Staffordshire Cv Limited

Company Name	Staffordshire Cv Limited
Company Status	Dissolved
Company Number	00246365
Category	Private Limited Company
Incorporation Date	8 March 1930(94 years, 2 months ago)
Dissolution Date	6 March 2012 (12 years, 1 month ago)
Previous Name	H.G.Creasey & Sons,Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	David Leslie Watts
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1995(65 years, 2 months after company formation)
Appointment Duration	16 years, 10 months (closed 06 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Vicarage Longton Road Barlaston Staffordshire ST12 9AA

Director Name	Mrs Susan Margaret Ellams
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1998(68 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (closed 06 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Lower Oxford Road Basford Newcastle Staffordshire ST5 0PB

Secretary Name	Mrs Susan Margaret Ellams
Nationality	British
Status	Closed
Appointed	18 September 1998(68 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (closed 06 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Lower Oxford Road Basford Newcastle Staffordshire ST5 0PB

Director Name	Mr Richard Patrick Barron
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(62 years, 2 months after company formation)
Appointment Duration	6 years (resigned 14 May 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Sandhills Lane Barnt Green Birmingham Worcestershire B45 8NU

Secretary Name	Mr Richard Patrick Barron
Nationality	British
Status	Resigned
Appointed	03 May 1992(62 years, 2 months after company formation)
Appointment Duration	6 years (resigned 14 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Sandhills Lane Barnt Green Birmingham Worcestershire B45 8NU

Director Name	Robert Leslie Rice
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(65 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	75 Woodruff Avenue Conniburrow Milton Keynes Buckinghamshire MK14 7DT

Director Name	John Harris
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(67 years, 2 months after company formation)
Appointment Duration	1 year (resigned 13 May 1998)
Role	Company Director
Correspondence Address	2 Fairford Close Church Hill North Redditch Worcestershire B98 9LU

Director Name	John Harris
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(67 years, 2 months after company formation)
Appointment Duration	1 year (resigned 13 May 1998)
Role	Company Director
Correspondence Address	2 Fairford Close Church Hill North Redditch Worcestershire B98 9LU

Director Name	David John Richards
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(68 years, 3 months after company formation)
Appointment Duration	4 months (resigned 18 September 1998)
Role	Company Director
Correspondence Address	98 Hollingbury Park Avenue Brighton East Sussex BN1 7JP

Director Name	Mr Paul Harper
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(68 years, 3 months after company formation)
Appointment Duration	4 months (resigned 18 September 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Sorrel Drive Kingsbury Tamworth Staffordshire B78 2PJ

Secretary Name	Mr Paul Harper
Nationality	British
Status	Resigned
Appointed	21 May 1998(68 years, 3 months after company formation)
Appointment Duration	4 months (resigned 18 September 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Sorrel Drive Kingsbury Tamworth Staffordshire B78 2PJ

Director Name	Simon Paul Jackson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(76 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 2008)
Role	Sales Director
Correspondence Address	24 Manor Road Sandbach Cheshire CW11 2ND

Location

Registered Address	1 Kings Avenue Winchmore Hill London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Financials

Year	2014
Net Worth	£148,255
Cash	£4,090
Current Liabilities	£1,146,117

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 March 2012	Final Gazette dissolved following liquidation (1 page)
6 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2012	Final Gazette dissolved following liquidation (1 page)
6 December 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 December 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 August 2011	Liquidators statement of receipts and payments to 30 July 2011 (5 pages)
22 August 2011	Liquidators' statement of receipts and payments to 30 July 2011 (5 pages)
22 August 2011	Liquidators' statement of receipts and payments to 30 July 2011 (5 pages)
4 February 2011	Liquidators' statement of receipts and payments to 30 January 2011 (5 pages)
4 February 2011	Liquidators' statement of receipts and payments to 30 January 2011 (5 pages)
4 February 2011	Liquidators statement of receipts and payments to 30 January 2011 (5 pages)
9 August 2010	Liquidators statement of receipts and payments to 30 July 2010 (5 pages)
9 August 2010	Liquidators' statement of receipts and payments to 30 July 2010 (5 pages)
9 August 2010	Liquidators' statement of receipts and payments to 30 July 2010 (5 pages)
8 February 2010	Liquidators' statement of receipts and payments to 30 January 2010 (5 pages)
8 February 2010	Liquidators statement of receipts and payments to 30 January 2010 (5 pages)
8 February 2010	Liquidators' statement of receipts and payments to 30 January 2010 (5 pages)
27 August 2009	Liquidators' statement of receipts and payments to 30 July 2009 (5 pages)
27 August 2009	Liquidators statement of receipts and payments to 30 July 2009 (5 pages)
27 August 2009	Liquidators' statement of receipts and payments to 30 July 2009 (5 pages)
8 August 2008	Statement of affairs with form 4.19 (9 pages)
8 August 2008	Statement of affairs with form 4.19 (9 pages)
8 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-31 (1 page)
8 August 2008	Registered office changed on 08/08/2008 from bute street stoke on trent ST4 3PS (1 page)
8 August 2008	Registered office changed on 08/08/2008 from bute street stoke on trent ST4 3PS (1 page)
8 August 2008	Appointment of a voluntary liquidator (1 page)
8 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 August 2008	Appointment of a voluntary liquidator (1 page)
24 June 2008	Appointment terminated director simon jackson (1 page)
24 June 2008	Appointment Terminated Director simon jackson (1 page)
2 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Return made up to 03/05/07; full list of members (3 pages)
3 May 2007	Return made up to 03/05/07; full list of members (3 pages)
3 May 2007	Director's particulars changed (1 page)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
3 May 2006	Return made up to 03/05/06; full list of members (3 pages)
3 May 2006	Return made up to 03/05/06; full list of members (3 pages)
29 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 May 2005	Return made up to 03/05/05; full list of members (3 pages)
3 May 2005	Return made up to 03/05/05; full list of members (3 pages)
3 September 2004	Particulars of mortgage/charge (5 pages)
3 September 2004	Particulars of mortgage/charge (5 pages)
13 August 2004	Particulars of mortgage/charge (3 pages)
13 August 2004	Particulars of mortgage/charge (3 pages)
1 June 2004	Return made up to 03/05/04; full list of members (7 pages)
1 June 2004	Return made up to 03/05/04; full list of members (7 pages)
28 May 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
28 May 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
14 May 2003	Return made up to 03/05/03; full list of members (7 pages)
14 May 2003	Return made up to 03/05/03; full list of members (7 pages)
10 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
10 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
15 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
15 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
20 June 2002	Return made up to 03/05/02; full list of members (7 pages)
20 June 2002	Return made up to 03/05/02; full list of members (7 pages)
28 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 June 2001	Return made up to 03/05/01; full list of members (5 pages)
15 June 2001	Return made up to 03/05/01; full list of members (5 pages)
20 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 June 2000	Return made up to 03/05/00; full list of members (5 pages)
7 June 2000	Return made up to 03/05/00; full list of members (5 pages)
8 June 1999	Return made up to 03/05/99; full list of members (6 pages)
8 June 1999	Return made up to 03/05/99; full list of members (6 pages)
26 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 January 1999	Particulars of mortgage/charge (4 pages)
4 January 1999	Particulars of mortgage/charge (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
20 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1998	Particulars of mortgage/charge (11 pages)
15 October 1998	Particulars of mortgage/charge (11 pages)
24 September 1998	New secretary appointed;new director appointed (2 pages)
24 September 1998	Secretary resigned;director resigned (1 page)
24 September 1998	Secretary resigned;director resigned (1 page)
24 September 1998	Registered office changed on 24/09/98 from: 9,galena close amington heights tamworth staffs,B77 4AS (1 page)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	New secretary appointed;new director appointed (2 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Registered office changed on 24/09/98 from: 9,galena close amington heights tamworth staffs,B77 4AS (1 page)
31 May 1998	Secretary resigned;director resigned (1 page)
31 May 1998	New secretary appointed;new director appointed (2 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	Secretary resigned;director resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New secretary appointed;new director appointed (2 pages)
12 May 1998	Return made up to 03/05/98; full list of members (6 pages)
12 May 1998	Return made up to 03/05/98; full list of members (6 pages)
11 September 1997	Full accounts made up to 31 December 1996 (12 pages)
11 September 1997	Full accounts made up to 31 December 1996 (12 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	Return made up to 03/05/97; no change of members (4 pages)
29 May 1997	Return made up to 03/05/97; no change of members (4 pages)
29 May 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
30 May 1996	Return made up to 03/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 May 1996	Return made up to 03/05/96; no change of members (4 pages)
21 March 1996	Full accounts made up to 31 December 1995 (12 pages)
21 March 1996	Full accounts made up to 31 December 1995 (12 pages)
11 April 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
11 April 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
11 April 1995	Memorandum and Articles of Association (7 pages)
11 April 1995	Memorandum and Articles of Association (14 pages)
10 April 1995	Company name changed H.G.creasey & sons,LIMITED\certificate issued on 11/04/95 (2 pages)
10 April 1995	Full accounts made up to 31 December 1994 (8 pages)
10 April 1995	Full accounts made up to 31 December 1994 (8 pages)
10 April 1995	Company name changed H.G.creasey & sons,LIMITED\certificate issued on 11/04/95 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
24 March 1993	Full accounts made up to 31 December 1992 (7 pages)
24 March 1993	Full accounts made up to 31 December 1992 (7 pages)
12 February 1992	Director resigned;new director appointed (2 pages)
22 May 1990	Director resigned;new director appointed (4 pages)
22 May 1990	Director resigned;new director appointed (4 pages)
4 April 1990	Director resigned;new director appointed (2 pages)
4 April 1990	Director resigned;new director appointed (2 pages)
2 November 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
2 November 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
13 August 1986	Return made up to 14/08/86; full list of members (4 pages)
13 August 1986	Full accounts made up to 31 December 1985 (1 page)
13 August 1986	Full accounts made up to 31 December 1985 (1 page)
13 August 1986	Return made up to 14/08/86; full list of members (4 pages)
8 March 1930	Incorporation (16 pages)
8 March 1930	Incorporation (16 pages)

Staffordshire Cv Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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