| Company Name | South Cleveland Garages (Middlesbrough) Limited |
|---|---|
| Directors | William Robson and James Sinclair Howard North |
| Company Status | Dissolved |
| Company Number | 02587741 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1991(33 years, 2 months ago) |
| Previous Name | Briwent Services Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr William Robson |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1992(1 year, 4 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Motor Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Novocartria House Hilton Yarm Cleveland TS15 9LE |
| Secretary Name | Mr Peter Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1994(3 years, 4 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Stoney Croft Horsforth Leeds West Yorkshire LS18 4RB |
| Director Name | James Sinclair Howard North |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1997(6 years after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Correspondence Address | Granby Barns Farm Lane Storrington West Sussex RH20 4AH |
| Secretary Name | Mr Peter Ffrangon Hargreaves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1992(1 year, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 15 July 1994) |
| Role | Company Director |
| Correspondence Address | 21 High Street Yarm Cleveland TS15 9BW |
Location
| Registered Address | C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Industrial Estate Stockton On Tees TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,916 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 May 2007 | Dissolved (1 page) |
|---|---|
| 14 February 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 February 2006 | Registered office changed on 02/02/06 from: pricewaterhousecoopers LLP benson house 33 wellington street leeds LS1 4JP (1 page) |
| 25 January 2006 | Receiver ceasing to act (1 page) |
| 25 January 2006 | Receiver's abstract of receipts and payments (3 pages) |
| 10 November 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 9 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 9 November 2005 | Resolutions
|
| 9 November 2005 | Statement of affairs (6 pages) |
| 14 January 2005 | Administrative Receiver's report (15 pages) |
| 28 October 2004 | Registered office changed on 28/10/04 from: trunk road middlesbrough cleveland TS6 6UW (1 page) |
| 22 October 2004 | Appointment of receiver/manager (1 page) |
| 27 July 2004 | Return made up to 14/07/04; full list of members
|
| 1 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 23 July 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 24 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 31 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 7 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 10 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 19 July 2000 | Return made up to 14/07/00; full list of members
|
| 5 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 28 July 1999 | Return made up to 14/07/99; no change of members (4 pages) |
| 16 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 25 July 1998 | Return made up to 14/07/98; no change of members (4 pages) |
| 15 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 21 July 1997 | Return made up to 14/07/97; full list of members (6 pages) |
| 25 March 1997 | New director appointed (2 pages) |
| 17 January 1997 | Company name changed briwent services LIMITED\certificate issued on 20/01/97 (2 pages) |
| 11 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 22 July 1996 | Return made up to 14/07/96; no change of members (4 pages) |
| 18 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 25 July 1995 | Return made up to 14/07/95; full list of members (6 pages) |
| 22 October 1991 | Director resigned;new director appointed (2 pages) |
| 17 June 1991 | Director resigned;new director appointed (2 pages) |