EBLEY TYRE AND AUTO CENTRES (SOUTH EAST) LIMITED

Key Data

Status

Dissolved

Company No.

00977053

Incorporation date

14/04/1970

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1970)

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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07/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

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04/06/2014

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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05/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

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05/07/2013

Director's details changed for Mr Kazushi Ogura on 2013-07-05

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05/07/2013

Director's details changed for Mr Kenji Murai on 2013-07-05

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15/05/2013

Accounts made up to 2013-03-31

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11/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

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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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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10/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

05/08/2011

Appointment of Mr Kenji Murai as a director

View PDF (3 pages)

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 Ian Fraser as a director

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05/08/2011

Termination of appointment of Michael Healy as a director

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05/08/2011

Appointment of Ian Vincent Ellis as a secretary

View PDF (3 pages)

14/09/2010

Accounts made up to 2009-12-31

View PDF (4 pages)

02/08/2010

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

View PDF (1 pages)

01/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

02/11/2009

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

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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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31/10/2009

Accounts made up to 2008-12-31

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10/07/2009

Return made up to 30/06/09; 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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28/07/2008

Return made up to 30/06/08; full list of members

View PDF (5 pages)

11/12/2007

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

View PDF (1 pages)

29/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

10/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

06/11/2006

Accounts made up to 2005-12-31

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18/07/2006

Return made up to 30/06/06; full list of members

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11/07/2006

New secretary appointed

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11/07/2006

Secretary resigned

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11/07/2006

New director appointed

View PDF (3 pages)

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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20/07/2005

Return made up to 30/06/05; full list of members

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07/04/2005

Director resigned

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02/11/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

11/08/2004

Return made up to 30/06/04; 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

View PDF (1 pages)

02/08/2004

Secretary resigned

View PDF (1 pages)

02/08/2004

New secretary appointed

View PDF (1 pages)

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)

21/07/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

30/06/2003

Director's particulars changed

View PDF (1 pages)

02/12/2002

Director resigned

View PDF (1 pages)

30/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

Resolutions

View PDF (11 pages)

13/11/2002

Director resigned

View PDF (1 pages)

06/07/2002

Return made up to 30/06/02; 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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16/08/2001

Resolutions

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16/08/2001

£ nc 100/66767 14/08/01

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19/07/2001

Return made up to 30/06/01; 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

View PDF (1 pages)

02/11/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

14/08/2000

Resolutions

View PDF (1 pages)

11/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

11/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

New director appointed

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29/12/1999

Resolutions

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29/12/1999

Resolutions

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29/12/1999

Resolutions

View PDF (1 pages)

29/12/1999

Accounting reference date shortened from 28/02/00 to 31/12/99

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24/12/1999

Full accounts made up to 1999-02-28

View PDF (9 pages)

10/08/1999

Return made up to 30/06/99; full list of members

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05/02/1999

New director appointed

View PDF (2 pages)

24/01/1999

Director resigned

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24/01/1999

Director resigned

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30/12/1998

Full accounts made up to 1998-02-28

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25/08/1998

Declaration of satisfaction of mortgage/charge

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25/08/1998

Declaration of satisfaction of mortgage/charge

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13/07/1998

Return made up to 30/06/98; no change of members

View PDF (8 pages)

12/01/1998

Full accounts made up to 1997-02-28

View PDF (13 pages)

09/07/1997

Return made up to 30/06/97; no change of members

View PDF (9 pages)

08/11/1996

Accounting reference date extended from 31/12/96 to 28/02/97

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31/07/1996

Return made up to 30/06/96; full list of members

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30/07/1996

Registered office changed on 30/07/96 from: northbrook road gloucester GL7 7DP

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19/07/1996

Full accounts made up to 1995-12-31

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24/05/1996

New director appointed

View PDF (3 pages)

24/05/1996

New secretary appointed

View PDF (2 pages)

24/05/1996

New director appointed

View PDF (3 pages)

24/05/1996

New director appointed

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14/07/1995

Return made up to 30/06/95; no change of members

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25/04/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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20/07/1994

Return made up to 30/06/94; no change of members

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25/05/1994

Full accounts made up to 1993-12-31

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23/08/1993

Return made up to 31/07/93; full list of members

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22/07/1993

Full accounts made up to 1992-12-31

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21/09/1992

Return made up to 08/08/92; full list of members

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21/09/1992

Registered office changed on 21/09/92

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10/08/1992

Resolutions

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16/07/1992

Full accounts made up to 1991-12-31

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07/07/1992

Particulars of mortgage/charge

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06/07/1992

Particulars of mortgage/charge

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19/05/1992

Secretary resigned

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19/05/1992

New secretary appointed;new director appointed

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19/05/1992

Director resigned

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19/05/1992

New director appointed

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02/03/1992

Certificate of change of name

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31/10/1991

Full accounts made up to 1990-12-31

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07/08/1991

Return made up to 08/08/91; no change of members

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29/11/1990

Auditor's resignation

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16/08/1990

Return made up to 08/08/90; full list of members

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16/08/1990

Full accounts made up to 1989-12-31

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16/11/1989

Full accounts made up to 1988-12-31

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16/11/1989

Return made up to 20/10/89; full list of members

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24/10/1989

Director resigned

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19/10/1989

Certificate of change of name

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22/02/1989

Full accounts made up to 1987-12-31

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22/02/1989

Full accounts made up to 1986-12-31

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22/02/1989

Return made up to 05/01/89; full list of members

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09/02/1989

Director resigned

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27/01/1989

First gazette

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16/02/1988

Return made up to 20/06/87; full list of members

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19/01/1987

Return made up to 29/11/86; full list of members

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14/04/1970

Memorandum and Articles of Association

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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
Huthersall, Robert	Director	30/03/2000 - 25/04/2001	23
Mcgill, Kenneth Andrew	Director	25/04/2001 - 01/11/2002	74
Owens, Stanley Hart	Director	25/04/2001 - 25/11/2002	43
Healy, Michael Joseph Anthony	Secretary	22/06/2006 - 01/07/2011	44

Persons with Significant Control

No PSC data available.

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Description

About EBLEY TYRE AND AUTO CENTRES (SOUTH EAST) LIMITED

EBLEY TYRE AND AUTO CENTRES (SOUTH EAST) LIMITED is an(a) Dissolved company incorporated on 14/04/1970 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 EBLEY TYRE AND AUTO CENTRES (SOUTH EAST) LIMITED?

EBLEY TYRE AND AUTO CENTRES (SOUTH EAST) LIMITED is currently Dissolved. It was registered on 14/04/1970 and dissolved on 10/03/2015.

Where is EBLEY TYRE AND AUTO CENTRES (SOUTH EAST) LIMITED located?

EBLEY TYRE AND AUTO CENTRES (SOUTH EAST) LIMITED is registered at Etel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU.

What does EBLEY TYRE AND AUTO CENTRES (SOUTH EAST) LIMITED do?

EBLEY TYRE AND AUTO CENTRES (SOUTH EAST) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EBLEY TYRE AND AUTO CENTRES (SOUTH EAST) LIMITED?

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