| Company Name | A1 4 X 4 Breakers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06473178 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2008(16 years, 3 months ago) |
| Dissolution Date | 6 March 2012 (12 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Ivan Wild |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2010(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 06 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Williams Crescent Chadderton Oldham OL9 8BH |
| Director Name | Mr Christopher Jason Laycock |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 159 Heywood Old Road Middleton Manchester Lancashire M24 4QR |
| Secretary Name | Samantha Laycock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 159 Heywood Old Road Middleton Manchester Lancashire M24 4QR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Gate 2 Tile Street Woodfields Bury Lancashire BL9 5BR |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Moorside |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2011 | Application to strike the company off the register (3 pages) |
| 8 November 2011 | Application to strike the company off the register (3 pages) |
| 4 July 2011 | Registered office address changed from 349 Bury Old Road Prestwich Manchester M25 1PY England on 4 July 2011 (2 pages) |
| 4 July 2011 | Registered office address changed from 349 Bury Old Road Prestwich Manchester M25 1PY England on 4 July 2011 (2 pages) |
| 4 July 2011 | Registered office address changed from 349 Bury Old Road Prestwich Manchester M25 1PY England on 4 July 2011 (2 pages) |
| 17 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders Statement of capital on 2011-02-17
|
| 17 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders Statement of capital on 2011-02-17
|
| 17 February 2011 | Registered office address changed from Gate 2 Tile Street Bury Lancashire BL9 5BR England on 17 February 2011 (1 page) |
| 17 February 2011 | Registered office address changed from Gate 2 Tile Street Bury Lancashire BL9 5BR England on 17 February 2011 (1 page) |
| 26 January 2011 | Registered office address changed from 349 Bury Old Road Prestwich Manchester M25 1PY on 26 January 2011 (1 page) |
| 26 January 2011 | Registered office address changed from 349 Bury Old Road Prestwich Manchester M25 1PY on 26 January 2011 (1 page) |
| 6 January 2011 | Appointment of Mark Wild as a director (3 pages) |
| 6 January 2011 | Termination of appointment of Samantha Laycock as a secretary (1 page) |
| 6 January 2011 | Appointment of Mark Wild as a director (3 pages) |
| 6 January 2011 | Termination of appointment of Christopher Laycock as a director (1 page) |
| 6 January 2011 | Termination of appointment of Christopher Laycock as a director (1 page) |
| 6 January 2011 | Termination of appointment of Samantha Laycock as a secretary (1 page) |
| 5 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 30 June 2009 | Total exemption full accounts made up to 31 January 2009 (5 pages) |
| 30 June 2009 | Total exemption full accounts made up to 31 January 2009 (5 pages) |
| 9 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 6 February 2009 | Secretary's Change of Particulars / samantha laycock / 15/01/2008 / HouseName/Number was: , now: 159; Street was: 159 baguley crescent, now: heywood old road; Region was: lancashire, now: ; Post Code was: M24 4QU, now: M24 4QR; Country was: , now: united kingdom (1 page) |
| 6 February 2009 | Secretary's change of particulars / samantha laycock / 15/01/2008 (1 page) |
| 5 February 2008 | New director appointed (2 pages) |
| 5 February 2008 | New secretary appointed (2 pages) |
| 5 February 2008 | New secretary appointed (2 pages) |
| 5 February 2008 | New director appointed (2 pages) |
| 16 January 2008 | Director resigned (1 page) |
| 16 January 2008 | Director resigned (1 page) |
| 16 January 2008 | Secretary resigned (1 page) |
| 16 January 2008 | Secretary resigned (1 page) |
| 15 January 2008 | Incorporation (9 pages) |
| 15 January 2008 | Incorporation (9 pages) |