FIRST STOP (TYRE CENTRES) LIMITED

Key Data

Status

Dissolved

Company No.

03013569

Incorporation date

23/01/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1995)

07/09/2015

Final Gazette dissolved via voluntary strike-off

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25/05/2015

First Gazette notice for voluntary strike-off

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13/05/2015

Application to strike the company off the register

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25/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

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06/01/2015

Appointment of Mr Patrick Fitzgerald Curran as a director on 2015-01-01

View PDF (2 pages)

06/01/2015

Termination of appointment of Yasuhiro Morita as a director on 2014-12-31

View PDF (1 pages)

05/10/2014

Accounts for a dormant company made up to 2013-12-31

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03/07/2014

Appointment of Mr Yasuhiro Morita as a director

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03/07/2014

Termination of appointment of Leon Van Der Merwe as a director

View PDF (1 pages)

03/07/2014

Appointment of Mr Barry Thornton as a director

View PDF (2 pages)

04/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (3 pages)

04/02/2014

Registered office address changed from Athena Drive Tachbrook Park Warwick CV34 6UX on 2014-02-05

View PDF (1 pages)

29/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

17/09/2013

Termination of appointment of Alexander Watson as a director

View PDF (1 pages)

20/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (4 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

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11/04/2012

Appointment of Mr Alexander Donald Watson as a director

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28/03/2012

Termination of appointment of John Mcnaught as a director

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28/03/2012

Termination of appointment of John Folliss as a director

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28/03/2012

Termination of appointment of John Folliss as a secretary

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28/03/2012

Appointment of Leon Van Der Merwe as a director

View PDF (3 pages)

28/03/2012

Appointment of Andrew Graham Wickham as a secretary

View PDF (3 pages)

20/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (4 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

16/03/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (4 pages)

28/02/2011

Appointment of Mr John Roy Folliss as a director

View PDF (2 pages)

28/02/2011

Termination of appointment of Desmond Collins as a director

View PDF (1 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

28/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Desmond Anthony Collins on 2009-10-01

View PDF (2 pages)

28/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

05/02/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

06/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

31/01/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

13/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

28/01/2007

Return made up to 24/01/07; full list of members

View PDF (3 pages)

28/01/2007

Director's particulars changed

View PDF (1 pages)

25/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

05/02/2006

Return made up to 24/01/06; full list of members

View PDF (3 pages)

26/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

10/03/2005

Director resigned

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06/02/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

06/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

05/02/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

09/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

26/02/2003

Return made up to 24/01/03; full list of members

View PDF (7 pages)

11/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

19/02/2002

New director appointed

View PDF (2 pages)

28/01/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

19/09/2001

Director resigned

View PDF (1 pages)

19/09/2001

Director resigned

View PDF (1 pages)

12/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

22/02/2001

Return made up to 24/01/01; full list of members

View PDF (7 pages)

18/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

13/03/2000

Director resigned

View PDF (1 pages)

13/03/2000

Director resigned

View PDF (1 pages)

13/03/2000

New director appointed

View PDF (2 pages)

13/03/2000

New director appointed

View PDF (2 pages)

23/02/2000

Return made up to 24/01/00; full list of members

View PDF (7 pages)

01/07/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

28/01/1999

Return made up to 24/01/99; full list of members

View PDF (6 pages)

24/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

22/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

New director appointed

View PDF (2 pages)

07/04/1998

Director resigned

View PDF (1 pages)

02/03/1998

Return made up to 24/01/98; no change of members

View PDF (4 pages)

14/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

24/02/1997

Return made up to 24/01/97; no change of members

View PDF (4 pages)

08/11/1996

Memorandum and Articles of Association

View PDF (7 pages)

08/11/1996

Resolutions

View PDF (1 pages)

08/11/1996

Resolutions

View PDF (2 pages)

08/11/1996

Resolutions

View PDF (2 pages)

08/11/1996

Resolutions

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27/10/1996

Return made up to 24/01/96; full list of members

View PDF (6 pages)

27/10/1996

New secretary appointed

View PDF (2 pages)

27/10/1996

Accounts for a dormant company made up to 1995-12-31

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27/10/1996

Resolutions

View PDF (1 pages)

23/10/1995

Accounting reference date notified as 31/12

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06/04/1995

Memorandum and Articles of Association

View PDF (14 pages)

04/04/1995

Certificate of change of name

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02/04/1995

Director resigned;new director appointed

View PDF (2 pages)

02/04/1995

New director appointed

View PDF (2 pages)

02/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/04/1995

Registered office changed on 03/04/95 from: 55 colmore row birmingham B3 2AS

View PDF (1 pages)

23/01/1995

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Baynton, Cyril Joseph	Secretary	28/03/1995 - 21/10/1996	-
Thornton, Barry	Director	18/06/2014 - Present	-
Eguchi, Kazuyuki	Director	07/02/2000 - 06/09/2001	-
Wickham, Andrew Graham	Secretary	13/03/2012 - Present	-
Morita, Yasuhiro	Director	18/06/2014 - 30/12/2014	1

Persons with Significant Control

No PSC data available.

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Description

About FIRST STOP (TYRE CENTRES) LIMITED

FIRST STOP (TYRE CENTRES) LIMITED is an(a) Dissolved company incorporated on 23/01/1995 with the registered office located at 46 Gwash Way Industrial Estate, Ryhall Road, Stamford, Lincolnshire PE9 1XP. 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 FIRST STOP (TYRE CENTRES) LIMITED?

FIRST STOP (TYRE CENTRES) LIMITED is currently Dissolved. It was registered on 23/01/1995 and dissolved on 07/09/2015.

Where is FIRST STOP (TYRE CENTRES) LIMITED located?

FIRST STOP (TYRE CENTRES) LIMITED is registered at 46 Gwash Way Industrial Estate, Ryhall Road, Stamford, Lincolnshire PE9 1XP.

What does FIRST STOP (TYRE CENTRES) LIMITED do?

FIRST STOP (TYRE CENTRES) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FIRST STOP (TYRE CENTRES) LIMITED?

The latest filing was on 07/09/2015: Final Gazette dissolved via voluntary strike-off.