Eparts Automotive Limited

Company Name	Eparts Automotive Limited
Company Status	Dissolved
Company Number	04429996
Category	Private Limited Company
Incorporation Date	2 May 2002(22 years ago)
Dissolution Date	10 April 2012 (12 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mark Rudge
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(3 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 10 April 2012)
Role	Business Development
Country of Residence	England
Correspondence Address	5 Talton Close Monkspath Solihull West Midlands B90 4UX

Director Name	Christian Berthelsen
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Danish
Status	Closed
Appointed	14 December 2007(5 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 April 2012)
Role	Systems Director
Country of Residence	England
Correspondence Address	9 Great Pulteney Street Flat 5 London W1F 9NB

Director Name	Mr Benjamin William Hood
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2007(5 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgefoot Cottage Jarman Sutton SK11 0HJ

Director Name	Keith Alan Ferrett
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 21 January 2004)
Role	Chartered Accountant
Correspondence Address	19 Plater Drive Oxford Oxfordshire OX2 6QT

Director Name	Stephen Andrew Fulford
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	18 Crossways Beaconsfield Buckinghamshire HP9 2HX

Director Name	Andrew John Readdie Page
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Tree Farm Top Lane Norwood Otley LS21 2QU

Director Name	Richard Mark Salters
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 25 February 2004)
Role	Sales Executive
Correspondence Address	4 Norton Gate Kings Norton Birmingham B38 8DQ

Secretary Name	Keith Alan Ferrett
Nationality	British
Status	Resigned
Appointed	08 May 2002(6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 21 January 2004)
Role	Chartered Accountant
Correspondence Address	19 Plater Drive Oxford Oxfordshire OX2 6QT

Director Name	Anthony O'Shaughnessy
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(1 year, 9 months after company formation)
Appointment Duration	7 years (resigned 18 March 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	86 Fernhill Road Begbroke Oxford Oxfordshire OX5 1RR

Director Name	Mr Edward Guy Thompson Cuthbert
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	57 Hemley Road Orsett Grays Essex RM16 3DG

Secretary Name	Anthony O'Shaughnessy
Nationality	British
Status	Resigned
Appointed	21 April 2004(1 year, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 December 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	86 Fernhill Road Begbroke Oxford Oxfordshire OX5 1RR

Director Name	Sharon Edwina Lilley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(5 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinfold House Pinfold Lane Marthall Knutsford Cheshire WA16 7SN

Secretary Name	Mr Andrew Robert Lovelady
Nationality	British
Status	Resigned
Appointed	14 December 2007(5 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Tollemache Road Prenton Merseyside CH43 8SZ Wales

Director Name	UKBF Nominee Director Limited (Corporation)
Status	Resigned
Appointed	02 May 2002(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Secretary Name	UKBF Nominee Company Secretary Limited (Corporation)
Status	Resigned
Appointed	02 May 2002(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Location

Registered Address	90 Long Acre Covent Garden London WC2E 9RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.4k at £1	Alternative Business Solutions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£625,858
Gross Profit	£370,128
Net Worth	£140,039
Current Liabilities	£355,397

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	Application to strike the company off the register (3 pages)
20 December 2011	Application to strike the company off the register (3 pages)
25 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-05-25 GBP 1,400 (5 pages)
25 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-05-25 GBP 1,400 (5 pages)
25 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-05-25 GBP 1,400 (5 pages)
21 April 2011	Termination of appointment of a director (2 pages)
21 April 2011	Termination of appointment of Sharon Lilley as a director (2 pages)
21 April 2011	Termination of appointment of a director (2 pages)
21 April 2011	Termination of appointment of Anthony O'shaughnessy as a director (2 pages)
21 April 2011	Termination of appointment of Sharon Lilley as a director (2 pages)
21 April 2011	Termination of appointment of Anthony O'shaughnessy as a director (2 pages)
19 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 April 2011	Resolutions RES13 ‐ Re financial agreements 18/03/2011 (2 pages)
11 April 2011	Resolutions RES13 ‐ Re financial agreements 18/03/2011 (2 pages)
7 April 2011	Termination of appointment of Andrew Lovelady as a secretary (2 pages)
7 April 2011	Termination of appointment of Andrew Lovelady as a secretary (2 pages)
6 April 2011	Resolutions RES13 ‐ Sec 175(5)(a) 18/03/2011 RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
6 April 2011	Resolutions RES13 ‐ Sec 175(5)(a) 18/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
26 March 2011	Particulars of a mortgage or charge / charge no: 3 (12 pages)
26 March 2011	Particulars of a mortgage or charge / charge no: 3 (12 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
2 March 2011	Full accounts made up to 31 August 2010 (13 pages)
2 March 2011	Full accounts made up to 31 August 2010 (13 pages)
17 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Mark Rudge on 2 May 2010 (2 pages)
17 May 2010	Director's details changed for Mark Rudge on 2 May 2010 (2 pages)
17 May 2010	Director's details changed for Mark Rudge on 2 May 2010 (2 pages)
17 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
18 March 2010	Full accounts made up to 31 August 2009 (13 pages)
18 March 2010	Full accounts made up to 31 August 2009 (13 pages)
18 January 2010	Registered office address changed from 6Th Floor 103 Regent Street London W1B 4HL on 18 January 2010 (2 pages)
18 January 2010	Registered office address changed from 6th Floor 103 Regent Street London W1B 4HL on 18 January 2010 (2 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 1 (12 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 1 (12 pages)
24 September 2009	Auditors resignation (1 page)
24 September 2009	Auditors resignation (1 page)
4 August 2009	Return made up to 02/05/09; full list of members (4 pages)
4 August 2009	Return made up to 02/05/09; full list of members (4 pages)
7 April 2009	Full accounts made up to 31 August 2008 (15 pages)
7 April 2009	Full accounts made up to 31 August 2008 (15 pages)
4 December 2008	Registered office changed on 04/12/2008 from c/o grant thornton 1ST floor royal liver building liverpool merseyside L3 1PJ (1 page)
4 December 2008	Registered office changed on 04/12/2008 from c/o grant thornton 1ST floor royal liver building liverpool merseyside L3 1PJ (1 page)
27 August 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
27 August 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
19 August 2008	Registered office changed on 19/08/2008 from 1ST floor royal liver building liverpool merseyside L3 1PJ (1 page)
19 August 2008	Accounting reference date shortened from 31/10/2007 to 31/08/2007 (1 page)
19 August 2008	Registered office changed on 19/08/2008 from 1ST floor royal liver building liverpool merseyside L3 1PJ (1 page)
19 August 2008	Accounting reference date shortened from 31/10/2007 to 31/08/2007 (1 page)
15 May 2008	Return made up to 02/05/08; full list of members (4 pages)
15 May 2008	Return made up to 02/05/08; full list of members (4 pages)
27 February 2008	Secretary appointed andrew lovelady (2 pages)
27 February 2008	Appointment terminated secretary anthony o'shaughnessy (1 page)
27 February 2008	Secretary appointed andrew lovelady (2 pages)
27 February 2008	Appointment Terminated Secretary anthony o'shaughnessy (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 30 saint giles oxford oxfordshire OX1 3LE (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	Accounting reference date shortened from 31/10/08 to 31/08/08 (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	Registered office changed on 14/01/08 from: 30 saint giles oxford oxfordshire OX1 3LE (1 page)
14 January 2008	Accounting reference date shortened from 31/10/08 to 31/08/08 (1 page)
14 May 2007	Return made up to 02/05/07; full list of members (2 pages)
14 May 2007	Return made up to 02/05/07; full list of members (2 pages)
31 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
31 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
3 May 2006	Return made up to 02/05/06; full list of members (3 pages)
3 May 2006	Return made up to 02/05/06; full list of members (3 pages)
7 April 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
7 April 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
11 July 2005	Return made up to 02/05/05; full list of members (8 pages)
11 July 2005	Return made up to 02/05/05; full list of members (8 pages)
8 February 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
8 February 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
3 June 2004	Ad 02/07/02--------- Â£ si 1400@1 (3 pages)
3 June 2004	Return made up to 02/05/04; full list of members (9 pages)
3 June 2004	Return made up to 02/05/04; full list of members (9 pages)
3 June 2004	Ad 02/07/02--------- Â£ si 1400@1 (3 pages)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	Secretary resigned (1 page)
4 May 2004	Secretary resigned (1 page)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
21 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
21 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
10 February 2004	Secretary resigned;director resigned (1 page)
10 February 2004	Secretary resigned;director resigned (1 page)
10 October 2003	Return made up to 02/05/03; full list of members; amend (7 pages)
10 October 2003	Return made up to 02/05/03; full list of members; amend (7 pages)
4 June 2003	Return made up to 02/05/03; full list of members (10 pages)
4 June 2003	Return made up to 02/05/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
16 September 2002	Accounting reference date extended from 31/05/03 to 31/10/03 (1 page)
16 September 2002	Accounting reference date extended from 31/05/03 to 31/10/03 (1 page)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	New secretary appointed;new director appointed (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	New secretary appointed;new director appointed (1 page)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Registered office changed on 17/05/02 from: c/o ukbf LIMITED office 2, 16 new street stpourport on severn worcestershire DY13 8UW (1 page)
17 May 2002	Registered office changed on 17/05/02 from: c/o ukbf LIMITED office 2, 16 new street stpourport on severn worcestershire DY13 8UW (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
2 May 2002	Incorporation (13 pages)
2 May 2002	Incorporation (13 pages)

Eparts Automotive Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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