NORTH EASTERN TYRE & AUTOCARE LIMITED
Overview
| Company Name | NORTH EASTERN TYRE & AUTOCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06444910 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH EASTERN TYRE & AUTOCARE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NORTH EASTERN TYRE & AUTOCARE LIMITED located?
| Registered Office Address | Etel House Avenue One SG6 2HU Letchworth Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH EASTERN TYRE & AUTOCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for NORTH EASTERN TYRE & AUTOCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 01, 2012 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Warelands Way Longlands Middlesbrough TS4 2JY on Feb 10, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Stephen Charles Parker as a director on Nov 02, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Gavin John Marshall as a director on Nov 02, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Ravilal Halai as a director on Nov 02, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter John Allen as a director on Nov 02, 2011 | 2 pages | TM01 | ||||||||||
Appointment of Mr Gavin John Marshall as a director | 3 pages | AP01 | ||||||||||
Appointment of Ian Vincent Ellis as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Gavin Marshall as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Ian Darcy as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Sharp as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Ravilal Halai as a director | 3 pages | AP01 | ||||||||||
Appointment of Peter John Allen as a director | 3 pages | AP01 | ||||||||||
Appointment of Yutaka Kimbara as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Stephen Charles Parker as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Kenji Murai as a director | 3 pages | AP01 | ||||||||||
Accounts for a small company made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of NORTH EASTERN TYRE & AUTOCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Ian Vincent | Secretary | Fourth Avenue SG6 2TT Letchworth Stapleton's (Tyre Services) Limited Herts United Kingdom | British | 159267410001 | ||||||
| KIMBARA, Yutaka | Director | Fourth Avenue SG6 2TT Letchworth Stapleton's (Tyre Services) Limited Herts United Kingdom | England | Japanese | Director | 159263630001 | ||||
| MURAI, Kenji | Director | Fourth Avenue SG6 2TT Letchworth Stapleton's (Tyre Services) Limited Herts United Kingdom | England | Japanese | Director | 95702340002 | ||||
| SHARP, Michael David | Secretary | Grange House Long Lane, Hornby DL6 2JG Northallerton North Yorkshire | British | 164313640001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| ALLEN, Peter John | Director | Fourth Avenue SG6 2TT Letchworth Stapleton's (Tyre Services) Limited Herts United Kingdom | United Kingdom | British | Director | 182524310001 | ||||
| DARCY, Ian William | Director | Church Farm Westerdale YO21 2DT Whitby North Yorkshire | England | British | Director | 3904400001 | ||||
| HALAI, Ravilal | Director | Fourth Avenue SG6 2TT Letchworth Stapleton's (Tyre Services) Limited Herts United Kingdom | United Kingdom | British | Director | 159265300001 | ||||
| MARSHALL, Gavin John | Director | Longlands TS4 2JY Middlesbrough Warelands Way Cleveland England | United Kingdom | Scottish | Managing Director | 51507690003 | ||||
| MARSHALL, Gavin John | Director | 27 Jesmond Park West High Heaton NE7 7BU Newcastle Upon Tyne | United Kingdom | Scottish | Director | 51507690003 | ||||
| PARKER, Stephen Charles | Director | Fourth Avenue SG6 2TT Letchworth Stapleton's (Tyre Services) Limited Herts United Kingdom | United Kingdom | British | Director | 41868120003 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0