| Company Name | Japanese Tractor Parts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04454620 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2002(21 years, 11 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5188 | Wholesale of agricultural machinery & accessories & implements, including tractors |
| SIC 46610 | Wholesale of agricultural machinery, equipment and supplies |
Directors
| Director Name | Gordon Frederick Henry |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2002(1 week, 2 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 25 January 2011) |
| Role | Company Director |
| Correspondence Address | Easthorpe Cottage Castle Howard Road Easthorpe Malton North Yorkshire YO17 6QX |
| Secretary Name | Jennifer Mary Henry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2002(1 week, 2 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 25 January 2011) |
| Role | Secretary |
| Correspondence Address | Easthorpe Cottage Castle Howard Road Easthorpe Malton North Yorkshire YO17 6QX |
| Director Name | Rebecca Helen Henry |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2003(8 months after company formation) |
| Appointment Duration | 7 years, 12 months (closed 25 January 2011) |
| Role | Company Director |
| Correspondence Address | 99 Meadvale Road London W5 1LU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Easthorpe Cottage Easthorpe Malton YO17 6QX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Appleton-le-Street with Easthorpe |
| Ward | Amotherby |
Shareholders
| 1 at 1 | G F Henry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31 |
| Cash | £383 |
| Current Liabilities | £1,335 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2010 | Application to strike the company off the register (3 pages) |
| 2 October 2010 | Application to strike the company off the register (3 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 19 July 2010 | Previous accounting period extended from 31 October 2009 to 31 January 2010 (1 page) |
| 19 July 2010 | Previous accounting period extended from 31 October 2009 to 31 January 2010 (1 page) |
| 17 August 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 31 January 2009 | Director's change of particulars / rebecca henry / 19/01/2009 (1 page) |
| 31 January 2009 | Director's Change of Particulars / rebecca henry / 19/01/2009 / HouseName/Number was: , now: 99; Street was: easthorpe cottage, now: meadvale road; Area was: easthorpe, now: ; Post Town was: malton, now: london; Region was: north yorkshire, now: ; Post Code was: YO17 6QX, now: W5 1LU (1 page) |
| 11 September 2008 | Return made up to 05/06/08; no change of members (7 pages) |
| 11 September 2008 | Return made up to 05/06/08; no change of members (7 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 21 August 2007 | Return made up to 05/06/07; no change of members (7 pages) |
| 21 August 2007 | Return made up to 05/06/07; no change of members (7 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 9 August 2006 | Return made up to 05/06/06; full list of members (7 pages) |
| 9 August 2006 | Return made up to 05/06/06; full list of members (7 pages) |
| 11 July 2005 | Return made up to 05/06/05; full list of members (7 pages) |
| 11 July 2005 | Return made up to 05/06/05; full list of members (7 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 6 January 2005 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 6 January 2005 | Accounts made up to 31 October 2003 (5 pages) |
| 4 August 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 4 August 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 29 July 2003 | Accounts made up to 31 October 2002 (1 page) |
| 29 July 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 16 July 2003 | New director appointed (2 pages) |
| 16 July 2003 | New director appointed (2 pages) |
| 11 July 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 11 July 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 26 January 2003 | New director appointed (2 pages) |
| 26 January 2003 | Accounting reference date shortened from 30/06/03 to 31/10/02 (1 page) |
| 26 January 2003 | New secretary appointed (2 pages) |
| 26 January 2003 | New director appointed (2 pages) |
| 26 January 2003 | Accounting reference date shortened from 30/06/03 to 31/10/02 (1 page) |
| 26 January 2003 | New secretary appointed (2 pages) |
| 10 June 2002 | Secretary resigned (1 page) |
| 10 June 2002 | Secretary resigned (1 page) |
| 10 June 2002 | Director resigned (1 page) |
| 10 June 2002 | Director resigned (1 page) |
| 5 June 2002 | Incorporation (9 pages) |
| 5 June 2002 | Incorporation (9 pages) |