ACE TYRE AND EXHAUST CENTRES LIMITED

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ACE TYRE AND EXHAUST CENTRES LIMITED

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Key Data

Status

Dissolved

Company No.

01565070

Incorporation date

01/06/1981

Size

Total Exemption Small

Contacts

Registered address

Registered address

9 Castle Street, Warwick, Warwickshire CV34 4BPCopy
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Latest events (Record since 13/05/1986)
dot icon13/04/2010
Final Gazette dissolved via voluntary strike-off
dot icon29/12/2009
First Gazette notice for voluntary strike-off
dot icon18/12/2009
Application to strike the company off the register
dot icon18/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon07/05/2009
Accounting reference date extended from 31/07/2008 to 31/01/2009
dot icon14/01/2009
Return made up to 21/12/08; full list of members
dot icon14/01/2009
Director and Secretary's Change of Particulars / ann homan / 05/02/2008 / HouseName/Number was: , now: 9; Street was: curlieu farm, now: castle street; Area was: lower norton, now: ; Region was: , now: warwickshire; Post Code was: CV35 8RD, now: CV34 4BP; Country was: , now: united kingdom
dot icon14/01/2009
Director's Change of Particulars / charles homan / 05/02/2008 / HouseName/Number was: , now: 9; Street was: curlieu farm, now: castle street; Area was: lower norton, now: ; Post Code was: CV35 8RD, now: CV34 4BP; Country was: , now: united kingdom
dot icon08/01/2009
Registered office changed on 08/01/2009 from 9 castle street warwick CV34 4BP united kingdom
dot icon08/01/2009
Return made up to 21/12/07; full list of members
dot icon07/01/2009
Registered office changed on 07/01/2009 from curlieu farm lower norton warwick CV35 8RD
dot icon02/06/2008
Total exemption small company accounts made up to 2007-07-31
dot icon08/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon18/02/2007
Return made up to 21/12/06; full list of members
dot icon05/06/2006
Total exemption small company accounts made up to 2005-07-31
dot icon24/01/2006
Return made up to 21/12/05; full list of members
dot icon22/09/2005
Declaration of satisfaction of mortgage/charge
dot icon01/06/2005
Total exemption small company accounts made up to 2004-07-31
dot icon12/01/2005
Return made up to 21/12/04; full list of members
dot icon02/06/2004
Total exemption small company accounts made up to 2003-07-31
dot icon19/01/2004
Return made up to 21/12/03; full list of members
dot icon04/06/2003
Total exemption full accounts made up to 2002-07-31
dot icon08/01/2003
Return made up to 21/12/02; full list of members
dot icon13/03/2002
Total exemption full accounts made up to 2001-07-31
dot icon14/01/2002
Return made up to 21/12/01; full list of members
dot icon04/06/2001
Full accounts made up to 2000-07-31
dot icon16/01/2001
Return made up to 21/12/00; full list of members
dot icon31/05/2000
Full accounts made up to 1999-07-31
dot icon20/01/2000
Return made up to 21/12/99; full list of members
dot icon21/01/1999
Full accounts made up to 1998-07-31
dot icon05/01/1999
Return made up to 21/12/98; full list of members
dot icon09/03/1998
Accounts for a small company made up to 1997-07-31
dot icon09/02/1998
Return made up to 21/12/97; no change of members
dot icon27/07/1997
Full accounts made up to 1996-07-31
dot icon17/01/1997
Return made up to 21/12/96; no change of members
dot icon04/06/1996
Accounts for a small company made up to 1995-07-31
dot icon17/01/1996
Return made up to 21/12/95; full list of members
dot icon25/05/1995
Accounts for a small company made up to 1994-07-31
dot icon18/01/1995
Return made up to 21/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/03/1994
Full accounts made up to 1993-07-31
dot icon18/01/1994
Return made up to 21/12/93; no change of members
dot icon03/06/1993
Full accounts made up to 1992-07-31
dot icon13/01/1993
Return made up to 21/12/92; full list of members
dot icon13/01/1993
Secretary's particulars changed;director's particulars changed
dot icon01/07/1992
Full accounts made up to 1991-07-31
dot icon01/04/1992
Particulars of mortgage/charge
dot icon26/02/1992
Resolutions
dot icon15/01/1992
Secretary resigned;new secretary appointed
dot icon09/01/1992
Return made up to 21/12/91; no change of members
dot icon09/01/1992
Registered office changed on 09/01/92
dot icon09/01/1992
Director's particulars changed
dot icon22/08/1991
Full accounts made up to 1990-07-31
dot icon23/01/1991
Return made up to 21/12/90; no change of members
dot icon06/06/1990
Full accounts made up to 1989-07-31
dot icon19/01/1990
Return made up to 22/12/89; full list of members
dot icon17/01/1990
Registered office changed on 17/01/90 from: 111 westley road acocks green birmingham B27 7UW
dot icon11/01/1990
Declaration of satisfaction of mortgage/charge
dot icon11/01/1990
Declaration of satisfaction of mortgage/charge
dot icon18/07/1989
Full accounts made up to 1988-07-31
dot icon19/02/1989
Return made up to 30/12/88; full list of members
dot icon07/03/1988
Full accounts made up to 1987-07-31
dot icon07/03/1988
Return made up to 31/12/87; full list of members
dot icon06/03/1987
Full accounts made up to 1986-07-31
dot icon06/03/1987
Return made up to 31/12/86; full list of members
dot icon13/05/1986
Full accounts made up to 1985-07-31
dot icon13/05/1986
Return made up to 31/12/85; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2009
dot iconLast change occurred
31/01/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/01/2009
dot iconNext account date
31/01/2010
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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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Homan, Ann
Secretary
02/01/1992 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ACE TYRE AND EXHAUST CENTRES LIMITED

ACE TYRE AND EXHAUST CENTRES LIMITED is an(a) Dissolved company incorporated on 01/06/1981 with the registered office located at 9 Castle Street, Warwick, Warwickshire CV34 4BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACE TYRE AND EXHAUST CENTRES LIMITED?

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ACE TYRE AND EXHAUST CENTRES LIMITED is currently Dissolved. It was registered on 01/06/1981 and dissolved on 13/04/2010.

Where is ACE TYRE AND EXHAUST CENTRES LIMITED located?

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ACE TYRE AND EXHAUST CENTRES LIMITED is registered at 9 Castle Street, Warwick, Warwickshire CV34 4BP.

What does ACE TYRE AND EXHAUST CENTRES LIMITED do?

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ACE TYRE AND EXHAUST CENTRES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for ACE TYRE AND EXHAUST CENTRES LIMITED?

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The latest filing was on 13/04/2010: Final Gazette dissolved via voluntary strike-off.