CONTINENTAL TYRES LIMITED

Key Data

Status

Dissolved

Company No.

01759120

Incorporation date

06/10/1983

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1983)

21/12/2024

Final Gazette dissolved following liquidation

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21/09/2024

Return of final meeting in a members' voluntary winding up

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13/09/2024

Register inspection address has been changed to Botanica Ditton Park Riding Court Road Slough Berkshire SL3 9LL

View PDF (2 pages)

15/08/2024

Resolutions

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15/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

15/08/2024

Declaration of solvency

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15/08/2024

Registered office address changed from Botanica Ditton Park Riding Court Road Datchet Slough Berkshire SL3 9LL England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2024-08-15

View PDF (3 pages)

23/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

05/01/2024

Appointment of Ms Gabriele Fredebohm as a director on 2023-11-23

View PDF (2 pages)

04/01/2024

Termination of appointment of Gerd Bartels as a director on 2023-11-23

View PDF (1 pages)

08/11/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

05/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

03/08/2023

Registered office address changed from 191-195 High Street Yiewsley West Drayton Middlesex UB7 7XW to Botanica Ditton Park Riding Court Road Datchet Slough Berkshire SL3 9LL on 2023-08-03

View PDF (1 pages)

03/11/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

02/08/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

11/04/2022

Termination of appointment of David Thomas Smith as a director on 2022-03-31

View PDF (1 pages)

11/04/2022

Appointment of Mr Tarik Gorgun as a director on 2022-03-31

View PDF (2 pages)

03/11/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

04/06/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

12/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

12/10/2020

Appointment of Mr Matthew Owen as a director on 2020-09-30

View PDF (2 pages)

07/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

28/06/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

04/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

14/05/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

16/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

31/05/2017

Appointment of Mr Gerd Bartels as a director on 2017-05-31

View PDF (2 pages)

31/05/2017

Termination of appointment of Burkhardt Koller as a director on 2017-05-31

View PDF (1 pages)

28/04/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

03/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

14/04/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

09/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (4 pages)

20/04/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

14/04/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (4 pages)

14/04/2015

Director's details changed for Burkhardt Koller on 2009-10-01

View PDF (2 pages)

03/03/2015

Appointment of Matthew Owen as a secretary on 2015-01-16

View PDF (2 pages)

28/01/2015

Termination of appointment of Neil Bartley Pritchard as a secretary on 2015-01-16

View PDF (1 pages)

25/07/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

24/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (14 pages)

07/06/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

05/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (14 pages)

11/12/2012

Statement of capital on 2012-12-11

View PDF (4 pages)

11/12/2012

Statement by directors

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11/12/2012

Solvency statement dated 23/11/12

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05/12/2012

Resolutions

View PDF (2 pages)

03/05/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

08/03/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (14 pages)

25/05/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

25/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (15 pages)

14/07/2010

Statement of capital following an allotment of shares on 2010-06-09

View PDF (4 pages)

14/07/2010

Resolutions

View PDF (1 pages)

07/07/2010

Resolutions

View PDF (5 pages)

30/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

25/05/2010

Secretary's details changed for Mr Neil Bartley Pritchard on 2010-04-20

View PDF (2 pages)

25/05/2010

Resolutions

View PDF (5 pages)

21/05/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

26/04/2010

Director's details changed for David Thomas Smith on 2010-04-20

View PDF (3 pages)

23/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (15 pages)

22/09/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

10/02/2009

Return made up to 25/01/09; full list of members

View PDF (8 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

24/09/2008

Appointment terminated secretary leslie collins

View PDF (1 pages)

24/09/2008

Secretary appointed neil bartley pritchard

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05/02/2008

Return made up to 25/01/08; no change of members

View PDF (7 pages)

27/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

05/02/2007

Return made up to 25/01/07; full list of members

View PDF (7 pages)

09/01/2007

New director appointed

View PDF (2 pages)

09/01/2007

Director resigned

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28/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

02/02/2006

Return made up to 25/01/06; full list of members

View PDF (7 pages)

29/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

02/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

10/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

09/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

20/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

25/02/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

21/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

New director appointed

View PDF (2 pages)

30/12/2002

Secretary resigned

View PDF (1 pages)

30/12/2002

New secretary appointed

View PDF (2 pages)

30/12/2002

Director resigned

View PDF (1 pages)

30/12/2002

New director appointed

View PDF (2 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

30/05/2002

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

View PDF (6 pages)

09/04/2001

Secretary resigned

View PDF (1 pages)

09/04/2001

New secretary appointed

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13/03/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

08/03/2001

Return made up to 03/03/01; full list of members

View PDF (6 pages)

17/07/2000

Director resigned

View PDF (1 pages)

11/05/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

22/03/2000

Return made up to 03/03/00; full list of members

View PDF (7 pages)

21/03/2000

New secretary appointed

View PDF (2 pages)

21/03/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

08/09/1999

Director resigned

View PDF (1 pages)

23/08/1999

Director resigned

View PDF (1 pages)

23/08/1999

New director appointed

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20/07/1999

Full accounts made up to 1998-12-31

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06/05/1999

New director appointed

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05/05/1999

New director appointed

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04/05/1999

Director resigned

View PDF (1 pages)

04/05/1999

Director resigned

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25/02/1999

Return made up to 03/03/99; full list of members

View PDF (6 pages)

02/07/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

05/03/1998

Return made up to 03/03/98; no change of members

View PDF (4 pages)

12/10/1997

New secretary appointed

View PDF (2 pages)

10/10/1997

Secretary resigned

View PDF (1 pages)

18/06/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

07/04/1997

Return made up to 03/03/97; no change of members

View PDF (4 pages)

04/03/1997

Certificate of change of name

View PDF (2 pages)

05/09/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

14/07/1996

Registered office changed on 14/07/96 from: 4/8 high street yiewsley west drayton middlesex UB7 7DJ

View PDF (1 pages)

16/06/1996

New director appointed

View PDF (2 pages)

21/04/1996

Return made up to 03/03/96; full list of members

View PDF (6 pages)

28/02/1996

New director appointed

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28/02/1996

New director appointed

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16/01/1996

Director resigned

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16/01/1996

Director resigned

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20/07/1995

Full group accounts made up to 1994-12-31

View PDF (18 pages)

21/03/1995

Return made up to 03/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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08/08/1994

Full group accounts made up to 1993-12-31

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18/03/1994

Return made up to 03/03/94; no change of members

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05/01/1994

Memorandum and Articles of Association

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09/12/1993

Resolutions

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20/07/1993

Full accounts made up to 1992-12-31

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16/07/1993

Resolutions

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16/07/1993

Resolutions

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16/07/1993

Resolutions

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16/07/1993

Director resigned;new director appointed

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25/03/1993

Return made up to 03/03/93; full list of members

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04/02/1993

New director appointed

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04/02/1993

New director appointed

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04/02/1993

New director appointed

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04/02/1993

New director appointed

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06/01/1993

Ad 30/11/92--------- £ si 998@1=998 £ ic 2/1000

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06/01/1993

Resolutions

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06/01/1993

Resolutions

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06/01/1993

£ nc 100/10000 30/11/92

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04/01/1993

Certificate of change of name

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21/08/1992

Accounts for a dormant company made up to 1991-12-31

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09/03/1992

Return made up to 03/03/92; full list of members

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22/10/1991

Accounts for a dormant company made up to 1990-12-31

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23/05/1991

Accounting reference date shortened from 31/03 to 31/12

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13/03/1991

Secretary resigned;new secretary appointed

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13/03/1991

Return made up to 05/03/91; no change of members

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14/02/1991

Certificate of change of name

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12/11/1990

Accounts for a dormant company made up to 1989-12-31

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12/11/1990

Return made up to 01/06/90; full list of members

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09/03/1990

Accounts for a dormant company made up to 1988-12-31

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28/09/1989

Return made up to 02/06/89; full list of members

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11/04/1989

Accounts for a dormant company made up to 1987-12-31

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11/04/1989

Return made up to 03/06/88; full list of members

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07/06/1988

Return made up to 05/06/87; full list of members

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07/06/1988

Return made up to 06/06/86; full list of members

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08/04/1988

Accounts made up to 1986-12-31

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08/04/1988

Accounts made up to 1985-12-31

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04/12/1987

First gazette

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28/05/1986

Registered office changed on 28/05/86 from: harrier house 21 high street yiewsley west drayton middlesex

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05/12/1983

Certificate of change of name

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06/10/1983

Miscellaneous

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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

31/12/2023

Next confirmation date

03/10/2024

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Owen, Matthew	Director	30/09/2020 - Present	15
Gorgun, Tarik	Director	31/03/2022 - Present	16
Bartels, Gerd	Director	31/05/2017 - 23/11/2023	2
Owen, Matthew	Secretary	16/01/2015 - Present	-
Fredebohm, Gabriele	Director	23/11/2023 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CONTINENTAL TYRES LIMITED

CONTINENTAL TYRES LIMITED is an(a) Dissolved company incorporated on 06/10/1983 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There are currently 4 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 CONTINENTAL TYRES LIMITED?

CONTINENTAL TYRES LIMITED is currently Dissolved. It was registered on 06/10/1983 and dissolved on 21/12/2024.

Where is CONTINENTAL TYRES LIMITED located?

CONTINENTAL TYRES LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does CONTINENTAL TYRES LIMITED do?

CONTINENTAL TYRES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CONTINENTAL TYRES LIMITED?

The latest filing was on 21/12/2024: Final Gazette dissolved following liquidation.