe Manchester M26 1DJ |
| Director Name | Mr Keith William Eastham |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2005(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 03 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Intake Farm Roughlee Nelson Lancashire BB9 6NZ |
| Secretary Name | Mr Keith William Eastham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2005(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 03 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Intake Farm Roughlee Nelson Lancashire BB9 6NZ |
| Director Name | @UK Dormant Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2005(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
| Secretary Name | @UK Dormant Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2005(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Location
| Registered Address | 101 St. Georges Road Bolton BL1 2BY |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2009 | Appointment Terminated Director and Secretary keith eastham (1 page) |
| 5 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 5 June 2009 | Appointment terminated director and secretary keith eastham (1 page) |
| 5 June 2009 | Registered office changed on 05/06/2009 from concept house, europa park stoneclough road manchester M261GG (1 page) |
| 5 June 2009 | Registered office changed on 05/06/2009 from concept house, europa park stoneclough road manchester M261GG (1 page) |
| 5 June 2009 | Accounts made up to 31 March 2009 (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2008 | Accounts made up to 31 March 2008 (1 page) |
| 24 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 8 January 2008 | Return made up to 22/11/07; no change of members (7 pages) |
| 8 January 2008 | Return made up to 22/11/07; no change of members (7 pages) |
| 21 August 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 21 August 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 9 January 2007 | Return made up to 22/11/06; full list of members (7 pages) |
| 9 January 2007 | Return made up to 22/11/06; full list of members
|
| 8 December 2005 | New director appointed (1 page) |
| 8 December 2005 | Director resigned (1 page) |
| 8 December 2005 | New secretary appointed (1 page) |
| 8 December 2005 | New director appointed (1 page) |
| 8 December 2005 | New director appointed (1 page) |
| 8 December 2005 | New director appointed (1 page) |
| 8 December 2005 | New director appointed (1 page) |
| 8 December 2005 | Secretary resigned (1 page) |
| 8 December 2005 | New secretary appointed (1 page) |
| 8 December 2005 | Secretary resigned (1 page) |
| 8 December 2005 | New director appointed (1 page) |
| 8 December 2005 | Director resigned (1 page) |
| 28 November 2005 | Registered office changed on 28/11/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 28 November 2005 | Registered office changed on 28/11/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 22 November 2005 | Incorporation (13 pages) |
| 22 November 2005 | Incorporation (13 pages) |