3 Counties (Moreton) Limited

Company Name	3 Counties (Moreton) Limited
Company Status	Dissolved
Company Number	02784868
Category	Private Limited Company
Incorporation Date	29 January 1993(31 years, 3 months ago)
Dissolution Date	27 December 2011 (12 years, 4 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

Directors

Director Name	Mr Anthony Michael Bell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1993(same day as company formation)
Role	Motor Trader
Country of Residence	United Kingdom
Correspondence Address	Denna Hall Denhall Lane Burton South Wirral CH64 0TG Wales

Secretary Name	Emma Louise Bell
Nationality	British
Status	Closed
Appointed	05 January 2002(8 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (closed 27 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denna Hall Denhall Lane Burton Wirral CH64 0TG Wales

Director Name	Carole Anne Bell
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Role	Admin Manageress
Correspondence Address	32 Oakridge Road Spital Wirral L62 2AS

Secretary Name	Anthony Michael Bell
Nationality	British
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	3 Ash Bank Pipers Ash Chester CH3 7EH Wales

Secretary Name	Andrew Kelly
Nationality	British
Status	Resigned
Appointed	01 January 2000(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 05 January 2002)
Role	Company Director
Correspondence Address	2 Stonham Close Upton Wirral Merseyside CH49 6PG Wales

Director Name	Mr Ian Michael Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(10 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 December 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	23 Ditton Lane Moreton Wirral CH46 3SB Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	146 Belvidere Road Wallasey Wirral CH45 4PT Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Wallasey
Built Up Area	Birkenhead

Financials

Year	2014
Net Worth	£517,671
Cash	£1,502
Current Liabilities	£588,620

Accounts

Latest Accounts	28 February 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
21 December 2010	Compulsory strike-off action has been suspended (1 page)
21 December 2010	Compulsory strike-off action has been suspended (1 page)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
20 May 2010	Compulsory strike-off action has been suspended (1 page)
20 May 2010	Compulsory strike-off action has been suspended (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 January 2010	Termination of appointment of Ian Jones as a director (1 page)
6 January 2010	Termination of appointment of Ian Jones as a director (1 page)
16 November 2009	Annual return made up to 29 January 2009 (4 pages)
16 November 2009	Annual return made up to 29 January 2009 (4 pages)
21 April 2009	Return made up to 29/01/08; no change of members (4 pages)
21 April 2009	Return made up to 29/01/08; no change of members (4 pages)
1 February 2009	Total exemption small company accounts made up to 28 February 2008 (6 pages)
1 February 2009	Total exemption small company accounts made up to 28 February 2008 (6 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 January 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
2 January 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
20 February 2007	Return made up to 29/01/07; full list of members (7 pages)
20 February 2007	Return made up to 29/01/07; full list of members (7 pages)
7 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
7 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
23 February 2006	Return made up to 29/01/06; full list of members (7 pages)
23 February 2006	Return made up to 29/01/06; full list of members (7 pages)
5 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
5 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
31 March 2005	Accounts for a small company made up to 28 February 2004 (7 pages)
31 March 2005	Accounts for a small company made up to 28 February 2004 (7 pages)
28 February 2005	Return made up to 29/01/05; full list of members (7 pages)
28 February 2005	Return made up to 29/01/05; full list of members (7 pages)
20 February 2004	Return made up to 29/01/04; full list of members (7 pages)
20 February 2004	Return made up to 29/01/04; full list of members (7 pages)
7 January 2004	Accounts for a small company made up to 28 February 2003 (8 pages)
7 January 2004	Accounts for a small company made up to 28 February 2003 (8 pages)
25 November 2003	Registered office changed on 25/11/03 from: 3 counties moreton LIMITED 17-21 hoylake road moreton CH46 9PD (1 page)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	Registered office changed on 25/11/03 from: 3 counties moreton LIMITED 17-21 hoylake road moreton CH46 9PD (1 page)
6 March 2003	Return made up to 29/01/03; full list of members 363(287) ‐ Registered office changed on 06/03/03 (6 pages)
6 March 2003	Return made up to 29/01/03; full list of members (6 pages)
23 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2003	Nc inc already adjusted 15/01/03 (1 page)
23 January 2003	Nc inc already adjusted 15/01/03 (1 page)
3 January 2003	Accounts for a small company made up to 28 February 2002 (7 pages)
3 January 2003	Accounts for a small company made up to 28 February 2002 (7 pages)
27 October 2002	Nc inc already adjusted 21/10/02 (1 page)
27 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2002	Nc inc already adjusted 21/10/02 (1 page)
13 June 2002	Return made up to 29/01/02; full list of members (4 pages)
13 June 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Secretary resigned (4 pages)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	New secretary appointed (2 pages)
2 January 2002	Accounts for a small company made up to 28 February 2001 (7 pages)
2 January 2002	Accounts for a small company made up to 28 February 2001 (7 pages)
22 February 2001	Return made up to 29/01/01; full list of members (6 pages)
22 February 2001	Return made up to 29/01/01; full list of members (6 pages)
4 January 2001	Accounts for a small company made up to 29 February 2000 (6 pages)
4 January 2001	Accounts for a small company made up to 29 February 2000 (6 pages)
15 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2000	Return made up to 29/01/00; full list of members (6 pages)
24 October 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	New secretary appointed (2 pages)
21 June 2000	Director resigned (1 page)
11 May 2000	Accounts for a small company made up to 28 February 1999 (6 pages)
11 May 2000	Accounts for a small company made up to 28 February 1999 (6 pages)
11 May 2000	Registered office changed on 11/05/00 from: 146 belvidere road wallasey merseyside L45 4PT (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 146 belvidere road wallasey merseyside L45 4PT (1 page)
7 March 2000	Accounts for a small company made up to 31 December 1997 (6 pages)
7 March 2000	Accounts for a small company made up to 31 December 1997 (6 pages)
9 February 1999	Return made up to 29/01/99; no change of members (4 pages)
9 February 1999	Return made up to 29/01/99; no change of members (4 pages)
26 January 1999	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
26 January 1999	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
2 March 1998	Return made up to 29/01/98; full list of members (6 pages)
2 March 1998	Return made up to 29/01/98; full list of members (6 pages)
1 December 1997	Full accounts made up to 31 December 1996 (7 pages)
1 December 1997	Full accounts made up to 31 December 1996 (7 pages)
29 October 1997	Particulars of mortgage/charge (7 pages)
29 October 1997	Particulars of mortgage/charge (7 pages)
5 September 1997	Full accounts made up to 31 December 1995 (8 pages)
5 September 1997	Full accounts made up to 31 December 1995 (8 pages)
24 April 1997	Return made up to 29/01/97; full list of members (6 pages)
24 April 1997	Return made up to 29/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 April 1997	Full accounts made up to 31 December 1994 (10 pages)
15 April 1997	Full accounts made up to 31 December 1993 (10 pages)
15 April 1997	Full accounts made up to 31 December 1994 (10 pages)
15 April 1997	Full accounts made up to 31 December 1993 (10 pages)
25 February 1996	Return made up to 29/01/96; no change of members (4 pages)
25 February 1996	Return made up to 29/01/96; no change of members (4 pages)
23 March 1995	Return made up to 29/01/95; no change of members (4 pages)
23 March 1995	Return made up to 29/01/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
9 February 1993	Secretary resigned (1 page)
29 January 1993	Incorporation (14 pages)

3 Counties (Moreton) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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