A 1 SELF DRIVE (WARRINGTON) LIMITED

Key Data

Status

Dissolved

Company No.

02556258

Incorporation date

06/11/1990

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/11/1990)

19/03/2012

Final Gazette dissolved via voluntary strike-off

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25/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (7 pages)

05/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/10/2011

Application to strike the company off the register

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23/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

22/05/2011

Appointment of Mr Richard Stephen Laker as a director

View PDF (2 pages)

22/05/2011

Termination of appointment of Christopher Muir as a director

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27/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (6 pages)

18/05/2010

Director's details changed for Mr David Henderson on 2010-04-30

View PDF (2 pages)

04/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

04/05/2010

Secretary's details changed for Mr David Henderson on 2010-04-30

View PDF (1 pages)

11/04/2010

Appointment of Mr Christopher Muir as a director

View PDF (2 pages)

11/04/2010

Termination of appointment of Philip Moorhouse as a director

View PDF (1 pages)

22/09/2009

Accounts made up to 2009-04-30

View PDF (5 pages)

06/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

12/03/2009

Accounts made up to 2008-04-30

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22/06/2008

Return made up to 30/04/08; full list of members; amend

View PDF (7 pages)

30/04/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

06/01/2008

Full accounts made up to 2007-04-30

View PDF (10 pages)

03/01/2008

New director appointed

View PDF (1 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

20/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

06/03/2007

Full accounts made up to 2006-04-30

View PDF (10 pages)

14/11/2006

Auditor's resignation

View PDF (2 pages)

14/11/2006

Return made up to 07/11/06; full list of members

View PDF (7 pages)

14/11/2006

Director's particulars changed

View PDF (0 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

23/07/2006

Director resigned

View PDF (1 pages)

15/05/2006

Accounting reference date shortened from 31/12/06 to 30/04/06

View PDF (1 pages)

14/02/2006

New secretary appointed

View PDF (2 pages)

14/02/2006

Registered office changed on 15/02/06 from: 1 admiral way doxford international business park sunderland tyne & wear SR3 3XP

View PDF (1 pages)

14/02/2006

Secretary resigned

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (2 pages)

14/02/2006

New director appointed

View PDF (4 pages)

09/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

06/12/2005

Return made up to 07/11/05; full list of members

View PDF (7 pages)

06/12/2005

Director's particulars changed

View PDF (0 pages)

30/10/2005

New director appointed

View PDF (1 pages)

20/10/2005

Director resigned

View PDF (1 pages)

01/06/2005

Director resigned

View PDF (1 pages)

09/02/2005

New secretary appointed

View PDF (2 pages)

02/02/2005

Secretary resigned

View PDF (1 pages)

06/12/2004

Return made up to 07/11/04; full list of members

View PDF (8 pages)

24/08/2004

Resolutions

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24/08/2004

Resolutions

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24/08/2004

Resolutions

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24/08/2004

Resolutions

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18/08/2004

New director appointed

View PDF (2 pages)

05/08/2004

New director appointed

View PDF (3 pages)

03/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/2004

Auditor's resignation

View PDF (1 pages)

02/08/2004

Secretary resigned

View PDF (1 pages)

02/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

New director appointed

View PDF (10 pages)

02/08/2004

New director appointed

View PDF (3 pages)

02/08/2004

New secretary appointed

View PDF (2 pages)

02/08/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

02/08/2004

Registered office changed on 03/08/04 from: 8 winmarleigh street warrington cheshire WA1 1JW

View PDF (1 pages)

12/04/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

25/11/2003

Return made up to 07/11/03; full list of members

View PDF (8 pages)

25/11/2003

Director's particulars changed

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05/03/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

12/11/2002

Return made up to 07/11/02; full list of members

View PDF (7 pages)

08/05/2002

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

07/11/2001

Return made up to 07/11/01; full list of members

View PDF (6 pages)

19/03/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

15/11/2000

Return made up to 07/11/00; full list of members

View PDF (6 pages)

27/03/2000

Accounts for a small company made up to 1999-11-30

View PDF (8 pages)

14/11/1999

Return made up to 07/11/99; full list of members

View PDF (6 pages)

18/02/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

11/11/1998

Return made up to 07/11/98; full list of members

View PDF (6 pages)

07/06/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

07/04/1998

Particulars of mortgage/charge

View PDF (7 pages)

23/11/1997

Return made up to 07/11/97; full list of members

View PDF (6 pages)

02/05/1997

Accounts for a small company made up to 1996-11-30

View PDF (8 pages)

07/04/1997

Director's particulars changed

View PDF (1 pages)

07/11/1996

Return made up to 07/11/96; no change of members

View PDF (4 pages)

05/08/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

22/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

15/11/1995

Return made up to 07/11/95; full list of members

View PDF (6 pages)

30/10/1995

Ad 13/01/95--------- £ si 98@1=98 £ ic 2/100

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16/03/1995

Particulars of mortgage/charge

View PDF (6 pages)

09/03/1995

Accounts for a small company made up to 1994-11-30

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

03/11/1994

Return made up to 07/11/94; no change of members

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15/08/1994

Accounts for a small company made up to 1993-11-30

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14/11/1993

Return made up to 07/11/93; full list of members

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15/09/1993

Accounts for a small company made up to 1992-11-30

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23/11/1992

New director appointed

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23/11/1992

Return made up to 07/11/92; no change of members

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23/11/1992

Director's particulars changed

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29/07/1992

Full accounts made up to 1991-11-30

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13/11/1991

Return made up to 07/11/91; full list of members

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20/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/11/1990

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2011

Last change occurred

29/04/2011

Accounts

Last made up date

29/04/2011

Next account date

29/04/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Metcalfe, Richard	Director	21/07/2004 - 18/03/2005	23
Murray, Gerard Thomas	Director	03/02/2006 - 01/01/2008	154
Cook, Richard Denis	Director	01/06/1992 - 21/07/2004	4
Laker, Richard Stephen	Director	19/05/2011 - Present	116
Henderson, David	Director	01/01/2008 - Present	70

Persons with Significant Control

No PSC data available.

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Description

About A 1 SELF DRIVE (WARRINGTON) LIMITED

A 1 SELF DRIVE (WARRINGTON) LIMITED is an(a) Dissolved company incorporated on 06/11/1990 with the registered office located at Norflex House, Allington Way, Darlington, County Durham DL1 4DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A 1 SELF DRIVE (WARRINGTON) LIMITED?

A 1 SELF DRIVE (WARRINGTON) LIMITED is currently Dissolved. It was registered on 06/11/1990 and dissolved on 19/03/2012.

Where is A 1 SELF DRIVE (WARRINGTON) LIMITED located?

A 1 SELF DRIVE (WARRINGTON) LIMITED is registered at Norflex House, Allington Way, Darlington, County Durham DL1 4DY.

What is the latest filing for A 1 SELF DRIVE (WARRINGTON) LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.