Motormex Transport Ltd

Company Name	Motormex Transport Ltd
Company Status	Dissolved
Company Number	03215478
Category	Private Limited Company
Incorporation Date	24 June 1996(27 years, 10 months ago)
Dissolution Date	20 December 2005 (18 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Adrian Brent Shepherd
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1996(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 5 months (closed 20 December 2005)
Role	Haulage Contractor
Correspondence Address	Bryntirion Hall Bursham Near Wrexham LL14 4HU Wales

Director Name	Linda Louise Hague Shepherd
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1996(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 5 months (closed 20 December 2005)
Role	Company Director
Correspondence Address	Bryntirion Bersham Wrexham Clwyd LL14 4HU Wales

Secretary Name	Adrian Brent Shepherd
Nationality	British
Status	Closed
Appointed	03 November 2003(7 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 December 2005)
Role	Company Director
Correspondence Address	Bryntirion Hall Bursham Near Wrexham LL14 4HU Wales

Director Name	Patricia Sarah Elizabeth Lennie
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(2 weeks, 4 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 September 1996)
Role	Company Director
Correspondence Address	The Bungalow Mill Lane Parbold Wigan Lancashire WN8 7NW

Director Name	Simon James Lowther Shaw
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(2 weeks, 4 days after company formation)
Appointment Duration	7 years, 3 months (resigned 03 November 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Fernyhalgh Place Fulwood Preston Lancashire PR2 9NQ

Secretary Name	Simon James Lowther Shaw
Nationality	British
Status	Resigned
Appointed	12 July 1996(2 weeks, 4 days after company formation)
Appointment Duration	7 years, 3 months (resigned 03 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Fernyhalgh Place Fulwood Preston Lancashire PR2 9NQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Unit 9 Wharf Employment Area Wharf Street Howley Warrington WA1 2HT
Region	North West
Constituency	Warrington North
County	Cheshire
Ward	Fairfield and Howley
Built Up Area	Warrington

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2005	First Gazette notice for voluntary strike-off (1 page)
28 July 2005	Application for striking-off (1 page)
18 August 2004	Return made up to 24/06/04; full list of members (7 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	Secretary resigned;director resigned (1 page)
26 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
11 July 2003	Return made up to 24/06/03; full list of members (7 pages)
19 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
6 August 2002	Director's particulars changed (1 page)
4 July 2002	Return made up to 24/06/01; no change of members (5 pages)
29 June 2002	Return made up to 24/06/02; full list of members (7 pages)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (3 pages)
18 July 2000	Return made up to 24/06/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (3 pages)
24 June 1999	Return made up to 24/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (3 pages)
19 August 1998	Return made up to 24/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 August 1998	Director's particulars changed (1 page)
17 September 1997	Full accounts made up to 31 December 1996 (3 pages)
28 June 1997	Return made up to 24/06/97; full list of members (6 pages)
12 March 1997	Director resigned (1 page)
22 October 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
9 September 1996	New secretary appointed;new director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	Registered office changed on 09/09/96 from: 39A leicester road salford M7 4AS (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
26 July 1996	Secretary resigned (1 page)
26 July 1996	Director resigned (1 page)
24 June 1996	Incorporation (12 pages)

Motormex Transport Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire