| Company Name | In Car Solutions Limited |
|---|---|
| Directors | Duncan James Robb and Ian Ronald Robb |
| Company Status | Dissolved |
| Company Number | 02513260 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1990(33 years, 10 months ago) |
| Previous Name | South Tyneside Auto Electrics Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Duncan James Robb |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1992(2 years after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sycamore Cottage Cornsay Village County Durham DH7 9EL |
| Director Name | Ian Ronald Robb |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1992(2 years after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 1a Moor Lane Cleadon Sunderland Tyne & Wear SR6 7TN |
| Secretary Name | Duncan James Robb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2000(10 years, 3 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sycamore Cottage Cornsay Village County Durham DH7 9EL |
| Secretary Name | Edna Robb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1992(2 years after company formation) |
| Appointment Duration | 8 years (resigned 30 June 2000) |
| Role | Company Director |
| Correspondence Address | 13 Whitburn Hall Whitburn Village Tyne & Wear SR6 7JQ |
Location
| Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Financials
| Year | 2014 |
|---|---|
| Cash | £1,638 |
| Current Liabilities | £643,103 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 January 2006 | Dissolved (1 page) |
|---|---|
| 28 October 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 2004 | Statement of affairs (7 pages) |
| 26 July 2004 | Registered office changed on 26/07/04 from: 1 maxwell street south shields tyne and wear NE33 1PU (1 page) |
| 22 July 2004 | Resolutions
|
| 22 July 2004 | Appointment of a voluntary liquidator (1 page) |
| 12 August 2003 | Return made up to 19/06/03; full list of members
|
| 1 April 2003 | Particulars of mortgage/charge (3 pages) |
| 23 October 2002 | New secretary appointed (2 pages) |
| 23 October 2002 | Return made up to 19/06/02; full list of members
|
| 26 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 26 July 2002 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 21 June 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 27 March 2001 | Particulars of mortgage/charge (3 pages) |
| 29 September 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 15 June 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 20 October 1999 | Company name changed south tyneside auto electrics li mited\certificate issued on 21/10/99 (2 pages) |
| 18 October 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 12 July 1999 | Return made up to 19/06/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 20 August 1998 | Particulars of mortgage/charge (3 pages) |
| 17 August 1998 | Return made up to 19/06/98; no change of members (4 pages) |
| 27 May 1998 | Particulars of mortgage/charge (3 pages) |
| 13 May 1998 | Particulars of mortgage/charge (3 pages) |
| 14 August 1997 | Return made up to 19/06/97; no change of members (4 pages) |
| 18 July 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 1 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 October 1996 | Particulars of mortgage/charge (3 pages) |
| 9 September 1996 | Particulars of mortgage/charge (3 pages) |
| 5 September 1996 | Particulars of mortgage/charge (3 pages) |
| 3 August 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 15 July 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 20 June 1996 | Particulars of mortgage/charge (3 pages) |
| 20 June 1996 | Particulars of mortgage/charge (3 pages) |
| 4 July 1995 | Return made up to 19/06/95; no change of members (4 pages) |
| 31 May 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |