SINTON TYRES LIMITED

Key Data

Status

Dissolved

Company No.

01372353

Incorporation date

07/06/1978

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/06/1978)

30/01/2013

Final Gazette dissolved following liquidation

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30/10/2012

Return of final meeting in a creditors' voluntary winding up

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09/11/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

07/09/2011

Appointment of a voluntary liquidator

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06/09/2011

Statement of affairs with form 4.19

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06/09/2011

Resolutions

View PDF (1 pages)

18/08/2011

Registered office address changed from The Old Stables Whaddon Hall Whaddon Buckinghamshire MK17 0NA on 2011-08-18

View PDF (1 pages)

05/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

15/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (4 pages)

29/06/2010

Total exemption small company accounts made up to 2010-03-31

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23/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (4 pages)

23/12/2009

Director's details changed for Wendy Diane Smith on 2009-10-02

View PDF (2 pages)

23/12/2009

Director's details changed for Colin Francis Smith on 2009-10-02

View PDF (2 pages)

28/07/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

03/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

01/12/2008

Return made up to 29/11/08; full list of members

View PDF (3 pages)

26/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

15/04/2008

Appointment Terminated Secretary simon smith

View PDF (1 pages)

20/12/2007

Secretary's particulars changed

View PDF (1 pages)

20/12/2007

Return made up to 29/11/07; full list of members

View PDF (2 pages)

24/05/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

28/12/2006

Return made up to 29/11/06; full list of members

View PDF (2 pages)

27/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

23/11/2005

Return made up to 29/11/05; full list of members

View PDF (7 pages)

17/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

01/08/2005

Registered office changed on 01/08/05 from: 55 station road beaconsfield buckinghamshire HP9 1QL

View PDF (1 pages)

30/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

22/07/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

25/03/2004

Registered office changed on 25/03/04 from: chantrey vellacott dfk derngate mews derngate northampton NN1 1UE

View PDF (1 pages)

07/01/2004

Return made up to 29/11/03; full list of members

View PDF (8 pages)

07/01/2004

Secretary's particulars changed

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05/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

18/03/2003

Declaration of assistance for shares acquisition

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12/03/2003

Director resigned

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12/03/2003

Secretary resigned;director resigned

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12/03/2003

Registered office changed on 12/03/03 from: c/o chantrey vellacott dfk derngate mews derngate northampton northamptonshire NN1 1UE

View PDF (1 pages)

06/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

New director appointed

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06/03/2003

New secretary appointed

View PDF (2 pages)

27/02/2003

Declaration of satisfaction of mortgage/charge

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27/02/2003

Declaration of satisfaction of mortgage/charge

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25/02/2003

Registered office changed on 25/02/03 from: c/o the lawford company lawford house leacroft staines middlesex TW18 4NN

View PDF (2 pages)

12/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

23/01/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

16/12/2002

Return made up to 29/11/02; full list of members

View PDF (7 pages)

24/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

25/01/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

04/12/2001

Return made up to 29/11/01; full list of members

View PDF (6 pages)

04/12/2001

Registered office changed on 04/12/01

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14/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

07/12/2000

Return made up to 29/11/00; full list of members

View PDF (6 pages)

07/12/2000

Registered office changed on 07/12/00

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18/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

05/12/1999

Return made up to 29/11/99; full list of members

View PDF (6 pages)

15/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

20/11/1998

Return made up to 29/11/98; full list of members

View PDF (6 pages)

20/11/1998

Registered office changed on 20/11/98

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22/12/1997

Return made up to 29/11/97; no change of members

View PDF (4 pages)

22/12/1997

Secretary's particulars changed;director's particulars changed

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02/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

19/11/1997

Registered office changed on 19/11/97 from: 174 high street hounslow middlesex TW3 1BQ

View PDF (1 pages)

19/11/1997

Secretary resigned

View PDF (1 pages)

19/11/1997

New secretary appointed

View PDF (2 pages)

02/06/1997

Auditor's resignation

View PDF (4 pages)

20/12/1996

Return made up to 29/11/96; no change of members

View PDF (4 pages)

20/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

13/12/1995

Return made up to 29/11/95; full list of members

View PDF (6 pages)

18/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (4 pages)

19/01/1995

Accounts for a small company made up to 1994-06-30

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12/01/1995

Return made up to 29/11/94; no change of members

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24/01/1994

Return made up to 29/11/93; no change of members

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24/01/1994

Secretary's particulars changed

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11/10/1993

Accounts for a small company made up to 1993-06-30

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02/12/1992

Return made up to 29/11/92; full list of members

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11/11/1992

Accounts for a small company made up to 1992-06-30

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09/01/1992

Return made up to 29/11/91; no change of members

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20/11/1991

Accounts for a small company made up to 1991-06-30

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17/09/1991

Particulars of mortgage/charge

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04/03/1991

Accounts for a small company made up to 1990-06-30

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04/03/1991

Return made up to 31/12/90; no change of members

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12/02/1990

Accounts for a small company made up to 1989-06-30

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12/02/1990

Return made up to 29/11/89; full list of members

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31/03/1989

Return made up to 31/12/88; full list of members

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31/03/1989

Accounts for a small company made up to 1988-06-30

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16/02/1988

Accounts for a small company made up to 1987-06-30

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16/02/1988

Return made up to 09/11/87; full list of members

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22/10/1986

Accounts for a small company made up to 1986-06-30

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22/10/1986

Return made up to 14/10/86; full list of members

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07/06/1978

Incorporation

View PDF (13 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

31/03/2011

Last change occurred

31/03/2011

Accounts

Total Exemption Small

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Sinton, Douglas Edmund	Secretary	09/10/1997 - 10/01/2003	-
Smith, Colin Francis	Director	10/01/2003 - Present	1
Smith, Wendy Diane	Director	10/01/2003 - Present	1
Smith, Simon Nicholas	Secretary	10/01/2003 - 14/04/2008	1

Persons with Significant Control

No PSC data available.

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Description

About SINTON TYRES LIMITED

SINTON TYRES LIMITED is an(a) Dissolved company incorporated on 07/06/1978 with the registered office located at C/O MERCER & HOLE, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire MK9 2AF. 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 SINTON TYRES LIMITED?

SINTON TYRES LIMITED is currently Dissolved. It was registered on 07/06/1978 and dissolved on 30/01/2013.

Where is SINTON TYRES LIMITED located?

SINTON TYRES LIMITED is registered at C/O MERCER & HOLE, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire MK9 2AF.

What does SINTON TYRES LIMITED do?

SINTON TYRES LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for SINTON TYRES LIMITED?

The latest filing was on 30/01/2013: Final Gazette dissolved following liquidation.