EXHAUST DESPATCH LIMITED

Key Data

Status

Dissolved

Company No.

02266612

Incorporation date

09/06/1988

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1988)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

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09/08/2010

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

24/02/2009

Receiver's abstract of receipts and payments to 2009-02-13

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24/02/2009

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

25/09/2008

Receiver's abstract of receipts and payments to 2008-08-03

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04/10/2007

Receiver's abstract of receipts and payments

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21/08/2007

Registered office changed on 22/08/07 from: ernst & young cloth hall court 14 king street leeds LS1 2JN

View PDF (1 pages)

19/09/2006

Receiver's abstract of receipts and payments

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27/09/2005

Receiver's abstract of receipts and payments

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22/09/2004

Receiver's abstract of receipts and payments

View PDF (2 pages)

18/09/2003

Receiver's abstract of receipts and payments

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24/09/2002

Receiver's abstract of receipts and payments

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26/09/2001

Receiver's abstract of receipts and payments

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20/11/2000

Registered office changed on 21/11/00 from: unit 1 bordon trading estate bordon hampshire GU35 9HH

View PDF (1 pages)

19/11/2000

Administrative Receiver's report

View PDF (33 pages)

08/08/2000

Appointment of receiver/manager

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26/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

05/02/2000

Full accounts made up to 1998-12-31

View PDF (16 pages)

15/12/1999

Return made up to 14/12/99; full list of members

View PDF (6 pages)

09/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1999

Particulars of mortgage/charge

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25/10/1999

Delivery ext'd 3 mth 31/12/98

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19/12/1998

Return made up to 14/12/98; full list of members

View PDF (7 pages)

19/12/1998

Secretary's particulars changed;director's particulars changed

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12/08/1998

Auditor's resignation

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25/06/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

25/01/1998

Return made up to 14/12/97; no change of members

View PDF (4 pages)

11/12/1997

Particulars of mortgage/charge

View PDF (20 pages)

28/04/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

28/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

07/01/1997

Return made up to 14/12/96; full list of members

View PDF (8 pages)

21/10/1996

Ad 09/08/96--------- £ si 900000@1=900000 £ ic 2/900002

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21/10/1996

Nc inc already adjusted 09/08/96

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15/09/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

21/08/1996

Resolutions

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21/08/1996

Resolutions

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21/08/1996

Resolutions

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19/08/1996

Particulars of mortgage/charge

View PDF (13 pages)

19/08/1996

Declaration of assistance for shares acquisition

View PDF (8 pages)

10/01/1996

Return made up to 14/12/95; no change of members

View PDF (4 pages)

13/09/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

22/08/1995

Secretary resigned;new secretary appointed;new director appointed

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02/07/1995

Resolutions

View PDF (5 pages)

10/05/1995

Resolutions

View PDF (3 pages)

10/05/1995

Declaration of assistance for shares acquisition

View PDF (9 pages)

10/05/1995

Resolutions

View PDF (5 pages)

10/05/1995

Declaration of assistance for shares acquisition

View PDF (9 pages)

04/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

04/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

04/05/1995

Particulars of mortgage/charge

View PDF (5 pages)

04/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/05/1995

Particulars of mortgage/charge

View PDF (5 pages)

18/04/1995

Director resigned

View PDF (2 pages)

08/04/1995

New director appointed

View PDF (3 pages)

13/12/1994

Return made up to 14/12/94; full list of members

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13/12/1994

Registered office changed on 14/12/94

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12/12/1994

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

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25/10/1994

New director appointed

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25/10/1994

New secretary appointed

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25/10/1994

Secretary resigned;director resigned

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25/10/1994

Director resigned

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17/10/1994

Registered office changed on 18/10/94 from: cippenham court cippenham lane slough berkshire SL1 5AT

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03/10/1994

Accounts for a small company made up to 1994-03-31

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30/03/1994

Secretary resigned;new secretary appointed

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30/03/1994

Return made up to 14/12/93; no change of members

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30/03/1994

Secretary's particulars changed;secretary resigned

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29/09/1993

Accounts for a small company made up to 1993-03-31

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20/02/1993

Secretary resigned;new secretary appointed

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20/02/1993

Return made up to 14/12/92; full list of members

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27/07/1992

Full accounts made up to 1992-03-31

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08/01/1992

Secretary resigned;new secretary appointed

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08/01/1992

Return made up to 14/12/91; full list of members

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08/01/1992

Secretary resigned

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11/11/1991

Full accounts made up to 1991-03-31

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17/04/1991

Return made up to 28/12/90; no change of members

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14/01/1991

Full accounts made up to 1990-03-31

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03/01/1991

Secretary resigned;new secretary appointed

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13/12/1990

Registered office changed on 14/12/90 from: 4 arkwright road reading berks RG2 0LU

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25/02/1990

Accounts for a small company made up to 1989-03-31

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25/02/1990

Return made up to 28/12/89; full list of members

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11/10/1988

Registered office changed on 12/10/88 from: 4 arkwright road reading berks RG2 0LS

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14/09/1988

Memorandum and Articles of Association

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13/09/1988

Registered office changed on 14/09/88 from: 2 baches street london N1 6UB

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13/09/1988

Secretary resigned;new secretary appointed

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13/09/1988

Director resigned;new director appointed

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13/09/1988

Resolutions

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08/08/1988

Certificate of change of name

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09/06/1988

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

Accounts

Total Exemption Full

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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
Maskell, Philip John	Director	20/07/1995 - Present	34
Benoliel, Derek Richard John	Director	21/03/1995 - 03/04/1995	1
Bridgman, Michael	Director	11/10/1994 - Present	7
Maskell, Philip John	Secretary	20/07/1995 - Present	8
Eyles, Peter Malcolm	Secretary	11/10/1994 - 20/07/1995	3

Persons with Significant Control

No PSC data available.

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Description

About EXHAUST DESPATCH LIMITED

EXHAUST DESPATCH LIMITED is an(a) Dissolved company incorporated on 09/06/1988 with the registered office located at C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of EXHAUST DESPATCH LIMITED?

EXHAUST DESPATCH LIMITED is currently Dissolved. It was registered on 09/06/1988 and dissolved on 25/04/2011.

Where is EXHAUST DESPATCH LIMITED located?

EXHAUST DESPATCH LIMITED is registered at C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR.

What does EXHAUST DESPATCH LIMITED do?

EXHAUST DESPATCH LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for EXHAUST DESPATCH LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.