| Company Name | Direct Batteries (Central) Limited |
|---|---|
| Directors | David Harry Caddick and Edward Graham Smith |
| Company Status | Dissolved |
| Company Number | 02596050 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1991(33 years, 1 month 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 |
Directors
| Director Name | Mr David Harry Caddick |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1991(6 days after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Managing Director |
| Correspondence Address | 4 Grassmere Close Palmers Cross Tettenhall Wolverhampton West Midlands WV6 9DP |
| Secretary Name | Mrs Michelle Caddick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1992(1 year after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 4 Grasmere Close Tettenhall Wolverhampton West Midlands WV6 9DP |
| Director Name | Edward Graham Smith |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1995(4 years, 4 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Manager |
| Correspondence Address | Penshurst 23 Blackhills Esher Surrey KT10 9JP |
| Director Name | Maurice Howard Craft |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1991(6 days after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 01 June 1991) |
| Role | Company Director |
| Correspondence Address | 99 Cavendish Road Kersal Salford Greater Manchester M7 4NB |
| Secretary Name | Mrs Maureen Karmouta |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1991(6 days after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 17 May 1991) |
| Role | Secretarial Administrator |
| Correspondence Address | 74 Kenworthy Lane Northenden Manchester Lancashire M22 4EF |
| Secretary Name | Robert Mercer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 28 June 1991) |
| Role | Company Director |
| Correspondence Address | 23 Burstead Street Abbey Hey Gorton Manchester M18 8ST |
| Director Name | John Edward Preece |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1994(3 years after company formation) |
| Appointment Duration | 6 months (resigned 04 October 1994) |
| Role | Branch Manager |
| Correspondence Address | 14 Sowdley Green Wheaton Aston Stafford ST19 9QB |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1991(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1991(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Portable Offices (Hire) Ltd Factory Road Sandycroft Deeside Clwyd CH5 2QJ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Queensferry |
| Ward | Queensferry |
| Built Up Area | Buckley |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 29 January 2000 | Dissolved (1 page) |
|---|---|
| 29 October 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 September 1999 | Liquidators statement of receipts and payments (6 pages) |
| 8 March 1999 | Liquidators statement of receipts and payments (6 pages) |
| 11 September 1998 | Liquidators statement of receipts and payments (6 pages) |
| 3 September 1997 | Statement of affairs (7 pages) |
| 3 September 1997 | Appointment of a voluntary liquidator (1 page) |
| 3 September 1997 | Resolutions
|
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 1 April 1996 | Return made up to 27/03/96; full list of members
|
| 1 April 1996 | New director appointed (2 pages) |
| 10 August 1995 | Resolutions
|
| 10 August 1995 | Memorandum and Articles of Association (12 pages) |
| 11 July 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 5 May 1995 | Return made up to 27/03/95; no change of members (4 pages) |