BUDGET EXHAUSTS & TYRES LIMITED

Key Data

Status

Dissolved

Company No.

01213729

Incorporation date

23/05/1975

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1975)

10/03/2015

Final Gazette dissolved via voluntary strike-off

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25/11/2014

First Gazette notice for voluntary strike-off

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18/11/2014

Application to strike the company off the register

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14/08/2014

Accounts made up to 2014-03-31

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16/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

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03/06/2014

Director's details changed for Mr Mark Slade on 2014-06-01

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03/03/2014

Appointment of Mr Mark Slade as a director on 2014-03-01

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03/03/2014

Termination of appointment of Kazushi Ogura as a director on 2014-03-01

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03/03/2014

Termination of appointment of Kazushi Ogura as a director on 2014-03-01

View PDF (1 pages)

06/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

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06/06/2013

Director's details changed for Mr Kenji Murai on 2013-06-06

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06/06/2013

Director's details changed for Mr Kazushi Ogura on 2013-06-06

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15/05/2013

Accounts made up to 2013-03-31

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29/06/2012

Registered office address changed from Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY United Kingdom on 2012-06-29

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25/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

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02/05/2012

Accounts made up to 2012-03-31

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12/12/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

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29/09/2011

Accounts made up to 2010-12-31

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05/08/2011

Appointment of Mr Kenji Murai as a director

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05/08/2011

Appointment of Mr Kazushi Ogura as a director

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05/08/2011

Termination of appointment of Michael Healy as a secretary

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05/08/2011

Termination of appointment of Michael Healy as a director

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05/08/2011

Termination of appointment of Ian Fraser as a director

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05/08/2011

Appointment of Ian Vincent Ellis as a secretary

View PDF (3 pages)

07/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

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14/09/2010

Accounts made up to 2009-12-31

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02/08/2010

Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2010-08-02

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11/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

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02/11/2009

Secretary's details changed for Michael Joseph Anthony Healy on 2009-10-20

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02/11/2009

Director's details changed for Michael Joseph Anthony Healy on 2009-10-20

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02/11/2009

Director's details changed for Ian Ellis Fraser on 2009-10-20

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31/10/2009

Accounts made up to 2008-12-31

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17/06/2009

Return made up to 05/06/09; full list of members

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18/05/2009

Director's change of particulars / ian fraser / 18/05/2009

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31/10/2008

Accounts made up to 2007-12-31

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09/06/2008

Return made up to 05/06/08; full list of members

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11/12/2007

Registered office changed on 11/12/07 from: st.james's court 30,brown street manchester M2 2JF

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29/10/2007

Accounts made up to 2006-12-31

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12/06/2007

Return made up to 05/06/07; full list of members

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05/11/2006

Accounts made up to 2005-12-31

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11/07/2006

New secretary appointed

View PDF (2 pages)

11/07/2006

Secretary resigned

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11/07/2006

New director appointed

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19/06/2006

Return made up to 05/06/06; full list of members

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02/05/2006

Director resigned

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02/05/2006

New director appointed

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07/10/2005

Accounts made up to 2004-12-31

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14/06/2005

Return made up to 05/06/05; full list of members

View PDF (3 pages)

05/04/2005

Director resigned

View PDF (1 pages)

11/08/2004

Return made up to 05/06/04; full list of members

View PDF (6 pages)

11/08/2004

Director's particulars changed

View PDF (1 pages)

02/08/2004

New director appointed

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02/08/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

30/07/2004

New secretary appointed

View PDF (1 pages)

30/07/2004

Secretary resigned

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20/04/2004

Director's particulars changed

View PDF (1 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

30/06/2003

Director's particulars changed

View PDF (1 pages)

13/06/2003

Return made up to 05/06/03; full list of members

View PDF (6 pages)

02/12/2002

Director resigned

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30/11/2002

New director appointed

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13/11/2002

Resolutions

View PDF (11 pages)

13/11/2002

Director resigned

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24/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

21/03/2002

Accounts made up to 2001-12-31

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29/10/2001

Accounts made up to 2000-12-31

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19/07/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

22/05/2001

Director resigned

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22/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

New director appointed

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09/05/2001

Director resigned

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02/11/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

08/08/2000

Return made up to 05/06/00; full list of members

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11/04/2000

Director resigned

View PDF (1 pages)

26/01/2000

Accounts made up to 1999-03-31

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07/01/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

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29/12/1999

Resolutions

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29/12/1999

Resolutions

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29/12/1999

Resolutions

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14/07/1999

Return made up to 05/06/99; full list of members

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05/02/1999

New director appointed

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02/07/1998

Return made up to 05/06/98; no change of members

View PDF (6 pages)

10/05/1998

Accounts made up to 1998-03-31

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29/10/1997

Accounts made up to 1997-03-31

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09/07/1997

Director's particulars changed

View PDF (1 pages)

09/07/1997

Return made up to 05/06/97; no change of members

View PDF (6 pages)

23/05/1997

Certificate of change of name

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16/10/1996

Accounts made up to 1996-03-31

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18/06/1996

Secretary resigned

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18/06/1996

New secretary appointed

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18/06/1996

Return made up to 05/06/96; full list of members

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13/11/1995

Accounts made up to 1995-03-31

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07/06/1995

Return made up to 05/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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07/09/1994

Accounts made up to 1994-03-31

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19/07/1994

Return made up to 05/06/94; no change of members

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21/07/1993

Accounts made up to 1993-03-31

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29/06/1993

Return made up to 05/06/93; full list of members

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27/11/1992

Accounts made up to 1992-03-31

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01/07/1992

Return made up to 05/06/92; no change of members

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20/03/1992

Resolutions

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25/02/1992

Director resigned;new director appointed

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24/01/1992

Full accounts made up to 1991-03-31

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28/08/1991

Return made up to 05/06/91; no change of members

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18/12/1990

Full accounts made up to 1990-03-31

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18/12/1990

Return made up to 20/06/90; full list of members

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20/11/1990

Director resigned;new director appointed

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07/02/1990

Full accounts made up to 1989-03-31

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16/10/1989

Return made up to 05/06/89; full list of members

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15/09/1988

Full accounts made up to 1988-03-31

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15/09/1988

Return made up to 27/05/88; full list of members

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01/02/1988

Full accounts made up to 1987-03-31

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25/10/1987

Return made up to 10/06/87; full list of members

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25/10/1987

Registered office changed on 25/10/87 from: barnett house 53 fountain street manchester M22AN

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19/12/1986

Return made up to 20/06/86; full list of members

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15/10/1986

Full accounts made up to 1986-03-31

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23/05/1975

Incorporation

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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

31/03/2014

Last change occurred

31/03/2014

Accounts

Dormant

Last made up date

31/03/2014

Next account date

31/03/2015

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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
Healy, Michael Joseph Anthony	Director	28/03/2006 - 01/07/2011	63
Bissett, Graeme	Director	11/01/1999 - 25/04/2001	71
Healy, Michael Joseph Anthony	Secretary	22/06/2006 - 01/07/2011	44
Mcgill, Kenneth Andrew	Director	22/07/2004 - 28/03/2006	74
Ogura, Kazushi	Director	15/07/2011 - 01/03/2014	47

Persons with Significant Control

No PSC data available.

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Description

About BUDGET EXHAUSTS & TYRES LIMITED

BUDGET EXHAUSTS & TYRES LIMITED is an(a) Dissolved company incorporated on 23/05/1975 with the registered office located at Etel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU. 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 BUDGET EXHAUSTS & TYRES LIMITED?

BUDGET EXHAUSTS & TYRES LIMITED is currently Dissolved. It was registered on 23/05/1975 and dissolved on 10/03/2015.

Where is BUDGET EXHAUSTS & TYRES LIMITED located?

BUDGET EXHAUSTS & TYRES LIMITED is registered at Etel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU.

What does BUDGET EXHAUSTS & TYRES LIMITED do?

BUDGET EXHAUSTS & TYRES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUDGET EXHAUSTS & TYRES LIMITED?

The latest filing was on 10/03/2015: Final Gazette dissolved via voluntary strike-off.