Company NameEconomic Auto Supplies Limited
Company StatusDissolved
Company Number01511101
CategoryPrivate Limited Company
Incorporation Date6 August 1980(43 years, 8 months ago)
Dissolution Date20 May 2014 (9 years, 10 months ago)

Business Activity

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

Directors

Director NameMark Day
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed12 July 2012(31 years, 11 months after company formation)
Appointment Duration1 year, 10 months (closed 20 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApson House Colton Mill Bullerthorpe Lane
Leeds
West Yorkshire
LS15 9JL
Director NameWilliam Kenneth Duffy
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2014(33 years, 6 months after company formation)
Appointment Duration3 months (closed 20 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApson House Colton Mill Bullerthorpe Lane
Leeds
West Yorkshire
LS15 9JL
Director NameJames Robert Thomas
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2014(33 years, 6 months after company formation)
Appointment Duration3 months (closed 20 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApson House Colton Mill Bullerthorpe Lane
Leeds
West Yorkshire
LS15 9JL
Director NameMrs Daphne May Russell
Date of BirthSeptember 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1992(12 years, 1 month after company formation)
Appointment Duration19 years, 9 months (resigned 14 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKnoll House Knoll Road
Camberley
Surrey
GU15 3SY
Director NameFrancis Gerald Russell
Date of BirthJanuary 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1992(12 years, 1 month after company formation)
Appointment Duration19 years, 9 months (resigned 14 June 2012)
RoleAuto Parts Factor
Correspondence AddressKnoll House Knoll Road
Camberley
Surrey
GU15 3SY
Secretary NameMr Robin Patrick Barry Drew
NationalityBritish
StatusResigned
Appointed18 September 1992(12 years, 1 month after company formation)
Appointment Duration19 years, 10 months (resigned 12 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Petrel Croft
Basingstoke
Hampshire
RG22 5JY
Director NameMr Robin Patrick Barry Drew
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2012(31 years, 10 months after company formation)
Appointment Duration4 weeks (resigned 12 July 2012)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address17 Petrel Croft
Basingstoke
Hampshire
RG22 5JY
Director NameMr David Gerald Russell
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2012(31 years, 10 months after company formation)
Appointment Duration4 weeks (resigned 12 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKnoll House
Knoll Road
Camberley
Surrey
GU15 3SY

Location

Registered AddressApson House Colton Mill
Bullerthorpe Lane
Leeds
West Yorkshire
LS15 9JL
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishSwillington
WardGarforth and Swillington
Built Up AreaWest Yorkshire

Shareholders

100 at £1Camberley Auto Factors LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2011 (12 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

20 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014Appointment of William Kenneth Duffy as a director (3 pages)
25 February 2014Appointment of James Robert Thomas as a director (3 pages)
25 February 2014Appointment of William Kenneth Duffy as a director (3 pages)
25 February 2014Appointment of James Robert Thomas as a director (3 pages)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
10 October 2012Annual return made up to 18 September 2012 with a full list of shareholders
Statement of capital on 2012-10-10
  • GBP 100
(3 pages)
10 October 2012Annual return made up to 18 September 2012 with a full list of shareholders
Statement of capital on 2012-10-10
  • GBP 100
(3 pages)
31 July 2012Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY on 31 July 2012 (2 pages)
31 July 2012Appointment of Mark Day as a director (3 pages)
31 July 2012Termination of appointment of Robin Drew as a secretary (2 pages)
31 July 2012Termination of appointment of Robin Drew as a secretary (2 pages)
31 July 2012Appointment of Mark Day as a director (3 pages)
31 July 2012Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY on 31 July 2012 (2 pages)
30 July 2012Termination of appointment of David Russell as a director (2 pages)
30 July 2012Termination of appointment of David Russell as a director (2 pages)
30 July 2012Termination of appointment of Robin Drew as a director (2 pages)
30 July 2012Termination of appointment of Robin Drew as a director (2 pages)
11 July 2012Accounts for a dormant company made up to 30 November 2011 (5 pages)
11 July 2012Accounts for a dormant company made up to 30 November 2011 (5 pages)
18 June 2012Termination of appointment of Francis Russell as a director (2 pages)
18 June 2012Appointment of David Gerald Russell as a director (3 pages)
18 June 2012Appointment of David Gerald Russell as a director (3 pages)
18 June 2012Termination of appointment of Daphne Russell as a director (2 pages)
18 June 2012Appointment of Mr Robin Patrick Barry Drew as a director (3 pages)
18 June 2012Termination of appointment of Francis Russell as a director (2 pages)
18 June 2012Termination of appointment of Daphne Russell as a director (2 pages)
18 June 2012Appointment of Mr Robin Patrick Barry Drew as a director (3 pages)
20 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
20 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
25 August 2011Accounts for a dormant company made up to 30 November 2010 (5 pages)
25 August 2011Accounts for a dormant company made up to 30 November 2010 (5 pages)
1 November 2010Director's details changed for Mrs Daphne May Russell on 7 October 2010 (3 pages)
1 November 2010Director's details changed for Mrs Daphne May Russell on 7 October 2010 (3 pages)
1 November 2010Director's details changed for Francis Gerald Russell on 7 October 2010 (3 pages)
1 November 2010Director's details changed for Francis Gerald Russell on 7 October 2010 (3 pages)
1 November 2010Director's details changed for Francis Gerald Russell on 7 October 2010 (3 pages)
1 November 2010Director's details changed for Mrs Daphne May Russell on 7 October 2010 (3 pages)
21 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
21 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
15 July 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
15 July 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
22 September 2009Return made up to 18/09/09; full list of members (3 pages)
22 September 2009Return made up to 18/09/09; full list of members (3 pages)
25 August 2009Accounts for a dormant company made up to 30 November 2008 (3 pages)
25 August 2009Accounts for a dormant company made up to 30 November 2008 (3 pages)
16 October 2008Return made up to 18/09/08; full list of members (3 pages)
16 October 2008Return made up to 18/09/08; full list of members (3 pages)
9 September 2008Accounts for a dormant company made up to 30 November 2007 (3 pages)
9 September 2008Accounts for a dormant company made up to 30 November 2007 (3 pages)
27 September 2007Accounts for a dormant company made up to 30 November 2006 (3 pages)
27 September 2007Accounts for a dormant company made up to 30 November 2006 (3 pages)
26 September 2007Return made up to 18/09/07; full list of members (7 pages)
26 September 2007Return made up to 18/09/07; full list of members (7 pages)
29 September 2006Return made up to 18/09/06; full list of members
  • 363(287) ‐ Registered office changed on 29/09/06
(7 pages)
29 September 2006Return made up to 18/09/06; full list of members
  • 363(287) ‐ Registered office changed on 29/09/06
(7 pages)
15 September 2006Accounts for a dormant company made up to 30 November 2005 (3 pages)
15 September 2006Accounts for a dormant company made up to 30 November 2005 (3 pages)
17 October 2005Return made up to 18/09/05; full list of members (7 pages)
17 October 2005Return made up to 18/09/05; full list of members (7 pages)
20 September 2005Accounts for a dormant company made up to 30 November 2004 (3 pages)
20 September 2005Accounts for a dormant company made up to 30 November 2004 (3 pages)
29 September 2004Return made up to 18/09/04; full list of members (7 pages)
29 September 2004Return made up to 18/09/04; full list of members (7 pages)
7 September 2004Accounts for a dormant company made up to 30 November 2003 (3 pages)
7 September 2004Accounts for a dormant company made up to 30 November 2003 (3 pages)
17 October 2003Return made up to 18/09/03; full list of members (7 pages)
17 October 2003Return made up to 18/09/03; full list of members (7 pages)
2 September 2003Accounts for a dormant company made up to 30 November 2002 (3 pages)
2 September 2003Accounts for a dormant company made up to 30 November 2002 (3 pages)
27 September 2002Return made up to 18/09/02; full list of members (7 pages)
27 September 2002Return made up to 18/09/02; full list of members (7 pages)
2 August 2002Total exemption small company accounts made up to 30 November 2001 (3 pages)
2 August 2002Total exemption small company accounts made up to 30 November 2001 (3 pages)
2 October 2001Return made up to 18/09/01; full list of members (6 pages)
2 October 2001Accounts for a dormant company made up to 30 November 2000 (3 pages)
2 October 2001Return made up to 18/09/01; full list of members (6 pages)
2 October 2001Accounts for a dormant company made up to 30 November 2000 (3 pages)
2 October 2000Return made up to 18/09/00; full list of members (6 pages)
2 October 2000Return made up to 18/09/00; full list of members (6 pages)
31 August 2000Full accounts made up to 30 November 1999 (5 pages)
31 August 2000Full accounts made up to 30 November 1999 (5 pages)
28 September 1999Full accounts made up to 30 November 1998 (5 pages)
28 September 1999Full accounts made up to 30 November 1998 (5 pages)
17 September 1999Return made up to 18/09/99; full list of members (7 pages)
17 September 1999Return made up to 18/09/99; full list of members (7 pages)
2 October 1998Return made up to 18/09/98; no change of members (5 pages)
2 October 1998Return made up to 18/09/98; no change of members (5 pages)
1 July 1998Full accounts made up to 30 November 1997 (5 pages)
1 July 1998Full accounts made up to 30 November 1997 (5 pages)
12 November 1997Return made up to 18/09/97; no change of members (5 pages)
12 November 1997Return made up to 18/09/97; no change of members (5 pages)
16 July 1997Full accounts made up to 30 November 1996 (5 pages)
16 July 1997Full accounts made up to 30 November 1996 (5 pages)
21 October 1996Return made up to 18/09/96; full list of members (7 pages)
21 October 1996Return made up to 18/09/96; full list of members (7 pages)
28 April 1996Full accounts made up to 30 November 1995 (5 pages)
28 April 1996Full accounts made up to 30 November 1995 (5 pages)
17 October 1995Return made up to 18/09/95; no change of members (4 pages)
17 October 1995Return made up to 18/09/95; no change of members (4 pages)
12 June 1995Full accounts made up to 30 November 1994 (5 pages)
12 June 1995Full accounts made up to 30 November 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (25 pages)
14 July 1980Articles of association (9 pages)
14 July 1980Articles of association (9 pages)