HARVEYS TYRES LIMITED

Key Data

Status

Dissolved

Company No.

02337780

Incorporation date

22/01/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1989)

05/11/2012

Final Gazette dissolved via voluntary strike-off

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31/07/2012

Statement of capital on 2012-08-01

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23/07/2012

First Gazette notice for voluntary strike-off

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12/07/2012

Application to strike the company off the register

View PDF (3 pages)

12/07/2012

Statement by Directors

View PDF (1 pages)

12/07/2012

Solvency Statement dated 04/07/12

View PDF (1 pages)

12/07/2012

Resolutions

View PDF (2 pages)

12/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (5 pages)

11/12/2011

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

View PDF (1 pages)

28/09/2011

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

View PDF (4 pages)

09/08/2011

Appointment of Mr Kazushi Ogura as a director

View PDF (3 pages)

09/08/2011

Appointment of Mr Kenji Murai as a director

View PDF (3 pages)

04/08/2011

Termination of appointment of Michael Healy as a secretary

View PDF (2 pages)

04/08/2011

Termination of appointment of Ian Fraser as a director

View PDF (2 pages)

04/08/2011

Termination of appointment of Michael Healy as a director

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04/08/2011

Appointment of Ian Vincent Ellis as a secretary

View PDF (3 pages)

18/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (5 pages)

13/09/2010

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

View PDF (4 pages)

01/08/2010

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

View PDF (1 pages)

24/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

01/11/2009

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

View PDF (2 pages)

01/11/2009

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

View PDF (1 pages)

01/11/2009

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

View PDF (2 pages)

30/10/2009

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

View PDF (4 pages)

17/05/2009

Director's Change of Particulars / ian fraser / 18/05/2009 / HouseName/Number was: , now: pond house; Street was: blairhill farm cottage, now: blairhill

View PDF (1 pages)

09/02/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

30/01/2008

Return made up to 19/01/08; full list of members

View PDF (2 pages)

10/12/2007

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

View PDF (1 pages)

28/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

06/02/2007

Return made up to 19/01/07; full list of members

View PDF (2 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

10/07/2006

New secretary appointed

View PDF (2 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

10/07/2006

New director appointed

View PDF (3 pages)

01/05/2006

Director resigned

View PDF (1 pages)

01/05/2006

New director appointed

View PDF (3 pages)

23/01/2006

Return made up to 19/01/06; full list of members

View PDF (2 pages)

06/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

04/04/2005

Director resigned

View PDF (1 pages)

13/02/2005

Return made up to 19/01/05; full list of members

View PDF (4 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

01/08/2004

New director appointed

View PDF (1 pages)

29/07/2004

New secretary appointed

View PDF (1 pages)

29/07/2004

Secretary resigned

View PDF (1 pages)

19/04/2004

Director's particulars changed

View PDF (1 pages)

26/01/2004

Return made up to 19/01/04; full list of members

View PDF (6 pages)

02/11/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

29/06/2003

Director's particulars changed

View PDF (1 pages)

03/03/2003

Return made up to 19/01/03; full list of members

View PDF (6 pages)

01/12/2002

Director resigned

View PDF (1 pages)

29/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

Resolutions

View PDF (11 pages)

18/09/2002

Declaration of satisfaction of mortgage/charge

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18/09/2002

Declaration of satisfaction of mortgage/charge

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20/03/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

22/01/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

08/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

New director appointed

View PDF (2 pages)

04/02/2001

Return made up to 19/01/01; full list of members

View PDF (7 pages)

04/02/2001

Registered office changed on 05/02/01

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01/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

09/02/2000

Return made up to 23/01/00; full list of members

View PDF (7 pages)

28/12/1999

Resolutions

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28/12/1999

Resolutions

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28/12/1999

Resolutions

View PDF (1 pages)

28/12/1999

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

View PDF (1 pages)

12/05/1999

Accounting reference date extended from 30/09/99 to 28/02/00

View PDF (1 pages)

12/05/1999

Registered office changed on 13/05/99 from: 3 old warrington road northwich cheshire CW9 5LQ

View PDF (1 pages)

12/05/1999

Director resigned

View PDF (1 pages)

12/05/1999

Director resigned

View PDF (1 pages)

12/05/1999

Secretary resigned

View PDF (1 pages)

12/05/1999

New director appointed

View PDF (4 pages)

12/05/1999

New secretary appointed

View PDF (2 pages)

14/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

31/01/1999

Return made up to 23/01/99; full list of members

View PDF (6 pages)

03/02/1998

Return made up to 23/01/98; no change of members

View PDF (4 pages)

18/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

28/01/1997

Return made up to 23/01/97; no change of members

View PDF (8 pages)

20/01/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

10/02/1996

Return made up to 23/01/96; full list of members

View PDF (6 pages)

10/02/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

30/01/1995

Accounts for a small company made up to 1994-09-30

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30/01/1995

Return made up to 23/01/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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10/11/1994

Director's particulars changed

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10/02/1994

Accounts for a small company made up to 1993-09-30

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10/02/1994

Return made up to 23/01/94; no change of members

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16/02/1993

Accounts for a small company made up to 1992-09-30

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02/02/1993

Return made up to 23/01/93; full list of members

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23/02/1992

Accounts for a small company made up to 1991-09-30

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23/02/1992

Return made up to 23/01/92; no change of members

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18/02/1991

Return made up to 31/12/90; full list of members

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28/10/1990

Statement of affairs

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28/10/1990

Ad 02/10/89--------- £ si 89998@1

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14/10/1990

Ad 23/10/89--------- £ si 10000@1=10000 £ ic 90000/100000

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14/10/1990

Registered office changed on 15/10/90 from: 68 high street tarporley cheshire CW6 oat

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14/10/1990

Accounting reference date shortened from 31/03 to 30/09

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14/10/1990

Ad 02/10/89--------- £ si 89998@1=89998 £ ic 2/90000

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27/09/1989

Particulars of mortgage/charge

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06/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/02/1989

Particulars of mortgage/charge

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22/01/1989

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Murai, Kenji	Director	15/07/2011 - Present	71
Parker, Timothy Charles	Director	25/11/2002 - 23/03/2005	92
Fraser, Ian Ellis	Director	22/06/2006 - 01/07/2011	100
Ogura, Kazushi	Director	15/07/2011 - Present	47

Persons with Significant Control

No PSC data available.

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Description

About HARVEYS TYRES LIMITED

HARVEYS TYRES LIMITED is an(a) Dissolved company incorporated on 22/01/1989 with the registered office located at Bridgewater Place, Water Lane, Leeds, Yorkshire LS11 5DY. 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 HARVEYS TYRES LIMITED?

HARVEYS TYRES LIMITED is currently Dissolved. It was registered on 22/01/1989 and dissolved on 05/11/2012.

Where is HARVEYS TYRES LIMITED located?

HARVEYS TYRES LIMITED is registered at Bridgewater Place, Water Lane, Leeds, Yorkshire LS11 5DY.

What does HARVEYS TYRES LIMITED do?

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

What is the latest filing for HARVEYS TYRES LIMITED?

The latest filing was on 05/11/2012: Final Gazette dissolved via voluntary strike-off.