| Company Name | Marford Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03886073 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1999(24 years, 4 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
| Previous Name | John Horton Cars Limited |
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 John Ewart Horton |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1999(same day as company formation) |
| Role | Car Dealer |
| Country of Residence | Wales |
| Correspondence Address | Little Wynnstay Wynnstay Lane, Marford Wrexham Clwyd LL12 8YA Wales |
| Secretary Name | Priory Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 August 2005(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 January 2007) |
| Correspondence Address | 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | Martin Anthony Timothy Lundy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1999(same day as company formation) |
| Role | Car Dealer |
| Correspondence Address | 56 Marlowe Road Rudheath Northwich Cheshire CW9 7GA |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1999(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
| Secretary Name | Henry R Davis & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2001(1 year, 12 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 25 August 2005) |
| Correspondence Address | 1 Hunter Street Chester Cheshire CH1 2AR Wales |
Location
| Registered Address | 1 Hunter Street Chester Cheshire CH1 2AR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,664 |
| Cash | £29,832 |
| Current Liabilities | £26,791 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 16 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2006 | Application for striking-off (1 page) |
| 13 December 2005 | Company name changed john horton cars LIMITED\certificate issued on 13/12/05 (2 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 22 November 2005 | Return made up to 22/11/05; full list of members (2 pages) |
| 18 October 2005 | New secretary appointed (2 pages) |
| 18 October 2005 | Secretary resigned (1 page) |
| 17 March 2005 | Return made up to 30/11/04; full list of members (6 pages) |
| 17 March 2005 | Registered office changed on 17/03/05 from: little wynnstay wynnstay lane, marford wrexham clwyd LL12 8YA (1 page) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 9 February 2004 | Return made up to 30/11/03; full list of members (6 pages) |
| 24 August 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 30 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 19 February 2002 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 19 February 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 19 December 2001 | Secretary resigned (1 page) |
| 11 December 2001 | New secretary appointed (2 pages) |
| 22 February 2001 | Secretary's particulars changed (1 page) |
| 12 January 2001 | Return made up to 30/11/00; full list of members
|
| 29 December 2000 | Ad 31/10/00--------- £ si 57998@1=57998 £ ic 1/57999 (2 pages) |
| 20 December 1999 | Director resigned (1 page) |
| 20 December 1999 | Registered office changed on 20/12/99 from: c/o north west registration services 9 abbey square chester, cheshire CH1 2HU (1 page) |
| 20 December 1999 | New director appointed (2 pages) |
| 20 December 1999 | New secretary appointed (2 pages) |
| 20 December 1999 | Secretary resigned (1 page) |