| Company Name | St.Helens Auto Electrical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00727359 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1962(61 years, 6 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Robert George Griffiths |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1994(31 years, 9 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 13 May 2008) |
| Role | Managing Director |
| Correspondence Address | 29 Finchley Drive St Helens Merseyside WA11 9EW |
| Secretary Name | Susan Griffiths |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2003(41 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 29 Finchley Drive Hares Finch St Helens Merseyside WA11 9EW |
| Director Name | Anita Critchley |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(30 years, 6 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 15 July 2003) |
| Role | Company Director |
| Correspondence Address | 75 Newbridge Close Callands Warrington Cheshire WA5 5EA |
| Director Name | Harry Hill |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(30 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 03 July 1995) |
| Role | Electrical Engineer |
| Correspondence Address | 44 Eccleston Gardens Eccleston St Helens Merseyside WA10 3BJ |
| Director Name | Sheila Lilian Hill |
|---|---|
| Date of Birth | March 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(30 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 April 1994) |
| Role | Company Director |
| Correspondence Address | 44 Eccleston Gardens Eccleston Hill St Helens Merseyside WA10 3BJ |
| Director Name | Stephen Alfred Tickle |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(30 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 April 1994) |
| Role | Company Director |
| Correspondence Address | 23 Wimdle Grove St Helens Merseyside |
| Secretary Name | Anita Critchley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(30 years, 6 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 15 July 2003) |
| Role | Company Director |
| Correspondence Address | 75 Newbridge Close Callands Warrington Cheshire WA5 5EA |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,047 |
| Cash | £3,095 |
| Current Liabilities | £99,863 |
Accounts
| Latest Accounts | 31 March 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 January 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 7 November 2006 | Administrator's progress report (17 pages) |
| 5 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 June 2006 | Result of meeting of creditors (2 pages) |
| 14 June 2006 | Statement of administrator's proposal (26 pages) |
| 8 May 2006 | Statement of affairs (9 pages) |
| 11 April 2006 | Registered office changed on 11/04/06 from: peasley cross lane st.helens lancs WA9 3AW (1 page) |
| 10 April 2006 | Appointment of an administrator (1 page) |
| 2 March 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 November 2004 | Particulars of mortgage/charge (5 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 12 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 19 December 2003 | Particulars of mortgage/charge (3 pages) |
| 1 August 2003 | New secretary appointed (1 page) |
| 28 July 2003 | Secretary resigned;director resigned (1 page) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 14 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 7 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 8 January 2001 | Return made up to 29/12/00; full list of members
|
| 21 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 January 2000 | Return made up to 29/12/99; full list of members (5 pages) |
| 8 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 January 1999 | Director's particulars changed (1 page) |
| 15 January 1999 | Return made up to 29/12/98; full list of members (5 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 14 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 11 September 1997 | Resolutions
|
| 26 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 13 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 16 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 29 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 21 April 1994 | Director resigned;new director appointed (2 pages) |
| 9 February 1994 | Accounts for a small company made up to 31 March 1993 (14 pages) |
| 20 December 1993 | Resolutions
|
| 7 December 1992 | Return made up to 29/12/91; full list of members (7 pages) |
| 30 October 1992 | Accounts for a small company made up to 31 March 1992 (5 pages) |
| 16 February 1992 | Accounts for a small company made up to 31 March 1991 (5 pages) |
| 29 July 1991 | Particulars of mortgage/charge (3 pages) |
| 21 May 1991 | Resolutions
|
| 1 May 1991 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 6 March 1991 | Accounts for a small company made up to 31 March 1990 (4 pages) |