TYREWEB LIMITED

Key Data

Status

Dissolved

Company No.

01361317

Incorporation date

04/04/1978

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1978)

24/09/2013

Final Gazette dissolved via voluntary strike-off

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11/06/2013

First Gazette notice for voluntary strike-off

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03/06/2013

Application to strike the company off the register

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11/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

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02/10/2012

Termination of appointment of Richard Murray Sawney as a director on 2012-09-28

View PDF (1 pages)

09/08/2012

Accounts for a dormant company made up to 2012-03-31

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05/07/2012

Termination of appointment of Richard Murray Sawney as a secretary on 2012-07-05

View PDF (1 pages)

05/07/2012

Appointment of Mr Jonathan Robert Cowles as a secretary on 2012-07-05

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07/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (3 pages)

15/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

11/11/2011

Resolutions

View PDF (6 pages)

24/10/2011

Duplicate mortgage certificatecharge no:13

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21/10/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (25 pages)

14/10/2011

Particulars of a mortgage or charge / charge no: 12

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31/01/2011

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (3 pages)

21/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

30/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

30/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

14/04/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

12/01/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (4 pages)

12/01/2010

Director's details changed for Jonathan Robert Cowles on 2009-12-03

View PDF (2 pages)

12/01/2010

Director's details changed for Richard Murray Sawney on 2009-12-03

View PDF (2 pages)

12/01/2010

Secretary's details changed for Richard Murray Sawney on 2009-12-03

View PDF (1 pages)

14/07/2009

Accounting reference date shortened from 31/05/2009 to 31/03/2009

View PDF (1 pages)

09/03/2009

Full accounts made up to 2008-05-31

View PDF (21 pages)

09/03/2009

Registered office changed on 09/03/2009 from orbital park the parade ashford kent TN24 0HT

View PDF (1 pages)

09/03/2009

Appointment Terminated Director karl webber

View PDF (1 pages)

09/03/2009

Appointment Terminated Director and Secretary susan webber

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09/03/2009

Director and secretary appointed richard sawney

View PDF (2 pages)

09/03/2009

Director appointed jonathan robert cowles

View PDF (2 pages)

12/12/2008

Return made up to 03/12/08; full list of members

View PDF (4 pages)

07/05/2008

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

19/03/2008

Return made up to 03/12/07; full list of members

View PDF (4 pages)

13/12/2006

Return made up to 03/12/06; full list of members

View PDF (2 pages)

15/11/2006

Total exemption full accounts made up to 2006-05-31

View PDF (13 pages)

10/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

07/12/2005

Return made up to 03/12/05; full list of members

View PDF (2 pages)

24/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

10/12/2004

Return made up to 03/12/04; full list of members

View PDF (7 pages)

27/11/2003

Return made up to 03/12/03; full list of members

View PDF (7 pages)

09/09/2003

Memorandum and Articles of Association

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09/09/2003

Resolutions

View PDF (1 pages)

26/08/2003

Accounts for a small company made up to 2003-05-31

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06/12/2002

Return made up to 03/12/02; full list of members

View PDF (7 pages)

14/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2002

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

24/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

04/12/2001

Return made up to 03/12/01; full list of members

View PDF (6 pages)

15/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2000

Return made up to 03/12/00; full list of members

View PDF (6 pages)

22/11/2000

Registered office changed on 22/11/00

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08/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

20/09/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

13/06/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

10/05/2000

Registered office changed on 10/05/00 from: 142 upper grosvenor road tunbridge wells kent TN1 2ED

View PDF (2 pages)

19/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/1999

Return made up to 03/12/99; full list of members

View PDF (6 pages)

23/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

09/12/1998

Return made up to 03/12/98; no change of members

View PDF (4 pages)

23/02/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

05/02/1998

Return made up to 03/12/97; full list of members

View PDF (6 pages)

05/02/1998

Location of register of members address changed

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02/09/1997

Particulars of mortgage/charge

View PDF (8 pages)

02/09/1997

Particulars of mortgage/charge

View PDF (8 pages)

10/06/1997

Registered office changed on 10/06/97 from: 20 star hill rochester kent ME1 1UU

View PDF (1 pages)

26/01/1997

Registered office changed on 26/01/97 from: 194/196 high street rainham gillingham kent ME8 8AU

View PDF (1 pages)

24/01/1997

Certificate of change of name

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04/12/1996

Return made up to 03/12/96; no change of members

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23/09/1996

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

08/12/1995

Return made up to 03/12/95; full list of members

View PDF (6 pages)

08/12/1995

Secretary's particulars changed;director's particulars changed

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20/09/1995

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (28 pages)

29/11/1994

Return made up to 03/12/94; no change of members

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29/11/1994

Location of register of members address changed

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01/11/1994

Full accounts made up to 1994-05-31

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14/12/1993

Return made up to 03/12/93; no change of members

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04/08/1993

Full accounts made up to 1993-05-31

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09/12/1992

Return made up to 03/12/92; full list of members

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09/12/1992

Secretary's particulars changed;director's particulars changed

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24/08/1992

Full accounts made up to 1992-05-31

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29/11/1991

Return made up to 03/12/91; no change of members

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29/11/1991

Registered office changed on 29/11/91

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15/08/1991

Full accounts made up to 1991-05-31

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08/01/1991

Return made up to 03/12/90; no change of members

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08/01/1991

Accounts for a small company made up to 1990-05-31

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29/01/1990

Return made up to 20/11/89; full list of members

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28/12/1989

Declaration of satisfaction of mortgage/charge

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13/12/1989

Accounts for a small company made up to 1989-05-31

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09/10/1989

Declaration of satisfaction of mortgage/charge

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20/07/1989

Particulars of mortgage/charge

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20/07/1989

Particulars of mortgage/charge

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20/07/1989

Particulars of mortgage/charge

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19/05/1989

Accounting reference date extended from 20/05 to 31/05

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06/10/1988

Accounts for a small company made up to 1988-05-20

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06/10/1988

Return made up to 26/09/88; full list of members

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04/10/1988

Declaration of satisfaction of mortgage/charge

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04/10/1988

Declaration of satisfaction of mortgage/charge

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01/07/1988

Particulars of mortgage/charge

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15/01/1988

Accounts for a small company made up to 1987-05-20

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15/01/1988

Return made up to 27/10/87; full list of members

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15/04/1987

Accounts for a small company made up to 1986-05-20

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04/04/1987

Return made up to 23/10/86; full list of members

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16/07/1986

Accounting reference date shortened from 31/03 to 20/05

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04/04/1978

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

31/03/2012

Last change occurred

31/03/2012

Accounts

Dormant

Last made up date

31/03/2012

Next account date

31/03/2013

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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
Cowles, Jonathan Robert	Director	02/03/2009 - Present	70
Cowles, Jonathan Robert	Secretary	05/07/2012 - Present	-
Sawney, Richard Murray	Secretary	02/03/2009 - 05/07/2012	13
Sawney, Richard Murray	Director	02/03/2009 - 28/09/2012	44

Persons with Significant Control

No PSC data available.

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Description

About TYREWEB LIMITED

TYREWEB LIMITED is an(a) Dissolved company incorporated on 04/04/1978 with the registered office located at Micheldever Station, Winchester, Hampshire SO21 3AP. 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 TYREWEB LIMITED?

TYREWEB LIMITED is currently Dissolved. It was registered on 04/04/1978 and dissolved on 24/09/2013.

Where is TYREWEB LIMITED located?

TYREWEB LIMITED is registered at Micheldever Station, Winchester, Hampshire SO21 3AP.

What does TYREWEB LIMITED do?

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

What is the latest filing for TYREWEB LIMITED?

The latest filing was on 24/09/2013: Final Gazette dissolved via voluntary strike-off.