| Company Name | UK European Motor Brokers Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04440932 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2002(21 years, 11 months ago) |
| Dissolution Date | 13 December 2005 (18 years, 4 months ago) |
| Previous Name | Cryptonite Concepts Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Graham Bolderson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2003(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 13 December 2005) |
| Role | MD |
| Country of Residence | England |
| Correspondence Address | Newton Lodge Newton Lane Daresbury Cheshire WA4 4BG |
| Secretary Name | Mr Keith Peter Holt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2003(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 13 December 2005) |
| Role | Vehicle Transport |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Barford Road Hunts Cross Liverpool Merseyside L25 0PR |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2002(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2002(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Second Floor 68 Watergate Street Chester Cheshire CH1 2LA Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 13 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2005 | Voluntary strike-off action has been suspended (1 page) |
| 28 September 2004 | Voluntary strike-off action has been suspended (1 page) |
| 28 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2004 | Application for striking-off (1 page) |
| 26 April 2004 | Registered office changed on 26/04/04 from: 222 gidlow lane wigan WN6 7BN (1 page) |
| 8 February 2004 | Return made up to 16/05/03; full list of members
|
| 25 October 2003 | New director appointed (2 pages) |
| 25 October 2003 | New secretary appointed (2 pages) |
| 28 April 2003 | Company name changed cryptonite concepts LTD\certificate issued on 28/04/03 (2 pages) |
| 27 May 2002 | Secretary resigned (1 page) |
| 27 May 2002 | Director resigned (1 page) |
| 27 May 2002 | Registered office changed on 27/05/02 from: church hill cottage church lane, east harptree bristol BS40 6BE (1 page) |
| 16 May 2002 | Incorporation (14 pages) |