EASY QUAD PARTS LTD.

Key Data

Status

Dissolved

Company No.

05114435

Incorporation date

27/04/2004

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/04/2004)

24/09/2012

Final Gazette dissolved via voluntary strike-off

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11/06/2012

First Gazette notice for voluntary strike-off

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29/05/2012

Application to strike the company off the register

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30/01/2012

Accounts for a dormant company made up to 2011-04-30

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10/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

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07/07/2011

Appointment of Jeanette Catherine Latham as a director

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07/07/2011

Termination of appointment of Richard Latham as a director

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30/06/2011

Resolutions

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03/03/2011

Certificate of change of name

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16/02/2011

Resolutions

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22/11/2010

Resolutions

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22/11/2010

Change of name notice

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14/11/2010

Accounts for a dormant company made up to 2010-04-30

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19/05/2010

Registered office address changed from Morgan House Folkes Road Lye Stourbridge West Midlands DY9 8RG on 2010-05-20

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12/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

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11/03/2010

Registered office address changed from Unit 288 Oak Drive Hartlebury Trading Estate Hartlebury Worcestershire DY10 4JB on 2010-03-12

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24/01/2010

Accounts for a dormant company made up to 2009-04-30

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27/04/2009

Return made up to 28/04/09; full list of members

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01/02/2009

Accounts made up to 2008-04-30

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28/07/2008

Return made up to 28/04/08; full list of members

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27/07/2008

Secretary's Change of Particulars / jeanette latham / 26/03/2008 / HouseName/Number was: , now: rose cottage; Street was: bourne house, now: clattercut lane; Area was: chatley hadley, now: chaddesley corbett; Post Town was: droitwich, now: kidderminster; Post Code was: WR9 0AP, now: DY10 4QT; Country was: , now: united kingdom

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20/05/2008

Director's Change of Particulars / richard latham / 17/04/2008 / HouseName/Number was: , now: rose cottage; Street was: bourne house, now: clattercut lane; Area was: chatley hadley, now: ; Post Town was: droitwich, now: chaddesley corbett; Post Code was: WR9 0AP, now: DY10 4QT

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03/03/2008

Accounts made up to 2007-04-30

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08/07/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

29/11/2006

Accounts made up to 2006-04-30

View PDF (1 pages)

01/05/2006

Return made up to 28/04/06; full list of members

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12/01/2006

Accounts made up to 2005-04-30

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13/07/2005

Registered office changed on 14/07/05 from: the oakley kidderminster road droitwich worcestershire WR9 9AY

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07/07/2005

Return made up to 28/04/05; full list of members

View PDF (3 pages)

31/08/2004

Secretary's particulars changed

View PDF (1 pages)

31/08/2004

Director's particulars changed

View PDF (1 pages)

16/05/2004

Secretary resigned

View PDF (1 pages)

16/05/2004

Director resigned

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16/05/2004

New director appointed

View PDF (2 pages)

16/05/2004

New secretary appointed

View PDF (2 pages)

27/04/2004

Incorporation

View PDF (18 pages)

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

29/04/2011

Last change occurred

29/04/2011

Accounts

Dormant

Last made up date

29/04/2011

Next account date

29/04/2012

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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
OAKLEY SECRETARIAL SERVICES LIMITED	Corporate Secretary	27/04/2004 - 27/04/2004	313
OAKLEY COMPANY FORMATION SERVICES LIMITED	Corporate Director	27/04/2004 - 27/04/2004	395
Latham, Jeanette Catherine	Secretary	27/04/2004 - Present	2
Latham, Jeanette Catherine	Director	06/07/2011 - Present	9
Latham, Richard Paul	Director	27/04/2004 - 06/07/2011	9

Persons with Significant Control

No PSC data available.

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Description

About EASY QUAD PARTS LTD.

EASY QUAD PARTS LTD. is an(a) Dissolved company incorporated on 27/04/2004 with the registered office located at The Stables Old Forge Trading Estate, Dudley Road, Stourbridge, West Midlands DY9 8EL. There are currently 2 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 EASY QUAD PARTS LTD.?

EASY QUAD PARTS LTD. is currently Dissolved. It was registered on 27/04/2004 and dissolved on 24/09/2012.

Where is EASY QUAD PARTS LTD. located?

EASY QUAD PARTS LTD. is registered at The Stables Old Forge Trading Estate, Dudley Road, Stourbridge, West Midlands DY9 8EL.

What does EASY QUAD PARTS LTD. do?

EASY QUAD PARTS LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EASY QUAD PARTS LTD.?

The latest filing was on 24/09/2012: Final Gazette dissolved via voluntary strike-off.