| Company Name | Elden Tyre Vulcanising Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03303413 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1997(27 years, 3 months ago) |
| Dissolution Date | 27 March 2001 (23 years, 1 month ago) |
| Previous Name | Activated Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2512 | Retread & rebuild rubber tyres |
| SIC 22110 | Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres |
Directors
| Director Name | Terence Michael Brooks |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 27 March 2001) |
| Role | Financial Controller |
| Correspondence Address | 23 Clough Drive Fenay Bridge Huddersfield West Yorkshire HD8 0JJ |
| Director Name | William McAulay Gibson |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1999(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 27 March 2001) |
| Role | Chartered Accountant |
| Correspondence Address | Kings Faun 58 Kings Road Ilkley West Yorkshire LS29 9AT |
| Secretary Name | Ian John Philpott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1999(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 27 March 2001) |
| Role | Company Director |
| Correspondence Address | The Briars Crimple Court Church Lane Spofforth Harrogate North Yorkshire HG3 1AF |
| Director Name | Mr John Trevor Senior |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1997(4 days after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 03 April 1997) |
| Role | Manager |
| Correspondence Address | 23 Kirklees Garth Farsley Pudsey West Yorkshire LS28 5TQ |
| Director Name | Mrs Brenda Trafford |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1997(4 days after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 03 April 1997) |
| Role | Secretary |
| Correspondence Address | 39 Bagley Lane Farsley Pudsey West Yorkshire LS28 5LL |
| Secretary Name | Mrs Brenda Trafford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1997(4 days after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 03 April 1997) |
| Role | Company Director |
| Correspondence Address | 39 Bagley Lane Farsley Pudsey West Yorkshire LS28 5LL |
| Director Name | Reinhard Heinz Reichle |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 03 April 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 15 October 1999) |
| Role | Financial Controller |
| Correspondence Address | Riemenschneider Strasse 8 82002 Unterhaching Germany 82008 |
| Director Name | Eddy Arnold Van Hemmen |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 03 April 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 15 October 1999) |
| Role | Company Director |
| Correspondence Address | C/O Duran Xaus Ii Casa 5 Alella Barcelona Foreign |
| Secretary Name | Bruce Edwin Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 28 May 1999) |
| Role | Company Director |
| Correspondence Address | 49 Meadow Vale Outwood Wakefield West Yorkshire WF1 3TD |
| Secretary Name | David Martin Geoghegan |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 May 1999(2 years, 4 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 15 October 1999) |
| Role | Accountant |
| Correspondence Address | Grinzing Putland Road Bray Wicklow Irish |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Westland Square Leeds Yorkshire LS11 5XS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 27 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2000 | Application for striking-off (2 pages) |
| 16 October 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 4 September 2000 | Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page) |
| 27 April 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 18 January 2000 | Return made up to 16/01/00; no change of members (5 pages) |
| 30 November 1999 | Director resigned (1 page) |
| 30 November 1999 | New director appointed (2 pages) |
| 30 November 1999 | Secretary resigned (1 page) |
| 30 November 1999 | Director resigned (1 page) |
| 30 November 1999 | New secretary appointed (2 pages) |
| 3 June 1999 | New secretary appointed (2 pages) |
| 3 June 1999 | Secretary resigned (1 page) |
| 2 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 27 January 1999 | Return made up to 16/01/99; no change of members (6 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 15 April 1998 | Registered office changed on 15/04/98 from: willow house lowtown pudsey west yorkshire LS28 9AY (1 page) |
| 13 February 1998 | Secretary resigned (1 page) |
| 13 February 1998 | Director resigned (1 page) |
| 13 February 1998 | Secretary resigned (1 page) |
| 13 February 1998 | Return made up to 16/01/98; full list of members (8 pages) |
| 17 December 1997 | Director resigned (1 page) |
| 17 December 1997 | Director resigned (1 page) |
| 10 June 1997 | Location of register of members (non legible) (1 page) |
| 10 June 1997 | Location - directors interests register: non legible (1 page) |
| 10 June 1997 | Location of debenture register (non legible) (1 page) |
| 10 June 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 7 May 1997 | New director appointed (2 pages) |
| 9 April 1997 | Registered office changed on 09/04/97 from: mozart house wesley view lidgett hill pudsey leeds west yorkshire LS28 7DT (1 page) |
| 9 April 1997 | New secretary appointed (2 pages) |
| 9 April 1997 | New director appointed (2 pages) |
| 9 April 1997 | New director appointed (2 pages) |
| 1 April 1997 | Company name changed activated LIMITED\certificate issued on 01/04/97 (2 pages) |
| 14 March 1997 | New secretary appointed (2 pages) |
| 14 March 1997 | Ad 20/01/97--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 23 January 1997 | Registered office changed on 23/01/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 16 January 1997 | Incorporation (17 pages) |