Company NameEastham Garage Limited
Company StatusDissolved
Company Number00654949
CategoryPrivate Limited Company
Incorporation Date1 April 1960(60 years, 8 months ago)
Dissolution Date20 February 2001 (19 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6021Other sched passenger land transport
SIC 49319Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director NameMr Peter George Helms
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1991(31 years, 5 months after company formation)
Appointment Duration9 years, 5 months (closed 20 February 2001)
RoleCompany Director
Correspondence Address7 Crosmere Drive
Great Sutton
South Wirral
Cheshire
CH66 2QW
Wales
Secretary NameKathleen Helms
NationalityBritish
StatusClosed
Appointed16 August 1993(33 years, 4 months after company formation)
Appointment Duration7 years, 6 months (closed 20 February 2001)
RoleSecretary
Correspondence Address7 Croesmere Drive
Great Sutton
South Wirral
Cheshire
L66 2WQ
Director NameMr Harry (Henry) Helms
Date of BirthMarch 1917 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(31 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 31 August 1991)
RoleCompany Director
Correspondence Address4 Derwent Drive
Childer Thornton
South Wirral
Merseyside
L66 5NG
Secretary NameMr Peter George Helms
NationalityBritish
StatusResigned
Appointed31 August 1991(31 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 August 1993)
RoleCompany Director
Correspondence AddressWayside Cottage Hooton Green
Hooton
South Wirral
Merseyside
L66 5ND

Location

Registered AddressBarnston House
Beacon Lane
Heswall
Wirral
CH60 0EE
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardHeswall
Built Up AreaHeswall
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts5 March 2000 (20 years, 9 months ago)
Accounts CategoryFull
Accounts Year End05 March

Filing History

20 February 2001Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2000First Gazette notice for voluntary strike-off (1 page)
20 September 2000Application for striking-off (1 page)
28 April 2000Full accounts made up to 5 March 2000 (10 pages)
26 April 2000Accounting reference date shortened from 31/07/00 to 05/03/00 (1 page)
25 April 2000Full accounts made up to 31 July 1999 (13 pages)
27 August 1999Return made up to 31/08/99; full list of members
  • 363(287) ‐ Registered office changed on 27/08/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 January 1999Full accounts made up to 31 July 1998 (13 pages)
11 November 1998Return made up to 31/08/98; full list of members (6 pages)
31 May 1998Full accounts made up to 31 July 1997 (13 pages)
14 October 1997Director's particulars changed (1 page)
14 October 1997Secretary's particulars changed (1 page)
14 October 1997Return made up to 31/08/97; full list of members (6 pages)
14 October 1997Registered office changed on 14/10/97 from: by-pass road eastham wirral cheshire L62 0AG (1 page)
29 May 1997Accounts for a small company made up to 31 July 1996 (14 pages)
24 September 1996Return made up to 31/08/96; no change of members (4 pages)
5 June 1996Full accounts made up to 31 July 1995 (12 pages)
8 May 1996Return made up to 31/08/95; full list of members (6 pages)
20 June 1995Accounts for a small company made up to 31 July 1994 (8 pages)