| Company Name | Air Parts Southern Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04589619 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2002(21 years, 5 months ago) |
| Dissolution Date | 28 August 2007 (16 years, 8 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 Michael Edgar Keith Tribe |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 15 November 2002(2 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 28 August 2007) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 16 Elmwood Avenue Hockley Essex SS5 4ND |
| Secretary Name | Dawn Ann Tribe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2002(2 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 28 August 2007) |
| Role | Company Director |
| Correspondence Address | 16 Elmwood Avenue Hockley Essex SS5 4ND |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Unit 13 Laurence Industrial Park Eastwoodbury Lane Southend On Sea Essex SS2 6RH |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | St Laurence |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£73 |
| Cash | £177 |
| Current Liabilities | £250 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 28 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2007 | Application for striking-off (1 page) |
| 20 January 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 18 December 2006 | Return made up to 13/11/06; full list of members (7 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 13 December 2005 | Return made up to 13/11/05; full list of members (7 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 20 January 2005 | Return made up to 13/11/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 17 December 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 7 January 2003 | New director appointed (1 page) |
| 6 January 2003 | New secretary appointed (1 page) |
| 6 January 2003 | Ad 17/11/02-17/11/02 £ si 199@1=199 £ ic 1/200 (2 pages) |
| 6 January 2003 | Resolutions
|
| 6 January 2003 | Registered office changed on 06/01/03 from: vehvac LIMITED, fircroft way eden bridge kent TN8 6EJ (1 page) |
| 20 November 2002 | Secretary resigned (1 page) |
| 20 November 2002 | Director resigned (1 page) |