A1 TYRES (BATH) LIMITED

Key Data

Status

Dissolved

Company No.

03985479

Incorporation date

03/05/2000

Size

Total Exemption Small

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2000)

05/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/02/2013

Administrator's progress report to 2012-08-07

View PDF (17 pages)

05/02/2013

Notice of move from Administration to Dissolution on 2013-01-28

View PDF (17 pages)

17/09/2012

Administrator's progress report to 2012-08-07

View PDF (17 pages)

10/04/2012

Statement of administrator's proposal

View PDF (21 pages)

10/04/2012

Statement of affairs with form 2.14B

View PDF (8 pages)

15/02/2012

Registered office address changed from The Auto Centre Rush Hill Bath BA2 2QX on 2012-02-16

View PDF (2 pages)

15/02/2012

Appointment of an administrator

View PDF (1 pages)

29/08/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (4 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

03/03/2011

Termination of appointment of Marilyn Laugharne as a director

View PDF (1 pages)

04/07/2010

Termination of appointment of Christian Laugharne as a director

View PDF (1 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

15/06/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

15/06/2010

Director's details changed for Marilyn Joy Laugharne on 2009-10-02

View PDF (2 pages)

15/06/2010

Director's details changed for Richard Thomas Laugharne on 2009-10-02

View PDF (2 pages)

15/06/2010

Director's details changed for Christian Laugharne on 2009-10-02

View PDF (2 pages)

24/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

26/05/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

26/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

17/06/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

06/03/2008

Registered office changed on 07/03/2008 from charter house the square lower bristol road bath BA2 3BH

View PDF (1 pages)

21/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

24/06/2007

Return made up to 04/05/07; full list of members

View PDF (3 pages)

27/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

21/05/2006

Return made up to 04/05/06; full list of members

View PDF (3 pages)

16/08/2005

Return made up to 04/05/05; full list of members

View PDF (7 pages)

16/08/2005

Director's particulars changed

View PDF (0 pages)

16/08/2005

Registered office changed on 17/08/05

View PDF (0 pages)

07/08/2005

Registered office changed on 08/08/05 from: the auto centre rush hill bath BA2 2QX

View PDF (1 pages)

12/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

07/07/2004

Return made up to 04/05/04; full list of members

View PDF (7 pages)

07/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/04/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

13/07/2003

Return made up to 04/05/03; full list of members

View PDF (7 pages)

30/06/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

24/02/2003

Registered office changed on 25/02/03 from: 88 wood street lower bristol road bath avon BA2 3BJ

View PDF (1 pages)

25/06/2002

New director appointed

View PDF (2 pages)

11/06/2002

Return made up to 04/05/02; full list of members

View PDF (7 pages)

11/06/2002

Director resigned

View PDF (1 pages)

26/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (2 pages)

27/03/2002

Secretary resigned

View PDF (1 pages)

27/03/2002

New director appointed

View PDF (1 pages)

13/03/2002

New secretary appointed

View PDF (2 pages)

03/03/2002

New director appointed

View PDF (2 pages)

03/03/2002

Secretary resigned

View PDF (1 pages)

05/06/2001

Accounting reference date extended from 31/05/01 to 30/09/01

View PDF (1 pages)

05/06/2001

New director appointed

View PDF (2 pages)

05/06/2001

New secretary appointed

View PDF (2 pages)

05/06/2001

Return made up to 04/05/01; full list of members

View PDF (6 pages)

05/06/2001

Secretary resigned

View PDF (0 pages)

25/06/2000

Registered office changed on 26/06/00 from: 229 nether street london N3 1NT

View PDF (1 pages)

25/06/2000

New secretary appointed

View PDF (2 pages)

25/06/2000

New director appointed

View PDF (2 pages)

25/06/2000

Secretary resigned

View PDF (1 pages)

25/06/2000

Director resigned

View PDF (1 pages)

03/05/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	03/05/2000 - 03/05/2000	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	03/05/2000 - 03/05/2000	5496
Laugharne, Marilyn Joy	Secretary	28/02/2002 - Present	-
Laugharne, Richard Thomas	Director	13/03/2001 - Present	-
Brown, David Noel	Secretary	03/05/2000 - 12/01/2001	-

Persons with Significant Control

No PSC data available.

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Description

About A1 TYRES (BATH) LIMITED

A1 TYRES (BATH) LIMITED is an(a) Dissolved company incorporated on 03/05/2000 with the registered office located at Conifers Filton Road, Hambrook, Bristol BS16 1QG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A1 TYRES (BATH) LIMITED?

A1 TYRES (BATH) LIMITED is currently Dissolved. It was registered on 03/05/2000 and dissolved on 05/05/2013.

Where is A1 TYRES (BATH) LIMITED located?

A1 TYRES (BATH) LIMITED is registered at Conifers Filton Road, Hambrook, Bristol BS16 1QG.

What does A1 TYRES (BATH) LIMITED do?

A1 TYRES (BATH) LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for A1 TYRES (BATH) LIMITED?

The latest filing was on 05/05/2013: Final Gazette dissolved following liquidation.