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EBLEY TYRE AND AUTO CENTRES (SOUTH EAST) LIMITED

Learn more about EBLEY TYRE AND AUTO CENTRES (SOUTH EAST) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HU

EBLEY TYRE AND AUTO CENTRES (SOUTH EAST) LIMITED on the map

Company type: Private Limited Company
Company number: 00977053
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.14
dissolution date: 2015.03.10
last member list: 2014.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.03.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.11.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.14
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.07
Form type: LATEST SOC
Document description: 07/07/14 STATEMENT OF CAPITAL;GBP 66707
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SLADE / 01/06/2014
Form type: CH01
Date: 2014.06.04
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DIRECTOR APPOINTED MR MARK SLADE
Form type: AP01
Date: 2014.03.03
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APPOINTMENT TERMINATED, DIRECTOR KAZUSHI OGURA
Form type: TM01
Date: 2014.03.03
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUSHI OGURA / 05/07/2013
Form type: CH01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENJI MURAI / 05/07/2013
Form type: CH01
Date: 2013.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.05.15
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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REGISTERED OFFICE CHANGED ON 29/06/2012 FROM, BRIDGEWATER PLACE WATER LANE, LEEDS, YORKSHIRE, LS11 5DY, UNITED KINGDOM
Form type: AD01
Date: 2012.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.05.02
£2.95
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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DIRECTOR APPOINTED MR KENJI MURAI
Form type: AP01
Date: 2011.08.05
£2.95
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DIRECTOR APPOINTED MR KAZUSHI OGURA
Form type: AP01
Date: 2011.08.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HEALY
Form type: TM02
Date: 2011.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY
Form type: TM01
Date: 2011.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN FRASER
Form type: TM01
Date: 2011.08.05
£2.95
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SECRETARY APPOINTED IAN VINCENT ELLIS
Form type: AP03
Date: 2011.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/2010 FROM, 3 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB
Form type: AD01
Date: 2010.08.02
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIS FRASER / 20/10/2009
Form type: CH01
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 20/10/2009
Form type: CH03
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 20/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER / 18/05/2009
Form type: 288c
Date: 2009.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, ST JAMES'S COURT, BROWN STREET, MANCHESTER, M2 2JF
Form type: 287
Date: 2007.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
Child documents:
Document type: ANNOTATION
Date: 2003.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.30

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Company directors and board members:

IAN VINCENT ELLIS (dissolve)
Secretary, 2011.07.15 - 2015.03.10
ETEL HOUSE AVENUE ONE , LETCHWORTH GARDEN CITY
SG6 2HU, HERTFORDSHIRE
KENJI MURAI (dissolve)
Director, NONE, 2011.07.15 - 2015.03.10
ETEL HOUSE AVENUE ONE , LETCHWORTH GARDEN CITY
SG6 2HU, HERTFORDSHIRE
MARK RICHARD SLADE (dissolve)
Director, 2014.03.01 - 2015.03.10
ETEL HOUSE AVENUE ONE , LETCHWORTH GARDEN CITY
SG6 2HU, HERTFORDSHIRE
RICHARD JAMES ABOLINS (dissolve)
Secretary, 1992.08.08 - 1996.04.12
61 HIGHCLERE ROAD QUEDGELEY , GLOUCESTER
GL2 4HD
MICHAEL JOSEPH ANTHONY HEALY (dissolve)
Secretary, 2006.06.22 - 2011.07.01
216 EAST MAIN STREET , BROXBURN
EH52 5AS, WEST LOTHIAN
KENNETH ANDREW MCGILL (dissolve)
Secretary, FINANCIAL ANALYST, 1996.04.12 - 2004.07.22
4 PEASTONBANK FARM COTTAGES BY PENCAITLAND , TRANENT
EH34 5ET, EAST LOTHIAN
SCOTT MORRISON (dissolve)
Secretary, 2004.07.22 - 2006.06.22
24 GAVESTON ROAD , LEAMINGTON SPA
CV32 6EU, WARWICKSHIRE
RICHARD JAMES ABOLINS (dissolve)
Director, ACCOUNTANT, 1992.08.08 - 1996.04.12
61 HIGHCLERE ROAD QUEDGELEY , GLOUCESTER
GL2 4HD
TREVOR RONALD ALLEN (dissolve)
Director, TYRE DISTRIBUTOR, 1992.08.08 - 1996.04.12
LITTLE GABLES CIRENCESTER ROAD MINCHINHAMPTON , STROUD
GL6 9EQ, GLOUCESTERSHIRE
GRAEME BISSETT (dissolve)
Director, GROUP DIRECTOR OF FINANCE, 1999.01.11 - 2001.04.25
123 SAINT VINCENT STREET , GLASGOW
G2 5EA
THOMAS FARMER (dissolve)
Director, 1996.04.12 - 1999.01.08
MAIDENCRAIG HOUSE 192 QUEENSFERRY ROAD , EDINBURGH
EH4 6JL, MIDLOTHIAN
IAN ELLIS FRASER (dissolve)
Director, COMPANY DIRECTOR, 2006.06.22 - 2011.07.01
216 EAST MAIN STREET , BROXBURN
EH52 5AS, WEST LOTHIAN
MICHAEL JOSEPH ANTHONY HEALY (dissolve)
Director, COMPANY DIRECTOR, 2006.03.28 - 2011.07.01
216 EAST MAIN STREET , BROXBURN
EH52 5AS, WEST LOTHIAN
TIMOTHY NIGEL IRWIN HICKLING (dissolve)
Director, MARKETING EXECUTIVE, 1992.08.08 - 1996.04.12
BLUNDENS FARM STONEPIT LANE , HENFIELD
BN5 9QU, WEST SUSSEX
JOHN MCLELLAN HOUSTON (dissolve)
Director, 1996.04.12 - 2000.03.28
THE ROCK 3 DOUGLAS AVENUE , LANGBANK
PA14 6PE
ROBERT HUTHERSALL (dissolve)
Director, ACCOUNTANT, 2000.03.30 - 2001.04.25
56 PENTLAND DRIVE , EDINBURGH
EH10 6PX
ERVIN LANDAU (dissolve)
Director, SOLICITOR, 1996.04.12 - 1999.01.08
78 HARLEY HOUSE MARYLEBONE ROAD , LONDON
NW1 5HN
KENNETH ANDREW MCGILL (dissolve)
Director, FINANCE DIRECTOR, 2004.07.22 - 2006.03.28
4 PEASTONBANK FARM COTTAGES BY PENCAITLAND , TRANENT
EH34 5ET, EAST LOTHIAN
KENNETH ANDREW MCGILL (dissolve)
Director, GROUP COMPANY SECRETARY, 2001.04.25 - 2002.11.01
4 PEASTONBANK FARM COTTAGES BY PENCAITLAND , TRANENT
EH34 5ET, EAST LOTHIAN
KAZUSHI OGURA (dissolve)
Director, NONE, 2011.07.15 - 2014.03.01
ETEL HOUSE AVENUE ONE , LETCHWORTH GARDEN CITY
SG6 2HU, HERTFORDSHIRE
STANLEY HART OWENS (dissolve)
Director, FINANCE DIRECTOR, 2001.04.25 - 2002.11.25
15B EWERLAND BARNTON , EDINBURGH
EH4 6DH
TIMOTHY CHARLES PARKER (dissolve)
Director, COMPANY DIRECTOR, 2002.11.25 - 2005.03.23
216 EAST MAIN STREET , BROXBURN
EH52 5AS, WEST LOTHIAN

Companies near to EBLEY TYRE AND AUTO CENTRES (SOUTH EAST) ltd.

Information about the Private Limited Company EBLEY TYRE AND AUTO CENTRES (SOUTH EAST) 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: 2016.07.09. Reload the data