AUTOSPEED TYRES (WESTERN) LIMITED

Key Data

Status

Dissolved

Company No.

00940944

Incorporation date

22/10/1968

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1968)

17/03/2015

Final Gazette dissolved via voluntary strike-off

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02/12/2014

First Gazette notice for voluntary strike-off

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18/11/2014

Application to strike the company off the register

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14/08/2014

Accounts made up to 2014-03-31

View PDF (5 pages)

03/06/2014

Director's details changed for Mr Mark Slade on 2014-06-01

View PDF (2 pages)

21/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

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03/03/2014

Appointment of Mr Mark Slade as a director on 2014-03-01

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03/03/2014

Termination of appointment of Kazushi Ogura as a director on 2014-03-01

View PDF (1 pages)

15/05/2013

Accounts made up to 2013-03-31

View PDF (4 pages)

14/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (4 pages)

13/05/2013

Director's details changed for Mr Kenji Murai on 2013-05-13

View PDF (2 pages)

13/05/2013

Director's details changed for Mr Kazushi Ogura on 2013-05-13

View PDF (2 pages)

29/06/2012

Registered office address changed from Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY United Kingdom on 2012-06-29

View PDF (2 pages)

30/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (4 pages)

02/05/2012

Accounts made up to 2012-03-31

View PDF (4 pages)

12/12/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

29/09/2011

Accounts made up to 2010-12-31

View PDF (4 pages)

05/08/2011

Appointment of Mr Kazushi Ogura as a director

View PDF (3 pages)

05/08/2011

Termination of appointment of Michael Healy as a secretary

View PDF (2 pages)

05/08/2011

Appointment of Mr Kenji Murai as a director

View PDF (3 pages)

05/08/2011

Termination of appointment of Michael Healy as a director

View PDF (2 pages)

05/08/2011

Termination of appointment of Ian Fraser as a director

View PDF (2 pages)

05/08/2011

Appointment of Ian Vincent Ellis as a secretary

View PDF (3 pages)

05/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (5 pages)

14/09/2010

Accounts made up to 2009-12-31

View PDF (4 pages)

02/08/2010

Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2010-08-02

View PDF (1 pages)

10/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (5 pages)

02/11/2009

Secretary's details changed for Michael Joseph Anthony Healy on 2009-10-20

View PDF (1 pages)

02/11/2009

Director's details changed for Michael Joseph Anthony Healy on 2009-10-20

View PDF (2 pages)

02/11/2009

Director's details changed for Ian Ellis Fraser on 2009-10-20

View PDF (2 pages)

31/10/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

18/05/2009

Director's change of particulars / ian fraser / 18/05/2009

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18/05/2009

Return made up to 02/05/09; full list of members

View PDF (3 pages)

31/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

13/05/2008

Return made up to 02/05/08; full list of members

View PDF (3 pages)

11/12/2007

Registered office changed on 11/12/07 from: st james court 30 brown street manchester M2 2JF

View PDF (1 pages)

29/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

09/05/2007

Return made up to 02/05/07; full list of members

View PDF (2 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

11/07/2006

New secretary appointed

View PDF (2 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

11/07/2006

New director appointed

View PDF (3 pages)

12/06/2006

Return made up to 02/05/06; full list of members

View PDF (2 pages)

26/05/2006

Return made up to 30/04/06; full list of members

View PDF (6 pages)

02/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

New director appointed

View PDF (3 pages)

07/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

08/06/2005

Return made up to 30/04/05; full list of members

View PDF (2 pages)

01/04/2005

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

02/08/2004

New director appointed

View PDF (1 pages)

02/08/2004

New secretary appointed

View PDF (1 pages)

02/08/2004

Secretary resigned

View PDF (1 pages)

17/05/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

30/06/2003

Director's particulars changed

View PDF (1 pages)

07/05/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

02/12/2002

Director resigned

View PDF (1 pages)

30/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

Resolutions

View PDF (13 pages)

13/11/2002

Director resigned

View PDF (1 pages)

24/06/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

21/03/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

17/09/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

22/05/2001

Director resigned

View PDF (1 pages)

22/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

Director resigned

View PDF (1 pages)

02/11/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

14/08/2000

Resolutions

View PDF (1 pages)

06/06/2000

Return made up to 02/05/00; full list of members

View PDF (6 pages)

11/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

New director appointed

View PDF (2 pages)

29/12/1999

Resolutions

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29/12/1999

Resolutions

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29/12/1999

Resolutions

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29/12/1999

Accounting reference date shortened from 28/02/00 to 31/12/99

View PDF (1 pages)

24/12/1999

Full accounts made up to 1999-02-28

View PDF (9 pages)

26/05/1999

Return made up to 02/05/99; no change of members

View PDF (5 pages)

05/02/1999

New director appointed

View PDF (2 pages)

24/01/1999

Director resigned

View PDF (1 pages)

24/01/1999

Director resigned

View PDF (1 pages)

30/12/1998

Full accounts made up to 1998-02-28

View PDF (13 pages)

25/08/1998

Declaration of satisfaction of mortgage/charge

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28/05/1998

Return made up to 02/05/98; full list of members

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12/01/1998

Full accounts made up to 1997-02-28

View PDF (13 pages)

04/06/1997

Return made up to 02/05/97; no change of members

View PDF (9 pages)

08/11/1996

Accounting reference date extended from 31/10/96 to 28/02/97

View PDF (1 pages)

09/08/1996

Registered office changed on 09/08/96 from: st jamess court brown street manchester M2 2JF

View PDF (1 pages)

09/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

09/08/1996

Director resigned

View PDF (1 pages)

28/05/1996

Return made up to 02/05/96; full list of members

View PDF (10 pages)

22/05/1996

New director appointed

View PDF (3 pages)

22/05/1996

New director appointed

View PDF (3 pages)

22/05/1996

New secretary appointed

View PDF (2 pages)

22/05/1996

New director appointed

View PDF (3 pages)

30/04/1996

Full accounts made up to 1995-10-31

View PDF (18 pages)

15/06/1995

Return made up to 02/05/95; no change of members

View PDF (4 pages)

26/05/1995

Full accounts made up to 1994-10-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

25/07/1994

Return made up to 02/05/94; no change of members

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27/04/1994

Full accounts made up to 1993-10-31

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18/06/1993

Full accounts made up to 1992-10-31

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11/06/1993

Return made up to 02/05/93; full list of members

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08/06/1992

Full accounts made up to 1991-10-31

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22/05/1992

Return made up to 02/05/92; no change of members

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07/06/1991

Return made up to 02/05/91; no change of members

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22/04/1991

Full accounts made up to 1990-10-31

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25/09/1990

Return made up to 02/05/90; full list of members

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30/04/1990

Full accounts made up to 1989-10-31

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15/11/1989

Return made up to 02/05/89; full list of members

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16/05/1989

Full accounts made up to 1988-10-31

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23/08/1988

Registered office changed on 23/08/88 from: 80 north rd. Yate bristol

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16/08/1988

Full accounts made up to 1987-10-31

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08/12/1987

Return made up to 25/09/87; full list of members

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05/09/1987

Full accounts made up to 1986-10-31

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07/04/1987

Return made up to 31/12/86; full list of members

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12/08/1986

Director resigned

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24/07/1986

Full accounts made up to 1985-10-31

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07/04/1972

Miscellaneous

View PDF (10 pages)

22/10/1968

Incorporation

View PDF (20 pages)

22/10/1968

Miscellaneous

View PDF (1 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

31/03/2014

Last change occurred

31/03/2014

Accounts

Dormant

Last made up date

31/03/2014

Next account date

31/03/2015

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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
Healy, Michael Joseph Anthony	Director	28/03/2006 - 01/07/2011	63
Fraser, Ian Ellis	Director	22/06/2006 - 01/07/2011	100
Mcgill, Kenneth Andrew	Director	25/04/2001 - 01/11/2002	74
Owens, Stanley Hart	Director	25/04/2001 - 25/11/2002	43
Morrison, Scott	Secretary	22/07/2004 - 22/06/2006	50

Persons with Significant Control

No PSC data available.

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Description

About AUTOSPEED TYRES (WESTERN) LIMITED

AUTOSPEED TYRES (WESTERN) LIMITED is an(a) Dissolved company incorporated on 22/10/1968 with the registered office located at Etel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU. There are currently 3 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 AUTOSPEED TYRES (WESTERN) LIMITED?

AUTOSPEED TYRES (WESTERN) LIMITED is currently Dissolved. It was registered on 22/10/1968 and dissolved on 17/03/2015.

Where is AUTOSPEED TYRES (WESTERN) LIMITED located?

AUTOSPEED TYRES (WESTERN) LIMITED is registered at Etel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU.

What does AUTOSPEED TYRES (WESTERN) LIMITED do?

AUTOSPEED TYRES (WESTERN) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AUTOSPEED TYRES (WESTERN) LIMITED?

The latest filing was on 17/03/2015: Final Gazette dissolved via voluntary strike-off.