Dayco Automotive Europe Limited

Company Name	Dayco Automotive Europe Limited
Company Status	Dissolved
Company Number	00706045
Category	Private Limited Company
Incorporation Date	19 October 1961(62 years, 6 months ago)
Dissolution Date	15 May 2007 (16 years, 11 months ago)
Previous Name	Dayco Pti Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Kurt Johansson
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Swedish
Status	Closed
Appointed	02 June 1993(31 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (closed 15 May 2007)
Role	President
Correspondence Address	Hosabvagen Solvesborg 294 71 Sweden

Director Name	Giuliano Antonio Giovanni Zucco
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Italian
Status	Closed
Appointed	02 June 1993(31 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (closed 15 May 2007)
Role	Company Director
Correspondence Address	Valperga Via G Marconi No 17 Valperga (To) 10087 Italy

Secretary Name	Mr Charles Phillip Hoskins
Nationality	British
Status	Closed
Appointed	09 August 2005(43 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 15 May 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	33 Langworthgate Lincoln LN2 4AD

Director Name	Giorgio Negri
Date of Birth	February 1929 (Born 95 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 July 1991(29 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 July 1992)
Role	Executive
Correspondence Address	13 General Contore Street Meda M I Foreign

Director Name	Gaetano Mannino
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 July 1991(29 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 July 1992)
Role	General Sales Manager
Correspondence Address	Via Taverna 36 Colleorvino Foreign

Director Name	Giovanni Ferrario
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 July 1991(29 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 July 1992)
Role	Executive
Correspondence Address	Via Spinola 13 Milan 20126 Italy Foreign

Director Name	John Richard Langridge
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(29 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 June 1993)
Role	General Manager
Correspondence Address	191 Rykneld Road Littleover Derby Derbyshire DE23 7AL

Secretary Name	Colin Piers Wolf
Nationality	British
Status	Resigned
Appointed	13 July 1991(29 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 June 1993)
Role	Company Director
Correspondence Address	1 Longford Close Dorridge Solihull West Midlands B93 8JH

Director Name	Giuseppe Alberto Moggi
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 1992(30 years, 8 months after company formation)
Appointment Duration	11 months (resigned 02 June 1993)
Role	Company Director
Correspondence Address	Corso Venezia 35 20121 Milan Foreign

Director Name	Gordon Ian Longstaffe
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(30 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 September 1993)
Role	Company Director
Correspondence Address	51 Hillside Lichfield Staffordshire WS14 9DH

Director Name	Gunnar Ohlsson
Date of Birth	November 1935 (Born 88 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 June 1993(31 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 April 2000)
Role	Vice President
Correspondence Address	Dahlenvagen 18 Olofstrom 293 00

Secretary Name	Timothy Bradford
Nationality	British
Status	Resigned
Appointed	02 June 1993(31 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 July 1995)
Role	Secretary
Correspondence Address	8 Willow Park Drive Oldswinford Stourbridge West Midlands DY8 2HL

Director Name	Mr Stephen Billington
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(32 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 04 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables Blakeshall Wolverley Kidderminster Worcestershire DY11 5XR

Director Name	Mr Gary Robert Long
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(32 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 11 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Riverlands Astley Burf Stourport On Severn Worcestershire DY13 0RZ

Secretary Name	Elizabeth Ruth Syrda
Nationality	British
Status	Resigned
Appointed	01 July 1995(33 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 April 1997)
Role	Company Director
Correspondence Address	2 Sweet Briar Close Muxton Telford Salop TF2 8RQ

Secretary Name	Gareth Wilsher
Nationality	British
Status	Resigned
Appointed	02 July 1997(35 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 1999)
Role	Financial Controller
Correspondence Address	27 Barton Croft Hall Green Birmingham West Midlands B28 0UY

Director Name	George James Oldfield
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(38 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Cherry Orchard The Browning Rye Road Hawkhurst Kent TW18 5DW

Secretary Name	Mr Terence James Henry Stockwell
Nationality	British
Status	Resigned
Appointed	04 April 2000(38 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 September 2001)
Role	Financial Controller
Correspondence Address	40 Willow Drive Buckingham Buckinghamshire MK18 7JH

Secretary Name	George Pudney
Nationality	British
Status	Resigned
Appointed	05 September 2001(39 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2005)
Role	Commercial Manager
Correspondence Address	Flat 4 45 Burges Road Thorpe Bay, Southend Essex SS1 3AX

Location

Registered Address	29a Crown Street Brentwood Essex CM14 4BA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

15 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2007	First Gazette notice for voluntary strike-off (1 page)
12 January 2007	Full accounts made up to 31 August 2006 (13 pages)
19 December 2006	Application for striking-off (1 page)
26 October 2006	Accounting reference date extended from 28/02/06 to 31/08/06 (1 page)
21 July 2006	Return made up to 30/06/06; full list of members (7 pages)
3 April 2006	Full accounts made up to 28 February 2005 (16 pages)
16 December 2005	New secretary appointed (2 pages)
19 August 2005	Secretary resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Return made up to 30/06/05; full list of members (7 pages)
19 July 2005	Full accounts made up to 29 February 2004 (15 pages)
7 September 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2004	Full accounts made up to 28 February 2003 (15 pages)
24 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2003	Full accounts made up to 28 February 2002 (15 pages)
2 April 2003	Auditor's resignation (1 page)
3 January 2003	Delivery ext'd 3 mth 28/02/02 (1 page)
3 April 2002	Full accounts made up to 28 February 2001 (14 pages)
10 September 2001	Secretary resigned (1 page)
10 September 2001	New secretary appointed (1 page)
10 August 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2001	Nc inc already adjusted 28/08/00 (1 page)
10 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2001	Ad 28/02/01--------- Â£ si 100000@1=100000 Â£ ic 150000/250000 (2 pages)
2 January 2001	Accounts for a dormant company made up to 29 February 2000 (7 pages)
19 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 September 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (7 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 September 2000	Nc inc already adjusted 29/08/00 (1 page)
1 September 2000	Registered office changed on 01/09/00 from: belfont industrial estate mucklow hill halesowen west midlands DY8 2HL (1 page)
23 May 2000	New director appointed (2 pages)
8 May 2000	Company name changed dayco pti LIMITED\certificate issued on 09/05/00 (2 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
24 August 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 1999	Full accounts made up to 28 February 1999 (7 pages)
29 December 1998	Full accounts made up to 28 February 1998 (8 pages)
30 July 1998	Return made up to 30/06/98; no change of members (6 pages)
29 January 1998	Full accounts made up to 28 February 1997 (7 pages)
18 November 1997	Return made up to 30/06/97; no change of members (6 pages)
25 July 1997	Secretary resigned (1 page)
25 July 1997	New secretary appointed (2 pages)
29 September 1996	Full accounts made up to 29 February 1996 (8 pages)
24 June 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
24 June 1996	New secretary appointed (2 pages)
25 October 1995	Full accounts made up to 28 February 1995 (12 pages)
20 July 1995	Return made up to 30/06/95; no change of members (6 pages)
27 July 1993	Return made up to 13/07/93; full list of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
17 August 1992	Return made up to 13/07/92; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 17/08/92 (4 pages)
31 July 1990	Return made up to 13/07/90; full list of members (4 pages)
16 August 1989	Return made up to 14/07/89; full list of members (4 pages)
9 September 1988	Return made up to 29/07/88; full list of members (4 pages)
13 August 1987	Return made up to 13/07/87; full list of members (4 pages)
18 July 1986	Return made up to 30/05/86; full list of members (4 pages)
15 August 1984	Accounts made up to 31 December 1983 (4 pages)
6 June 1983	Accounts made up to 31 December 1982 (10 pages)
22 July 1982	Accounts made up to 31 December 1981 (3 pages)
30 June 1981	Accounts made up to 31 December 1980 (3 pages)

Dayco Automotive Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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