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892449 LIMITED

Learn more about 892449 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VANTAGE POINT, 20 UPPER PORTLAND STREET, ASTON, BIRMINGHAM, B6 5TW

892449 LIMITED on the map

Company type: Private Limited Company
Company number: 00892449
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.11.22
dissolution date: 2016.02.23
last member list: 2011.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.22
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.02.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.11.10
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.04.07
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.09
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.01
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SOLVENCY STATEMENT DATED 12/09/12
Form type: CAP-SS
Date: 2012.09.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.09.21
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19/09/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.09.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.19
Form type: LATEST SOC
Document description: 19/09/12 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 12/09/12
Form type: CAP-SS
Date: 2012.09.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.09.19
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REDUCE ISSUED CAPITAL 12/09/2012
Form type: RES06
Date: 2012.09.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.09.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.12
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BERTHER
Form type: TM01
Date: 2012.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLIVIER CHENEVEZ
Form type: TM01
Date: 2012.06.22
£2.95
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COMPANY NAME CHANGED ASSOCIATED TYRE SPECIALISTS LIMITED, CERTIFICATE ISSUED ON 15/06/12
Form type: CERTNM
Date: 2012.06.15
Child documents:
Document type: ANNOTATION
Date: 2012.06.15
Form type: RES15
Document description: CHANGE OF NAME 15/06/2012
Document type: ANNOTATION
Date: 2012.06.15
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
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SECTION 519
Form type: MISC
Date: 2010.11.23
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SECTION 519
Form type: MISC
Date: 2010.11.23
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SECTION 519
Form type: MISC
Date: 2010.11.09
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SECTION 519
Form type: MISC
Date: 2010.11.09
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MCMULLEN / 04/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER ANTOINE FRANCOIS CHENEVEZ / 04/11/2009
Form type: CH01
Date: 2009.11.04
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SECRETARY'S CHANGE OF PARTICULARS / MARK TOMLINSON / 04/11/2009
Form type: CH03
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TOMLINSON / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE BERTHER / 04/11/2009
Form type: CH01
Date: 2009.11.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE BERTHER / 16/10/2007
Form type: 288c
Date: 2008.10.24
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DIRECTOR APPOINTED OLIVIER CHENEVEZ
Form type: 288a
Date: 2008.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR VINCENT ROUSSET ROUVIERE
Form type: 288b
Date: 2008.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.03
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/07 FROM:, METROPOLITAN HOUSE, 1 HAGLEY ROAD, FIVE WAYS, BIRMINGHAM B16 8AA
Form type: 287
Date: 2007.09.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.09
Child documents:
Document type: ANNOTATION
Date: 2006.12.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
Child documents:
Document type: ANNOTATION
Date: 2004.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.18

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Company directors and board members:

MARK CHARLES TOMLINSON (dissolve)
Secretary, SOLICITOR, 2007.12.17 - 2016.02.23
VANTAGE POINT 20 UPPER PORTLAND STREET , ASTON
B6 5TW, BIRMINGHAM
RACHEL MCMULLEN (dissolve)
Director, FINANCE DIRECTOR, 2007.12.17 - 2016.02.23
VANTAGE POINT 20 UPPER PORTLAND STREET , ASTON
B6 5TW, BIRMINGHAM
IAN STUART (dissolve)
Director, COMPANY DIRECTOR, 2006.05.16 - 2016.02.23
VANTAGE POINT 20 UPPER PORTLAND STREET , ASTON
B6 5TW, BIRMINGHAM
LEON RONALD ATKINS (dissolve)
Secretary, 2002.11.25 - 2007.12.17
SNAPE COTTAGE GATTEN , PONTESBURY
SY5 0SJ, SHROPSHIRE
JOHN ALEXANDER CAMPBELL (dissolve)
Secretary, 1992.10.22 - 2000.12.29
46 GREGORIES ROAD , BEACONSFIELD
HP9 1HQ, BUCKS
PETER MARIO HOLPIN (dissolve)
Secretary, FINANCE DIRECTOR, 2000.12.29 - 2001.10.31
POPLARS FARMHOUSE NAUNTON BEAUCHAMP , PERSHORE
WR10 2LQ
RICHARD COURTNEY PIGGOTT (dissolve)
Secretary, FINANCE DIRECTOR, 2001.10.31 - 2002.11.25
CHURCH HOUSE CROWN STREET HARBURY , LEAMINGTON SPA
CV33 9HE, WARWICKSHIRE
RAYMOND JACQUES ALLARD (dissolve)
Director, 1992.10.22 - 1993.06.08
18 AVENUE DE CHARADE , BIOSSEJOUR 63110
FOREIGN, BEAUMONT
FRANCE
LEON RONALD ATKINS (dissolve)
Director, SOLICITOR, 2003.01.31 - 2005.12.09
SCHOOL HOUSE NORBURY , BISHOPS CASTLE
SY9 5EA, SHROPSHIRE
PHILIPPE BERTHER (dissolve)
Director, LAWYER, 2005.12.09 - 2012.06.20
VANTAGE POINT 20 UPPER PORTLAND STREET , ASTON
B6 5TW, BIRMINGHAM
JOHN ALEXANDER CAMPBELL (dissolve)
Director, 1992.10.22 - 2000.12.29
46 GREGORIES ROAD , BEACONSFIELD
HP9 1HQ, BUCKS
OLIVIER ANTOINE FRANCOIS CHENEVEZ (dissolve)
Director, 2008.04.07 - 2012.06.20
VANTAGE POINT 20 UPPER PORTLAND STREET , ASTON
B6 5TW, BIRMINGHAM
ROLAND YVES MARCEL COMBES (dissolve)
Director, MANAGING DIRECTOR, 1998.04.01 - 2003.11.24
43 FREDERICK ROAD EDGBASTON , BIRMINGHAM
B15 1HN
EURODRIVE SERVICES AND DISTRIBUTION NV (dissolve)
Director, HOLDING COMPANY, 1992.10.22 - 2005.12.09
WORLD TRADE CENTER STRAWINSKYLAAN 1325 , AMSTERDAM NL 1077XX
FOREIGN
HOLLAND
BRUCE NELSON GRAY (dissolve)
Director, FINANCE DIRECTOR, 2003.09.11 - 2007.12.17
96 GILLHURST ROAD EDGBASTON , BIRMINGHAM
B17 8PA
NICHOLAS GREGG (dissolve)
Director, MANAGING DIRECTOR, 2003.10.27 - 2006.03.21
PARK FARM RIBBESFORD , BEWDLEY
DY12 2TW, WORCESTERSHIRE
FREDERIC HENRY-BIABAUD (dissolve)
Director, COMPANY DIRECTOR, 1996.04.01 - 2003.03.07
65 AVENUE OLU ROULE 92200 NEVILLY-S-SEINE , FRANCE
FOREIGN
JOHN EDWARD HOLLAND (dissolve)
Director, 1992.10.22 - 1999.02.01
30 SOUTHCOTE WAY TYLERS GREEN PENN , HIGH WYCOMBE
HP10 8JG, BUCKINGHAMSHIRE
DENIS FANCIS MARIE JOSEPH JOUBREL (dissolve)
Director, ACCOUNTANT, 2003.04.29 - 2003.05.02
RUE ALEXANDRA VARENNE , SAINT ELOY LES MINES
63700
RICHARD COURTNEY PIGGOTT (dissolve)
Director, FINANCE DIRECTOR, 2001.10.01 - 2003.01.31
CHURCH HOUSE CROWN STREET HARBURY , LEAMINGTON SPA
CV33 9HE, WARWICKSHIRE
JOEL POUGET (dissolve)
Director, 1992.10.22 - 1996.03.29
8 AVENUE ARISTIOLE BRIAUDE , 63400 CHAMALIERES
FOREIGN
FRANCE
VINCENT DENIS MARIE JOSE ROUSSET ROUVIERE (dissolve)
Director, 2005.12.09 - 2008.03.03
143 AVENUE THERMALE , 63400 CHAMALIERES
FRANCE
JOHN FREDERICK WORKER (dissolve)
Director, 1998.02.10 - 2001.03.31
SOMERLY 22 THREE SPRINGS ROAD , PERSHORE
WR10 1HS, WORCESTERSHIRE

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Information about the Private Limited Company 892449 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: 2016.06.13. Reload the data