Day And Night Autocentre Limited

Company Name	Day And Night Autocentre Limited
Company Status	Dissolved
Company Number	06525842
Category	Private Limited Company
Incorporation Date	6 March 2008(16 years, 1 month ago)
Dissolution Date	29 November 2011 (12 years, 4 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	Mr Philip Lee Bowyer
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2010(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 29 November 2011)
Role	Service Manager
Country of Residence	United Kingdom
Correspondence Address	19 Tatton Court Kingsland Grange Warrington Cheshire WA1 4RR

Director Name	Mr Nicholas Bowyer
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Role	Mechanic
Country of Residence	England
Correspondence Address	75 Roedean Gardens Flixton Urmston Manchester M41 6NL

Director Name	Mr Philip Lee Bowyer
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Role	Managing Director
Correspondence Address	11 California Close Warrington Cheshire WA5 8WU

Secretary Name	Mrs Judith Bowyer
Nationality	British
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Daisy Bank Mill Close Culcheth Warrington Cheshire WA3 4JH

Director Name	Mrs Judith Bowyer
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 July 2011)
Role	Office Manager
Country of Residence	England
Correspondence Address	19 Tatton Court Kingsland Grange Warrington Cheshire WA1 4RR

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	19 Tatton Court Kingsland Grange Warrington Cheshire WA1 4RR
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Woolston
Ward	Rixton and Woolston
Built Up Area	Warrington

Shareholders

51 at 1	Philip L Bowyer 51.00% Ordinary
29 at 1	Ms Judith Bowyer 29.00% Ordinary
20 at 1	Nicholas J Bowyer 20.00% Ordinary

Financials

Year	2014
Net Worth	-£3,015
Cash	£4,568
Current Liabilities	£52,159

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
4 July 2011	Termination of appointment of Judith Bowyer as a secretary (1 page)
4 July 2011	Termination of appointment of Judith Bowyer as a secretary (1 page)
4 July 2011	Termination of appointment of Judith Bowyer as a director (1 page)
4 July 2011	Termination of appointment of Judith Bowyer as a director (1 page)
30 September 2010	Termination of appointment of Nicholas Bowyer as a director (1 page)
30 September 2010	Appointment of Mr Philip Lee Bowyer as a director (2 pages)
30 September 2010	Appointment of Mr Philip Lee Bowyer as a director (2 pages)
30 September 2010	Termination of appointment of Nicholas Bowyer as a director (1 page)
6 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 March 2010	Director's details changed for Mr Nicholas Bowyer on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-03-17 GBP 100 (5 pages)
17 March 2010	Director's details changed for Mr Nicholas Bowyer on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-03-17 GBP 100 (5 pages)
17 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-03-17 GBP 100 (5 pages)
3 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 October 2009	Appointment of Mrs Judith Bowyer as a director (2 pages)
6 October 2009	Appointment of Mrs Judith Bowyer as a director (2 pages)
11 July 2009	Appointment terminated director philip bowyer (1 page)
11 July 2009	Appointment Terminated Director philip bowyer (1 page)
12 March 2009	Return made up to 06/03/09; full list of members (4 pages)
12 March 2009	Secretary's change of particulars / judith bowyer / 09/03/2009 (1 page)
12 March 2009	Return made up to 06/03/09; full list of members (4 pages)
12 March 2009	Director's Change of Particulars / nicholas bowyer / 09/03/2009 / HouseName/Number was: 56, now: 75; Street was: railway road, now: roedean gardens; Area was: urmston, now: flixton; Post Town was: manchester, now: urmston; Region was: , now: manchester; Post Code was: M41 0XT, now: M41 6NL (1 page)
12 March 2009	Secretary's Change of Particulars / judith bowyer / 09/03/2009 / HouseName/Number was: , now: 17; Street was: 56 railway road, now: daisy bank mill close; Area was: urmston, now: culcheth; Post Town was: manchester, now: warrington; Region was: lancashire, now: cheshire; Post Code was: M41 0XT, now: WA3 4JH; Country was: , now: uk (1 page)
12 March 2009	Director's change of particulars / nicholas bowyer / 09/03/2009 (1 page)
16 May 2008	Registered office changed on 16/05/2008 from 11 california close great sankey warrington WA5 8WU united kingdom (1 page)
16 May 2008	Registered office changed on 16/05/2008 from 11 california close great sankey warrington WA5 8WU united kingdom (1 page)
7 March 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
7 March 2008	Appointment Terminated Secretary Incorporate Secretariat LIMITED (1 page)
6 March 2008	Incorporation (17 pages)
6 March 2008	Incorporation (17 pages)

Day And Night Autocentre Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire