Company NameEbross Auto-Electrical Services (UK) Limited
Company StatusDissolved
Company Number03377002
CategoryPrivate Limited Company
Incorporation Date28 May 1997(26 years, 11 months ago)
Dissolution Date1 May 2001 (23 years 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 NameJohn Charles Ross
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed28 May 1997(same day as company formation)
RoleAuto Electrician
Correspondence Address216 Beveridge Court
Saunders Way
London
SE28 8DZ
Director NameMichael Ebejer
Date of BirthAugust 1957 (Born 66 years ago)
NationalityMaltese
StatusClosed
Appointed02 January 1998(7 months, 1 week after company formation)
Appointment Duration3 years, 3 months (closed 01 May 2001)
RoleMechanical Engineer
Correspondence Address2 De Greys Close
Great Cornard
Sudbury
Suffolk
CO10 0NB
Secretary NameCatherine Joan Kinsey
NationalityBritish
StatusClosed
Appointed02 January 1998(7 months, 1 week after company formation)
Appointment Duration3 years, 3 months (closed 01 May 2001)
RoleCompany Director
Correspondence Address17 Mallard Way
Great Cornard
Sudbury
Suffolk
CO10 0YG
Director NameRoger Kenneth Chiurall
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1997(same day as company formation)
RoleSelf Employed
Correspondence Address50 Clarenden Way
St Pauls Cray
Orpington
Kent
BR5 2PF
Director NameChris Ebejer
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1997(same day as company formation)
RoleCars Self Employed
Correspondence Address2 Renton Drive
Orpington
Kent
BR5 4HH
Director NameJohn Charles Ross
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1997(same day as company formation)
RoleOperations Director/Company Se
Correspondence Address216 Beveridge Court
Saunders Way
London
SE28 8DZ
Director NameMr Leigh James Woolford
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1997(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address9 Pantygraigwen Road
Pontypridd
Mid Glamorgan
CF37 2RR
Wales
Secretary NameRoger Kenneth Chiurall
NationalityBritish
StatusResigned
Appointed28 May 1997(same day as company formation)
RoleSelf Employed
Correspondence Address50 Clarenden Way
St Pauls Cray
Orpington
Kent
BR5 2PF
Secretary NameMr Philip Hugh Williams
NationalityBritish
StatusResigned
Appointed28 May 1997(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address6 St Albans Avenue
Heath
Cardiff
South Glamorgan
CF14 4AT
Wales
Director NameJane Bracey
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1997(1 month, 3 weeks after company formation)
Appointment Duration5 months, 2 weeks (resigned 02 January 1998)
RoleRetailing
Correspondence Address2 Renton Drive
Orpington
Kent
BR5 4HH

Location

Registered AddressUnits 5/6/7
Acton Place Industrial Estate
Acton Sudbury
Suffolk
CO10 0BB
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishActon
WardWaldingfield

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

1 May 2001Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2001First Gazette notice for compulsory strike-off (1 page)
23 December 1999Return made up to 28/05/99; no change of members (6 pages)
8 December 1999Return made up to 28/05/98; full list of members (7 pages)
8 December 1999New director appointed (2 pages)
23 November 1999Compulsory strike-off action has been discontinued (1 page)
22 November 1999Ad 30/06/97--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
9 June 1999Director resigned (2 pages)
18 May 1999First Gazette notice for compulsory strike-off (1 page)
9 January 1998Director's particulars changed (1 page)
9 January 1998Director resigned (1 page)
9 January 1998Secretary resigned;director resigned (1 page)
9 January 1998New secretary appointed (2 pages)
20 August 1997New director appointed (2 pages)
20 August 1997Director resigned (1 page)
26 June 1997Registered office changed on 26/06/97 from: 2 renton drive orpington kent BR5 4HH (1 page)
4 June 1997New secretary appointed;new director appointed (2 pages)
4 June 1997New director appointed (2 pages)
4 June 1997Director resigned (1 page)
4 June 1997New director appointed (2 pages)
4 June 1997Registered office changed on 04/06/97 from: the company shop 82 whitchurch road cardiff CF4 3LX (1 page)
4 June 1997Secretary resigned (1 page)
28 May 1997Incorporation (14 pages)