Kwik-Fit Hometune Motoring Services Limited

Company Name	Kwik-Fit Hometune Motoring Services Limited
Company Status	Dissolved
Company Number	03199700
Category	Private Limited Company
Incorporation Date	16 May 1996(27 years, 11 months ago)
Dissolution Date	6 November 2012 (11 years, 5 months ago)
Previous Names	Acemetal Limited and Hometune Motoring Services Limited

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(15 years, 2 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(15 years, 2 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(15 years, 2 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	Mr Ervin Landau
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	78 Harley House Marylebone Road London NW1 5HN

Secretary Name	Mr James Robert Parker
Nationality	British
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	29 Netherton Road Twickenham Middlesex TW1 1LZ

Director Name	Anthony Reginald Kenny
Date of Birth	April 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	14 June 1996(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 20 October 1999)
Role	Managing Director
Correspondence Address	51 Mockbeggar Drive Wallasey Merseyside L45 3NN

Director Name	Brian Keenan
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 20 October 1999)
Role	Technical Director
Correspondence Address	71 Oakhurst Drive Crewe Cheshire CW2 6UE

Director Name	Benjamin Graham Scholefield
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 20 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Frankscroft Peebles EH45 9DX Scotland

Secretary Name	Kenneth Andrew McGill
Nationality	British
Status	Resigned
Appointed	01 June 1997(1 year after company formation)
Appointment Duration	7 years, 1 month (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	20 October 1999(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 2001)
Role	Group Director Of Finance
Correspondence Address	123 Saint Vincent Street Glasgow G2 5EA Scotland

Director Name	Mr Peter Robert Holmes
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 October 2000)
Role	Group Dir Of Marketing
Correspondence Address	Kerfield Cottage Innerleithen Road Peebles Peeblesshire EH45 8BG Scotland

Director Name	Stanley Hart Owens
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2001(4 years, 11 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(6 years, 6 months 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(8 years, 2 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(8 years, 2 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 Michael Joseph Anthony Healy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(9 years, 10 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

Director Name	Mr Ian Ellis Fraser
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(10 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	216 East Main Street 216 Broxburn West Lothian EH52 5AS Scotland

Secretary Name	Mr Michael Joseph Anthony Healy
Nationality	British
Status	Resigned
Appointed	22 June 2006(10 years, 1 month 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

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

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, 3 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)
4 October 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 1,811,000 (4 pages)
4 October 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 1,811,000 (4 pages)
4 October 2012	Resolutions RES13 ‐ 28/09/2012 (2 pages)
4 October 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 1,811,000 (4 pages)
4 October 2012	Resolutions RES13 ‐ 28/09/2012 (2 pages)
3 August 2012	Statement of capital following an allotment of shares on 1 May 1997 GBP 1,811,000.00 (4 pages)
3 August 2012	Statement of capital following an allotment of shares on 1 May 1997 GBP 1,811,000.00 (4 pages)
3 August 2012	Statement of capital following an allotment of shares on 1 May 1997 GBP 1,811,000.00 (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	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 July 2012	Application to strike the company off the register (3 pages)
13 July 2012	Application to strike the company off the register (3 pages)
13 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 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)
8 August 2011	Appointment of Mr Kazushi Ogura as a director (3 pages)
8 August 2011	Appointment of Mr Kenji Murai as a director (3 pages)
8 August 2011	Appointment of Mr Kazushi Ogura as a director (3 pages)
8 August 2011	Appointment of Mr Kenji Murai as a director (3 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 Michael Healy as a secretary (2 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)
5 August 2011	Appointment of Ian Vincent Ellis as a secretary (3 pages)
5 August 2011	Termination of appointment of Ian Fraser as a director (2 pages)
5 August 2011	Termination of appointment of Michael Healy as a secretary (2 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 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)
10 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 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	Secretary's details changed for Michael Joseph Anthony Healy on 20 October 2009 (1 page)
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	Director's details changed for Ian Ellis Fraser on 20 October 2009 (2 pages)
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	Return made up to 03/05/09; full list of members (3 pages)
18 May 2009	Director's change of particulars / ian fraser / 18/05/2009 (1 page)
18 May 2009	Return made up to 03/05/09; full list of members (3 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)
13 May 2008	Return made up to 03/05/08; full list of members (3 pages)
13 May 2008	Return made up to 03/05/08; full list of members (3 pages)
11 December 2007	Registered office changed on 11/12/07 from: st james's court brown street manchester M2 2JF (1 page)
11 December 2007	Registered office changed on 11/12/07 from: st james's court brown street manchester M2 2JF (1 page)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 October 2007	Accounts made up to 31 December 2006 (4 pages)
9 May 2007	Return made up to 03/05/07; full list of members (2 pages)
9 May 2007	Return made up to 03/05/07; full list of members (2 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 November 2006	Accounts made up to 31 December 2005 (4 pages)
11 July 2006	New secretary appointed (2 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 director appointed (3 pages)
11 July 2006	New director appointed (3 pages)
26 May 2006	Return made up to 03/05/06; full list of members (6 pages)
26 May 2006	Return made up to 03/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2006	New director appointed (3 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (3 pages)
2 May 2006	Director resigned (1 page)
7 October 2005	Accounts made up to 31 December 2004 (4 pages)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
8 June 2005	Return made up to 03/05/05; full list of members (3 pages)
8 June 2005	Return made up to 03/05/05; full list of members (3 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
28 October 2004	Accounts made up to 31 December 2003 (4 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 August 2004	New secretary appointed (1 page)
2 August 2004	Secretary resigned (1 page)
2 August 2004	Secretary resigned (1 page)
2 August 2004	New director appointed (1 page)
2 August 2004	New director appointed (1 page)
2 August 2004	New secretary appointed (1 page)
17 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2004	Return made up to 03/05/04; full list of members (6 pages)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
30 June 2003	Director's particulars changed (1 page)
30 June 2003	Director's particulars changed (1 page)
21 May 2003	Return made up to 10/05/03; full list of members (6 pages)
21 May 2003	Return made up to 10/05/03; 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 (11 pages)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
30 July 2002	Return made up to 10/05/02; full list of members (6 pages)
30 July 2002	Return made up to 10/05/02; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
17 May 2001	Return made up to 10/05/01; full list of members (6 pages)
17 May 2001	Return made up to 10/05/01; full list of members 363(287) ‐ Registered office changed on 17/05/01 (6 pages)
9 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)
13 February 2001	Auditor's resignation (1 page)
13 February 2001	Auditor's resignation (1 page)
31 January 2001	Full accounts made up to 31 December 1999 (13 pages)
31 January 2001	Full accounts made up to 31 December 1999 (13 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
23 August 2000	Company name changed hometune motoring services limit ed\certificate issued on 24/08/00 (2 pages)
23 August 2000	Company name changed hometune motoring services limit ed\certificate issued on 24/08/00 (2 pages)
26 July 2000	Return made up to 16/05/00; full list of members (6 pages)
26 July 2000	Return made up to 16/05/00; full list of members (6 pages)
30 March 2000	Full accounts made up to 28 February 1999 (13 pages)
30 March 2000	Full accounts made up to 28 February 1999 (13 pages)
29 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 17/12/99 (1 page)
29 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 17/12/99 (1 page)
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)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	Director resigned (1 page)
17 June 1999	Return made up to 16/05/99; no change of members (6 pages)
17 June 1999	Return made up to 16/05/99; no change of members (6 pages)
23 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
23 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
28 May 1998	Return made up to 16/05/98; no change of members (6 pages)
28 May 1998	Return made up to 16/05/98; no change of members (6 pages)
6 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
6 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
27 June 1997	Director resigned (1 page)
27 June 1997	Secretary resigned (1 page)
27 June 1997	Secretary resigned (1 page)
27 June 1997	Director resigned (1 page)
23 June 1997	New director appointed (3 pages)
23 June 1997	New director appointed (3 pages)
23 June 1997	New secretary appointed (2 pages)
23 June 1997	New secretary appointed (2 pages)
13 June 1997	Return made up to 16/05/97; full list of members (8 pages)
13 June 1997	Return made up to 16/05/97; full list of members (8 pages)
26 February 1997	Accounting reference date shortened from 31/05/97 to 28/02/97 (1 page)
26 February 1997	Accounting reference date shortened from 31/05/97 to 28/02/97 (1 page)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
12 June 1996	Company name changed acemetal LIMITED\certificate issued on 13/06/96 (2 pages)
12 June 1996	Company name changed acemetal LIMITED\certificate issued on 13/06/96 (2 pages)
23 May 1996	Director resigned (3 pages)
23 May 1996	New director appointed (1 page)
23 May 1996	New secretary appointed (2 pages)
23 May 1996	Director resigned (3 pages)
23 May 1996	New director appointed (1 page)
23 May 1996	Registered office changed on 23/05/96 from: st jamess court brown street manchester M2 2JF (1 page)
23 May 1996	Registered office changed on 23/05/96 from: st jamess court brown street manchester M2 2JF (1 page)
23 May 1996	Secretary resigned (1 page)
23 May 1996	New secretary appointed (2 pages)
23 May 1996	Secretary resigned (1 page)
22 May 1996	Registered office changed on 22/05/96 from: 120 east road london N1 6AA (1 page)
22 May 1996	Registered office changed on 22/05/96 from: 120 east road london N1 6AA (1 page)
16 May 1996	Incorporation (15 pages)
16 May 1996	Incorporation (15 pages)

Kwik-Fit Hometune Motoring Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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