YUASA AUTOMOTIVE BATTERIES (EUROPE) PENSION TRUSTEE COMPANY LIMITED

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YUASA AUTOMOTIVE BATTERIES (EUROPE) PENSION TRUSTEE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02251539

Incorporation date

04/05/1988

Size

Dormant

Contacts

Registered address

Registered address

C/O Wragge Lawrence Graham & Co Llp, Two, Snowhill, Birmingham B4 6WRCopy
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Latest events (Record since 04/05/1988)
dot icon23/03/2015
Final Gazette dissolved via voluntary strike-off
dot icon08/12/2014
First Gazette notice for voluntary strike-off
dot icon24/11/2014
Application to strike the company off the register
dot icon16/10/2014
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS to C/O Wragge Lawrence Graham & Co Llp, Two Snowhill Birmingham B4 6WR on 2014-10-17
dot icon28/05/2014
Annual return made up to 2014-05-01 with full list of shareholders
dot icon19/11/2013
Accounts made up to 2013-03-31
dot icon09/05/2013
Annual return made up to 2013-05-01 with full list of shareholders
dot icon28/11/2012
Accounts made up to 2012-03-31
dot icon25/11/2012
Appointment of Mrs Sharon Ayres as a secretary on 2012-11-26
dot icon25/11/2012
Termination of appointment of Julian Richard Henwood as a secretary on 2012-11-26
dot icon30/04/2012
Annual return made up to 2012-05-01 with full list of shareholders
dot icon09/11/2011
Accounts made up to 2011-03-31
dot icon05/05/2011
Annual return made up to 2011-05-05 with full list of shareholders
dot icon14/12/2010
Accounts made up to 2010-03-31
dot icon11/05/2010
Annual return made up to 2010-05-05 with full list of shareholders
dot icon11/05/2010
Register(s) moved to registered inspection location
dot icon11/05/2010
Secretary's details changed for Mr Julian Richard Henwood on 2009-10-01
dot icon11/05/2010
Director's details changed for Gordon Richard Evans on 2009-10-01
dot icon11/05/2010
Register inspection address has been changed
dot icon11/05/2010
Director's details changed for Philip Lloyd Gore on 2009-10-01
dot icon11/05/2010
Director's details changed for Roy Steele on 2009-10-01
dot icon11/05/2010
Director's details changed for Malcolm Robert Mott on 2009-10-01
dot icon11/05/2010
Director's details changed for Alan William Bicknell on 2009-10-01
dot icon10/01/2010
Accounts made up to 2009-03-31
dot icon05/05/2009
Return made up to 05/05/09; full list of members
dot icon15/12/2008
Accounts made up to 2008-03-31
dot icon19/05/2008
Return made up to 05/05/08; full list of members
dot icon22/01/2008
Accounts made up to 2007-03-31
dot icon03/06/2007
Return made up to 05/05/07; full list of members
dot icon04/02/2007
Accounts made up to 2006-03-31
dot icon06/09/2006
Return made up to 05/05/06; full list of members
dot icon22/08/2006
Resolutions
dot icon22/08/2006
Resolutions
dot icon22/08/2006
Resolutions
dot icon22/08/2006
New director appointed
dot icon22/08/2006
New director appointed
dot icon26/04/2006
Accounts made up to 2005-03-31
dot icon26/04/2006
Accounts made up to 2004-03-31
dot icon26/04/2006
Registered office changed on 27/04/06 from: battery way birmingham west midlands B11 3DA
dot icon21/07/2005
Secretary resigned
dot icon21/07/2005
Director resigned
dot icon21/07/2005
New secretary appointed
dot icon09/06/2005
Return made up to 05/05/05; full list of members
dot icon15/06/2004
Director resigned
dot icon10/05/2004
Return made up to 05/05/04; full list of members
dot icon03/03/2004
Full accounts made up to 2003-03-31
dot icon30/05/2003
Return made up to 05/05/03; full list of members
dot icon27/03/2003
Full accounts made up to 2002-03-31
dot icon14/10/2002
New director appointed
dot icon25/09/2002
New director appointed
dot icon25/09/2002
New director appointed
dot icon25/09/2002
New director appointed
dot icon24/09/2002
Director resigned
dot icon24/09/2002
Director resigned
dot icon24/09/2002
Director resigned
dot icon12/05/2002
Return made up to 05/05/02; full list of members
dot icon14/03/2002
New director appointed
dot icon31/01/2002
Full accounts made up to 2001-03-31
dot icon04/11/2001
Registered office changed on 05/11/01 from: formans road sparkhill B11 3DA
dot icon23/07/2001
Return made up to 05/05/01; full list of members
dot icon15/07/2001
New director appointed
dot icon15/07/2001
Director resigned
dot icon10/06/2001
Director resigned
dot icon01/02/2001
Full accounts made up to 2000-03-31
dot icon27/11/2000
New secretary appointed
dot icon11/07/2000
Secretary resigned
dot icon11/07/2000
Director resigned
dot icon04/07/2000
Return made up to 05/05/00; full list of members
dot icon01/03/2000
New director appointed
dot icon01/03/2000
New secretary appointed
dot icon01/03/2000
Director resigned
dot icon01/03/2000
Secretary resigned
dot icon01/03/2000
New director appointed
dot icon01/03/2000
New director appointed
dot icon01/03/2000
Full accounts made up to 1999-03-31
dot icon12/01/2000
Director resigned
dot icon16/09/1999
Return made up to 05/05/99; full list of members
dot icon16/09/1999
Director resigned
dot icon09/06/1999
New secretary appointed
dot icon09/06/1999
New director appointed
dot icon17/02/1999
Full accounts made up to 1998-03-31
dot icon26/05/1998
New director appointed
dot icon26/05/1998
Return made up to 05/05/98; no change of members
dot icon28/01/1998
Full accounts made up to 1997-03-31
dot icon07/06/1997
Return made up to 05/05/97; no change of members
dot icon28/04/1997
New director appointed
dot icon28/04/1997
New director appointed
dot icon04/03/1997
Certificate of change of name
dot icon04/03/1997
Director resigned
dot icon04/03/1997
Director resigned
dot icon28/01/1997
Full accounts made up to 1996-03-31
dot icon03/06/1996
Return made up to 05/05/96; full list of members
dot icon03/06/1996
New secretary appointed
dot icon12/02/1996
New director appointed
dot icon27/12/1995
Full accounts made up to 1995-03-31
dot icon09/11/1995
New director appointed
dot icon09/11/1995
Director resigned
dot icon22/05/1995
Return made up to 05/05/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon22/12/1994
Full accounts made up to 1994-03-31
dot icon09/05/1994
Return made up to 05/05/94; no change of members
dot icon25/01/1994
Full accounts made up to 1993-03-31
dot icon09/01/1994
Secretary resigned;new secretary appointed
dot icon01/06/1993
Return made up to 05/05/93; full list of members
dot icon24/05/1993
Director resigned;new director appointed
dot icon04/07/1992
Full accounts made up to 1992-03-31
dot icon04/07/1992
Full accounts made up to 1991-03-31
dot icon04/07/1992
Full accounts made up to 1990-03-31
dot icon04/07/1992
Full accounts made up to 1989-03-31
dot icon08/06/1992
New director appointed
dot icon04/06/1992
Return made up to 05/05/92; no change of members
dot icon27/07/1991
Return made up to 05/05/91; no change of members
dot icon27/07/1991
Registered office changed on 28/07/91
dot icon27/07/1991
Return made up to 05/05/90; full list of members
dot icon27/03/1989
Secretary resigned;new secretary appointed
dot icon09/02/1989
New director appointed
dot icon05/10/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/09/1988
Certificate of change of name
dot icon26/06/1988
Director resigned;new director appointed
dot icon26/06/1988
Secretary resigned;new secretary appointed
dot icon26/06/1988
Registered office changed on 27/06/88 from: 2 baches street london N1 6UB
dot icon04/05/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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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

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Furukawa, Hiroshi
Director
27/03/1997 - 24/02/2000
1
Hamada, Osamu
Director
20/08/2002 - 31/07/2004
3
Stones, Stephen Anthony
Director
12/03/1998 - 30/09/1999
2
Gore, Philip Lloyd
Director
21/06/2001 - Present
-
Farrell, John
Director
01/04/1999 - 20/08/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About YUASA AUTOMOTIVE BATTERIES (EUROPE) PENSION TRUSTEE COMPANY LIMITED

YUASA AUTOMOTIVE BATTERIES (EUROPE) PENSION TRUSTEE COMPANY LIMITED is an(a) Dissolved company incorporated on 04/05/1988 with the registered office located at C/O Wragge Lawrence Graham & Co Llp, Two, Snowhill, Birmingham B4 6WR. There are currently 6 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 YUASA AUTOMOTIVE BATTERIES (EUROPE) PENSION TRUSTEE COMPANY LIMITED?

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YUASA AUTOMOTIVE BATTERIES (EUROPE) PENSION TRUSTEE COMPANY LIMITED is currently Dissolved. It was registered on 04/05/1988 and dissolved on 23/03/2015.

Where is YUASA AUTOMOTIVE BATTERIES (EUROPE) PENSION TRUSTEE COMPANY LIMITED located?

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YUASA AUTOMOTIVE BATTERIES (EUROPE) PENSION TRUSTEE COMPANY LIMITED is registered at C/O Wragge Lawrence Graham & Co Llp, Two, Snowhill, Birmingham B4 6WR.

What does YUASA AUTOMOTIVE BATTERIES (EUROPE) PENSION TRUSTEE COMPANY LIMITED do?

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YUASA AUTOMOTIVE BATTERIES (EUROPE) PENSION TRUSTEE COMPANY LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for YUASA AUTOMOTIVE BATTERIES (EUROPE) PENSION TRUSTEE COMPANY LIMITED?

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The latest filing was on 23/03/2015: Final Gazette dissolved via voluntary strike-off.