SHIRES ACCIDENT REPAIR CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

03559703

Incorporation date

06/05/1998

Size

Small

Classification

Repair not elsewhere classified (52.74 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1998)

23/06/2011

Final Gazette dissolved following liquidation

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23/03/2011

Return of final meeting in a creditors' voluntary winding up

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11/04/2010

Registered office address changed from Langard Lifford Hall Tunnel Lane, Kings Norton Birmingham West Midlands B30 3JN on 2010-04-12

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11/04/2010

Statement of affairs with form 4.19

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11/04/2010

Resolutions

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11/04/2010

Appointment of a voluntary liquidator

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17/03/2010

Termination of appointment of Patricia Geddes as a secretary

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17/03/2010

Termination of appointment of Marc Geddes as a director

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23/08/2009

Director's Change of Particulars / marc geddes / 20/07/2009 / HouseName/Number was: , now: 201; Street was: 5 darlow drive, now: loxley road; Post Code was: CV37 9DG, now: CV37 7DU

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17/05/2009

Return made up to 07/05/09; full list of members

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29/03/2009

Accounts for a small company made up to 2008-07-31

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02/06/2008

Accounts for a small company made up to 2007-07-31

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12/05/2008

Return made up to 07/05/08; full list of members

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24/06/2007

Return made up to 07/05/07; full list of members

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07/05/2007

Accounts for a small company made up to 2006-07-31

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22/05/2006

Return made up to 07/05/06; full list of members

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10/04/2006

Accounts for a small company made up to 2005-07-31

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07/06/2005

Return made up to 07/05/05; full list of members

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07/06/2005

Location of register of members address changed

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31/05/2005

Accounts for a small company made up to 2004-07-31

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23/02/2005

Declaration of satisfaction of mortgage/charge

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09/05/2004

Return made up to 07/05/04; full list of members

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09/05/2004

Director's particulars changed

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18/04/2004

Particulars of mortgage/charge

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31/01/2004

Accounts for a small company made up to 2003-05-31

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21/01/2004

Accounting reference date extended from 31/05/04 to 31/07/04

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16/05/2003

Return made up to 07/05/03; full list of members

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14/04/2003

Accounts for a small company made up to 2002-05-31

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21/10/2002

Particulars of mortgage/charge

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20/05/2002

Return made up to 07/05/02; full list of members

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20/05/2002

Director's particulars changed

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02/04/2002

Accounts for a small company made up to 2001-05-31

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22/05/2001

Return made up to 07/05/01; full list of members

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16/10/2000

Accounts for a small company made up to 2000-05-31

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23/05/2000

Return made up to 07/05/00; full list of members

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23/05/2000

Director's particulars changed

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05/10/1999

Accounts for a small company made up to 1999-05-31

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23/09/1999

New director appointed

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14/07/1999

Return made up to 07/05/99; full list of members

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14/07/1999

Registered office changed on 15/07/99 from: 7 blenheim walk wellesbourne warwick warwickshire CV35 9LJ

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11/08/1998

Certificate of change of name

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17/06/1998

Secretary resigned

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17/06/1998

New secretary appointed

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09/06/1998

New director appointed

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09/06/1998

New secretary appointed

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08/06/1998

Secretary resigned

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08/06/1998

Director resigned

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21/05/1998

Registered office changed on 22/05/98 from: 788-790 finchley road london NW11 7UR

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06/05/1998

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

Last made up date

30/07/2008

Last change occurred

30/07/2008

Accounts

Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/05/1998 - 17/05/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/05/1998 - 17/05/1998	67500
Geddes, Robert Leonard	Director	17/05/1998 - Present	7
Geddes, Marc	Director	15/09/1999 - 30/01/2010	3
Geddes, Patricia Ann	Secretary	17/05/1998 - 30/01/2010	-

Persons with Significant Control

No PSC data available.

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Description

About SHIRES ACCIDENT REPAIR CENTRE LIMITED

SHIRES ACCIDENT REPAIR CENTRE LIMITED is an(a) Dissolved company incorporated on 06/05/1998 with the registered office located at 20 Woodstock Crescent, Dorridge, Solihull, West Midlands B93 8DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHIRES ACCIDENT REPAIR CENTRE LIMITED?

SHIRES ACCIDENT REPAIR CENTRE LIMITED is currently Dissolved. It was registered on 06/05/1998 and dissolved on 23/06/2011.

Where is SHIRES ACCIDENT REPAIR CENTRE LIMITED located?

SHIRES ACCIDENT REPAIR CENTRE LIMITED is registered at 20 Woodstock Crescent, Dorridge, Solihull, West Midlands B93 8DA.

What does SHIRES ACCIDENT REPAIR CENTRE LIMITED do?

SHIRES ACCIDENT REPAIR CENTRE LIMITED operates in the Repair not elsewhere classified (52.74 - SIC 2003) sector.

What is the latest filing for SHIRES ACCIDENT REPAIR CENTRE LIMITED?

The latest filing was on 23/06/2011: Final Gazette dissolved following liquidation.