A 1 Self Drive (Warrington) Limited

Company Name	A 1 Self Drive (Warrington) Limited
Company Status	Dissolved
Company Number	02556258
Category	Private Limited Company
Incorporation Date	7 November 1990(33 years, 6 months ago)
Dissolution Date	20 March 2012 (12 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David Henderson
Nationality	British
Status	Closed
Appointed	03 February 2006(15 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 20 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington County Durham DL1 4DY

Director Name	Mr David Henderson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(17 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 20 March 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington County Durham DL1 4DY

Director Name	Mr Richard Stephen Laker
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2011(20 years, 6 months after company formation)
Appointment Duration	10 months (closed 20 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norflex House Allington Way Darlington County Durham DL1 4DY

Director Name	Denis Robert Cook
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(1 year after company formation)
Appointment Duration	12 years, 8 months (resigned 21 July 2004)
Role	Motor Dealer
Correspondence Address	2 Parrs Wood View Grappenhall Warrington Cheshire WA4 2JL

Secretary Name	Kathleen Olive Cook
Nationality	British
Status	Resigned
Appointed	07 November 1991(1 year after company formation)
Appointment Duration	12 years, 8 months (resigned 21 July 2004)
Role	Company Director
Correspondence Address	46 Woodlands Drive Thelwall Warrington Cheshire WA4 2JL

Director Name	Richard Denis Cook
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(1 year, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 21 July 2004)
Role	Company Director
Correspondence Address	11 Whitefield Road Stockton Heath Warrington WA4 6LZ

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(13 years, 8 months after company formation)
Appointment Duration	2 days (resigned 23 July 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX

Director Name	Mr Richard Metcalfe
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(13 years, 8 months after company formation)
Appointment Duration	8 months (resigned 18 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Dawber Delph Appley Bridge Wigan WN6 9LN

Director Name	Mr Dominic Palleschi
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(13 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Holdernesse Wynyard Woods Billingham TS22 5RY

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Resigned
Appointed	21 July 2004(13 years, 8 months after company formation)
Appointment Duration	6 months (resigned 18 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	Mr Gareth John Jones
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(13 years, 8 months after company formation)
Appointment Duration	1 year (resigned 12 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Whitstable Park Widnes Cheshire WA8 9AS

Secretary Name	Ms Elizabeth Anne Thorpe
Nationality	British
Status	Resigned
Appointed	18 January 2005(14 years, 2 months after company formation)
Appointment Duration	1 year (resigned 03 February 2006)
Role	Company Director
Correspondence Address	2 Oakwood Lanchester County Durham DH7 0NP

Director Name	Brian David Foster
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2005(14 years, 9 months after company formation)
Appointment Duration	11 months (resigned 13 July 2006)
Role	Company Director
Correspondence Address	10 Addiston Park Balerno Edinburgh Midlothian EH14 7DE Scotland

Director Name	Mr Philip James Moorhouse
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(15 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Elmtree Grove Elmfield Road Newcastle Upon Tyne NE3 4BG

Director Name	Mr Gerard Thomas Murray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 King Edward Road Tynemouth Tyne & Wear NE30 2RP

Director Name	Mr Christopher James Russell Muir
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(19 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norflex House Allington Way Darlington County Durham DL1 4DY

Location

Registered Address	Norflex House Allington Way Darlington County Durham DL1 4DY
Region	North East
Constituency	Darlington
County	County Durham
Ward	Red Hall & Lingfield
Built Up Area	Darlington

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
26 January 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
26 October 2011	Application to strike the company off the register (3 pages)
26 October 2011	Application to strike the company off the register (3 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 100 (4 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 100 (4 pages)
23 May 2011	Appointment of Mr Richard Stephen Laker as a director (2 pages)
23 May 2011	Termination of appointment of Christopher Muir as a director (1 page)
23 May 2011	Termination of appointment of Christopher Muir as a director (1 page)
23 May 2011	Appointment of Mr Richard Stephen Laker as a director (2 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
19 May 2010	Director's details changed for Mr David Henderson on 30 April 2010 (2 pages)
19 May 2010	Director's details changed for Mr David Henderson on 30 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Termination of appointment of Philip Moorhouse as a director (1 page)
12 April 2010	Termination of appointment of Philip Moorhouse as a director (1 page)
12 April 2010	Appointment of Mr Christopher Muir as a director (2 pages)
12 April 2010	Appointment of Mr Christopher Muir as a director (2 pages)
23 September 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
23 September 2009	Accounts made up to 30 April 2009 (5 pages)
7 May 2009	Return made up to 30/04/09; full list of members (3 pages)
7 May 2009	Return made up to 30/04/09; full list of members (3 pages)
13 March 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
13 March 2009	Accounts made up to 30 April 2008 (4 pages)
23 June 2008	Return made up to 30/04/08; full list of members; amend (7 pages)
23 June 2008	Return made up to 30/04/08; full list of members; amend (7 pages)
1 May 2008	Return made up to 30/04/08; full list of members (3 pages)
1 May 2008	Return made up to 30/04/08; full list of members (3 pages)
7 January 2008	Full accounts made up to 30 April 2007 (10 pages)
7 January 2008	Full accounts made up to 30 April 2007 (10 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	New director appointed (1 page)
21 May 2007	Return made up to 30/04/07; full list of members (2 pages)
21 May 2007	Return made up to 30/04/07; full list of members (2 pages)
7 March 2007	Full accounts made up to 30 April 2006 (10 pages)
7 March 2007	Full accounts made up to 30 April 2006 (10 pages)
15 November 2006	Return made up to 07/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2006	Return made up to 07/11/06; full list of members (7 pages)
15 November 2006	Auditor's resignation (2 pages)
15 November 2006	Auditor's resignation (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (14 pages)
1 November 2006	Full accounts made up to 31 December 2005 (14 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
16 May 2006	Accounting reference date shortened from 31/12/06 to 30/04/06 (1 page)
16 May 2006	Accounting reference date shortened from 31/12/06 to 30/04/06 (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	New director appointed (4 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	Registered office changed on 15/02/06 from: 1 admiral way doxford international business park sunderland tyne & wear SR3 3XP (1 page)
15 February 2006	New director appointed (4 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	Registered office changed on 15/02/06 from: 1 admiral way doxford international business park sunderland tyne & wear SR3 3XP (1 page)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	Director resigned (1 page)
10 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2006	Full accounts made up to 31 December 2004 (16 pages)
9 January 2006	Full accounts made up to 31 December 2004 (16 pages)
7 December 2005	Return made up to 07/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2005	Return made up to 07/11/05; full list of members (7 pages)
31 October 2005	New director appointed (1 page)
31 October 2005	New director appointed (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Secretary resigned (1 page)
7 December 2004	Return made up to 07/11/04; full list of members (8 pages)
7 December 2004	Return made up to 07/11/04; full list of members (8 pages)
25 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (3 pages)
6 August 2004	New director appointed (3 pages)
4 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2004	New director appointed (3 pages)
3 August 2004	New director appointed (10 pages)
3 August 2004	Secretary resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
3 August 2004	New secretary appointed (2 pages)
3 August 2004	New secretary appointed (2 pages)
3 August 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Auditor's resignation (1 page)
3 August 2004	Registered office changed on 03/08/04 from: 8 winmarleigh street warrington cheshire WA1 1JW (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Registered office changed on 03/08/04 from: 8 winmarleigh street warrington cheshire WA1 1JW (1 page)
3 August 2004	Auditor's resignation (1 page)
3 August 2004	New director appointed (3 pages)
3 August 2004	New director appointed (10 pages)
3 August 2004	Secretary resigned (1 page)
3 August 2004	Director resigned (1 page)
13 April 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
13 April 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
26 November 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2003	Return made up to 07/11/03; full list of members (8 pages)
6 March 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
6 March 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
13 November 2002	Return made up to 07/11/02; full list of members (7 pages)
13 November 2002	Return made up to 07/11/02; full list of members (7 pages)
9 May 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
9 May 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
8 November 2001	Return made up to 07/11/01; full list of members (6 pages)
8 November 2001	Return made up to 07/11/01; full list of members (6 pages)
20 March 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
20 March 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
16 November 2000	Return made up to 07/11/00; full list of members (6 pages)
16 November 2000	Return made up to 07/11/00; full list of members (6 pages)
28 March 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
28 March 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
15 November 1999	Return made up to 07/11/99; full list of members (6 pages)
15 November 1999	Return made up to 07/11/99; full list of members (6 pages)
19 February 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
19 February 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
12 November 1998	Return made up to 07/11/98; full list of members (6 pages)
12 November 1998	Return made up to 07/11/98; full list of members (6 pages)
8 June 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
8 June 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
8 April 1998	Particulars of mortgage/charge (7 pages)
8 April 1998	Particulars of mortgage/charge (7 pages)
24 November 1997	Return made up to 07/11/97; full list of members (6 pages)
24 November 1997	Return made up to 07/11/97; full list of members (6 pages)
3 May 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
3 May 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
8 April 1997	Director's particulars changed (1 page)
8 April 1997	Director's particulars changed (1 page)
8 November 1996	Return made up to 07/11/96; no change of members (4 pages)
8 November 1996	Return made up to 07/11/96; no change of members (4 pages)
6 August 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
6 August 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
23 December 1995	Particulars of mortgage/charge (3 pages)
23 December 1995	Particulars of mortgage/charge (3 pages)
16 November 1995	Return made up to 07/11/95; full list of members (6 pages)
16 November 1995	Return made up to 07/11/95; full list of members (6 pages)
31 October 1995	Ad 13/01/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 October 1995	Ad 13/01/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 March 1995	Particulars of mortgage/charge (6 pages)
17 March 1995	Particulars of mortgage/charge (10 pages)
10 March 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
10 March 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
7 November 1990	Incorporation (15 pages)
7 November 1990	Incorporation (15 pages)

A 1 Self Drive (Warrington) Limited

Business Activity

Directors

Location

Accounts

Filing History

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