Exhaust Specialists Limited

Company Name	Exhaust Specialists Limited
Company Status	Dissolved
Company Number	00967173
Category	Private Limited Company
Incorporation Date	28 November 1969(54 years, 5 months ago)
Dissolution Date	6 November 2012 (11 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kenji Murai
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Japanese
Status	Closed
Appointed	15 July 2011(41 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 06 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY

Director Name	Mr Kazushi Ogura
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Japanese
Status	Closed
Appointed	15 July 2011(41 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 06 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY

Secretary Name	Ian Vincent Ellis
Nationality	British
Status	Closed
Appointed	15 July 2011(41 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 06 November 2012)
Role	Company Director
Correspondence Address	Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY

Director Name	John McLellan Houston
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 28 March 2000)
Role	Accountant
Correspondence Address	The Rock 3 Douglas Avenue Langbank PA14 6PE Scotland

Director Name	Robert Huthersall
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 25 April 2001)
Role	Accountant
Correspondence Address	56 Pentland Drive Edinburgh EH10 6PX Scotland

Secretary Name	Robert Huthersall
Nationality	British
Status	Resigned
Appointed	11 February 1992(22 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	17 Corstorphine Road Edinburgh Midlothian EH12 6DD Scotland

Secretary Name	Kenneth Andrew McGill
Nationality	British
Status	Resigned
Appointed	31 July 1996(26 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 July 2004)
Role	Company Director
Correspondence Address	4 Peastonbank Farm Cottages By Pencaitland Tranent East Lothian EH34 5ET Scotland

Director Name	Graeme Bissett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(29 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 25 April 2001)
Role	Group Director Of Finance
Correspondence Address	123 Saint Vincent Street Glasgow G2 5EA Scotland

Director Name	Stanley Hart Owens
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2001(31 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 November 2002)
Role	Finance Director
Correspondence Address	15b Ewerland Barnton Edinburgh EH4 6DH Scotland

Director Name	Mr Timothy Charles Parker
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(33 years after company formation)
Appointment Duration	2 years, 3 months (resigned 23 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 East Main Street Broxburn West Lothian EH52 5AS Scotland

Director Name	Kenneth Andrew McGill
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(34 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 March 2006)
Role	Finance Director
Correspondence Address	4 Peastonbank Farm Cottages By Pencaitland Tranent East Lothian EH34 5ET Scotland

Director Name	Kenneth Andrew McGill
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(34 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 March 2006)
Role	Finance Director
Correspondence Address	4 Peastonbank Farm Cottages By Pencaitland Tranent East Lothian EH34 5ET Scotland

Secretary Name	Scott Morrison
Nationality	British
Status	Resigned
Appointed	22 July 2004(34 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Gaveston Road Leamington Spa Warwickshire CV32 6EU

Director Name	Mr Ian Ellis Fraser
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(35 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	216 East Main Street Broxburn West Lothian EH52 5AS Scotland

Director Name	Mr Michael Joseph Anthony Healy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(36 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 East Main Street Broxburn West Lothian EH52 5AS Scotland

Secretary Name	Mr Michael Joseph Anthony Healy
Nationality	British
Status	Resigned
Appointed	22 June 2006(36 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 East Main Street Broxburn West Lothian EH52 5AS Scotland

Location

Registered Address	Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2012	Statement of capital on 1 August 2012 GBP 1 (4 pages)
1 August 2012	Statement of capital on 1 August 2012 GBP 1 (4 pages)
1 August 2012	Statement of capital on 1 August 2012 GBP 1 (4 pages)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
13 July 2012	Solvency Statement dated 04/07/12 (1 page)
13 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reducing share prem a/c 04/07/2012 (2 pages)
13 July 2012	Statement by Directors (1 page)
13 July 2012	Application to strike the company off the register (3 pages)
13 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reducing share prem a/c 04/07/2012 (2 pages)
13 July 2012	Solvency statement dated 04/07/12 (1 page)
13 July 2012	Statement by directors (1 page)
13 July 2012	Application to strike the company off the register (3 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
12 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
12 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
10 August 2011	Appointment of Mr Kenji Murai as a director (3 pages)
10 August 2011	Appointment of Mr Kazushi Ogura as a director (3 pages)
10 August 2011	Appointment of Mr Kazushi Ogura as a director (3 pages)
10 August 2011	Appointment of Mr Kenji Murai as a director (3 pages)
5 August 2011	Termination of appointment of Michael Healy as a director (2 pages)
5 August 2011	Termination of appointment of Michael Healy as a secretary (2 pages)
5 August 2011	Termination of appointment of Ian Fraser as a director (2 pages)
5 August 2011	Appointment of Ian Vincent Ellis as a secretary (3 pages)
5 August 2011	Termination of appointment of Michael Healy as a secretary (2 pages)
5 August 2011	Appointment of Ian Vincent Ellis as a secretary (3 pages)
5 August 2011	Termination of appointment of Michael Healy as a director (2 pages)
5 August 2011	Termination of appointment of Ian Fraser as a director (2 pages)
28 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 August 2010	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010 (1 page)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Ian Ellis Fraser on 20 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Michael Joseph Anthony Healy on 20 October 2009 (1 page)
2 November 2009	Director's details changed for Michael Joseph Anthony Healy on 20 October 2009 (2 pages)
2 November 2009	Director's details changed for Ian Ellis Fraser on 20 October 2009 (2 pages)
2 November 2009	Director's details changed for Michael Joseph Anthony Healy on 20 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Michael Joseph Anthony Healy on 20 October 2009 (1 page)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 May 2009	Director's Change of Particulars / ian fraser / 18/05/2009 / HouseName/Number was: , now: pond house; Street was: blairhill farm cottage, now: blairhill (1 page)
18 May 2009	Director's change of particulars / ian fraser / 18/05/2009 (1 page)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
31 October 2008	Accounts made up to 31 December 2007 (4 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 December 2007	Registered office changed on 11/12/07 from: st james's court 30 brown street manchester M2 2JF (1 page)
11 December 2007	Registered office changed on 11/12/07 from: st james's court 30 brown street manchester M2 2JF (1 page)
29 October 2007	Accounts made up to 31 December 2006 (4 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 June 2007	Declaration of assistance for shares acquisition (13 pages)
12 June 2007	Declaration of assistance for shares acquisition (13 pages)
12 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 June 2007	Particulars of mortgage/charge (9 pages)
6 June 2007	Particulars of mortgage/charge (9 pages)
19 January 2007	Return made up to 31/12/06; full list of members (3 pages)
19 January 2007	Return made up to 31/12/06; full list of members (3 pages)
6 November 2006	Accounts made up to 31 December 2005 (4 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 July 2006	Secretary resigned (1 page)
11 July 2006	Secretary resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	New secretary appointed (2 pages)
2 May 2006	New director appointed (3 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (3 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 October 2005	Particulars of mortgage/charge (8 pages)
11 October 2005	Particulars of mortgage/charge (8 pages)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 October 2005	Accounts made up to 31 December 2004 (4 pages)
4 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
4 October 2005	Particulars of mortgage/charge (9 pages)
4 October 2005	Particulars of mortgage/charge (9 pages)
4 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
3 October 2005	Declaration of assistance for shares acquisition (22 pages)
3 October 2005	Declaration of assistance for shares acquisition (22 pages)
30 September 2005	Declaration of assistance for shares acquisition (22 pages)
30 September 2005	Declaration of assistance for shares acquisition (22 pages)
27 September 2005	New director appointed (3 pages)
27 September 2005	New director appointed (3 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
6 January 2005	Return made up to 31/12/04; full list of members (3 pages)
6 January 2005	Return made up to 31/12/04; full list of members (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (6 pages)
2 August 2004	New director appointed (1 page)
2 August 2004	New director appointed (1 page)
30 July 2004	New secretary appointed (1 page)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Secretary resigned (1 page)
30 July 2004	New secretary appointed (1 page)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
12 January 2004	Return made up to 31/12/03; full list of members (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (5 pages)
4 November 2003	Full accounts made up to 31 December 2002 (5 pages)
30 June 2003	Director's particulars changed (1 page)
30 June 2003	Director's particulars changed (1 page)
27 January 2003	Return made up to 31/12/02; full list of members (6 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
30 November 2002	New director appointed (2 pages)
30 November 2002	New director appointed (2 pages)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (5 pages)
5 November 2002	Full accounts made up to 31 December 2001 (5 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
29 October 2001	Accounts made up to 31 December 2000 (4 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
16 February 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 16/02/01 (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts made up to 31 December 1999 (6 pages)
31 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 2000	Compulsory strike-off action has been discontinued (1 page)
26 September 2000	Compulsory strike-off action has been discontinued (1 page)
21 September 2000	Withdrawal of application for striking off (1 page)
21 September 2000	Withdrawal of application for striking off (1 page)
20 June 2000	First Gazette notice for voluntary strike-off (1 page)
20 June 2000	First Gazette notice for voluntary strike-off (1 page)
28 April 2000	Application for striking-off (1 page)
28 April 2000	Application for striking-off (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
5 February 2000	Return made up to 31/12/99; full list of members (8 pages)
29 December 1999	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
29 December 1999	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
24 December 1999	Accounts for a dormant company made up to 28 February 1999 (6 pages)
24 December 1999	Accounts made up to 28 February 1999 (6 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
20 January 1999	Return made up to 31/12/98; no change of members (6 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 May 1998	Accounts made up to 28 February 1998 (5 pages)
10 May 1998	Accounts for a dormant company made up to 28 February 1998 (5 pages)
22 January 1998	Director's particulars changed (1 page)
22 January 1998	Director's particulars changed (1 page)
22 January 1998	Return made up to 31/12/97; full list of members (7 pages)
29 October 1997	Accounts made up to 28 February 1997 (4 pages)
29 October 1997	Accounts for a dormant company made up to 28 February 1997 (4 pages)
6 January 1997	Return made up to 31/12/96; full list of members (8 pages)
16 October 1996	Accounts made up to 29 February 1996 (4 pages)
16 October 1996	Accounts for a dormant company made up to 29 February 1996 (4 pages)
11 August 1996	Secretary resigned (2 pages)
11 August 1996	New secretary appointed (1 page)
11 August 1996	Secretary resigned (2 pages)
18 February 1996	Return made up to 31/12/95; no change of members (4 pages)
13 November 1995	Accounts for a dormant company made up to 28 February 1995 (4 pages)
13 November 1995	Accounts made up to 28 February 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
23 January 1992	Full accounts made up to 28 February 1991 (5 pages)
23 January 1992	Full accounts made up to 28 February 1991 (5 pages)
1 March 1991	Full accounts made up to 28 February 1990 (14 pages)
1 March 1991	Full accounts made up to 28 February 1990 (14 pages)
6 March 1989	Accounts made up to 30 November 1987 (4 pages)
6 March 1989	Accounts made up to 30 November 1987 (4 pages)
17 January 1987	Accounts made up to 30 November 1985 (4 pages)
17 January 1987	Accounts for a dormant company made up to 30 November 1985 (4 pages)
12 November 1984	Accounts made up to 3 December 1983 (14 pages)
12 November 1984	Accounts made up to 3 December 1983 (14 pages)
12 November 1984	Accounts made up to 3 December 1983 (14 pages)
8 May 1981	Increase in nominal capital (1 page)
8 May 1981	Increase in nominal capital (1 page)
28 November 1969	Incorporation (19 pages)
28 November 1969	Incorporation (19 pages)

Exhaust Specialists Limited

Business Activity

Directors

Location

Accounts

Filing History

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