| Company Name | Borough Car Spares Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04850178 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2003(20 years, 9 months ago) |
| Dissolution Date | 26 February 2008 (16 years, 1 month ago) |
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 | Kerry Dixon |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2003(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Flat 3 12 Vyner Road South Prenton Wirral CH43 7PR Wales |
| Director Name | Theresa Dixon |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hillside Farm Boundary Road Bidston Wirral CH43 9QZ Wales |
| Secretary Name | Kerry Dixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2003(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Flat 3 12 Vyner Road South Prenton Wirral CH43 7PR Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2003(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | Hamilton House 56 Hamilton Street Birkenhead Wirral Merseyside CH41 5HZ Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 26 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2007 | Application for striking-off (1 page) |
| 25 August 2005 | Return made up to 29/07/05; full list of members (2 pages) |
| 25 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 August 2005 | Director's particulars changed (1 page) |
| 2 June 2005 | Accounts for a dormant company made up to 31 August 2004 (4 pages) |
| 4 August 2004 | Return made up to 29/07/04; full list of members (7 pages) |
| 13 October 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 21 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 August 2003 | Ad 30/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 August 2003 | New director appointed (2 pages) |
| 21 August 2003 | Director resigned (1 page) |
| 21 August 2003 | Registered office changed on 21/08/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 21 August 2003 | Secretary resigned (1 page) |
| 30 July 2003 | Incorporation (11 pages) |