| Company Name | K. York Motor Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05068019 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2004(20 years, 1 month ago) |
| Dissolution Date | 31 January 2012 (12 years, 3 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 |
Directors
| Director Name | Mrs Ann Louvain York |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Motor Trade |
| Country of Residence | England |
| Correspondence Address | 7 The Granaries High Spen Rowlands Gill Tyne & Wear NE39 2DR |
| Director Name | Mr Kenneth York |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Motor Trade |
| Country of Residence | England |
| Correspondence Address | 7 The Granaries High Spen Rowlands Gill Tyne & Wear NE39 2DR |
| Secretary Name | Mrs Ann Louvain York |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Motor Trade |
| Country of Residence | England |
| Correspondence Address | 7 The Granaries High Spen Rowlands Gill Tyne & Wear NE39 2DR |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2004(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 | 09 March 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Suite 1b Pinetree Centre, Durham Road Birtley Chester Le Street County Durham DH3 2TD |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2011 | Application to strike the company off the register (3 pages) |
| 10 October 2011 | Application to strike the company off the register (3 pages) |
| 25 August 2011 | Registered office address changed from The Gearstore 25 Quayside Newcastle upon Tyne Tyne & Wear NE6 1BU on 25 August 2011 (1 page) |
| 25 August 2011 | Registered office address changed from the Gearstore 25 Quayside Newcastle upon Tyne Tyne & Wear NE6 1BU on 25 August 2011 (1 page) |
| 6 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-05-06
|
| 6 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-05-06
|
| 6 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-05-06
|
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Kenneth York on 12 January 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Kenneth York on 12 January 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Ann Louvain York on 12 January 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Ann Louvain York on 12 January 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 April 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 30 July 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 30 July 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 26 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 6 April 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 1 April 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 1 April 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 24 March 2004 | Registered office changed on 24/03/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 24 March 2004 | Director resigned (1 page) |
| 24 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 March 2004 | New director appointed (2 pages) |
| 24 March 2004 | Director resigned (1 page) |
| 24 March 2004 | New director appointed (2 pages) |
| 24 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 March 2004 | Registered office changed on 24/03/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 24 March 2004 | Secretary resigned (1 page) |
| 24 March 2004 | Secretary resigned (1 page) |
| 9 March 2004 | Incorporation (16 pages) |
| 9 March 2004 | Incorporation (16 pages) |