SYSTEMS INTERGRATED TYRE RECYCLING LTD

Key Data

Status

Dissolved

Company No.

04195184

Incorporation date

05/04/2001

Size

Total Exemption Small

Classification

Recycling of non-metal waste and scrap (37.20 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2001)

27/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/02/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

27/02/2015

Notice of final account prior to dissolution

View PDF (1 pages)

20/06/2011

Registered office address changed from 2 Adventure Place Hanley Stoke-on-Trent Staffordshire ST1 3SF on 2011-06-20

View PDF (2 pages)

15/06/2011

Appointment of a liquidator

View PDF (1 pages)

24/06/2010

Registered office address changed from 1 Millbank House Riverside Business Park Wilmslow Cheshire SK9 1BJ on 2010-06-24

View PDF (2 pages)

24/06/2010

Appointment of a liquidator

View PDF (2 pages)

23/06/2010

Order of court to wind up

View PDF (2 pages)

04/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2009

Termination of appointment of Laura Mayes as a secretary

View PDF (1 pages)

08/12/2009

Termination of appointment of Laura Mayes as a director

View PDF (1 pages)

15/06/2009

Return made up to 05/04/09; full list of members

View PDF (5 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

18/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

16/07/2008

Return made up to 05/04/08; no change of members

View PDF (3 pages)

04/06/2008

Certificate of change of name

View PDF (2 pages)

22/04/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

24/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2007

Return made up to 05/04/07; no change of members

View PDF (7 pages)

17/05/2007

Certificate of change of name

View PDF (2 pages)

25/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

30/05/2006

Return made up to 05/04/06; full list of members

View PDF (8 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

11/04/2005

Return made up to 05/04/05; full list of members

View PDF (7 pages)

28/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

07/01/2005

Director's particulars changed

View PDF (1 pages)

07/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/10/2004

New secretary appointed

View PDF (2 pages)

13/05/2004

Return made up to 05/04/04; full list of members

View PDF (7 pages)

19/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

14/04/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

14/04/2003

New director appointed

View PDF (1 pages)

16/12/2002

Registered office changed on 16/12/02 from: sycamore house 10 manchester road wilmslow cheshire SK9 1BG

View PDF (1 pages)

07/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

03/05/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

24/04/2002

Ad 21/03/02--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

24/04/2002

Resolutions

View PDF (1 pages)

24/04/2002

£ nc 100/100000 21/03/02

View PDF (1 pages)

26/03/2002

Ad 05/04/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2002

Certificate of change of name

View PDF (2 pages)

02/10/2001

New director appointed

View PDF (2 pages)

02/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/2001

Registered office changed on 13/09/01 from: 366 chester road old trafford manchester M16 9HF

View PDF (1 pages)

17/04/2001

Secretary resigned

View PDF (1 pages)

17/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SYSTEMS INTERGRATED TYRE RECYCLING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2008

Last change occurred

30/04/2008

Accounts

Total Exemption Small

Last made up date

30/04/2008

Next account date

30/04/2009

See more events →

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
Mr Anthony John Mayes	Director	21/04/2001 - Present	84
FORM 10 SECRETARIES FD LTD	Nominee Secretary	05/04/2001 - 17/04/2001	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	05/04/2001 - 17/04/2001	12878
Mayes, Laura	Director	24/03/2003 - 01/11/2009	27
Lennon, Louise Elizabeth	Secretary	21/04/2001 - 01/10/2004	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SYSTEMS INTERGRATED TYRE RECYCLING LTD

SYSTEMS INTERGRATED TYRE RECYCLING LTD is an(a) Dissolved company incorporated on 05/04/2001 with the registered office located at The Old Barn Caverswall Park, Caverswall Lane, Stoke On Trent, Staffordshire ST3 6HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYSTEMS INTERGRATED TYRE RECYCLING LTD?

SYSTEMS INTERGRATED TYRE RECYCLING LTD is currently Dissolved. It was registered on 05/04/2001 and dissolved on 27/05/2015.

Where is SYSTEMS INTERGRATED TYRE RECYCLING LTD located?

SYSTEMS INTERGRATED TYRE RECYCLING LTD is registered at The Old Barn Caverswall Park, Caverswall Lane, Stoke On Trent, Staffordshire ST3 6HP.

What does SYSTEMS INTERGRATED TYRE RECYCLING LTD do?

SYSTEMS INTERGRATED TYRE RECYCLING LTD operates in the Recycling of non-metal waste and scrap (37.20 - SIC 2003) sector.

What is the latest filing for SYSTEMS INTERGRATED TYRE RECYCLING LTD?

The latest filing was on 27/05/2015: Final Gazette dissolved following liquidation.