Wolseley Motors Limited

Company Name	Wolseley Motors Limited
Company Status	Dissolved
Company Number	01426855
Category	Private Limited Company
Incorporation Date	8 June 1979(44 years, 11 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)
Previous Names	Ulantomark Limited and Prestcold Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter Robert Beale
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2000(21 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (closed 15 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunhampstead House Dunhampstead Droitwich Spa West Midlands WR9 7JX

Director Name	Mr John Kenneth Edwards
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2000(21 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (closed 15 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakleigh House Chenworth Grange Chipping Camden Gloucestershire GL56 6XY Wales

Director Name	Mr John Towers
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2000(21 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (closed 15 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Tall Trees Bourton On Dunsmore Rugby Warwickshire CV23 9QZ

Secretary Name	Miss Jane Elizabeth Ruston
Nationality	British
Status	Closed
Appointed	28 September 2000(21 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (closed 15 June 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Mainwaring Road Over Peover Knutsford Cheshire WA16 8TR

Director Name	Andrew Thomas Armitage
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(13 years after company formation)
Appointment Duration	8 years, 3 months (resigned 28 September 2000)
Role	Solicitor
Correspondence Address	The Malt House Bidford Road Broom Alcester Warwickshire B50 4HH

Director Name	Harry Anthony Rose
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(13 years after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 1999)
Role	Finance And Strategy Director
Correspondence Address	The Old School House Old School Lane Lighthorne Warwick CV35 0AX

Director Name	Anthony Edwin Rowe
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(13 years after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 1999)
Role	Director Company Vehicles
Correspondence Address	10 Hillmorton Road Knowle Solihull Birmingham West Midlands B93 9JL

Secretary Name	Andrew Thomas Armitage
Nationality	British
Status	Resigned
Appointed	02 July 1992(13 years after company formation)
Appointment Duration	8 years, 3 months (resigned 28 September 2000)
Role	Company Director
Correspondence Address	The Malt House Bidford Road Broom Alcester Warwickshire B50 4HH

Director Name	Andre Leonard Burns
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(19 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 2000)
Role	Accountant
Correspondence Address	351 Northway Sedgley Dudley West Midlands DY3 3RT

Director Name	Mr Christian John Von Freyend
Date of Birth	March 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	23 April 1999(19 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 2000)
Role	Company Director
Correspondence Address	Karl-Valentin - Str. 17 Karlsfeld Bavaria 85757 Germany

Director Name	Nicholas John Stephenson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(21 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Bakery 10 Bearley Road Aston Cantlow West Midlands B95 6HS

Location

Registered Address	Suite 14 Beechfield House Winterton Way Macclesfield Cheshire SK11 0LP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield South
Built Up Area	Macclesfield

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2010	Termination of appointment of Nicholas Stephenson as a director (1 page)
1 April 2010	Termination of appointment of Nicholas Stephenson as a director (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
18 February 2010	Application to strike the company off the register (2 pages)
18 February 2010	Application to strike the company off the register (2 pages)
3 November 2009	Compulsory strike-off action has been discontinued (1 page)
3 November 2009	Compulsory strike-off action has been discontinued (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
13 October 2008	Accounts made up to 31 December 2007 (4 pages)
21 August 2008	Return made up to 02/07/08; full list of members (4 pages)
21 August 2008	Return made up to 02/07/08; full list of members (4 pages)
6 November 2007	Accounts made up to 31 December 2006 (4 pages)
6 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 July 2007	Return made up to 02/07/07; full list of members (3 pages)
5 July 2007	Return made up to 02/07/07; full list of members (3 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 November 2006	Accounts made up to 31 December 2005 (4 pages)
19 July 2006	Return made up to 02/07/06; full list of members (8 pages)
19 July 2006	Return made up to 02/07/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 May 2006	Registered office changed on 03/05/06 from: international headquarters longbridge birmingham west midlands B31 2TB (1 page)
3 May 2006	Registered office changed on 03/05/06 from: international headquarters longbridge birmingham west midlands B31 2TB (1 page)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 October 2005	Accounts made up to 31 December 2004 (4 pages)
21 July 2005	Return made up to 02/07/05; full list of members (8 pages)
21 July 2005	Return made up to 02/07/05; full list of members (8 pages)
6 October 2004	Accounts made up to 31 December 2003 (4 pages)
6 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 July 2004	Return made up to 02/07/04; full list of members (8 pages)
20 July 2004	Return made up to 02/07/04; full list of members (8 pages)
3 June 2004	Director's particulars changed (1 page)
3 June 2004	Director's particulars changed (1 page)
16 April 2004	Secretary's particulars changed (1 page)
16 April 2004	Secretary's particulars changed (1 page)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 November 2003	Accounts made up to 31 December 2002 (4 pages)
17 July 2003	Return made up to 02/07/03; full list of members (8 pages)
17 July 2003	Return made up to 02/07/03; full list of members (8 pages)
14 January 2003	Director's particulars changed (1 page)
14 January 2003	Director's particulars changed (1 page)
5 November 2002	Accounts made up to 31 December 2001 (4 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 July 2002	Return made up to 02/07/02; full list of members (8 pages)
23 July 2002	Return made up to 02/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 November 2001	Accounts made up to 31 December 2000 (4 pages)
26 July 2001	Return made up to 02/07/01; full list of members (7 pages)
26 July 2001	Return made up to 02/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
15 December 2000	Registered office changed on 15/12/00 from: international headquaters warwick technology park warwick CV34 4RG (1 page)
15 December 2000	Registered office changed on 15/12/00 from: international headquaters warwick technology park warwick CV34 4RG (1 page)
13 November 2000	New director appointed (3 pages)
13 November 2000	New director appointed (3 pages)
6 November 2000	New director appointed (3 pages)
6 November 2000	Secretary resigned;director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (3 pages)
6 November 2000	New director appointed (4 pages)
6 November 2000	Secretary resigned;director resigned (1 page)
6 November 2000	New director appointed (3 pages)
6 November 2000	New director appointed (4 pages)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (3 pages)
29 August 2000	Location of register of members (1 page)
29 August 2000	Location of register of members (1 page)
19 July 2000	Return made up to 02/07/00; full list of members (6 pages)
19 July 2000	Return made up to 02/07/00; full list of members (6 pages)
19 April 2000	Accounts made up to 31 December 1999 (4 pages)
19 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 July 1999	Return made up to 02/07/99; full list of members (6 pages)
14 July 1999	Return made up to 02/07/99; full list of members (6 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
22 January 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
22 January 1999	Accounts made up to 31 December 1998 (4 pages)
17 July 1998	Return made up to 02/07/98; full list of members (7 pages)
17 July 1998	Return made up to 02/07/98; full list of members (7 pages)
8 May 1998	Accounts made up to 31 December 1997 (4 pages)
8 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
16 July 1997	Return made up to 02/07/97; full list of members (7 pages)
16 July 1997	Return made up to 02/07/97; full list of members (7 pages)
28 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
28 May 1997	Accounts made up to 31 December 1996 (4 pages)
2 August 1996	Registered office changed on 02/08/96 from: international house bickenhill lane birmingham B37 7HQ (1 page)
2 August 1996	Registered office changed on 02/08/96 from: international house bickenhill lane birmingham B37 7HQ (1 page)
6 July 1996	Return made up to 02/07/96; full list of members (7 pages)
6 July 1996	Return made up to 02/07/96; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Wolseley Motors Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire