Pavilion Transport (Whitworth) Limited

Company Name	Pavilion Transport (Whitworth) Limited
Company Status	Dissolved
Company Number	01590521
Category	Private Limited Company
Incorporation Date	9 October 1981(42 years, 6 months ago)
Dissolution Date	27 February 2007 (17 years, 2 months ago)

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	Colin David Iles
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2002(20 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 27 February 2007)
Role	Company Director
Correspondence Address	Eaton Hill House Eaton Tarporley Cheshire CW6 9DN

Director Name	Mr Phillip Robert Sheppard
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2002(20 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 27 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Broadhalgh Avenue Bamford Rochdale Lancashire OL11 5LW

Secretary Name	Michael Blake Hughes
Nationality	British
Status	Closed
Appointed	24 October 2005(24 years after company formation)
Appointment Duration	1 year, 4 months (closed 27 February 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	209 Newcastle Road Stone Staffordshire ST15 8LF

Director Name	Mr Ivan Sanderson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(9 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 March 1997)
Role	Company Director
Correspondence Address	22 Longacres Drive North Whitworth Rochdale Lancashire OL12 8JT

Secretary Name	Mrs Diana Beverley Sanderson
Nationality	British
Status	Resigned
Appointed	31 August 1991(9 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 March 1997)
Role	Company Director
Correspondence Address	22 Longacres Drive North Whitworth Rochdale Lancashire OL12 8JT

Director Name	Simon Peter Rusden
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1997(15 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 1999)
Role	Company Director
Correspondence Address	1 Grange Road Facit Whitworth Rochdale Lancashire OL12 8LF

Director Name	Mrs Diana Beverley Sanderson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1997(15 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 September 2002)
Role	Company Director
Correspondence Address	22 Longacres Drive North Whitworth Rochdale Lancashire OL12 8JT

Secretary Name	Simon Peter Rusden
Nationality	British
Status	Resigned
Appointed	28 March 1997(15 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 1999)
Role	Company Director
Correspondence Address	1 Grange Road Facit Whitworth Rochdale Lancashire OL12 8LF

Secretary Name	Mr Ivan Sanderson
Nationality	British
Status	Resigned
Appointed	24 November 1999(18 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 27 September 2002)
Role	Garage Proprietor
Correspondence Address	22 Longacres Drive North Whitworth Rochdale Lancashire OL12 8JT

Secretary Name	Nicholas Warren
Nationality	British
Status	Resigned
Appointed	27 September 2002(20 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 July 2003)
Role	Company Director
Correspondence Address	15 Chaddock Lane Boothstown Worsley M28 1DB

Secretary Name	Mr Peter Thomas Armer
Nationality	British
Status	Resigned
Appointed	17 July 2003(21 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Heysham Avenue Heysham Morecambe Lancashire LA3 2DH

Secretary Name	Michael John Maher
Nationality	British
Status	Resigned
Appointed	01 May 2005(23 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 October 2005)
Role	Secretary
Correspondence Address	7 Cae Eithin Lixwm Holywell Clwyd CH8 8NB Wales

Location

Registered Address	Sirius House, Delta Crescent Westbrook Warrington Cheshire WA5 7NS
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£73,434
Current Liabilities	£73,434

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2006	First Gazette notice for voluntary strike-off (1 page)
9 August 2006	Application for striking-off (1 page)
23 February 2006	Registered office changed on 23/02/06 from: sirius house delta crescent, westbrook warrington lancashire WA5 7NS (1 page)
23 February 2006	Return made up to 18/02/06; full list of members (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed (1 page)
11 May 2005	New secretary appointed (1 page)
11 May 2005	Secretary resigned (1 page)
1 March 2005	Return made up to 18/02/05; full list of members (3 pages)
4 November 2004	Return made up to 31/08/04; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 December 2003 (12 pages)
25 May 2004	Director's particulars changed (1 page)
21 October 2003	Full accounts made up to 31 December 2002 (15 pages)
1 October 2003	Return made up to 31/08/03; no change of members (4 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New secretary appointed (2 pages)
26 March 2003	Secretary resigned (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (13 pages)
23 October 2002	Secretary's particulars changed (1 page)
16 October 2002	New director appointed (3 pages)
16 October 2002	New director appointed (3 pages)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	Registered office changed on 10/10/02 from: pavilion garage sunnyside, whitworth rochdale lancs OL12 8PW (1 page)
10 October 2002	Director resigned (1 page)
1 October 2002	Return made up to 31/08/02; full list of members (6 pages)
6 June 2002	Accounts for a small company made up to 31 May 2001 (9 pages)
8 April 2002	Location of register of members (1 page)
19 December 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
17 December 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
25 October 2001	Return made up to 31/08/01; full list of members (6 pages)
9 May 2001	Return made up to 31/08/00; full list of members (6 pages)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	Secretary resigned;director resigned (1 page)
21 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
1 October 1999	Return made up to 31/08/99; full list of members (6 pages)
3 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
7 September 1998	Return made up to 31/08/98; no change of members (4 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
11 January 1998	Return made up to 31/08/97; full list of members (6 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Ad 24/03/97--------- Â£ si 28@1=28 Â£ ic 2/30 (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Secretary resigned (1 page)
8 May 1997	New secretary appointed;new director appointed (2 pages)
4 March 1997	Accounts for a small company made up to 31 May 1996 (3 pages)
15 January 1997	Return made up to 31/08/96; no change of members (4 pages)
17 November 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
24 October 1995	Return made up to 31/08/95; no change of members (4 pages)

Pavilion Transport (Whitworth) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire