Surrey Brake And Exhaust Service Limited

Company Name	Surrey Brake And Exhaust Service Limited
Company Status	Dissolved
Company Number	01134623
Category	Private Limited Company
Incorporation Date	17 September 1973(50 years, 7 months ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Brian John Hayter
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(17 years, 6 months after company formation)
Appointment Duration	25 years, 2 months (closed 14 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Chaworth Road Ottershaw Chertsey Surrey KT16 0PE

Director Name	Mr Paul Stuart Hayter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(17 years, 6 months after company formation)
Appointment Duration	25 years, 2 months (closed 14 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Longdown Road Sandhurst Camberley Surrey GU17 8QG

Secretary Name	Jill Hayter
Nationality	British
Status	Closed
Appointed	10 May 2004(30 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (closed 14 June 2016)
Role	Company Director
Correspondence Address	41 Longdown Road Little Sandhurst Surrey GU17 8QG

Director Name	John Channell
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(17 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 07 May 2008)
Role	Company Director
Correspondence Address	7 Alexandra Road Addlestone Surrey KT15 2PQ

Director Name	Martin John Hayter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(17 years, 6 months after company formation)
Appointment Duration	12 years (resigned 24 April 2003)
Role	Company Director
Correspondence Address	The Owleries Penny Lane Shepperton Middlesex TW17 8NF

Secretary Name	Mary Joyce Hayter
Nationality	British
Status	Resigned
Appointed	31 March 1991(17 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 10 May 2004)
Role	Company Director
Correspondence Address	14 Chaworth Road Ottershaw Chertsey Surrey KT16 0PE

Contact

Website	sapmotorparts.com
Telephone	01932 857921
Telephone region	Weybridge

Location

Registered Address	238 Station Road Addlestone Surrey KT15 2PS
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£331,524
Cash	£1,509
Current Liabilities	£77,939

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

7 May 2004	Delivered on: 27 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at 27/33 brighton road addlestone surrey KT151PG. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 September 2003	Delivered on: 27 September 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 April 1986	Delivered on: 11 April 1986 Persons entitled: Allied Durbar Assurance PLC. Classification: Legal charge Secured details: Â£87,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H land and property k/a 98/98A claudia parade, station road. Addlestone in the county of surrey title no:- sy 134948. Outstanding
6 February 1986	Delivered on: 11 February 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 98/98A station road, addlestone, weybridge surrey and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
18 March 2016	Application to strike the company off the register (3 pages)
18 March 2016	Application to strike the company off the register (3 pages)
4 March 2016	Registered office address changed from 29/39 Brighton Road Addlestone Surrey KT15 1PG to 238 Station Road Addlestone Surrey KT15 2PS on 4 March 2016 (1 page)
4 March 2016	Registered office address changed from 29/39 Brighton Road Addlestone Surrey KT15 1PG to 238 Station Road Addlestone Surrey KT15 2PS on 4 March 2016 (1 page)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
7 April 2010	Director's details changed for Paul Stuart Hayter on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Paul Stuart Hayter on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Brian John Hayter on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Paul Stuart Hayter on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Brian John Hayter on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Brian John Hayter on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
14 May 2009	Return made up to 31/03/09; full list of members (4 pages)
14 May 2009	Return made up to 31/03/09; full list of members (4 pages)
14 May 2009	Director's change of particulars / paul hayter / 20/03/2009 (1 page)
14 May 2009	Director's change of particulars / paul hayter / 20/03/2009 (1 page)
1 September 2008	Return made up to 31/03/08; full list of members (4 pages)
1 September 2008	Return made up to 31/03/08; full list of members (4 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
16 May 2008	Appointment terminated director john channell (1 page)
16 May 2008	Appointment terminated director john channell (1 page)
2 November 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 November 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
5 April 2007	Return made up to 31/03/07; full list of members (3 pages)
5 April 2007	Return made up to 31/03/07; full list of members (3 pages)
16 August 2006	Return made up to 31/03/06; full list of members (3 pages)
16 August 2006	Return made up to 31/03/06; full list of members (3 pages)
27 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
12 October 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
12 October 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
18 May 2005	Return made up to 31/03/05; full list of members (4 pages)
18 May 2005	Return made up to 31/03/05; full list of members (4 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Secretary resigned (1 page)
14 June 2004	Return made up to 31/03/04; full list of members (8 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Secretary resigned (1 page)
14 June 2004	Return made up to 31/03/04; full list of members (8 pages)
7 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
7 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 May 2004	Particulars of mortgage/charge (3 pages)
27 May 2004	Particulars of mortgage/charge (3 pages)
27 September 2003	Particulars of mortgage/charge (3 pages)
27 September 2003	Particulars of mortgage/charge (3 pages)
5 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
27 March 2003	Return made up to 31/03/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
27 March 2003	Return made up to 31/03/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
16 June 2002	Return made up to 31/03/02; full list of members (8 pages)
16 June 2002	Return made up to 31/03/02; full list of members (8 pages)
5 April 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
5 April 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
29 March 2001	Return made up to 31/03/01; full list of members (8 pages)
29 March 2001	Return made up to 31/03/01; full list of members (8 pages)
28 March 2000	Return made up to 31/03/00; full list of members (8 pages)
28 March 2000	Return made up to 31/03/00; full list of members (8 pages)
14 February 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
14 February 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
8 June 1999	Return made up to 31/03/99; full list of members (6 pages)
8 June 1999	Return made up to 31/03/99; full list of members (6 pages)
11 February 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
11 February 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
21 January 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
21 January 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
4 April 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 April 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 February 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
4 February 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
12 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 1995	Return made up to 31/03/95; no change of members (4 pages)
24 May 1995	Return made up to 31/03/95; no change of members (4 pages)

Surrey Brake And Exhaust Service Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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