Liverpool Exhaust Supplies Limited

Company Name	Liverpool Exhaust Supplies Limited
Company Status	Dissolved
Company Number	01683243
Category	Private Limited Company
Incorporation Date	1 December 1982(41 years, 5 months ago)
Dissolution Date	21 April 2009 (15 years 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

Directors

Director Name	Mr Charles Thomas Colton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2003(20 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 21 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Lindholme 19 Quarry Lane Kelsall Tarporley Cheshire CW6 0NJ

Director Name	Mr Howard Leonard Warren
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2003(20 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 21 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnwood Blakeley Dell Raby Drive Raby Mere Wirral Merseyside CH63 0NJ Wales

Secretary Name	Jill Carole Warren
Nationality	British
Status	Closed
Appointed	22 September 2003(20 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 21 April 2009)
Role	Secretary
Correspondence Address	Barnwood Blakeley Dell Raby Drive Raby Mere Wirral Merseyside CH63 0NJ Wales

Director Name	Stephen Eric Brown
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(8 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 22 September 2003)
Role	Dept Manager
Correspondence Address	1 Old Farm Road Crosby Liverpool Merseyside L23 2RZ

Director Name	Allan Johnstone
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(8 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 22 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lowcroft Blundellsands Road East Blundellsands Liverpool Merseyside L23 8SQ

Director Name	James Morrison Johnstone
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(8 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 November 1993)
Role	Sales Manager
Correspondence Address	6 Kingsley Close Lydiate Liverpool Merseyside L31 4LA

Director Name	Joyce Johnstone
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(8 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 22 September 2003)
Role	Company Director
Correspondence Address	Lowcroft Blundellsands Road East Blundellsands Liverpool Merseyside L23 8SQ

Secretary Name	Joyce Johnstone
Nationality	British
Status	Resigned
Appointed	12 July 1991(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	Lowcroft Blundellsands Road East Blundellsands Liverpool Merseyside L23 8SQ

Secretary Name	Allan Johnstone
Nationality	British
Status	Resigned
Appointed	01 June 1993(10 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 22 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lowcroft Blundellsands Road East Blundellsands Liverpool Merseyside L23 8SQ

Location

Registered Address	Knutsford Way Sealand Road Industrial Estate Chester CH1 4NS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Blacon
Built Up Area	Chester

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

21 April 2009	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
6 January 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2008	Application for striking-off (1 page)
14 August 2008	Return made up to 30/06/08; full list of members (4 pages)
9 October 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
18 August 2007	Return made up to 30/06/07; no change of members (7 pages)
12 October 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
17 July 2006	Return made up to 30/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2005	Full accounts made up to 30 April 2005 (11 pages)
11 July 2005	Return made up to 30/06/05; full list of members (7 pages)
10 February 2005	Full accounts made up to 30 April 2004 (12 pages)
9 July 2004	Return made up to 30/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
8 May 2004	Accounting reference date shortened from 31/08/04 to 30/04/04 (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	Registered office changed on 07/10/03 from: 43-65 dryden street liverpool merseyside L5 5BT (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Secretary resigned;director resigned (1 page)
28 June 2003	Return made up to 30/06/03; full list of members (7 pages)
2 December 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
14 October 2002	Registered office changed on 14/10/02 from: 17/21 seel street liverpool L1 4AU (1 page)
10 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2002	Return made up to 30/06/02; full list of members (7 pages)
9 November 2001	Accounts for a small company made up to 31 August 2001 (7 pages)
7 July 2001	Return made up to 30/06/01; full list of members (7 pages)
10 December 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
6 July 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
3 September 1999	Return made up to 08/07/99; no change of members (4 pages)
1 December 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
28 July 1998	Return made up to 08/07/98; full list of members (6 pages)
29 May 1998	Ad 31/08/97--------- Â£ si 12000@1=12000 Â£ ic 15000/27000 (2 pages)
29 May 1998	Ad 30/04/97--------- Â£ si 164000@1 (2 pages)
3 March 1998	Ad 31/08/97--------- Â£ si 12000@1=12000 Â£ ic 3000/15000 (2 pages)
23 January 1998	Full accounts made up to 31 August 1997 (18 pages)
23 January 1998	Accounting reference date shortened from 28/02/98 to 31/08/97 (1 page)
17 July 1997	Return made up to 08/07/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 May 1997	Nc inc already adjusted 28/04/97 (1 page)
23 October 1996	Accounts for a small company made up to 2 March 1996 (8 pages)
24 September 1996	Return made up to 12/07/96; full list of members (6 pages)
9 November 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
7 August 1995	Return made up to 12/07/95; no change of members (4 pages)
1 December 1982	Incorporation (18 pages)

Liverpool Exhaust Supplies Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire