| Company Name | Birkenhead Vehicle Repairs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04623107 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2002(21 years, 4 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Robert Ross |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2002(1 week, 3 days after company formation) |
| Appointment Duration | 8 years, 12 months (closed 27 December 2011) |
| Role | Vehicle Repairer |
| Country of Residence | England |
| Correspondence Address | 38 Brimstage Road Bebington Wirral CH63 3EW Wales |
| Director Name | Enid Ross |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2002(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 14 July 2010) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 38 Brimstage Road Bebington Wirral CH63 3EW Wales |
| Secretary Name | Enid Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2002(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 14 July 2010) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 38 Brimstage Road Bebington Wirral CH63 3EW Wales |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 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 | 20 December 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,195 |
| Cash | £1,998 |
| Current Liabilities | £5,560 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | Termination of appointment of Enid Ross as a secretary (1 page) |
| 27 July 2010 | Termination of appointment of Enid Ross as a director (1 page) |
| 27 July 2010 | Termination of appointment of Enid Ross as a director (1 page) |
| 27 July 2010 | Termination of appointment of Enid Ross as a secretary (1 page) |
| 4 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2010-02-04
|
| 4 February 2010 | Director's details changed for Enid Ross on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Robert Ross on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Robert Ross on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Enid Ross on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Robert Ross on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Enid Ross on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2010-02-04
|
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 10 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 10 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 January 2006 | Return made up to 20/12/05; full list of members (7 pages) |
| 6 January 2006 | Return made up to 20/12/05; full list of members (7 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 11 February 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 11 February 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 17 February 2003 | New secretary appointed;new director appointed (3 pages) |
| 17 February 2003 | Ad 30/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | Ad 30/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 February 2003 | New secretary appointed;new director appointed (3 pages) |
| 17 February 2003 | Director resigned (1 page) |
| 17 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | New director appointed (2 pages) |
| 17 February 2003 | New director appointed (2 pages) |
| 17 February 2003 | Director resigned (1 page) |
| 2 January 2003 | Registered office changed on 02/01/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 2 January 2003 | Director resigned (1 page) |
| 2 January 2003 | Secretary resigned (1 page) |
| 2 January 2003 | Director resigned (1 page) |
| 2 January 2003 | Secretary resigned (1 page) |
| 2 January 2003 | Registered office changed on 02/01/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 20 December 2002 | Incorporation (12 pages) |
| 20 December 2002 | Incorporation (12 pages) |