| Company Name | Tytherington Garage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03222270 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1996(27 years, 10 months ago) |
| Dissolution Date | 1 May 2018 (6 years 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 |
| SIC 45112 | Sale of used cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr John Peter Broomhead |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1999(2 years, 6 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 01 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Withinlee Withinlee Road Prestbury Macclesfield Cheshire SK10 4AT |
| Director Name | Mr Christopher Sanderson Swain |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Oakmere 42 Old Wool Lane Cheadle Cheshire SK8 5JA |
| Secretary Name | Mr Paul Matthew Raftery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Redcourt Avenue Manchester M20 3QL |
| Secretary Name | Mrs Hilary Anne Broomhead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1999(2 years, 6 months after company formation) |
| Appointment Duration | 19 years (resigned 15 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Withinlee Withinlee Road Prestbury Macclesfield Cheshire SK10 4AT |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 1 Macclesfield Road Wilmslow Cheshire SK9 1BZ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 1 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2018 | Application to strike the company off the register (3 pages) |
| 15 January 2018 | Termination of appointment of Hilary Anne Broomhead as a secretary on 15 January 2018 (1 page) |
| 15 January 2018 | Termination of appointment of Hilary Anne Broomhead as a secretary on 15 January 2018 (1 page) |
| 30 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 26 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 26 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 13 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 13 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 22 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 10 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 10 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 19 September 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 16 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 16 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 14 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 27 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 19 September 2012 | Registered office address changed from Brook Garage Wilmslow Road Prestbury Macclesfield Cheshire SK10 4AL on 19 September 2012 (1 page) |
| 19 September 2012 | Registered office address changed from Brook Garage Wilmslow Road Prestbury Macclesfield Cheshire SK10 4AL on 19 September 2012 (1 page) |
| 3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 20 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 13 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 21 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 21 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 20 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 20 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 29 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 2 June 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 30 July 2007 | Return made up to 30/06/07; no change of members (6 pages) |
| 30 July 2007 | Return made up to 30/06/07; no change of members (6 pages) |
| 1 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 1 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 15 August 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 15 August 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 11 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 11 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 9 August 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 9 August 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 25 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 25 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 12 August 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 12 August 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 10 June 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 10 June 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 15 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 15 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 24 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 24 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 11 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 11 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 30 April 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 30 April 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 9 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 9 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 22 May 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 22 May 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 25 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 25 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 18 April 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 18 April 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 24 August 1999 | Return made up to 30/06/99; no change of members
|
| 24 August 1999 | Return made up to 30/06/99; no change of members
|
| 13 May 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 13 May 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 21 January 1999 | Director resigned (1 page) |
| 21 January 1999 | Director resigned (1 page) |
| 21 January 1999 | New director appointed (2 pages) |
| 21 January 1999 | Secretary resigned (1 page) |
| 21 January 1999 | New secretary appointed (2 pages) |
| 21 January 1999 | New secretary appointed (2 pages) |
| 21 January 1999 | New director appointed (2 pages) |
| 21 January 1999 | Secretary resigned (1 page) |
| 23 June 1998 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
| 23 June 1998 | Resolutions
|
| 23 June 1998 | Resolutions
|
| 23 June 1998 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
| 18 July 1997 | Return made up to 30/06/97; full list of members (8 pages) |
| 18 July 1997 | Return made up to 30/06/97; full list of members (8 pages) |
| 25 July 1996 | Secretary resigned (1 page) |
| 25 July 1996 | Registered office changed on 25/07/96 from: 31 corsham street london N1 6DR (1 page) |
| 25 July 1996 | New director appointed (2 pages) |
| 25 July 1996 | Director resigned (1 page) |
| 25 July 1996 | New director appointed (2 pages) |
| 25 July 1996 | Registered office changed on 25/07/96 from: 31 corsham street london N1 6DR (1 page) |
| 25 July 1996 | New secretary appointed (2 pages) |
| 25 July 1996 | Secretary resigned (1 page) |
| 25 July 1996 | New secretary appointed (2 pages) |
| 25 July 1996 | Director resigned (1 page) |
| 9 July 1996 | Incorporation (18 pages) |
| 9 July 1996 | Incorporation (18 pages) |