| Company Name | Cleveland Auto's Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03665222 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1998(25 years, 5 months ago) |
| Dissolution Date | 30 July 2009 (14 years, 9 months ago) |
| Previous Name | Millstock 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 |
Directors
| Director Name | Paul Julian Norris |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2005(7 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 30 July 2009) |
| Role | Chartered Surveyor |
| Correspondence Address | 3 Chase Road Epsom Surrey KT19 8TL |
| Secretary Name | Julian Vincent And Company Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 February 2004(5 years, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 30 July 2009) |
| Correspondence Address | 3 Chase Road Epsom Surrey KT19 8TL |
| Director Name | Lorraine Catherine Norris |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1998(1 week, 6 days after company formation) |
| Appointment Duration | 7 years (resigned 28 November 2005) |
| Role | Consultant |
| Correspondence Address | 3 Addiscombe Avenue Croydon Surrey CR0 6LL |
| Secretary Name | Lesley Joyce Marriott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1998(1 week, 6 days after company formation) |
| Appointment Duration | 12 months (resigned 18 November 1999) |
| Role | Aromatherapist |
| Correspondence Address | 17 Lion Green Road Coulsdon Surrey CR5 2NL |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1998(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1998(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Leadenhall Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1999(1 year after company formation) |
| Appointment Duration | 6 years (resigned 28 November 2005) |
| Correspondence Address | Brambletye Chambers The Square Forest Row East Sussex RH18 5ES |
Location
| Registered Address | 3 Chase Road Epsom Surrey KT19 8TL |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £170,213 |
| Current Liabilities | £13,949 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 30 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2009 | Completion of winding up (1 page) |
| 8 October 2007 | Order of court to wind up (1 page) |
| 23 January 2007 | Return made up to 10/11/06; full list of members
|
| 21 July 2006 | Particulars of mortgage/charge (11 pages) |
| 14 June 2006 | Registered office changed on 14/06/06 from: 5A east road trading estate wimbledon london SW19 1AH (1 page) |
| 13 June 2006 | Secretary's particulars changed (1 page) |
| 13 June 2006 | Director's particulars changed (1 page) |
| 13 May 2006 | Particulars of mortgage/charge (6 pages) |
| 7 April 2006 | Return made up to 10/11/05; full list of members; amend
|
| 6 April 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 3 March 2006 | Director resigned (1 page) |
| 9 February 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 28 December 2005 | Company name changed millstock LIMITED\certificate issued on 28/12/05 (2 pages) |
| 13 December 2005 | New secretary appointed (1 page) |
| 13 December 2005 | Registered office changed on 13/12/05 from: 5A eah road trading estate wimbledon london SW19 1AH (1 page) |
| 13 December 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 13 December 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 13 December 2005 | New director appointed (1 page) |
| 13 December 2005 | Return made up to 10/11/05; full list of members
|
| 15 December 2004 | Return made up to 10/11/04; full list of members
|
| 7 July 2004 | Registered office changed on 07/07/04 from: brambletye chambers the square forest row east sussex RH18 5ES (1 page) |
| 23 March 2004 | Secretary resigned (1 page) |
| 23 March 2004 | New secretary appointed (1 page) |
| 21 January 2004 | Return made up to 10/11/03; full list of members (6 pages) |
| 12 December 2003 | Resolutions
|
| 12 December 2003 | Nc inc already adjusted 10/09/03 (1 page) |
| 12 December 2003 | Ad 10/09/03--------- £ si 99900@1=99900 £ ic 100/100000 (2 pages) |
| 29 October 2003 | Interim accounts made up to 30 September 2003 (10 pages) |
| 19 May 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 21 November 2002 | Return made up to 10/11/02; full list of members (6 pages) |
| 8 November 2002 | Director's particulars changed (1 page) |
| 8 November 2002 | Secretary's particulars changed (1 page) |
| 8 November 2002 | Registered office changed on 08/11/02 from: millstock farm the passage woodfield hill coulsdon surrey CR5 3EL (1 page) |
| 17 April 2002 | Total exemption full accounts made up to 6 April 2002 (8 pages) |
| 3 January 2002 | Return made up to 10/11/01; full list of members (6 pages) |
| 6 September 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 13 November 2000 | Return made up to 10/11/00; full list of members
|
| 12 April 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 23 November 1999 | New secretary appointed (2 pages) |
| 23 November 1999 | Secretary resigned (1 page) |
| 23 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 12 October 1999 | Registered office changed on 12/10/99 from: 31 webbs road london SW11 6RU (1 page) |
| 23 December 1998 | New director appointed (2 pages) |
| 15 December 1998 | New director appointed (2 pages) |
| 10 December 1998 | New secretary appointed (2 pages) |
| 8 December 1998 | Secretary resigned (1 page) |
| 8 December 1998 | Director resigned (1 page) |
| 8 December 1998 | Registered office changed on 08/12/98 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 7 December 1998 | New secretary appointed (2 pages) |
| 24 November 1998 | Registered office changed on 24/11/98 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 10 November 1998 | Incorporation (10 pages) |