TOWN AND COUNTRY TYRE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01478039

Incorporation date

08/02/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1980)

06/11/2012

Final Gazette dissolved via voluntary strike-off

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23/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

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01/08/2012

Statement of capital on 2012-08-01

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24/07/2012

First Gazette notice for voluntary strike-off

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13/07/2012

Application to strike the company off the register

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13/07/2012

Statement by Directors

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13/07/2012

Solvency Statement dated 04/07/12

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13/07/2012

Resolutions

View PDF (2 pages)

12/12/2011

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

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29/09/2011

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

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27/09/2011

Annual return made up to 2011-09-24 with full list of shareholders

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08/08/2011

Appointment of Mr Kazushi Ogura as a director

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08/08/2011

Appointment of Mr Kenji Murai as a director

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05/08/2011

Termination of appointment of Michael Healy as a secretary

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05/08/2011

Termination of appointment of Ian Fraser as a director

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05/08/2011

Termination of appointment of Michael Healy as a director

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05/08/2011

Appointment of Ian Vincent Ellis as a secretary

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27/09/2010

Annual return made up to 2010-09-24 with full list of shareholders

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14/09/2010

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

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02/08/2010

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

View PDF (1 pages)

03/11/2009

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

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03/11/2009

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

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03/11/2009

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

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31/10/2009

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

View PDF (4 pages)

24/09/2009

Return made up to 23/09/09; full list of members

View PDF (3 pages)

18/05/2009

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

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31/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

30/09/2008

Return made up to 28/09/08; full list of members

View PDF (3 pages)

11/12/2007

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

View PDF (1 pages)

23/11/2007

Return made up to 28/09/07; full list of members

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29/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

06/11/2006

Accounts made up to 2005-12-31

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02/10/2006

Return made up to 28/09/06; full list of members

View PDF (2 pages)

11/07/2006

New secretary appointed

View PDF (2 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

11/07/2006

New director appointed

View PDF (3 pages)

02/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

New director appointed

View PDF (3 pages)

07/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

04/10/2005

Return made up to 28/09/05; full list of members

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07/04/2005

Director resigned

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05/11/2004

Return made up to 28/09/04; full list of members

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04/11/2004

Director's particulars changed

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

02/08/2004

New director appointed

View PDF (1 pages)

02/08/2004

New secretary appointed

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02/08/2004

Secretary resigned

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20/04/2004

Director's particulars changed

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03/11/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

10/10/2003

Return made up to 28/09/03; full list of members

View PDF (6 pages)

30/06/2003

Director's particulars changed

View PDF (1 pages)

02/12/2002

Director resigned

View PDF (1 pages)

30/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

Resolutions

View PDF (11 pages)

13/11/2002

Director resigned

View PDF (1 pages)

21/10/2002

Return made up to 28/09/02; full list of members

View PDF (7 pages)

21/03/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

23/10/2001

Return made up to 28/09/01; full list of members

View PDF (6 pages)

23/10/2001

Location of register of members address changed

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22/05/2001

Director resigned

View PDF (1 pages)

22/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

01/11/2000

Return made up to 28/09/00; full list of members

View PDF (6 pages)

01/11/2000

Location of register of members address changed

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01/11/2000

Location of debenture register address changed

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28/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

New director appointed

View PDF (2 pages)

29/12/1999

Resolutions

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29/12/1999

Resolutions

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29/12/1999

Resolutions

View PDF (1 pages)

29/12/1999

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

View PDF (1 pages)

24/12/1999

Full accounts made up to 1999-02-28

View PDF (13 pages)

25/11/1999

Director's particulars changed

View PDF (1 pages)

25/11/1999

Return made up to 28/09/99; no change of members

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12/11/1999

Registered office changed on 12/11/99 from: unit 1,partridge house newtown road henley-on-thames oxon RG9 1EN

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14/10/1999

New director appointed

View PDF (2 pages)

13/05/1999

Return made up to 28/09/98; full list of members

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13/05/1999

Director resigned

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17/03/1999

Director resigned

View PDF (1 pages)

24/01/1999

Secretary resigned

View PDF (1 pages)

24/01/1999

New secretary appointed

View PDF (2 pages)

24/01/1999

Director resigned

View PDF (1 pages)

14/12/1998

Full accounts made up to 1998-02-28

View PDF (15 pages)

26/01/1998

Full accounts made up to 1997-02-28

View PDF (15 pages)

15/10/1997

Return made up to 28/09/97; no change of members

View PDF (4 pages)

19/11/1996

Full accounts made up to 1996-02-29

View PDF (15 pages)

19/11/1996

Return made up to 28/09/96; full list of members

View PDF (6 pages)

07/11/1995

Return made up to 28/09/95; no change of members

View PDF (4 pages)

19/10/1995

Full accounts made up to 1995-02-28

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24/01/1995

Full accounts made up to 1994-02-28

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24/01/1995

Return made up to 28/09/94; change of members

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24/01/1995

Location of register of members address changed

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24/01/1995

Location of debenture register address changed

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01/04/1994

Declaration of satisfaction of mortgage/charge

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16/03/1994

Accounting reference date shortened from 31/05 to 28/02

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22/12/1993

New director appointed

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22/12/1993

New director appointed

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22/12/1993

Nc inc already adjusted 13/12/93

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22/12/1993

Resolutions

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22/12/1993

Resolutions

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16/12/1993

Particulars of mortgage/charge

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06/12/1993

Accounts for a small company made up to 1993-05-31

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06/12/1993

Return made up to 28/09/93; full list of members

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06/12/1993

Secretary's particulars changed;director's particulars changed

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24/02/1993

Full accounts made up to 1992-05-31

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15/12/1992

Particulars of mortgage/charge

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02/12/1992

Return made up to 28/09/92; no change of members

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02/12/1992

Secretary resigned;director resigned

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30/09/1992

Registered office changed on 30/09/92 from: tanglewood crowsley road, shiplake henley-on-thames oxfordshire RG9 3LE

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02/01/1992

Full accounts made up to 1991-05-31

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16/10/1991

Return made up to 28/09/91; no change of members

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09/10/1990

Full accounts made up to 1990-05-31

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04/10/1990

Return made up to 28/09/90; full list of members

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10/01/1990

Full accounts made up to 1989-06-30

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10/01/1990

Return made up to 08/12/89; full list of members

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12/10/1989

Accounting reference date shortened from 30/06 to 31/05

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16/03/1989

Registered office changed on 16/03/89 from: 18 badgers walk shiplake henley on thames oxon RG9 3JQ

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16/03/1989

Full accounts made up to 1988-06-30

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16/03/1989

Return made up to 08/10/88; full list of members

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09/02/1988

Accounting reference date shortened from 31/12 to 30/06

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12/08/1987

Full accounts made up to 1986-12-31

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12/08/1987

Full accounts made up to 1985-12-31

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12/08/1987

Return made up to 01/10/86; full list of members

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12/08/1987

Return made up to 10/07/87; full list of members

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23/07/1987

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

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15/07/1987

Registered office changed on 15/07/87 from: duramark house farm road reading road henley-on-thames oxon

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19/05/1980

Memorandum and Articles of Association

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Bissett, Graeme	Director	11/01/1999 - 25/04/2001	71
Murai, Kenji	Director	15/07/2011 - Present	71
Parker, Timothy Charles	Director	25/11/2002 - 23/03/2005	92
Huthersall, Robert	Director	30/03/2000 - 25/04/2001	23

Persons with Significant Control

No PSC data available.

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Description

About TOWN AND COUNTRY TYRE SERVICES LIMITED

TOWN AND COUNTRY TYRE SERVICES LIMITED is an(a) Dissolved company incorporated on 08/02/1980 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 TOWN AND COUNTRY TYRE SERVICES LIMITED?

TOWN AND COUNTRY TYRE SERVICES LIMITED is currently Dissolved. It was registered on 08/02/1980 and dissolved on 06/11/2012.

Where is TOWN AND COUNTRY TYRE SERVICES LIMITED located?

TOWN AND COUNTRY TYRE SERVICES LIMITED is registered at Bridgewater Place, Water Lane, Leeds, Yorkshire LS11 5DY.

What does TOWN AND COUNTRY TYRE SERVICES LIMITED do?

TOWN AND COUNTRY TYRE SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TOWN AND COUNTRY TYRE SERVICES LIMITED?

The latest filing was on 06/11/2012: Final Gazette dissolved via voluntary strike-off.