DOLPHIN EXHAUST AND TYRE CENTRES LIMITED
LEICESTERSHIRE DOLPHIN EXHAUST CENTRE LIMITED

Hellopages » Leicestershire » Charnwood » LE4 4NL

Company number 01378969
Status Active
Incorporation Date 18 July 1978
Company Type Private Limited Company
Address LOUGHBOROUGH ROAD, BIRSTALL, LEICESTERSHIRE, LE4 4NL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DOLPHIN EXHAUST AND TYRE CENTRES LIMITED are www.dolphinexhaustandtyrecentres.co.uk, and www.dolphin-exhaust-and-tyre-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. Dolphin Exhaust and Tyre Centres Limited is a Private Limited Company. The company registration number is 01378969. Dolphin Exhaust and Tyre Centres Limited has been working since 18 July 1978. The present status of the company is Active. The registered address of Dolphin Exhaust and Tyre Centres Limited is Loughborough Road Birstall Leicestershire Le4 4nl. The company`s financial liabilities are £21.01k. It is £3.06k against last year. The cash in hand is £1.22k. It is £1.22k against last year. And the total assets are £12.38k, which is £-3.02k against last year. BALL, Jennifer Ruth is a Secretary of the company. RUSSELL, Philip Andrew is a Director of the company. Secretary RUSSELL, Beryl Ann has been resigned. Secretary RUSSELL, Beryl Ann has been resigned. Director HARTLEY, John Robert has been resigned. Director RUSSELL, Beryl Ann has been resigned. Director RUSSELL, Peter Edmund William has been resigned. The company operates in "Maintenance and repair of motor vehicles".


dolphin exhaust and tyre centres Key Finiance

LIABILITIES £21.01k
+17%
CASH £1.22k
TOTAL ASSETS £12.38k
-20%
All Financial Figures

Current Directors

Secretary
BALL, Jennifer Ruth
Appointed Date: 01 January 2003

Director
RUSSELL, Philip Andrew
Appointed Date: 01 October 1998
55 years old

Resigned Directors

Secretary
RUSSELL, Beryl Ann
Resigned: 31 December 2002
Appointed Date: 15 October 1998

Secretary
RUSSELL, Beryl Ann
Resigned: 15 October 1998

Director
HARTLEY, John Robert
Resigned: 05 July 2002
Appointed Date: 09 November 2001
65 years old

Director
RUSSELL, Beryl Ann
Resigned: 15 October 1998
89 years old

Director
RUSSELL, Peter Edmund William
Resigned: 15 October 1998
91 years old

Persons With Significant Control

Mr Phillip Russell
Notified on: 1 May 2016
55 years old
Nature of control: Ownership of shares – 75% or more

DOLPHIN EXHAUST AND TYRE CENTRES LIMITED Events

09 Feb 2017
Confirmation statement made on 14 January 2017 with updates
08 Oct 2016
Compulsory strike-off action has been discontinued
05 Oct 2016
Total exemption small company accounts made up to 31 October 2015
04 Oct 2016
First Gazette notice for compulsory strike-off
29 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 14,780

...
... and 70 more events
14 May 1987
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

14 May 1987
Director resigned

17 Dec 1986
Accounts for a small company made up to 31 July 1986

17 Dec 1986
Return made up to 10/12/86; full list of members

03 Dec 1986
Director resigned

DOLPHIN EXHAUST AND TYRE CENTRES LIMITED Charges

29 April 1993
Mortgage debenture
Delivered: 11 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage corner of loughborough road and…
28 April 1987
Debenture
Delivered: 19 May 1987
Status: Satisfied on 30 October 1992
Persons entitled: National Westminster Bank PLC
Description: Legl mortgage over 29, cossington rd, sileby charnwood…