| Company Name | Warwick Garage (Aston) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01349654 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1978(46 years, 3 months ago) |
| Dissolution Date | 8 March 2005 (19 years, 1 month ago) |
| Previous Name | Stuart Graham Limited |
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 | Leslie Stuart Graham |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(14 years after company formation) |
| Appointment Duration | 13 years, 1 month (closed 08 March 2005) |
| Role | Garage Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosemount Sheppenhall Lane Aston Nantwich Cheshire CW5 8DE |
| Director Name | Mrs Margaret Elizabeth Graham |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(14 years after company formation) |
| Appointment Duration | 13 years, 1 month (closed 08 March 2005) |
| Role | Secretary |
| Correspondence Address | Rosemount Aston Nantwich Cheshire CW5 8DE |
| Director Name | Mrs Rosemary Jean Graham |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(14 years after company formation) |
| Appointment Duration | 13 years, 1 month (closed 08 March 2005) |
| Role | Secretary |
| Correspondence Address | West View Aston Nantwich Cheshire CW5 8DE |
| Director Name | Mr William Christopher Graham |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(14 years after company formation) |
| Appointment Duration | 13 years, 1 month (closed 08 March 2005) |
| Role | Garage Proprietor |
| Correspondence Address | West View Aston Nantwich Cheshire CW5 8DE |
| Secretary Name | Mrs Margaret Elizabeth Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(14 years after company formation) |
| Appointment Duration | 13 years, 1 month (closed 08 March 2005) |
| Role | Company Director |
| Correspondence Address | Rosemount Aston Nantwich Cheshire CW5 8DE |
Location
| Registered Address | 68 High Street Tarporley Cheshire CW6 0AT |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Tarporley |
| Ward | Tarporley |
| Built Up Area | Tarporley |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,877 |
| Cash | £30,244 |
| Current Liabilities | £16,858 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 8 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2004 | Voluntary strike-off action has been suspended (1 page) |
| 3 February 2004 | Voluntary strike-off action has been suspended (1 page) |
| 15 January 2004 | Amended accounts made up to 30 April 2002 (7 pages) |
| 6 January 2004 | Application for striking-off (1 page) |
| 10 February 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 14 May 2002 | Accounting reference date extended from 31/10/01 to 30/04/02 (1 page) |
| 7 February 2002 | Return made up to 31/01/02; full list of members (8 pages) |
| 5 September 2001 | Registered office changed on 05/09/01 from: warwick garage aston nantwich cheshire CW5 8DB (1 page) |
| 10 July 2001 | Company name changed stuart graham LIMITED\certificate issued on 10/07/01 (2 pages) |
| 2 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 2001 | Accounts for a medium company made up to 31 October 2000 (17 pages) |
| 8 February 2001 | Return made up to 31/01/01; full list of members (8 pages) |
| 2 March 2000 | Return made up to 31/01/00; full list of members (8 pages) |
| 12 January 2000 | Accounts for a medium company made up to 31 October 1999 (17 pages) |
| 11 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 14 January 1999 | Accounts for a medium company made up to 31 October 1998 (17 pages) |
| 1 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 9 January 1998 | Accounts for a small company made up to 31 October 1997 (20 pages) |
| 16 May 1997 | Particulars of mortgage/charge (3 pages) |
| 14 March 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 26 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 19 February 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 19 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |