PIT STOP AUTO SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00938883

Incorporation date

17/09/1968

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1968)

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

View PDF (1 pages)

13/07/2012

Resolutions

View PDF (2 pages)

12/12/2011

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

View PDF (1 pages)

16/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (6 pages)

29/09/2011

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

View PDF (4 pages)

08/08/2011

Appointment of Mr Kazushi Ogura as a director

View PDF (3 pages)

08/08/2011

Appointment of Mr Kenji Murai as a director

View PDF (3 pages)

05/08/2011

Termination of appointment of Michael Healy as a secretary

View PDF (2 pages)

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)

09/11/2010

Annual return made up to 2010-11-09 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)

17/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (5 pages)

03/11/2009

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

View PDF (2 pages)

03/11/2009

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

View PDF (1 pages)

03/11/2009

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

View PDF (1 pages)

03/12/2008

Return made up to 09/11/08; full list of members

View PDF (4 pages)

31/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

11/12/2007

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

View PDF (1 pages)

05/12/2007

Return made up to 09/11/07; full list of members

View PDF (3 pages)

29/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

13/11/2006

Return made up to 09/11/06; 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)

11/07/2006

New director appointed

View PDF (3 pages)

02/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

New director appointed

View PDF (3 pages)

28/11/2005

Return made up to 09/11/05; full list of members

View PDF (2 pages)

07/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

05/04/2005

Director resigned

View PDF (1 pages)

24/11/2004

Return made up to 09/11/04; full list of members

View PDF (3 pages)

02/08/2004

New director appointed

View PDF (1 pages)

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

View PDF (1 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

17/11/2003

Return made up to 09/11/03; full list of members

View PDF (6 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (5 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)

25/11/2002

Return made up to 09/11/02; full list of members

View PDF (7 pages)

13/11/2002

Resolutions

View PDF (11 pages)

13/11/2002

Director resigned

View PDF (1 pages)

21/03/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

16/11/2001

Return made up to 09/11/01; full list of members

View PDF (6 pages)

29/10/2001

Accounts made up to 2000-12-31

View PDF (4 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)

20/11/2000

Return made up to 09/11/00; full list of members

View PDF (6 pages)

20/11/2000

Registered office changed on 20/11/00

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02/11/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

11/04/2000

Director resigned

View PDF (1 pages)

29/12/1999

Resolutions

View PDF (0 pages)

29/12/1999

Resolutions

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29/12/1999

Resolutions

View PDF (1 pages)

21/12/1999

Accounts made up to 1998-12-29

View PDF (6 pages)

03/12/1999

Return made up to 09/11/99; no change of members

View PDF (7 pages)

05/02/1999

New director appointed

View PDF (2 pages)

07/12/1998

Return made up to 09/11/98; no change of members

View PDF (6 pages)

10/05/1998

Accounts made up to 1997-12-29

View PDF (6 pages)

15/12/1997

Return made up to 09/11/97; full list of members

View PDF (7 pages)

15/12/1997

Director's particulars changed

View PDF (1 pages)

29/10/1997

Accounts made up to 1996-12-29

View PDF (5 pages)

14/11/1996

Return made up to 09/11/96; no change of members

View PDF (6 pages)

14/11/1996

Secretary's particulars changed

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31/10/1996

Accounts made up to 1995-12-29

View PDF (4 pages)

11/08/1996

Secretary resigned

View PDF (2 pages)

11/08/1996

New secretary appointed

View PDF (1 pages)

15/11/1995

Return made up to 09/11/95; no change of members

View PDF (6 pages)

26/09/1995

Accounts made up to 1994-12-29

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

New director appointed

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20/12/1994

New secretary appointed;new director appointed

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20/12/1994

Return made up to 09/11/94; full list of members

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20/12/1994

Secretary resigned;director resigned

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20/12/1994

Registered office changed on 20/12/94

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19/10/1994

New director appointed

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13/10/1994

New director appointed

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05/08/1994

Director resigned;new director appointed

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29/07/1994

Accounts made up to 1993-12-31

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29/11/1993

Accounts made up to 1992-12-31

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29/11/1993

Resolutions

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19/11/1993

Return made up to 09/11/93; full list of members

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13/11/1992

Return made up to 09/11/92; full list of members

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05/10/1992

Resolutions

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05/10/1992

Resolutions

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05/10/1992

Accounts for a small company made up to 1991-12-31

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19/11/1991

Return made up to 09/11/91; full list of members

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19/11/1991

Secretary resigned

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06/08/1991

Full accounts made up to 1990-12-31

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23/04/1991

Secretary resigned;new secretary appointed

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11/02/1991

Director resigned;new director appointed

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19/11/1990

Return made up to 09/11/90; full list of members

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09/11/1990

Full accounts made up to 1989-12-31

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18/07/1990

Director resigned

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03/07/1990

Director resigned;new director appointed

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03/07/1990

Director's particulars changed

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01/05/1990

Director resigned

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20/11/1989

Return made up to 30/10/89; full list of members

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31/10/1989

Full accounts made up to 1988-12-31

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14/09/1989

Director resigned

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07/08/1989

Director resigned

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08/11/1988

Full accounts made up to 1987-12-31

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08/11/1988

Return made up to 01/11/88; full list of members

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21/10/1987

Full accounts made up to 1986-12-31

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21/10/1987

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

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09/09/1987

New director appointed

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06/09/1987

New director appointed

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10/02/1987

New director appointed

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22/01/1987

Return made up to 03/10/86; full list of members

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29/12/1986

New secretary appointed;new director appointed

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28/11/1986

New director appointed

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04/11/1986

Resolutions

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17/09/1986

New director appointed

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22/08/1986

New director appointed

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05/08/1986

New secretary appointed;new director appointed

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17/07/1986

Secretary resigned;director resigned

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10/07/1986

Registered office changed on 10/07/86 from: leconfield house curzon street london W1Y 8JR

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21/06/1986

Full accounts made up to 1985-12-31

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05/06/1986

Director resigned

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01/05/1985

Resolutions

View PDF (4 pages)

12/04/1979

Increase in nominal capital

View PDF (1 pages)

17/09/1968

Incorporation

View PDF (13 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

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
Bissett, Graeme	Director	11/01/1999 - 25/04/2001	71
Hastie, John Duncan	Director	01/08/1994 - 26/10/1994	18
Ogura, Kazushi	Director	15/07/2011 - Present	47
Mcgill, Kenneth Andrew	Director	25/04/2001 - 01/11/2002	74

Persons with Significant Control

No PSC data available.

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Description

About PIT STOP AUTO SERVICES LIMITED

PIT STOP AUTO SERVICES LIMITED is an(a) Dissolved company incorporated on 17/09/1968 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 PIT STOP AUTO SERVICES LIMITED?

PIT STOP AUTO SERVICES LIMITED is currently Dissolved. It was registered on 17/09/1968 and dissolved on 06/11/2012.

Where is PIT STOP AUTO SERVICES LIMITED located?

PIT STOP AUTO SERVICES LIMITED is registered at Bridgewater Place, Water Lane, Leeds, Yorkshire LS11 5DY.

What does PIT STOP AUTO SERVICES LIMITED do?

PIT STOP AUTO SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PIT STOP AUTO SERVICES LIMITED?

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