PERFORMANCE TYRE LIMITED

Key Data

Status

Dissolved

Company No.

01473797

Incorporation date

17/01/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1986)

12/02/2013

Final Gazette dissolved via voluntary strike-off

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30/10/2012

First Gazette notice for voluntary strike-off

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23/10/2012

Application to strike the company off the register

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22/10/2012

Statement of capital following an allotment of shares on 2012-09-26

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15/10/2012

Resolutions

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08/05/2012

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

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14/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

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27/09/2011

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

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28/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

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24/09/2010

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

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02/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

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02/03/2010

Director's details changed for Mr James Richard Russell on 2010-03-02

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02/03/2010

Secretary's details changed for Mr James Richard Russell on 2010-03-02

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02/03/2010

Director's details changed for Mr Nicholas James Tarn on 2010-03-02

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15/10/2009

Resolutions

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16/09/2009

Accounts made up to 2008-12-31

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16/02/2009

Return made up to 14/02/09; full list of members

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28/08/2008

Accounts made up to 2007-12-31

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28/02/2008

Return made up to 14/02/08; full list of members

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04/07/2007

Accounts made up to 2006-12-31

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02/04/2007

Return made up to 14/02/07; full list of members

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19/10/2006

Accounts made up to 2005-12-31

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20/06/2006

Director resigned

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20/06/2006

New director appointed

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03/04/2006

Return made up to 14/02/06; full list of members

View PDF (7 pages)

07/12/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

02/03/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

28/09/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

24/02/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

07/08/2003

Accounts made up to 2002-12-31

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24/02/2003

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

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03/07/2002

Accounts made up to 2001-12-31

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21/05/2002

Registered office changed on 21/05/02 from: 2ND floor 21-26 garlick hill london EC4V 2AU

View PDF (1 pages)

02/02/2002

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

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21/06/2001

Return made up to 14/02/01; full list of members

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24/05/2001

Accounts made up to 2000-12-31

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03/07/2000

Accounts made up to 1999-12-31

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10/02/2000

Return made up to 14/02/00; full list of members

View PDF (5 pages)

28/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/04/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

06/02/1999

Return made up to 14/02/99; full list of members

View PDF (6 pages)

07/05/1998

Accounts made up to 1997-12-31

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11/02/1998

Return made up to 14/02/98; full list of members

View PDF (6 pages)

17/06/1997

Accounts made up to 1996-12-31

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06/03/1997

Return made up to 14/02/97; full list of members

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06/03/1997

Location of register of members address changed

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09/01/1997

Director's particulars changed

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24/10/1996

Accounts made up to 1995-12-31

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16/07/1996

Director's particulars changed

View PDF (1 pages)

22/02/1996

Return made up to 14/02/96; full list of members

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08/09/1995

New secretary appointed

View PDF (2 pages)

08/09/1995

Director resigned

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08/09/1995

Director resigned

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08/09/1995

Secretary resigned

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08/09/1995

New director appointed

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06/09/1995

Accounts made up to 1994-12-31

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07/08/1995

New director appointed

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20/02/1995

Return made up to 14/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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21/10/1994

Accounts made up to 1993-12-31

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22/09/1994

Location of register of members

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22/09/1994

Location of register of directors' interests

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22/09/1994

Registered office changed on 22/09/94 from: plumtree court london EC4A 4HT

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14/03/1994

Resolutions

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14/03/1994

Return made up to 14/02/94; full list of members

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14/03/1994

Location of register of members address changed

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23/08/1993

Accounts made up to 1992-12-31

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24/03/1993

Accounts made up to 1991-09-30

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10/03/1993

Return made up to 14/02/93; full list of members

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10/03/1993

Location of register of members address changed

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07/10/1992

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

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06/10/1992

Resolutions

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06/10/1992

Resolutions

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06/10/1992

Resolutions

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06/10/1992

Resolutions

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06/10/1992

Resolutions

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06/10/1992

Resolutions

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06/10/1992

Resolutions

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18/03/1992

Return made up to 14/02/92; no change of members

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09/08/1991

Full accounts made up to 1990-09-30

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20/03/1991

Return made up to 13/02/91; no change of members

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20/03/1991

Resolutions

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20/03/1991

Resolutions

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20/03/1991

Resolutions

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20/03/1991

Resolutions

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20/03/1991

Resolutions

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20/03/1991

Resolutions

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15/01/1991

Director resigned

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18/09/1990

New director appointed

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15/06/1990

Full accounts made up to 1989-09-30

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15/06/1990

Return made up to 14/02/90; full list of members

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12/01/1990

Location of register of directors' interests

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12/01/1990

Location of register of members

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12/01/1990

Registered office changed on 12/01/90 from: 32 st mary at hill london EC3

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07/11/1989

Director resigned;new director appointed

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05/09/1989

Director resigned

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04/04/1989

Full accounts made up to 1988-09-30

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04/04/1989

Return made up to 30/01/89; full list of members

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15/11/1988

New director appointed

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15/11/1988

New secretary appointed

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15/11/1988

Secretary resigned;director resigned

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15/11/1988

New director appointed

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16/08/1988

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

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13/07/1988

New director appointed

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13/07/1988

New director appointed

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07/06/1988

Resolutions

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07/06/1988

Full accounts made up to 1987-09-30

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07/06/1988

Return made up to 04/03/88; full list of members

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22/04/1988

Director resigned

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16/08/1987

Full accounts made up to 1986-09-30

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24/07/1986

Full accounts made up to 1985-09-30

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Gleave, Clinton John Raymond	Director	25/08/1995 - 31/05/2006	74
Russell, James Richard	Secretary	01/09/1995 - Present	28
Tarn, Nicholas James	Director	31/05/2006 - Present	81
Russell, James Richard	Director	20/07/1995 - Present	78

Persons with Significant Control

No PSC data available.

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Description

About PERFORMANCE TYRE LIMITED

PERFORMANCE TYRE LIMITED is an(a) Dissolved company incorporated on 17/01/1980 with the registered office located at First Floor Times Place, 45 Pall Mall, London SW1Y 5GP. 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 PERFORMANCE TYRE LIMITED?

PERFORMANCE TYRE LIMITED is currently Dissolved. It was registered on 17/01/1980 and dissolved on 12/02/2013.

Where is PERFORMANCE TYRE LIMITED located?

PERFORMANCE TYRE LIMITED is registered at First Floor Times Place, 45 Pall Mall, London SW1Y 5GP.

What does PERFORMANCE TYRE LIMITED do?

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

What is the latest filing for PERFORMANCE TYRE LIMITED?

The latest filing was on 12/02/2013: Final Gazette dissolved via voluntary strike-off.