BIRKENSHAW TYRE COMPANY (ENGLAND) LIMITED

Key Data

Status

Dissolved

Company No.

01773280

Incorporation date

27/11/1983

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/07/1987)

28/06/2010

Final Gazette dissolved via voluntary strike-off

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15/03/2010

First Gazette notice for voluntary strike-off

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03/03/2010

Application to strike the company off the register

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24/09/2009

Return made up to 24/09/09; full list of members

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12/07/2009

Accounts made up to 2008-12-31

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21/01/2009

Accounts made up to 2007-12-31

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23/09/2008

Return made up to 24/09/08; full list of members

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07/09/2008

Return made up to 08/09/08; full list of members

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11/12/2007

New secretary appointed

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22/11/2007

Director resigned

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22/11/2007

Secretary resigned

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30/09/2007

Return made up to 31/08/07; full list of members

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13/07/2007

Declaration of satisfaction of mortgage/charge

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03/07/2007

Accounts made up to 2006-12-31

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07/06/2007

New director appointed

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27/09/2006

Accounts made up to 2005-12-31

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13/09/2006

Return made up to 31/08/06; full list of members

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10/10/2005

Return made up to 02/10/05; full list of members

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07/08/2005

Accounts made up to 2004-12-31

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19/12/2004

Return made up to 02/10/04; full list of members

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30/10/2004

Return made up to 28/06/04; full list of members; amend

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11/08/2004

Return made up to 28/06/04; full list of members

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11/08/2004

Accounts made up to 2003-12-31

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07/02/2004

Return made up to 02/10/03; full list of members

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08/10/2003

Accounts made up to 2002-12-31

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04/11/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

31/10/2002

Return made up to 02/10/02; full list of members

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10/01/2002

New director appointed

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10/01/2002

New secretary appointed;new director appointed

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10/01/2002

Secretary resigned

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10/01/2002

Director resigned

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18/12/2001

Accounts made up to 2000-12-31

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04/10/2001

Return made up to 02/10/01; full list of members

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04/10/2001

Director's particulars changed

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07/02/2001

Accounts made up to 1999-12-31

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27/09/2000

Return made up to 02/10/00; full list of members

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27/09/2000

Secretary resigned

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27/09/2000

New secretary appointed

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27/10/1999

Return made up to 02/10/99; full list of members

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27/10/1999

Secretary's particulars changed

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27/10/1999

Accounts made up to 1998-12-31

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25/10/1999

Director resigned

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09/11/1998

Registered office changed on 10/11/98 from: 178 fylde road preston PR2 2NJ

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09/11/1998

Return made up to 02/10/98; no change of members

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09/11/1998

Location of register of members address changed

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30/10/1998

Secretary resigned

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30/10/1998

Director resigned

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30/10/1998

New secretary appointed

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30/10/1998

New director appointed

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21/10/1998

Accounts made up to 1997-12-31

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15/02/1998

New secretary appointed

View PDF (2 pages)

15/02/1998

New director appointed

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15/02/1998

Secretary resigned;director resigned

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02/11/1997

Return made up to 02/10/97; no change of members

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12/10/1997

Accounts made up to 1996-12-31

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25/10/1996

Accounts made up to 1995-12-31

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25/10/1996

Return made up to 02/10/96; full list of members

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31/10/1995

Accounts made up to 1994-12-31

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31/10/1995

Return made up to 02/10/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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29/10/1994

Accounts made up to 1993-12-31

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29/10/1994

Return made up to 02/10/94; no change of members

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29/10/1994

Director's particulars changed

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02/09/1994

Director's particulars changed

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16/08/1994

New director appointed

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09/03/1994

Director resigned

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01/11/1993

Accounts made up to 1992-12-31

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01/11/1993

Return made up to 02/10/93; full list of members

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17/03/1993

Accounts made up to 1991-12-27

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16/12/1992

Resolutions

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15/10/1992

Return made up to 02/10/92; no change of members

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06/10/1992

Director resigned

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06/05/1992

Secretary resigned;new secretary appointed;new director appointed

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16/10/1991

Full accounts made up to 1990-12-28

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16/10/1991

Return made up to 02/10/91; no change of members

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28/05/1991

Secretary resigned;new secretary appointed

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15/11/1990

Full accounts made up to 1989-12-29

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18/10/1990

Return made up to 03/10/90; full list of members

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20/05/1990

New secretary appointed

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01/03/1990

Return made up to 25/05/89; full list of members

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17/05/1989

Full accounts made up to 1988-12-30

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17/05/1989

Full accounts made up to 1987-12-25

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18/04/1989

Secretary resigned;new secretary appointed

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19/01/1989

Full accounts made up to 1986-12-26

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27/10/1988

Return made up to 20/09/88; full list of members

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27/10/1988

Return made up to 29/10/87; full list of members

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27/10/1987

Full accounts made up to 1985-12-27

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27/10/1987

Director resigned

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22/07/1987

Secretary resigned;new secretary appointed

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22/07/1987

Full accounts made up to 1984-10-31

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22/07/1987

Return made up to 29/10/85; full list of members

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22/07/1987

Return made up to 20/10/86; full list of members

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22/07/1987

Accounting reference date extended from 30/09 to 31/12

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Taylor, John Alexander	Secretary	09/11/2007 - Present	33
Kemp, John	Director	20/12/2001 - 20/10/2007	31
Carlisle, Christopher Arthur	Secretary	19/08/1998 - 29/02/2000	42
Kemp, John	Secretary	20/12/2001 - 20/10/2007	26
Lynam, Zaneta Joy	Secretary	01/03/2000 - 20/12/2001	24

Persons with Significant Control

No PSC data available.

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Description

About BIRKENSHAW TYRE COMPANY (ENGLAND) LIMITED

BIRKENSHAW TYRE COMPANY (ENGLAND) LIMITED is an(a) Dissolved company incorporated on 27/11/1983 with the registered office located at C/O National Tyre Service Ltd, Regent House Heaton Lane, Stockport, Cheshire Sk41bs. 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 BIRKENSHAW TYRE COMPANY (ENGLAND) LIMITED?

BIRKENSHAW TYRE COMPANY (ENGLAND) LIMITED is currently Dissolved. It was registered on 27/11/1983 and dissolved on 28/06/2010.

Where is BIRKENSHAW TYRE COMPANY (ENGLAND) LIMITED located?

BIRKENSHAW TYRE COMPANY (ENGLAND) LIMITED is registered at C/O National Tyre Service Ltd, Regent House Heaton Lane, Stockport, Cheshire Sk41bs.

What is the latest filing for BIRKENSHAW TYRE COMPANY (ENGLAND) LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.