| Company Name | Basildon Exhaust Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01132591 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1973(50 years, 8 months ago) |
| Dissolution Date | 8 May 2012 (11 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Robert David Ryan |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(17 years, 4 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 08 May 2012) |
| Role | Motor Repairer |
| Country of Residence | Isle Of Man |
| Correspondence Address | Ballagale House Mill Road Surby Port Erin Isle Of Man IM9 6QP |
| Secretary Name | David Robert Stephan Ryan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2004(30 years, 10 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 08 May 2012) |
| Role | Company Director |
| Correspondence Address | Ballagale House Mill Road Surby Port Erin Isle Of Man IM9 6QP |
| Director Name | Kathleen Shirley Ryan |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(17 years, 4 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 08 November 2003) |
| Role | Housewife |
| Correspondence Address | Ballagale House Mill Road Surby Port Erin Isle Of Man IM9 6QP |
| Secretary Name | Kathleen Shirley Ryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(17 years, 4 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 08 November 2003) |
| Role | Company Director |
| Correspondence Address | Ballagale House Mill Road Surby Port Erin Isle Of Man IM9 6QP |
Location
| Registered Address | 146 High Street Billericay Essex CM12 9DF |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£65,013 |
| Cash | £1,561 |
| Current Liabilities | £67,722 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2012 | Application to strike the company off the register (3 pages) |
| 12 January 2012 | Application to strike the company off the register (3 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-05
|
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-05
|
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 23 July 2010 | Registered office address changed from 2 Weald Road Brentwood Essex CM14 4SX on 23 July 2010 (1 page) |
| 23 July 2010 | Registered office address changed from 2 Weald Road Brentwood Essex CM14 4SX on 23 July 2010 (1 page) |
| 11 January 2010 | Director's details changed for Robert David Ryan on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 11 January 2010 | Director's details changed for Robert David Ryan on 11 January 2010 (2 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 10 January 2008 | Amended accounts made up to 31 December 2006 (8 pages) |
| 10 January 2008 | Amended accounts made up to 31 December 2006 (8 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (4 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (4 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 10 August 2004 | New secretary appointed (2 pages) |
| 10 August 2004 | New secretary appointed (2 pages) |
| 26 January 2004 | Return made up to 31/12/03; full list of members (10 pages) |
| 26 January 2004 | Return made up to 31/12/03; full list of members (10 pages) |
| 21 January 2004 | Secretary resigned;director resigned (1 page) |
| 21 January 2004 | Secretary resigned;director resigned (1 page) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (9 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (9 pages) |
| 17 February 2003 | Return made up to 31/12/02; full list of members (10 pages) |
| 17 February 2003 | Return made up to 31/12/02; full list of members (10 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 9 March 2002 | Return made up to 31/12/01; full list of members (9 pages) |
| 9 March 2002 | Return made up to 31/12/01; full list of members (9 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 9 October 2001 | Resolutions
|
| 9 October 2001 | Resolutions
|
| 22 January 2001 | Return made up to 31/12/00; full list of members (9 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (9 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 5 February 2000 | Return made up to 31/12/99; full list of members (9 pages) |
| 5 February 2000 | Return made up to 31/12/99; full list of members (9 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 14 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 14 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 17 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 17 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 9 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 9 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 12 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 12 January 1996 | Return made up to 31/12/95; no change of members
|
| 27 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 27 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
| 6 February 1978 | Allotment of shares (3 pages) |
| 6 February 1978 | Allotment of shares (3 pages) |