Company NameR & T Auto Electrics Limited
Company StatusDissolved
Company Number02290922
CategoryPrivate Limited Company
Incorporation Date30 August 1988(35 years, 8 months ago)
Dissolution Date18 March 2014 (10 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameKevin John Regan
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1992(3 years, 4 months after company formation)
Appointment Duration22 years, 2 months (closed 18 March 2014)
RoleAuto Electrician
Country of ResidenceEngland
Correspondence AddressCottesmore London Road
Pitsea
Basildon
Essex
SS13 2DB
Director NameMichael James Tayler
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1992(3 years, 4 months after company formation)
Appointment Duration22 years, 2 months (closed 18 March 2014)
RoleAuto Electrician
Country of ResidenceSpain
Correspondence Address77 St Francis Way
Chadwell St Mary
Grays
Essex
RM16 4RB
Secretary NameKevin John Regan
NationalityBritish
StatusClosed
Appointed15 January 1992(3 years, 4 months after company formation)
Appointment Duration22 years, 2 months (closed 18 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCottesmore London Road
Pitsea
Basildon
Essex
SS13 2DB

Location

Registered AddressBeke Lodge
Beke Hall Chase North
Rayleigh
Essex
SS6 9EZ
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRawreth
WardDownhall and Rawreth
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Kevin John Regan
25.00%
Ordinary A
50 at £1Michael James Tayler
25.00%
Ordinary A
40 at £1Margaret Tayler
20.00%
Ordinary B
40 at £1Mrs C. Regan
20.00%
Ordinary B
20 at £1Mrs P. Greatrex
10.00%
Ordinary B

Financials

Year2014
Net Worth£1,599
Cash£4,557
Current Liabilities£49,547

Accounts

Latest Accounts30 September 2010 (13 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

18 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013First Gazette notice for voluntary strike-off (1 page)
3 December 2013First Gazette notice for voluntary strike-off (1 page)
15 May 2013Voluntary strike-off action has been suspended (1 page)
15 May 2013Voluntary strike-off action has been suspended (1 page)
12 March 2013First Gazette notice for voluntary strike-off (1 page)
12 March 2013First Gazette notice for voluntary strike-off (1 page)
3 November 2011Voluntary strike-off action has been suspended (1 page)
3 November 2011Voluntary strike-off action has been suspended (1 page)
25 October 2011First Gazette notice for voluntary strike-off (1 page)
25 October 2011First Gazette notice for voluntary strike-off (1 page)
17 October 2011Application to strike the company off the register (3 pages)
17 October 2011Application to strike the company off the register (3 pages)
25 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
25 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 March 2011Annual return made up to 15 January 2011 with a full list of shareholders
Statement of capital on 2011-03-07
  • GBP 200
(6 pages)
7 March 2011Annual return made up to 15 January 2011 with a full list of shareholders
Statement of capital on 2011-03-07
  • GBP 200
(6 pages)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
11 February 2010Director's details changed for Michael James Tayler on 15 January 2010 (2 pages)
11 February 2010Director's details changed for Michael James Tayler on 15 January 2010 (2 pages)
11 February 2010Director's details changed for Kevin John Regan on 15 January 2010 (2 pages)
11 February 2010Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
11 February 2010Director's details changed for Kevin John Regan on 15 January 2010 (2 pages)
11 February 2010Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
21 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
21 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
6 February 2009Return made up to 15/01/09; full list of members (4 pages)
6 February 2009Return made up to 15/01/09; full list of members (4 pages)
9 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
9 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 February 2008Return made up to 15/01/08; full list of members (4 pages)
25 February 2008Return made up to 15/01/08; full list of members (4 pages)
23 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
23 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
27 January 2007Return made up to 15/01/07; full list of members (8 pages)
27 January 2007Return made up to 15/01/07; full list of members (8 pages)
10 July 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
10 July 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
16 February 2006Return made up to 15/01/06; full list of members (8 pages)
16 February 2006Return made up to 15/01/06; full list of members (8 pages)
2 August 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
2 August 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
22 February 2005Return made up to 15/01/05; full list of members (8 pages)
22 February 2005Return made up to 15/01/05; full list of members (8 pages)
29 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 March 2004Return made up to 15/01/04; full list of members (8 pages)
29 March 2004Return made up to 15/01/04; full list of members (8 pages)
23 June 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
23 June 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
18 February 2003Return made up to 15/01/03; full list of members (8 pages)
18 February 2003Return made up to 15/01/03; full list of members (8 pages)
11 July 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
11 July 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
4 March 2002Return made up to 15/01/02; full list of members (7 pages)
4 March 2002Return made up to 15/01/02; full list of members
  • 363(287) ‐ Registered office changed on 04/03/02
(7 pages)
18 July 2001Total exemption small company accounts made up to 30 September 2000 (7 pages)
18 July 2001Total exemption small company accounts made up to 30 September 2000 (7 pages)
15 February 2001Return made up to 15/01/01; full list of members (7 pages)
15 February 2001Return made up to 15/01/01; full list of members (7 pages)
1 August 2000Accounts for a small company made up to 30 September 1999 (6 pages)
1 August 2000Accounts for a small company made up to 30 September 1999 (6 pages)
26 January 2000Return made up to 15/01/00; full list of members (7 pages)
26 January 2000Return made up to 15/01/00; full list of members (7 pages)
23 July 1999Accounts for a small company made up to 30 September 1998 (6 pages)
23 July 1999Accounts for a small company made up to 30 September 1998 (6 pages)
26 January 1999Return made up to 15/01/99; full list of members (6 pages)
26 January 1999Return made up to 15/01/99; full list of members (6 pages)
28 May 1998Accounts for a small company made up to 30 September 1997 (7 pages)
28 May 1998Accounts for a small company made up to 30 September 1997 (7 pages)
21 May 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
21 May 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
21 May 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
21 May 1998£ nc 100/2000 27/04/98 (1 page)
21 May 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
21 May 1998£ nc 100/2000 27/04/98 (1 page)
18 February 1998Return made up to 15/01/98; no change of members (4 pages)
18 February 1998Return made up to 15/01/98; no change of members (4 pages)
5 February 1997Accounts for a small company made up to 30 September 1996 (12 pages)
5 February 1997Accounts for a small company made up to 30 September 1996 (12 pages)
27 January 1997Return made up to 15/01/97; no change of members (4 pages)
27 January 1997Return made up to 15/01/97; no change of members (4 pages)
1 August 1996Full accounts made up to 30 September 1995 (15 pages)
1 August 1996Full accounts made up to 30 September 1995 (15 pages)
19 January 1996Return made up to 15/01/96; full list of members (6 pages)
19 January 1996Return made up to 15/01/96; full list of members (6 pages)