Company NameIAN Kerr Motors Ltd
Company StatusDissolved
Company Number05225012
CategoryPrivate Limited Company
Incorporation Date8 September 2004(19 years, 7 months ago)
Dissolution Date22 January 2019 (5 years, 2 months ago)
Previous NameIAN Kerr Morters Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Ian James Kerr
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2004(same day as company formation)
RoleMechanic
Country of ResidenceUnited Kingdom
Correspondence Address20 East Avenue
Billingham
Cleveland
TS23 1BY
Secretary NamePamela Anne Kerr
NationalityBritish
StatusClosed
Appointed08 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address20 East Avenue
Billingham
Cleveland
TS23 1BY
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed08 September 2004(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed08 September 2004(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

Contact

Telephone01642 767979
Telephone regionMiddlesbrough

Location

Registered AddressAppleyard Building Old Airfield
Master Road Thornaby
Stockton On Tees
Cleveland
TS17 0BE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardVillage
Built Up AreaTeesside

Shareholders

1 at £1Ian Kerr
100.00%
Ordinary

Financials

Year2014
Net Worth£431
Cash£2,874
Current Liabilities£11,126

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

22 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2018First Gazette notice for voluntary strike-off (1 page)
30 October 2018Application to strike the company off the register (3 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
29 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
14 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
14 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
22 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
10 May 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
10 May 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
5 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(4 pages)
5 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(4 pages)
5 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(4 pages)
30 March 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
30 March 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
15 September 2014Annual return made up to 8 September 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 8 September 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 8 September 2014 with a full list of shareholders (4 pages)
17 April 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
17 April 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
9 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
(4 pages)
9 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
(4 pages)
9 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
(4 pages)
13 March 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
13 March 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
26 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
26 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
26 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
17 April 2012Total exemption small company accounts made up to 31 October 2011 (8 pages)
17 April 2012Total exemption small company accounts made up to 31 October 2011 (8 pages)
15 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
15 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
15 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
23 March 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
23 March 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
1 October 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
1 October 2010Director's details changed for Ian James Kerr on 8 September 2010 (2 pages)
1 October 2010Director's details changed for Ian James Kerr on 8 September 2010 (2 pages)
1 October 2010Director's details changed for Ian James Kerr on 8 September 2010 (2 pages)
1 October 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
1 October 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
30 March 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
30 March 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
8 September 2009Return made up to 08/09/09; full list of members (3 pages)
8 September 2009Return made up to 08/09/09; full list of members (3 pages)
17 March 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
17 March 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
30 September 2008Return made up to 08/09/08; full list of members (3 pages)
30 September 2008Return made up to 08/09/08; full list of members (3 pages)
18 August 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
18 August 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
23 October 2007Return made up to 08/09/07; no change of members (6 pages)
23 October 2007Return made up to 08/09/07; no change of members (6 pages)
28 December 2006Total exemption small company accounts made up to 31 October 2006 (7 pages)
28 December 2006Total exemption small company accounts made up to 31 October 2006 (7 pages)
4 December 2006Return made up to 08/09/06; full list of members (6 pages)
4 December 2006Return made up to 08/09/06; full list of members (6 pages)
7 March 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
7 March 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
10 November 2005Return made up to 08/09/05; full list of members
  • 363(287) ‐ Registered office changed on 10/11/05
(6 pages)
10 November 2005Return made up to 08/09/05; full list of members
  • 363(287) ‐ Registered office changed on 10/11/05
(6 pages)
16 August 2005Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
16 August 2005Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
20 September 2004Secretary resigned (1 page)
20 September 2004Registered office changed on 20/09/04 from: 280 grays inn road london WC1X 8EB (1 page)
20 September 2004Secretary resigned (1 page)
20 September 2004New director appointed (2 pages)
20 September 2004Registered office changed on 20/09/04 from: 280 grays inn road london WC1X 8EB (1 page)
20 September 2004New secretary appointed (2 pages)
20 September 2004New director appointed (2 pages)
20 September 2004New secretary appointed (2 pages)
20 September 2004Director resigned (1 page)
20 September 2004Director resigned (1 page)
9 September 2004Company name changed ian kerr morters LTD\certificate issued on 09/09/04 (2 pages)
9 September 2004Company name changed ian kerr morters LTD\certificate issued on 09/09/04 (2 pages)
8 September 2004Incorporation (16 pages)
8 September 2004Incorporation (16 pages)