Company NameBen Whitehouse(Motor Agents)Limited
Company StatusDissolved
Company Number00528328
CategoryPrivate Limited Company
Incorporation Date22 January 1954 (66 years, 8 months ago)
Dissolution Date3 May 2011 (9 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050Retail sale of automotive fuel
SIC 47300Retail sale of automotive fuel in specialised stores
Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameCarol Ann Lightfoot
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2008(54 years, 11 months after company formation)
Appointment Duration2 years, 4 months (closed 03 May 2011)
RoleAdministration Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Spinney Townfield Lane
Mollington
Chester
Cheshire
CH1 6NJ
Wales
Director NameMr John Evan Hughes
Date of BirthFebruary 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(37 years, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 17 March 1999)
RoleCompany-Director
Correspondence Address28 Sandon Road
Newton
Chester
Cheshire
CH2 2ES
Wales
Director NameMiss Margaret Audrey Marsh
Date of BirthFebruary 1917 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(37 years, 10 months after company formation)
Appointment Duration17 years (resigned 17 December 2008)
RoleCompany-Director
Correspondence Address11 Abbotsmead
Chester
Cheshire
CH1 4AY
Wales
Secretary NameMr John William David Randolph Lightfoot
NationalityBritish
StatusResigned
Appointed28 November 1991(37 years, 10 months after company formation)
Appointment Duration17 years, 11 months (resigned 09 November 2009)
RoleCompany Director
Correspondence AddressThe Spinney Townfield Lane
Mollington
Chester
Cheshire
CH1 6NJ
Wales
Director NameMr John William David Randolph Lightfoot
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1995(41 years, 9 months after company formation)
Appointment Duration14 years (resigned 09 November 2009)
RoleSales Director
Correspondence AddressThe Spinney Townfield Lane
Mollington
Chester
Cheshire
CH1 6NJ
Wales

Location

Registered AddressParkgate Road
Chester
Cheshire
CH1 4AY
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBlacon

Financials

Year2014
Net Worth£2,000
Cash£317
Current Liabilities£27,597

Accounts

Latest Accounts31 May 2009 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

3 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011First Gazette notice for voluntary strike-off (1 page)
5 January 2011Application to strike the company off the register (4 pages)
19 January 2010Annual return made up to 26 November 2009
Statement of capital on 2010-01-19
  • GBP 2,000
(14 pages)
19 January 2010Termination of appointment of John Lightfoot as a secretary (2 pages)
19 January 2010Termination of appointment of John Lightfoot as a director (2 pages)
19 January 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
13 January 2009Director appointed carol ann lightfoot (4 pages)
8 January 2009Appointment terminated director margaret marsh (1 page)
16 December 2008Return made up to 26/11/08; no change of members (6 pages)
23 October 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
16 January 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
4 January 2008Return made up to 28/11/07; full list of members (7 pages)
10 December 2006Return made up to 28/11/06; full list of members (7 pages)
11 November 2006Total exemption small company accounts made up to 31 May 2006 (5 pages)
9 February 2006Return made up to 28/11/05; full list of members (7 pages)
19 January 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
11 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 February 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
7 December 2004Return made up to 28/11/04; full list of members (7 pages)
1 April 2004Accounts for a small company made up to 31 May 2003 (7 pages)
8 December 2003Return made up to 28/11/03; full list of members (7 pages)
5 April 2003Accounts for a small company made up to 31 May 2002 (7 pages)
5 December 2002Return made up to 28/11/02; full list of members (7 pages)
23 January 2002Return made up to 28/11/01; full list of members (6 pages)
18 January 2002Full accounts made up to 31 May 2001 (10 pages)
5 March 2001Full accounts made up to 31 May 2000 (7 pages)
16 January 2001Return made up to 28/11/00; full list of members (6 pages)
4 April 2000Full accounts made up to 31 May 1999 (7 pages)
22 February 2000Return made up to 28/11/99; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
24 December 1998Full accounts made up to 31 May 1998 (7 pages)
10 December 1998Return made up to 28/11/98; full list of members (6 pages)
1 February 1998Full accounts made up to 31 May 1997 (7 pages)
26 November 1997Return made up to 28/11/97; no change of members (4 pages)
27 January 1997Full accounts made up to 31 May 1996 (7 pages)
18 December 1996Return made up to 28/11/96; full list of members (6 pages)
28 February 1996Full accounts made up to 31 May 1995 (6 pages)
22 January 1996Return made up to 28/11/95; no change of members (4 pages)
3 November 1995New director appointed (2 pages)
2 December 1994Accounts for a small company made up to 31 May 1994 (9 pages)
14 December 1993Full accounts made up to 31 May 1993 (5 pages)