DIRECT TYRE & EXHAUST LTD

Key Data

Status

Dissolved

Company No.

01437756

Incorporation date

17/07/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1979)

25/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/11/2013

Application to strike the company off the register

View PDF (3 pages)

30/07/2013

Director's details changed for Mr Jonathan Robert Cowles on 2013-07-30

View PDF (2 pages)

16/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (3 pages)

02/10/2012

Termination of appointment of Richard Murray Sawney as a director on 2012-09-28

View PDF (1 pages)

09/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

17/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (4 pages)

05/07/2012

Termination of appointment of Richard Murray Sawney as a secretary on 2012-07-05

View PDF (1 pages)

05/07/2012

Appointment of Mr Jonathan Robert Cowles as a secretary on 2012-07-05

View PDF (1 pages)

07/12/2011

Current accounting period shortened from 2012-04-06 to 2012-03-31

View PDF (1 pages)

15/11/2011

Accounts for a dormant company made up to 2011-04-06

View PDF (7 pages)

11/11/2011

Resolutions

View PDF (6 pages)

14/10/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (26 pages)

14/10/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (21 pages)

31/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (3 pages)

21/10/2010

Accounts for a dormant company made up to 2010-04-06

View PDF (7 pages)

16/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (4 pages)

16/07/2010

Director's details changed for Mr Richard Murray Sawney on 2010-07-16

View PDF (2 pages)

16/07/2010

Director's details changed for Mr Jonathan Robert Cowles on 2010-07-16

View PDF (2 pages)

16/07/2010

Secretary's details changed for Mr Richard Murray Sawney on 2010-07-16

View PDF (1 pages)

28/10/2009

Accounts for a small company made up to 2009-04-06

View PDF (6 pages)

14/08/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

14/08/2009

Registered office changed on 14/08/2009 from mill place micheldever station winchester hampshire SO21 3AP

View PDF (1 pages)

14/08/2009

Location of debenture register

View PDF (1 pages)

14/08/2009

Location of register of members

View PDF (1 pages)

14/07/2009

Registered office changed on 14/07/2009 from newbridge lane stockport SK1 2NX

View PDF (1 pages)

27/10/2008

Total exemption small company accounts made up to 2008-04-06

View PDF (6 pages)

25/07/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

14/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

14/05/2008

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

View PDF (2 pages)

07/05/2008

Accounting reference date shortened from 30/11/2008 to 06/04/2008

View PDF (1 pages)

06/05/2008

Appointment Terminated Director james bryan

View PDF (1 pages)

06/05/2008

Appointment Terminated Secretary joyce bryan

View PDF (1 pages)

29/04/2008

Director appointed jonathan robert cowles

View PDF (2 pages)

29/04/2008

Director and secretary appointed richard sawney

View PDF (2 pages)

09/01/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

23/08/2007

Return made up to 16/07/07; no change of members

View PDF (6 pages)

20/07/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

08/08/2006

Return made up to 16/07/06; full list of members

View PDF (6 pages)

12/05/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

16/08/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

07/07/2005

Return made up to 16/07/05; full list of members

View PDF (6 pages)

07/07/2005

Location of register of members address changed

View PDF (0 pages)

04/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

27/07/2004

Return made up to 16/07/04; full list of members

View PDF (6 pages)

29/07/2003

Return made up to 16/07/03; full list of members

View PDF (6 pages)

13/06/2003

Total exemption full accounts made up to 2002-11-30

View PDF (14 pages)

29/07/2002

Return made up to 16/07/02; full list of members

View PDF (6 pages)

02/07/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

16/10/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

16/10/2001

Registered office changed on 16/10/01

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16/10/2001

Location of register of members address changed

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20/08/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (5 pages)

19/07/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

23/02/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

23/07/1999

Return made up to 16/07/99; no change of members

View PDF (4 pages)

05/03/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

15/09/1998

Certificate of change of name

View PDF (2 pages)

26/07/1998

Return made up to 16/07/98; full list of members

View PDF (6 pages)

13/07/1998

Accounts for a small company made up to 1997-11-30

View PDF (5 pages)

27/05/1998

Director resigned

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27/05/1998

New secretary appointed

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01/08/1997

Return made up to 16/07/97; no change of members

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01/08/1997

Secretary's particulars changed;director's particulars changed

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08/07/1997

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

17/07/1996

Return made up to 16/07/96; full list of members

View PDF (6 pages)

17/06/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

10/07/1995

New secretary appointed

View PDF (2 pages)

10/07/1995

Secretary resigned

View PDF (1 pages)

10/07/1995

Return made up to 16/07/95; no change of members

View PDF (0 pages)

17/03/1995

Accounts for a small company made up to 1994-11-30

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

25/07/1994

Return made up to 16/07/94; no change of members

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14/07/1994

Resolutions

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14/07/1994

Resolutions

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14/07/1994

Resolutions

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10/05/1994

Accounts for a small company made up to 1993-11-30

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06/07/1993

Return made up to 16/07/93; full list of members

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07/05/1993

Accounts for a small company made up to 1992-11-30

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24/07/1992

Return made up to 16/07/92; no change of members

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05/06/1992

Accounts for a small company made up to 1991-11-30

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30/07/1991

Accounts for a small company made up to 1990-11-30

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30/07/1991

Return made up to 16/07/91; no change of members

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10/07/1990

Accounts for a small company made up to 1989-11-30

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10/07/1990

Return made up to 28/06/90; full list of members

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12/07/1989

Return made up to 23/05/89; full list of members

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01/06/1989

Accounts for a small company made up to 1988-11-30

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23/02/1988

Accounts for a small company made up to 1987-11-30

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23/02/1988

Return made up to 18/02/88; full list of members

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13/03/1987

Accounts for a small company made up to 1986-11-30

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13/03/1987

Return made up to 12/03/87; full list of members

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04/07/1986

Accounts for a small company made up to 1985-11-30

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04/07/1986

Return made up to 25/06/86; full list of members

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17/07/1979

Incorporation

View PDF (15 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

31/03/2012

Last change occurred

31/03/2012

Accounts

Dormant

Last made up date

31/03/2012

Next account date

31/03/2013

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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
Sawney, Richard Murray	Secretary	07/04/2008 - 05/07/2012	13
Cowles, Jonathan Robert	Secretary	05/07/2012 - Present	-
Bryan, Joyce	Secretary	01/12/1994 - 07/04/2008	-
Sawney, Richard Murray	Director	07/04/2008 - 28/09/2012	44
Cowles, Jonathan Robert	Director	07/04/2008 - Present	70

Persons with Significant Control

No PSC data available.

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Description

About DIRECT TYRE & EXHAUST LTD

DIRECT TYRE & EXHAUST LTD is an(a) Dissolved company incorporated on 17/07/1979 with the registered office located at 1 Micheldever Station, Winchester, Hampshire SO21 3AP. 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 DIRECT TYRE & EXHAUST LTD?

DIRECT TYRE & EXHAUST LTD is currently Dissolved. It was registered on 17/07/1979 and dissolved on 25/03/2014.

Where is DIRECT TYRE & EXHAUST LTD located?

DIRECT TYRE & EXHAUST LTD is registered at 1 Micheldever Station, Winchester, Hampshire SO21 3AP.

What does DIRECT TYRE & EXHAUST LTD do?

DIRECT TYRE & EXHAUST LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DIRECT TYRE & EXHAUST LTD?

The latest filing was on 25/03/2014: Final Gazette dissolved via voluntary strike-off.