Filing status
- Accounts due
- 31 March 2021
- Last accounts
- 31 March 2019
- Conf. stmt due
- 12 August 2020
- Last conf. stmt
- 1 July 2019
North Eastern Tyre & Exhausts Limited
- Incorporated
- 11 August 1987 (39 years)
- Industry
- Retail trade of motor vehicle parts and accessories (45320)
- Owned by
- Melbourne Holdings (Northern) Limited
- Accounts type
- Dormant
- Region
- East of England
- Address
- Etel HouseAvenue OneLetchworthSG6 2HU
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2019
Japanese
Born October 1974 (52)
Director · Appointed 2 February 2018
Japanese
Born August 1974 (52)
Director · Appointed 1 February 2018
British
Born December 1975 (50)
Ellis, Ian Vincent
Secretary · Appointed 2 March 2011
British
Officer history (22 former)
1 April 2019
2 February 2018
1 February 2018
1 February 2018
1 February 2018
1 February 2017
1 March 2014
1 March 2014
11 July 2012
2 November 2011
2 November 2011
2 November 2011
2 November 2011
Resigned Halai, Ravilal as Director
8 March 2011
2 March 2011
2 March 2011
Resigned Griggs, Roger as Director
2 March 2011
2 March 2011
Appointed Halai, Ravilal as Director
2 March 2011
2 March 2011
2 March 2011
Appointed Ellis, Ian Vincent as Secretary
2 March 2011
2 March 2011
2 March 2011
2 March 2011
28 February 2011
Resigned Darcy, Netta Chrystal as Director
28 February 2011
28 February 2011
Resigned Significant Vision Limited - 248 5650 as Corporate Director
28 February 2011
Resigned Darcy, Anthony Frederick as Director
28 February 2011
4 February 2008
Appointed Griggs, Roger as Director
1 October 2007
Appointed Significant Vision Limited - 248 5650 as Corporate Director
1 April 2007
31 March 2007
Resigned Hardiman, John Patrick as Director
12 July 2005
12 July 2005
12 July 2005
2 November 1999
2 November 1999
Resigned Darcy, Netta Chrystal as Secretary
22 January 1997
1 January 1995
Appointed Hardiman, John Patrick as Director
23 March 1990
Resigned Darcy, Frederick as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Japanese
Born October 1974 (52)
Japanese
Born August 1974 (52)
British
Born December 1975 (50)
Melbourne Holdings (Northern) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 1811326
Former controllers (3)
1 February 2018
1 February 2018
1 February 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 October 2022 | Restoration by order of the court | |||
| 4 February 2020 | Final Gazette dissolved via voluntary strike-off | |||
| 19 November 2019 | First Gazette notice for voluntary strike-off | |||
| 7 November 2019 | Application to strike the company off the register | |||
| 12 July 2019 | Confirmation statement with updates | 1 July 2019 |
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