01046300 in Manchester

01046300

01046300 was officially closed on 2018-07-17. 01046300 was a private unlimited company that could have been found at 100 Barbirolli Square, Manchester, M2 3AB. The company (formally started on 1972-03-16) was run by 1 director.
Director Andrew W. who was appointed on 05 June 2003.

The company was officially classified as "sale of motor vehicles" (5010). As stated in the CH data, there was a name alteration on 2016-02-10 and their previous name was Smith Self Drive. 2005-07-16 is the date of the last annual return.

01046300 Address / Contact

Office Address	100 Barbirolli Square
Office Address2	Manchester
Town
Post code	M2 3AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01046300
Date of Incorporation	Thu, 16th Mar 1972
Date of Dissolution	Tue, 17th Jul 2018
Industry	Sale of motor vehicles
End of financial Year	31st December
Company age	46 years old
Account last made up date	Fri, 31st Dec 2004
Next confirmation statement due date	Sat, 30th Jul 2016
Return last made up date	Sat, 16th Jul 2005

Company staff

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 23 January 2004

Andrew W.

Position: Director

Appointed: 05 June 2003

Ge Capital Tls Limited

Position: Corporate Director

Appointed: 02 July 1999

Traf Shelf (nominees) Limited

Position: Corporate Secretary

Appointed: 04 September 2000

Resigned: 22 January 2004

Robert S.

Position: Director

Appointed: 21 August 1997

Resigned: 30 June 1999

Jacob L.

Position: Director

Appointed: 01 October 1996

Resigned: 29 October 1998

Jonathan A.

Position: Director

Appointed: 12 April 1996

Resigned: 02 July 1999

Jan V.

Position: Director

Appointed: 12 April 1996

Resigned: 17 February 1997

Hans R.

Position: Director

Appointed: 12 April 1996

Resigned: 02 July 1999

Paul W.

Position: Director

Appointed: 12 April 1996

Resigned: 01 October 1996

Barry D.

Position: Director

Appointed: 12 April 1996

Resigned: 21 August 1997

Hammond Suddards Secretaries Limited

Position: Corporate Secretary

Appointed: 12 April 1996

Resigned: 04 September 2000

Stephen J.

Position: Director

Appointed: 01 October 1993

Resigned: 29 July 1996

Jack D.

Position: Director

Appointed: 16 July 1991

Resigned: 31 December 1996

Philip B.

Position: Director

Appointed: 16 July 1991

Resigned: 29 October 1998

Stephen J.

Position: Secretary

Appointed: 16 July 1991

Resigned: 12 April 1996

David S.

Position: Director

Appointed: 16 July 1991

Resigned: 12 April 1996

Jacqueline S.

Position: Director

Appointed: 16 July 1991

Resigned: 12 April 1996

Company previous names

Smith Self Drive	February 10, 2016

Company filings

Filing category

Type		Category	Free download
363a	Annual return drawn up to 22nd July 2005 with complete member list filed on: 22nd, July 2005	annual return	Free Download (3 pages)

Type		Category	Free download
363a	Annual return drawn up to 22nd July 2005 with complete member list filed on: 22nd, July 2005	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 4th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 30th, June 2005	resolution
MAR	Re-registration of Articles and Memorandum filed on: 24th, June 2005	incorporation	Free Download (13 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 7th, June 2005	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, May 2005	resolution	Free Download (7 pages)
363a	Annual return drawn up to 22nd July 2004 with complete member list filed on: 22nd, July 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 29th, April 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 10th, September 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd July 2003 with complete member list filed on: 23rd, July 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 23rd July 2003	annual return
RESOLUTIONS	Election resolution filed on: 28th, November 2002	resolution
RESOLUTIONS	Election resolution filed on: 28th, November 2002	resolution
RESOLUTIONS	Election resolution filed on: 28th, November 2002	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2nd August 2002 with complete member list filed on: 2nd, August 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 24th, December 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd July 2001 with complete member list filed on: 23rd, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 23rd July 2001	annual return
363s	Annual return drawn up to 19th September 2000 with complete member list filed on: 19th, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 31st, July 2000	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (6 pages)
363a	Annual return drawn up to 15th September 1999 with complete member list filed on: 15th, September 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 3rd, November 1998	accounts	Free Download (13 pages)
363s	Annual return drawn up to 3rd August 1998 with complete member list filed on: 3rd, August 1998	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (19 pages)
363s	Annual return drawn up to 21st July 1997 with complete member list filed on: 21st, July 1997	annual return	Free Download (6 pages)
363(353)	Director resigned; Location of register of members address changed	annual return
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 13th, August 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to 17th July 1996 with complete member list filed on: 17th, July 1996	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 17th July 1996	annual return
RESOLUTIONS	Election resolution filed on: 16th, July 1996	resolution	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, July 1996	incorporation	Free Download (6 pages)
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 16th, July 1996	resolution	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 16th, July 1996	resolution
RESOLUTIONS	Election resolution filed on: 16th, July 1996	resolution
RESOLUTIONS	Election resolution filed on: 16th, July 1996	resolution
AA	Full accounts for the period ending 30th September 1995 filed on: 27th, June 1996	accounts	Free Download (20 pages)
363s	Annual return drawn up to 25th October 1995 with complete member list filed on: 25th, October 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1994 filed on: 4th, August 1995	accounts	Free Download (16 pages)
363s	Annual return drawn up to 4th August 1994 with complete member list filed on: 4th, August 1994	annual return
AA	Full accounts for the period ending 30th September 1993 filed on: 30th, June 1994	accounts
363s	Annual return drawn up to 20th September 1993 with complete member list filed on: 20th, September 1993	annual return
AA	Full accounts for the period ending 30th September 1992 filed on: 15th, July 1993	accounts
123	£ nc 2000/250000 10/09/92 filed on: 12th, May 1993	capital
RESOLUTIONS	Increase of the authorised share capital - ordinary resolution filed on: 12th, May 1993	resolution
AA	Full accounts for the period ending 30th September 1991 filed on: 11th, August 1992	accounts
363s	Annual return drawn up to 11th August 1992 with complete member list filed on: 11th, August 1992	annual return
AA	Full accounts for the period ending 30th September 1990 filed on: 12th, September 1991	accounts
363b	Annual return with record of members - up to 7th August 1991 filed on: 7th, August 1991	annual return
363	Return made up to 16/07/90; full list of members filed on: 13th, August 1990	annual return
AA	Full accounts for the period ending 30th September 1989 filed on: 31st, July 1990	accounts
AA	Full accounts for the period ending 30th September 1988 filed on: 21st, June 1989	accounts
363	Return made up to 09/02/89; full list of members filed on: 21st, June 1989	annual return
363	Return made up to 29/02/88; full list of members filed on: 29th, March 1988	annual return
AA	Full accounts for the period ending 30th September 1987 filed on: 29th, March 1988	accounts
363	Return made up to 26/05/87; full list of members filed on: 22nd, July 1987	annual return
AA	Full accounts for the period ending 30th September 1986 filed on: 22nd, July 1987	accounts
363	Return made up to 12/02/86; full list of members filed on: 17th, September 1986	annual return
AA	Full accounts for the period ending 30th September 1985 filed on: 22nd, August 1986	accounts

01046300

01046300 Address / Contact

Company Information / Profile

Company staff

A G Secretarial Limited

Andrew W.

Ge Capital Tls Limited

Traf Shelf (nominees) Limited

Robert S.

Jacob L.

Jonathan A.

Jan V.

Hans R.

Paul W.

Barry D.

Hammond Suddards Secretaries Limited

Stephen J.

Jack D.

Philip B.

Stephen J.

David S.

Jacqueline S.

Company previous names

Company filings

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