| Company Name | N.P. Motor Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04494398 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2002(21 years, 9 months ago) |
| Dissolution Date | 14 July 2015 (8 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
Directors
| Director Name | Mr Norman Philip Moore |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2002(4 months, 1 week after company formation) |
| Appointment Duration | 12 years, 7 months (closed 14 July 2015) |
| Role | Garage Proprietor |
| Country of Residence | England |
| Correspondence Address | 31 Merlin Avenue Upton Wirral CH49 4PT Wales |
| Secretary Name | Loraine McKinley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2004(2 years after company formation) |
| Appointment Duration | 10 years, 11 months (closed 14 July 2015) |
| Role | Company Director |
| Correspondence Address | 35 Market Street Hoylake Wirral CH47 2BG Wales |
| Secretary Name | Josephine Mary Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2002(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 13 August 2004) |
| Role | Business Consultant |
| Correspondence Address | 15 Meols Drive Hoylake Wirral CH47 4AD Wales |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Contact
| Website | carrepairswirral.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0151 6529033 |
| Telephone region | Liverpool |
Location
| Registered Address | 35 Market Street Hoylake Wirral CH47 2BG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Shareholders
| 100 at £1 | Norman Moore 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,152 |
| Current Liabilities | £1,935 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2015 | Application to strike the company off the register (3 pages) |
| 18 March 2015 | Application to strike the company off the register (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 September 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 9 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Director's details changed for Norman Philip Moore on 25 July 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Norman Philip Moore on 25 July 2010 (2 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 11 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 1 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 1 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 August 2006 | Return made up to 25/07/06; full list of members (6 pages) |
| 17 August 2006 | Return made up to 25/07/06; full list of members (6 pages) |
| 17 February 2006 | Secretary's particulars changed (1 page) |
| 17 February 2006 | Secretary's particulars changed (1 page) |
| 22 August 2005 | Return made up to 25/07/05; full list of members (6 pages) |
| 22 August 2005 | Return made up to 25/07/05; full list of members (6 pages) |
| 3 September 2004 | Secretary resigned (1 page) |
| 3 September 2004 | New secretary appointed (2 pages) |
| 3 September 2004 | New secretary appointed (2 pages) |
| 3 September 2004 | Secretary resigned (1 page) |
| 11 August 2004 | Return made up to 25/07/04; full list of members (5 pages) |
| 11 August 2004 | Return made up to 25/07/04; full list of members (5 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 30 July 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 30 July 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 7 December 2002 | New secretary appointed (2 pages) |
| 7 December 2002 | New director appointed (1 page) |
| 7 December 2002 | Secretary resigned (1 page) |
| 7 December 2002 | Director resigned (1 page) |
| 7 December 2002 | Director resigned (1 page) |
| 7 December 2002 | Ad 02/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 December 2002 | New director appointed (1 page) |
| 7 December 2002 | New secretary appointed (2 pages) |
| 7 December 2002 | Secretary resigned (1 page) |
| 7 December 2002 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 7 December 2002 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 7 December 2002 | Ad 02/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 July 2002 | Secretary resigned (1 page) |
| 31 July 2002 | Registered office changed on 31/07/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 31 July 2002 | Secretary resigned (1 page) |
| 31 July 2002 | Director resigned (1 page) |
| 31 July 2002 | Director resigned (1 page) |
| 31 July 2002 | Registered office changed on 31/07/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 25 July 2002 | Incorporation (12 pages) |
| 25 July 2002 | Incorporation (12 pages) |