| Company Name | Ben Whitehouse(Motor Agents)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00528328 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1954(69 years, 8 months ago) |
| Dissolution Date | 3 May 2011 (12 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Carol Ann Lightfoot |
|---|---|
| Date of Birth | January 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2008(54 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 03 May 2011) |
| Role | Administration Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Spinney Townfield Lane Mollington Chester Cheshire CH1 6NJ Wales |
| Director Name | Mr John Evan Hughes |
|---|---|
| Date of Birth | February 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(37 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 17 March 1999) |
| Role | Company-Director |
| Correspondence Address | 28 Sandon Road Newton Chester Cheshire CH2 2ES Wales |
| Director Name | Miss Margaret Audrey Marsh |
|---|---|
| Date of Birth | February 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(37 years, 10 months after company formation) |
| Appointment Duration | 17 years (resigned 17 December 2008) |
| Role | Company-Director |
| Correspondence Address | 11 Abbotsmead Chester Cheshire CH1 4AY Wales |
| Secretary Name | Mr John William David Randolph Lightfoot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(37 years, 10 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 09 November 2009) |
| Role | Company Director |
| Correspondence Address | The Spinney Townfield Lane Mollington Chester Cheshire CH1 6NJ Wales |
| Director Name | Mr John William David Randolph Lightfoot |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1995(41 years, 9 months after company formation) |
| Appointment Duration | 14 years (resigned 09 November 2009) |
| Role | Sales Director |
| Correspondence Address | The Spinney Townfield Lane Mollington Chester Cheshire CH1 6NJ Wales |
Location
| Registered Address | Parkgate Road Chester Cheshire CH1 4AY Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Blacon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,000 |
| Cash | £317 |
| Current Liabilities | £27,597 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2011 | Application to strike the company off the register (4 pages) |
| 5 January 2011 | Application to strike the company off the register (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 19 January 2010 | Annual return made up to 26 November 2009 Statement of capital on 2010-01-19
|
| 19 January 2010 | Termination of appointment of John Lightfoot as a director (2 pages) |
| 19 January 2010 | Annual return made up to 26 November 2009 Statement of capital on 2010-01-19
|
| 19 January 2010 | Termination of appointment of John Lightfoot as a secretary (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 19 January 2010 | Termination of appointment of John Lightfoot as a director (2 pages) |
| 19 January 2010 | Termination of appointment of John Lightfoot as a secretary (2 pages) |
| 13 January 2009 | Director appointed carol ann lightfoot (4 pages) |
| 13 January 2009 | Director appointed carol ann lightfoot (4 pages) |
| 8 January 2009 | Appointment Terminated Director margaret marsh (1 page) |
| 8 January 2009 | Appointment terminated director margaret marsh (1 page) |
| 16 December 2008 | Return made up to 26/11/08; no change of members (6 pages) |
| 16 December 2008 | Return made up to 26/11/08; no change of members (6 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 4 January 2008 | Return made up to 28/11/07; full list of members (7 pages) |
| 4 January 2008 | Return made up to 28/11/07; full list of members (7 pages) |
| 10 December 2006 | Return made up to 28/11/06; full list of members (7 pages) |
| 10 December 2006 | Return made up to 28/11/06; full list of members (7 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 9 February 2006 | Return made up to 28/11/05; full list of members (7 pages) |
| 9 February 2006 | Return made up to 28/11/05; full list of members (7 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 11 January 2006 | Resolutions
|
| 11 January 2006 | Resolutions
|
| 23 February 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 7 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
| 1 April 2004 | Accounts for a small company made up to 31 May 2003 (7 pages) |
| 1 April 2004 | Accounts for a small company made up to 31 May 2003 (7 pages) |
| 8 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
| 8 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
| 5 April 2003 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 5 April 2003 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 5 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
| 5 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
| 23 January 2002 | Return made up to 28/11/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 28/11/01; full list of members (6 pages) |
| 18 January 2002 | Full accounts made up to 31 May 2001 (10 pages) |
| 18 January 2002 | Full accounts made up to 31 May 2001 (10 pages) |
| 5 March 2001 | Full accounts made up to 31 May 2000 (7 pages) |
| 5 March 2001 | Full accounts made up to 31 May 2000 (7 pages) |
| 16 January 2001 | Return made up to 28/11/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 28/11/00; full list of members (6 pages) |
| 4 April 2000 | Full accounts made up to 31 May 1999 (7 pages) |
| 4 April 2000 | Full accounts made up to 31 May 1999 (7 pages) |
| 22 February 2000 | Return made up to 28/11/99; full list of members
|
| 22 February 2000 | Return made up to 28/11/99; full list of members (7 pages) |
| 24 December 1998 | Full accounts made up to 31 May 1998 (7 pages) |
| 24 December 1998 | Full accounts made up to 31 May 1998 (7 pages) |
| 10 December 1998 | Return made up to 28/11/98; full list of members (6 pages) |
| 10 December 1998 | Return made up to 28/11/98; full list of members (6 pages) |
| 1 February 1998 | Full accounts made up to 31 May 1997 (7 pages) |
| 1 February 1998 | Full accounts made up to 31 May 1997 (7 pages) |
| 26 November 1997 | Return made up to 28/11/97; no change of members (4 pages) |
| 26 November 1997 | Return made up to 28/11/97; no change of members (4 pages) |
| 27 January 1997 | Full accounts made up to 31 May 1996 (7 pages) |
| 27 January 1997 | Full accounts made up to 31 May 1996 (7 pages) |
| 18 December 1996 | Return made up to 28/11/96; full list of members (6 pages) |
| 18 December 1996 | Return made up to 28/11/96; full list of members (6 pages) |
| 28 February 1996 | Full accounts made up to 31 May 1995 (6 pages) |
| 28 February 1996 | Full accounts made up to 31 May 1995 (6 pages) |
| 22 January 1996 | Return made up to 28/11/95; no change of members (4 pages) |
| 22 January 1996 | Return made up to 28/11/95; no change of members (4 pages) |
| 3 November 1995 | New director appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 2 December 1994 | Accounts for a small company made up to 31 May 1994 (9 pages) |
| 2 December 1994 | Accounts for a small company made up to 31 May 1994 (9 pages) |
| 14 December 1993 | Full accounts made up to 31 May 1993 (5 pages) |
| 14 December 1993 | Full accounts made up to 31 May 1993 (5 pages) |