WATTS TYRES (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

00378944

Incorporation date

20/02/1943

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1943)

23/02/2020

Final Gazette dissolved following liquidation

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23/11/2019

Return of final meeting in a members' voluntary winding up

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03/12/2017

Liquidators' statement of receipts and payments to 2017-09-19

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13/10/2016

Registered office address changed from Trelleborg International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2016-10-13

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11/10/2016

Appointment of a voluntary liquidator

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11/10/2016

Resolutions

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11/10/2016

Declaration of solvency

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25/08/2016

Statement of capital on 2016-08-25

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25/07/2016

Statement by Directors

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25/07/2016

Solvency Statement dated 13/07/16

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25/07/2016

Resolutions

View PDF (1 pages)

14/07/2016

Appointment of Mr Claes Jorwall as a director on 2016-07-01

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14/07/2016

Appointment of Charlotta Ingrid Grahs as a director on 2016-07-01

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14/07/2016

Termination of appointment of Vincenzo Fortunato as a director on 2016-07-01

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14/07/2016

Termination of appointment of Elio Bartoli as a director on 2016-07-01

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07/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

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01/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

19/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

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10/03/2015

Director's details changed for Vincenzo Forunato on 2015-03-10

View PDF (2 pages)

20/08/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

15/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (4 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

24/09/2013

Appointment of Mr Elio Bartoli as a director

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24/09/2013

Termination of appointment of Paul Morey as a director

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29/07/2013

Satisfaction of charge 1 in full

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11/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

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11/04/2013

Secretary's details changed for Ian Elcock on 2013-04-11

View PDF (1 pages)

11/04/2013

Registered office address changed from International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ United Kingdom on 2013-04-11

View PDF (1 pages)

25/03/2013

Termination of appointment of Andrea Tomaselli as a director

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13/08/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

10/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

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10/04/2012

Director's details changed for Mr Paul John Morey on 2012-04-05

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09/12/2011

Auditor's resignation

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17/10/2011

Auditor's resignation

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05/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

04/04/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (5 pages)

24/02/2011

Termination of appointment of Jean Mindermann as a director

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24/02/2011

Registered office address changed from Watts Tyres Church Road Lydney Gloucestershire GL5 5EN on 2011-02-24

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24/02/2011

Termination of appointment of Andreas Karnein as a director

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24/02/2011

Termination of appointment of David Rothwell as a secretary

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24/02/2011

Appointment of Andrea Tomaselli as a director

View PDF (3 pages)

24/02/2011

Appointment of Vincenzo Forunato as a director

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24/02/2011

Appointment of Ian Elcock as a secretary

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17/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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17/02/2011

Resolutions

View PDF (9 pages)

28/09/2010

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

View PDF (6 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

12/01/2010

Appointment of Andreas Karnein as a director

View PDF (3 pages)

18/11/2009

Termination of appointment of John Thurston as a director

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18/11/2009

Termination of appointment of Stewart Charters as a director

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18/11/2009

Termination of appointment of Margaret Fuller as a secretary

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11/11/2009

Registered office address changed from Althorpe House, High Street Lydney Gloucestershire GL15 5DD on 2009-11-11

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03/11/2009

Appointment of Mr David Allen Rothwell as a secretary

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24/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

13/10/2009

Appointment of Mr Paul John Morey as a director

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12/10/2009

Appointment of Mr Jean-Paull Mindermann as a director

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29/09/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

10/09/2009

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

View PDF (3 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

09/09/2008

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

View PDF (3 pages)

04/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

12/09/2007

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

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09/03/2007

New director appointed

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09/03/2007

Director resigned

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27/09/2006

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

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20/09/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

28/09/2005

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

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28/09/2005

Registered office changed on 28/09/05 from: high street lydney gloucestershire GL15 5DD

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23/09/2005

Full accounts made up to 2004-12-31

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13/09/2004

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

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29/07/2004

Full accounts made up to 2003-12-31

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29/09/2003

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

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18/07/2003

Full accounts made up to 2002-12-31

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17/10/2002

Full accounts made up to 2001-12-31

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07/10/2002

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

View PDF (7 pages)

05/06/2002

Auditor's resignation

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16/11/2001

New secretary appointed

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16/11/2001

Secretary resigned

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21/09/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

21/09/2001

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

View PDF (6 pages)

31/10/2000

Full accounts made up to 1999-12-31

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29/09/2000

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

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29/10/1999

Resolutions

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22/10/1999

Particulars of mortgage/charge

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06/10/1999

Full accounts made up to 1998-12-31

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06/10/1999

Return made up to 09/09/99; full list of members

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24/08/1999

Director resigned

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05/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

05/10/1998

Return made up to 09/09/98; no change of members

View PDF (4 pages)

16/09/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

16/09/1997

Return made up to 09/09/97; full list of members

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28/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

07/10/1996

Return made up to 09/09/96; no change of members

View PDF (4 pages)

04/10/1995

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

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04/10/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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28/09/1994

Full accounts made up to 1993-12-31

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28/09/1994

Return made up to 09/09/94; full list of members

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11/10/1993

Full accounts made up to 1992-12-31

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11/10/1993

Return made up to 09/09/93; no change of members

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30/11/1992

New director appointed

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29/09/1992

Full accounts made up to 1991-12-31

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29/09/1992

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

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17/09/1991

Full accounts made up to 1990-12-31

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17/09/1991

Return made up to 09/09/91; full list of members

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06/09/1991

Memorandum and Articles of Association

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06/09/1991

Resolutions

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24/10/1990

Full accounts made up to 1989-12-31

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24/10/1990

Return made up to 18/09/90; full list of members

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19/09/1989

Full accounts made up to 1988-12-31

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19/09/1989

Return made up to 07/07/89; full list of members

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20/10/1988

Full accounts made up to 1987-12-31

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20/10/1988

Return made up to 31/07/88; full list of members

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05/09/1987

Full accounts made up to 1986-12-31

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05/09/1987

Return made up to 03/08/87; full list of members

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17/07/1986

Full accounts made up to 1985-12-31

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17/07/1986

Return made up to 14/07/86; full list of members

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27/09/1974

Certificate of change of name

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20/02/1943

Miscellaneous

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Grahs, Charlotta Ingrid	Director	01/07/2016 - Present	17
Pearson, Douglas	Director	13/11/1992 - 07/03/2007	2
Mindermann, Jean Paul	Director	12/10/2009 - 04/02/2011	9
Rothwell, David Allen	Secretary	20/10/2009 - 04/02/2011	-
Karnein, Andreas	Director	20/11/2009 - 04/02/2011	4

Persons with Significant Control

No PSC data available.

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Description

About WATTS TYRES (EUROPE) LIMITED

WATTS TYRES (EUROPE) LIMITED is an(a) Dissolved company incorporated on 20/02/1943 with the registered office located at 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. 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 WATTS TYRES (EUROPE) LIMITED?

WATTS TYRES (EUROPE) LIMITED is currently Dissolved. It was registered on 20/02/1943 and dissolved on 23/02/2020.

Where is WATTS TYRES (EUROPE) LIMITED located?

WATTS TYRES (EUROPE) LIMITED is registered at 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

What does WATTS TYRES (EUROPE) LIMITED do?

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

What is the latest filing for WATTS TYRES (EUROPE) LIMITED?

The latest filing was on 23/02/2020: Final Gazette dissolved following liquidation.