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ST.HELENS AUTO ELECTRICAL SERVICES LIMITED

Learn more about ST.HELENS AUTO ELECTRICAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JY

ST.HELENS AUTO ELECTRICAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00727359
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.20
dissolution date: 2008.05.13
last member list: 2005.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5274 - Repair not elsewhere classified
  • 5030 - Sale of motor vehicle parts etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.29
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LIMITED
- Outstanding on 1962.11.30

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.12.18
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.01.02
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.09
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.06.27
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.06.14
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/06 FROM:, PEASLEY CROSS LANE, ST.HELENS, LANCS, WA9 3AW
Form type: 287
Date: 2006.04.11
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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S386 DISP APP AUDS 05/09/97
Form type: ELRES
Date: 1997.09.11
£2.95
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S366A DISP HOLDING AGM 05/09/97
Form type: ELRES
Date: 1997.09.11
£2.95
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S252 DISP LAYING ACC 05/09/97
Form type: ELRES
Date: 1997.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.26
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.28
£2.95
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ALTER MEM AND ARTS 25/11/93
Form type: SRES01
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.01.13
£2.95
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RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
£ IC 20000/10000, 29/04/91, £ SR [email protected]=10000
Form type: 169
Date: 1991.07.15
£2.95
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ADOPT MEM AND ARTS 26/04/91
Form type: SRES01
Date: 1991.05.21
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.23

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Company directors and board members:

SUSAN GRIFFITHS (dissolve)
Secretary, 2003.07.15 - 2008.05.13
29 FINCHLEY DRIVE HARES FINCH , ST HELENS
WA11 9EW, MERSEYSIDE
ROBERT GEORGE GRIFFITHS (dissolve)
Director, MANAGING DIRECTOR, 1994.04.01 - 2008.05.13
29 FINCHLEY DRIVE , ST HELENS
WA11 9EW, MERSEYSIDE
ANITA CRITCHLEY (dissolve)
Secretary, 1992.12.29 - 2003.07.15
75 NEWBRIDGE CLOSE CALLANDS , WARRINGTON
WA5 5EA, CHESHIRE
ANITA CRITCHLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.29 - 2003.07.15
75 NEWBRIDGE CLOSE CALLANDS , WARRINGTON
WA5 5EA, CHESHIRE
HARRY HILL (dissolve)
Director, ELECTRICAL ENGINEER, 1992.12.29 - 1995.07.03
44 ECCLESTON GARDENS ECCLESTON , ST HELENS
WA10 3BJ, MERSEYSIDE
SHEILA LILIAN HILL (dissolve)
Director, COMPANY DIRECTOR, 1992.12.29 - 1994.04.01
44 ECCLESTON GARDENS ECCLESTON HILL , ST HELENS
WA10 3BJ, MERSEYSIDE
STEPHEN ALFRED TICKLE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.29 - 1994.04.01
23 WIMDLE GROVE , ST HELENS
MERSEYSIDE

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Information about the Private Limited Company ST.HELENS AUTO ELECTRICAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data