| Company Name | Roadworthy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03291081 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1996(27 years, 4 months ago) |
| Dissolution Date | 19 September 2000 (23 years, 7 months ago) |
| Previous Name | Madefeature Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Stewart Thomson |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1996(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 19 September 2000) |
| Role | Engineer |
| Correspondence Address | 9 Hatfield Close Framwellgate Moor Durham DH1 5FD |
| Secretary Name | Stewart Thomson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1996(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 19 September 2000) |
| Role | Engineer |
| Correspondence Address | 9 Hatfield Close Framwellgate Moor Durham DH1 5FD |
| Director Name | Janice Thomson |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1998(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 19 September 2000) |
| Role | Company Director |
| Correspondence Address | 9 Hatfield Close Framwellgate Moor Durham County Durham DH1 5FD |
| Director Name | David Stephenson |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1996(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 19 May 1998) |
| Role | Engineer |
| Correspondence Address | 34 Brookside Witton Gilbert Durham DH7 6RT |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Unit 3 Drum Road Chester Le Street County Durham DH3 2AF |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | North Lodge |
| Ward | North Lodge |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 1999 | Return made up to 12/12/98; full list of members
|
| 16 October 1998 | Particulars of mortgage/charge (4 pages) |
| 6 October 1998 | Particulars of mortgage/charge (3 pages) |
| 16 June 1998 | Director resigned (1 page) |
| 28 May 1998 | New director appointed (2 pages) |
| 8 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 20 January 1998 | Return made up to 12/12/97; full list of members (6 pages) |
| 13 March 1997 | Company name changed madefeature LIMITED\certificate issued on 14/03/97 (2 pages) |
| 28 February 1997 | Particulars of mortgage/charge (3 pages) |
| 19 January 1997 | New director appointed (2 pages) |
| 19 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 8 January 1997 | Director resigned (1 page) |
| 8 January 1997 | Registered office changed on 08/01/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 8 January 1997 | Secretary resigned (1 page) |
| 12 December 1996 | Incorporation (10 pages) |