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EASTHAM GARAGE LIMITED

Learn more about EASTHAM GARAGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARNSTON HOUSE, BEACON LANE, HESWALL, WIRRAL, CH60 0EE

EASTHAM GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00654949
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.04.01
dissolution date: 2001.02.20
last member list: 1999.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6021 - Other sched passenger land transport

Accounts:

account ref date: 05.03
overdue: NO
last made update: 2000.03.05
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.08.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.06.29

List of company documents:

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Find out more information about EASTHAM GARAGE LIMITED. Our website makes it possible to view other available documents related to EASTHAM GARAGE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.02.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.10.31
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.09.20
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FULL ACCOUNTS MADE UP TO 05/03/00
Form type: AA
Date: 2000.04.28
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ACC. REF. DATE SHORTENED FROM 31/07/00 TO 05/03/00
Form type: 225
Date: 2000.04.26
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.25
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
Child documents:
Document type: ANNOTATION
Date: 1999.08.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/08/99
Document type: ANNOTATION
Date: 1999.08.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.19
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.31
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.14
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REGISTERED OFFICE CHANGED ON 14/10/97 FROM:, BY-PASS ROAD, EASTHAM, WIRRAL, CHESHIRE L62 0AG
Form type: 287
Date: 1997.10.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.14
£2.95
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S386 DISP APP AUDS 29/08/97
Form type: ELRES
Date: 1997.09.16
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S252 DISP LAYING ACC 29/08/97
Form type: ELRES
Date: 1997.09.16
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S366A DISP HOLDING AGM 29/08/97
Form type: ELRES
Date: 1997.09.16
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S369(4) SHT NOTICE MEET 29/08/97
Form type: ELRES
Date: 1997.09.16
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S80A AUTH TO ALLOT SEC 29/08/97
Form type: ELRES
Date: 1997.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/84
Form type: AA
Date: 1986.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/85
Form type: AA
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.24

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Company directors and board members:

KATHLEEN HELMS (dissolve)
Secretary, COMPANY SECRETARY, 1993.08.16 - 2001.02.20
7 CROESMERE DRIVE GREAT SUTTON , SOUTH WIRRAL
L66 2WQ, CHESHIRE
PETER GEORGE HELMS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31 - 2001.02.20
7 CROSMERE DRIVE GREAT SUTTON , SOUTH WIRRAL
CH66 2QW, CHESHIRE
PETER GEORGE HELMS (dissolve)
Secretary, 1991.08.31 - 1993.08.16
WAYSIDE COTTAGE HOOTON GREEN HOOTON , SOUTH WIRRAL
L66 5ND, MERSEYSIDE
HARRY (HENRY) HELMS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31 - 1991.08.31
4 DERWENT DRIVE CHILDER THORNTON , SOUTH WIRRAL
L66 5NG, MERSEYSIDE

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Information about the Private Limited Company EASTHAM GARAGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data