Furst Garages Limited

Company Name	Furst Garages Limited
Director	Graham Jackson Cumming
Company Status	Dissolved
Company Number	02438779
Category	Private Limited Company
Incorporation Date	1 November 1989(34 years, 5 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
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Graham Jackson Cumming
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 July 1995(5 years, 8 months after company formation)
Appointment Duration	28 years, 10 months
Role	Consultant
Correspondence Address	Tudor House 19 Ashpole Furlong Loughton Milton Keynes MK5 8EA

Secretary Name	Janet Beverley Banks
Nationality	British
Status	Current
Appointed	01 July 1995(5 years, 8 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Correspondence Address	20 Killowen Street Low Fell Gateshead Tyne & Wear NE9 6EX

Director Name	Mr John Matthew Fickling
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 07 July 1994)
Role	Engineering Director
Correspondence Address	62 Gainsborough Close Whitley Bay Tyne & Wear NE25 9XB

Director Name	Anthony Denis Kennan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 07 July 1994)
Role	Commercial Director
Correspondence Address	13 The Poplars Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AE

Director Name	David Bell Monaghan
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 07 July 1994)
Role	Managing Director
Correspondence Address	43 Well Ridge Close Redhouse Farm Whitley Bay Tyne & Wear NE25 9PN

Secretary Name	Mr David Gerard Campbell
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 07 July 1994)
Role	Company Director
Correspondence Address	47 Ridgely Drive Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9BJ

Director Name	Mr David Robert Martin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(4 years, 8 months after company formation)
Appointment Duration	1 month (resigned 10 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bondwood Barn Repton Shrubs Bretby Burton On Trent Staffordshire DE15 0RJ

Director Name	Mr Gordon George Watt
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(4 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Alderbury Holt Southampton Road,Clarendon Salisbury Wiltshire SP5 3DG

Director Name	Dawson Thomas Williams
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(4 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 July 1995)
Role	Company Director
Correspondence Address	Coed Del Badgers Close Ashley Heath Ringwood Hampshire BH24 2SH

Secretary Name	Michael Adrian Jones
Nationality	British
Status	Resigned
Appointed	07 July 1994(4 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 August 1994)
Role	Company Director
Correspondence Address	5 Sandycroft Warsash Southampton Hampshire SO31 9AA

Director Name	John Greaves
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(4 years, 9 months after company formation)
Appointment Duration	3 months (resigned 25 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Forum Court The Chesters Bedlington Northumberland NE22 6LH

Director Name	Patricia Gail Hindmarsh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(4 years, 9 months after company formation)
Appointment Duration	3 months (resigned 25 November 1994)
Role	Accountant/Director
Correspondence Address	3 Ainderby Road Throckley Newcastle Upon Tyne Tyne And Wear NE15 9DQ

Director Name	Stephen Leslie Noble
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(4 years, 9 months after company formation)
Appointment Duration	3 months (resigned 25 November 1994)
Role	Company Director
Correspondence Address	10 Oak Close Hexham Northumberland NE46 2RE

Secretary Name	Patricia Gail Hindmarsh
Nationality	British
Status	Resigned
Appointed	25 August 1994(4 years, 9 months after company formation)
Appointment Duration	3 months (resigned 25 November 1994)
Role	Accountant/Director
Correspondence Address	3 Ainderby Road Throckley Newcastle Upon Tyne Tyne And Wear NE15 9DQ

Director Name	Ian William Hind
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(5 years after company formation)
Appointment Duration	8 months, 1 week (resigned 01 August 1995)
Role	Company Director
Correspondence Address	14 Churchburn Drive Morpeth Northumberland NE61 2BY

Secretary Name	Mr Michael Adrian Jones
Nationality	British
Status	Resigned
Appointed	25 November 1994(5 years after company formation)
Appointment Duration	7 months, 1 week (resigned 01 July 1995)
Role	Company Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Old Shaftesbury Drive Old Blandford Road Harnham Salisbury Wiltshire SP2 8QH

Location

Registered Address	19 Borough Road Sunderland Tyne And Wear SR1 1LA
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland

Accounts

Latest Accounts	31 December 1994 (29 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 December

Filing History

6 November 1999	Dissolved (1 page)
6 August 1999	Return of final meeting in a creditors' voluntary winding up (20 pages)
6 August 1999	Liquidators statement of receipts and payments (5 pages)
17 May 1999	Liquidators statement of receipts and payments (5 pages)
12 November 1998	Liquidators statement of receipts and payments (5 pages)
19 May 1998	Liquidators statement of receipts and payments (5 pages)
12 November 1997	Liquidators statement of receipts and payments (13 pages)
12 November 1996	Notice of Constitution of Liquidation Committee (2 pages)
11 November 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 November 1996	Appointment of a voluntary liquidator (1 page)
28 October 1996	Registered office changed on 28/10/96 from: morpeth road ashington northumberland NE63 8TX (1 page)
23 November 1995	Registered office changed on 23/11/95 from: morpeth road ashington northumberland NE63 8TX (1 page)
23 November 1995	Return made up to 01/11/95; full list of members 363(287) ‐ Registered office changed on 23/11/95 (6 pages)
22 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Secretary resigned (2 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New secretary appointed (2 pages)
5 September 1995	Director resigned (2 pages)
29 June 1995	Accounting reference date shortened from 30/06 to 30/12 (1 page)
14 March 1995	New director appointed (2 pages)
14 March 1995	New secretary appointed (2 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Secretary resigned;director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
7 April 1993	Full accounts made up to 27 June 1992 (14 pages)
16 July 1992	Full accounts made up to 29 June 1991 (16 pages)
25 January 1991	Accounts for a dormant company made up to 30 June 1990 (4 pages)

Furst Garages Limited

Business Activity

Directors

Location

Accounts

Filing History

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