892449 Limited

ActiveAccounts overdue Confirmation statement overdue 00892449 Private limited company

Incorporated: 22 November 1966 (59 years)
Previously known as: Associated Tyre Specialists Limited (until 15 June 2012)
Industry: Maintenance and repair of motor vehicles (45200)
Directors: Rachel Mcmullen
Ian Stuart
Accounts type: Full
Region: West Midlands
Address: Vantage Point
20 Upper Portland Street
Aston
B6 5TW

Filing status

Accounts due: 30 September 2012 (overdue)
Last accounts: 31 December 2010
Conf. stmt due: 5 November 2016 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Tomlinson, Mark Charles

Secretary · Appointed 17 December 2007

Also at 856789 Limited (proposed for strike-off), 428628 Limited, 856788 Limited · more companies

British

Mcmullen, Rachel

Director · Appointed 17 December 2007

Also at 428628 Limited, 856788 Limited, 893662 Limited · more companies

British

Born August 1974 (52)

Stuart, Ian

Director · Appointed 16 May 2006

Also at 428628 Limited, 856788 Limited, 893662 Limited · more companies

British

Born March 1953 (73)

Officer history (20 former)

20 June 2012

Resigned Berther, Philippe as Director

20 June 2012

Resigned Chenevez, Olivier Antoine Francois as Director

7 April 2008

Appointed Chenevez, Olivier Antoine Francois as Director

3 March 2008

Resigned Rousset Rouviere, Vincent Denis Marie Jose as Director

17 December 2007

Appointed Mcmullen, Rachel as Director

17 December 2007

Appointed Tomlinson, Mark Charles as Secretary

17 December 2007

Resigned Gray, Bruce Nelson as Director

17 December 2007

Resigned Atkins, Leon Ronald as Secretary

16 May 2006

Appointed Stuart, Ian as Director

21 March 2006

Resigned Gregg, Nicholas as Director

9 December 2005

Appointed Rousset Rouviere, Vincent Denis Marie Jose as Director

9 December 2005

Resigned Atkins, Leon Ronald as Director

9 December 2005

Appointed Berther, Philippe as Director

9 December 2005

Resigned Eurodrive Services And Distribution Nv as Corporate Director

24 November 2003

Resigned Combes, Roland Yves Marcel as Director

27 October 2003

Appointed Gregg, Nicholas as Director

11 September 2003

Appointed Gray, Bruce Nelson as Director

2 May 2003

Resigned Joubrel, Denis Fancis Marie Joseph as Director

29 April 2003

Appointed Joubrel, Denis Fancis Marie Joseph as Director

7 March 2003

Resigned Henry-Biabaud, Frederic as Director

31 January 2003

Appointed Atkins, Leon Ronald as Director

31 January 2003

Resigned Piggott, Richard Courtney as Director

25 November 2002

Appointed Atkins, Leon Ronald as Secretary

25 November 2002

Resigned Piggott, Richard Courtney as Secretary

31 October 2001

Appointed Piggott, Richard Courtney as Secretary

31 October 2001

Resigned Holpin, Peter Mario as Secretary

1 October 2001

Appointed Piggott, Richard Courtney as Director

31 March 2001

Resigned Worker, John Frederick as Director

29 December 2000

Resigned Campbell, John Alexander as Secretary

29 December 2000

Resigned Campbell, John Alexander as Director

29 December 2000

Appointed Holpin, Peter Mario as Secretary

1 February 1999

Resigned Holland, John Edward as Director

1 April 1998

Appointed Combes, Roland Yves Marcel as Director

10 February 1998

Appointed Worker, John Frederick as Director

1 April 1996

Appointed Henry-Biabaud, Frederic as Director

29 March 1996

Resigned Pouget, Joel as Director

8 June 1993

Resigned Allard, Raymond Jacques as Director

Filings 152

Date	Description	Made Up To	Pages	PDF
13 March 2018	Restoration by order of the court
23 February 2016	Final Gazette dissolved via compulsory strike-off
10 November 2015	First Gazette notice for compulsory strike-off
7 April 2014	Restoration by order of the court
22 January 2013	Final Gazette dissolved via voluntary strike-off