T.G. TYRE SUPPLIES LIMITED

Key Data

Status

Dissolved

Company No.

02377246

Incorporation date

27/04/1989

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1989)

22/08/2012

Final Gazette dissolved following liquidation

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22/05/2012

Return of final meeting in a creditors' voluntary winding up

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23/10/2011

Liquidators' statement of receipts and payments to 2011-10-14

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21/10/2010

Statement of affairs with form 4.19

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21/10/2010

Appointment of a voluntary liquidator

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21/10/2010

Resolutions

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21/09/2010

Registered office address changed from Unit 2 Senate Place Whitworth Rd Pin Green Stevenage Herts SG1 4QS on 2010-09-22

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13/09/2010

Total exemption small company accounts made up to 2010-08-10

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31/08/2010

Previous accounting period shortened from 2010-12-31 to 2010-08-10

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05/08/2010

Total exemption small company accounts made up to 2009-12-31

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20/05/2010

Appointment of Mrs Jane Griffiths as a director

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20/05/2010

Termination of appointment of Thomas Griffiths as a director

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02/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

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02/12/2009

Director's details changed for Thomas Griffiths on 2009-10-31

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09/09/2009

Total exemption small company accounts made up to 2008-12-31

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17/12/2008

Return made up to 31/10/08; full list of members

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18/05/2008

Total exemption small company accounts made up to 2007-12-31

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23/04/2008

Appointment Terminated Director paul haynes

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29/11/2007

Return made up to 31/10/07; no change of members

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03/06/2007

Total exemption small company accounts made up to 2006-12-31

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03/01/2007

Return made up to 31/10/06; full list of members

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22/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

10/01/2006

Return made up to 31/10/05; full list of members

View PDF (8 pages)

23/06/2005

Total exemption small company accounts made up to 2004-12-31

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11/11/2004

Return made up to 31/10/04; full list of members

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25/05/2004

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

View PDF (7 pages)

21/10/2003

Return made up to 31/10/03; full list of members

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07/10/2003

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

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18/12/2002

Return made up to 31/10/02; full list of members

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25/06/2002

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

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20/12/2001

Return made up to 31/10/01; full list of members

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03/07/2001

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

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03/01/2001

Return made up to 31/10/00; full list of members

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03/01/2001

Location of register of members address changed

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03/01/2001

Location of debenture register address changed

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29/03/2000

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

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02/11/1999

Return made up to 31/10/99; full list of members

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10/06/1999

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

View PDF (7 pages)

25/10/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

13/07/1998

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

View PDF (7 pages)

09/11/1997

Return made up to 31/10/97; full list of members

View PDF (5 pages)

01/06/1997

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

View PDF (8 pages)

06/01/1997

Return made up to 31/10/96; full list of members

View PDF (5 pages)

28/08/1996

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

View PDF (8 pages)

27/12/1995

Return made up to 31/10/95; full list of members

View PDF (6 pages)

24/04/1995

Accounts for a small company made up to 1994-12-31

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24/11/1994

Return made up to 31/10/94; full list of members

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07/06/1994

Accounts for a small company made up to 1993-12-31

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26/01/1994

Return made up to 31/10/93; full list of members

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26/01/1994

Director resigned

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27/06/1993

Accounts for a small company made up to 1992-12-31

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24/11/1992

Return made up to 31/10/92; no change of members

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21/05/1992

Accounts for a small company made up to 1991-12-31

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19/01/1992

Return made up to 31/10/91; full list of members

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29/10/1991

Accounts for a small company made up to 1990-12-31

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15/11/1990

Full accounts made up to 1989-12-31

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15/11/1990

Return made up to 31/10/90; full list of members

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15/11/1990

Accounting reference date shortened from 31/03 to 31/12

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05/02/1990

Memorandum and Articles of Association

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01/02/1990

Ad 03/01/90--------- £ si 59998@1=59998 £ ic 2/60000

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01/02/1990

Resolutions

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01/02/1990

Resolutions

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01/02/1990

Resolutions

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31/01/1990

Certificate of change of name

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29/01/1990

Registered office changed on 30/01/90 from: 31, corsham street london N1 6DR

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29/01/1990

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

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27/04/1989

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

09/08/2010

Last change occurred

09/08/2010

Accounts

Total Exemption Small

Last made up date

09/08/2010

Next account date

09/08/2011

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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
Griffiths, Jane	Director	05/05/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About T.G. TYRE SUPPLIES LIMITED

T.G. TYRE SUPPLIES LIMITED is an(a) Dissolved company incorporated on 27/04/1989 with the registered office located at CARTER CLARK, 62 Station Road Chingford, London E4 7BA. 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 T.G. TYRE SUPPLIES LIMITED?

T.G. TYRE SUPPLIES LIMITED is currently Dissolved. It was registered on 27/04/1989 and dissolved on 22/08/2012.

Where is T.G. TYRE SUPPLIES LIMITED located?

T.G. TYRE SUPPLIES LIMITED is registered at CARTER CLARK, 62 Station Road Chingford, London E4 7BA.

What does T.G. TYRE SUPPLIES LIMITED do?

T.G. TYRE SUPPLIES LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for T.G. TYRE SUPPLIES LIMITED?

The latest filing was on 22/08/2012: Final Gazette dissolved following liquidation.