Stapeley Self Drive Limited

01410905

Company Name	Stapeley Self Drive Limited
Company Status	Dissolved
Company Number	01410905
Category	Private Limited Company
Incorporation Date	23 January 1979(45 years, 3 months ago)
Dissolution Date	18 January 2000 (24 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
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Mr Philip Charles Taylor
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1997(18 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 January 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pippins 22 Birchin Lane Nantwich Cheshire CW5 6JY

Secretary Name	Mrs Diana Margaret Taylor
Nationality	British
Status	Closed
Appointed	20 March 1997(18 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Pippins 22 Birchin Lane Nantwich Cheshire CW5 6JY

Director Name	Alick Russell Armstrong
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 March 1997)
Role	Motor Trader
Correspondence Address	Hafan Fach 7 Telford Close Conwy Gwynedd LL32 8GT Wales

Director Name	Jennifer Lynne Armstrong
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 March 1997)
Role	Secretary
Correspondence Address	Hafan Fach 7 Telford Close Conwy Gwynedd LL32 8GT Wales

Secretary Name	Jennifer Lynne Armstrong
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 March 1997)
Role	Company Director
Correspondence Address	Hafan Fach 7 Telford Close Conwy Gwynedd LL32 8GT Wales

Location

Registered Address	The Dowery 22 Barker Street Nantwich CW5 5TE
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich South and Stapeley
Built Up Area	Nantwich

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

18 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 1999	First Gazette notice for voluntary strike-off (1 page)
9 August 1999	Application for striking-off (1 page)
21 January 1999	Return made up to 30/11/98; no change of members (4 pages)
17 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
17 December 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
5 December 1997	Return made up to 30/11/97; no change of members 363(287) ‐ Registered office changed on 05/12/97 (4 pages)
2 April 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	Secretary resigned;director resigned (1 page)
25 March 1997	New director appointed (2 pages)
21 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 January 1997	Return made up to 30/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
23 November 1995	Return made up to 30/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 July 1995	Accounts for a small company made up to 31 March 1994 (8 pages)

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