KWIK-FIT (EASTERN) LIMITED

Key Data

Status

Dissolved

Company No.

01423644

Incorporation date

29/05/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1979)

06/11/2012

Final Gazette dissolved via voluntary strike-off

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01/08/2012

Statement of capital on 2012-08-01

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24/07/2012

First Gazette notice for voluntary strike-off

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13/07/2012

Application to strike the company off the register

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13/07/2012

Statement by Directors

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13/07/2012

Solvency Statement dated 04/07/12

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13/07/2012

Resolutions

View PDF (2 pages)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

12/12/2011

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

View PDF (1 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

10/08/2011

Appointment of Mr Kazushi Ogura as a director

View PDF (3 pages)

10/08/2011

Appointment of Mr Kenji Murai 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)

28/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

28/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

14/09/2010

Accounts for a dormant company 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)

07/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

02/11/2009

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

View PDF (1 pages)

02/11/2009

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

View PDF (2 pages)

02/11/2009

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

View PDF (2 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

18/05/2009

Director's Change of Particulars / ian fraser / 18/05/2009 / HouseName/Number was: , now: pond house; Street was: blairhill farm cottage, now: blairhill

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14/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

31/10/2008

Accounts made up to 2007-12-31

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10/01/2008

Return made up to 31/12/07; 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

View PDF (1 pages)

29/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

12/06/2007

Resolutions

View PDF (1 pages)

12/06/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

06/06/2007

Particulars of mortgage/charge

View PDF (9 pages)

19/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

06/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

11/07/2006

New secretary appointed

View PDF (2 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

New director appointed

View PDF (3 pages)

02/05/2006

Director resigned

View PDF (1 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

11/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

11/10/2005

Particulars of mortgage/charge

View PDF (8 pages)

07/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

04/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

04/10/2005

Resolutions

View PDF (3 pages)

03/10/2005

Declaration of assistance for shares acquisition

View PDF (22 pages)

30/09/2005

Declaration of assistance for shares acquisition

View PDF (22 pages)

27/09/2005

New director appointed

View PDF (3 pages)

07/04/2005

Director resigned

View PDF (1 pages)

21/12/2004

Return made up to 31/12/04; full list of members

View PDF (3 pages)

02/08/2004

New director appointed

View PDF (1 pages)

02/08/2004

New secretary appointed

View PDF (1 pages)

02/08/2004

Secretary resigned

View PDF (1 pages)

02/08/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 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)

21/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 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 (12 pages)

13/11/2002

Director resigned

View PDF (1 pages)

10/04/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

21/03/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

22/05/2001

Director resigned

View PDF (1 pages)

22/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

Director resigned

View PDF (1 pages)

05/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

26/09/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/09/2000

Withdrawal of application for striking off

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13/06/2000

First Gazette notice for voluntary strike-off

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28/04/2000

Application for striking-off

View PDF (1 pages)

11/04/2000

Director resigned

View PDF (1 pages)

05/02/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

29/12/1999

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

View PDF (1 pages)

20/09/1999

Full accounts made up to 1999-02-28

View PDF (8 pages)

05/02/1999

New director appointed

View PDF (2 pages)

20/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

30/12/1998

Full accounts made up to 1998-02-28

View PDF (9 pages)

22/01/1998

Director's particulars changed

View PDF (1 pages)

22/01/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

06/01/1998

Full accounts made up to 1997-02-28

View PDF (9 pages)

25/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

16/10/1996

Full accounts made up to 1996-02-29

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11/08/1996

Secretary resigned

View PDF (1 pages)

11/08/1996

New secretary appointed

View PDF (2 pages)

18/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

13/11/1995

Full accounts made up to 1995-02-28

View PDF (10 pages)

11/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (101 pages)

07/09/1994

Full accounts made up to 1994-02-28

View PDF (11 pages)

07/02/1994

Return made up to 31/12/93; full list of members

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11/11/1993

Full accounts made up to 1993-02-28

View PDF (10 pages)

10/01/1993

Return made up to 31/12/92; no change of members

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10/01/1993

Director's particulars changed

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23/12/1992

Full accounts made up to 1992-02-29

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10/08/1992

New director appointed

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23/03/1992

Full group accounts made up to 1988-11-30

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23/01/1992

Full accounts made up to 1991-02-28

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17/12/1991

Return made up to 31/12/91; no change of members

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28/02/1991

Return made up to 31/12/90; full list of members

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17/05/1990

Return made up to 31/12/89; full list of members

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06/07/1989

Director resigned;new director appointed

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26/05/1989

Director resigned;new director appointed

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17/05/1989

Secretary resigned;new secretary appointed

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17/05/1989

Registered office changed on 17/05/89 from: 5 chancery lane london WC2A 1LF

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17/05/1989

Accounting reference date extended from 30/11 to 28/02

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10/04/1989

Certificate of change of name

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06/04/1989

Auditor's resignation

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17/02/1989

Return made up to 31/12/88; full list of members

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01/02/1989

Full accounts made up to 1987-11-28

View PDF (18 pages)

24/06/1988

Registered office changed on 24/06/88 from: denning house 90 chancery lane london WC2A 1EU

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10/03/1988

Director resigned;new director appointed

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15/02/1988

Resolutions

View PDF (7 pages)

10/02/1988

Director resigned

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03/02/1988

Resolutions

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08/10/1987

Full accounts made up to 1986-11-29

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08/10/1987

Return made up to 17/08/87; full list of members

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11/09/1987

New director appointed

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27/03/1987

Secretary resigned;new secretary appointed

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31/01/1987

New secretary appointed;new director appointed

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11/09/1986

Director resigned

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29/07/1986

Return made up to 15/06/86; full list of members

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24/05/1986

Group of companies' accounts made up to 1985-11-30

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25/05/1985

Memorandum and Articles of Association

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27/12/1984

Certificate of change of name

View PDF (2 pages)

12/07/1979

Certificate of change of name

View PDF (2 pages)

29/05/1979

Miscellaneous

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Ellis, Ian Vincent	Secretary	15/07/2011 - Present	-
Mcgill, Kenneth Andrew	Secretary	31/07/1996 - 22/07/2004	36
Owens, Stanley Hart	Director	25/04/2001 - 25/11/2002	43
Mcgill, Kenneth Andrew	Director	22/07/2004 - 28/03/2006	74

Persons with Significant Control

No PSC data available.

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Description

About KWIK-FIT (EASTERN) LIMITED

KWIK-FIT (EASTERN) LIMITED is an(a) Dissolved company incorporated on 29/05/1979 with the registered office located at Bridgewater Place, Water Lane, Leeds, Yorkshire LS11 5DY. 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 KWIK-FIT (EASTERN) LIMITED?

KWIK-FIT (EASTERN) LIMITED is currently Dissolved. It was registered on 29/05/1979 and dissolved on 06/11/2012.

Where is KWIK-FIT (EASTERN) LIMITED located?

KWIK-FIT (EASTERN) LIMITED is registered at Bridgewater Place, Water Lane, Leeds, Yorkshire LS11 5DY.

What does KWIK-FIT (EASTERN) LIMITED do?

KWIK-FIT (EASTERN) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KWIK-FIT (EASTERN) LIMITED?

The latest filing was on 06/11/2012: Final Gazette dissolved via voluntary strike-off.