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MARSHAM TYRE COMPANY,LIMITED(THE)

Learn more about MARSHAM TYRE COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O NATIONAL TYRES REGENT HOUSE, HEATON LANE, STOCKPORT, CHESHIRE, SK4 1BS

MARSHAM TYRE COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00194485
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.12.17
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.06
overdue: NO
last made update: 2015.09.08
documents available: 1

List of company documents:

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08/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 61000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.03
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.10.21
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ADOPT ARTICLES 09/10/2014
Form type: RES01
Date: 2014.10.21
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08/09/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
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SECOND FILING WITH MUD 08/09/13 FOR FORM AR01
Form type: RP04
Date: 2014.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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08/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
Child documents:
Document type: ANNOTATION
Date: 2014.03.20
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 20/03/2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.19
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.15
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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08/09/09 FULL LIST AMEND
Form type: AR01
Date: 2010.05.10
£2.95
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RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.08
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
Child documents:
Document type: ANNOTATION
Date: 2005.08.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/08/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.01.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
Child documents:
Document type: ANNOTATION
Date: 1999.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.07.25

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Company directors and board members:

JOHN ALEXANDER TAYLOR (current)
Secretary, ACCOUNTANT, 2007.11.09
CRAIGMILLAR LODGE 42 MERRILOCKS ROAD, BLUNDELLSANDS , MERSEYSIDE
L23 6UW
ALAN LIVINGSTONE REVIE (current)
Director, 2001.12.20
40 AUCHINGRAMONT ROAD , HAMILTON
ML3 6JT, LANARKSHIRE
JOHN ALEXANDER TAYLOR (current)
Director, ACCOUNTANT, 2007.05.10
CRAIGMILLAR LODGE 42 MERRILOCKS ROAD, BLUNDELLSANDS , MERSEYSIDE
L23 6UW
ROBERT DAVID AINSWORTH (resigned)
Secretary, 1991.06.28 - 1997.04.30
22 PALATINE STREET DENTON , MANCHESTER
M34 3LY, LANCASHIRE
CHRISTOPHER ARTHUR CARLISLE (resigned)
Secretary, 1998.07.13 - 2000.02.29
25 FIELDHEAD ROAD , WILMSLOW
SK9 2NJ, CHESHIRE
IAN GERARD DAVIES (resigned)
Secretary, 1997.06.28 - 1997.09.30
30 HAWTHORNE CLOSE HOLMES CHAPEL , CREWE
CW4 7QD, CHESHIRE
ANTHONY TREVOR EGAN (resigned)
Secretary, 1997.10.01 - 1998.07.10
7 HILL RISE ROMILEY , STOCKPORT
SK6 3AP, CHESHIRE
JOHN KEMP (resigned)
Secretary, DIRECTOR, 2001.12.20 - 2007.10.20
MAINS CASTLE , EAST KILBRIDE
G74 4NR
ZANETA JOY LYNAM (resigned)
Secretary, 2000.03.01 - 2001.12.20
7 MUIRFIELD CLOSE , WILMSLOW
SK9 2QT, CHESHIRE
ROBERT DAVID AINSWORTH (resigned)
Director, COMPANY DIRECTOR, 1992.12.29 - 1997.04.30
22 PALATINE STREET DENTON , MANCHESTER
M34 3LY, LANCASHIRE
STEPHEN JAMES BRADSHAW (resigned)
Director, COMPANY DIRECTOR, 1995.02.01 - 1997.02.19
3 BARFORD GRANGE , WILLASTON
CH64 1UQ, SOUTH WIRRAL
THOMAS RUSSELL DAGG (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1992.08.07
304 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3DL, CHESHIRE
JOHN KEMP (resigned)
Director, 2001.12.20 - 2007.10.20
MAINS CASTLE , EAST KILBRIDE
G74 4NR
RICHARDALLAN PLATTS PARKER (resigned)
Director, COMPANY DIRECTOR, 1992.12.29 - 2001.12.20
THE BARN OLD LANE SIMMONDLEY VILLAGE , GLOSSOP
SK13 9LS, DERBYSHIRE
FINLAY FERGUSON PICKEN (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1992.12.31
6 RUSSELL CLOSE WALTON ON THE HILL , TADWORTH
KT20 7QH, SURREY
JOHN ALEXANDER TAYLOR (resigned)
Director, ACCOUNTANT, 2001.12.20 - 2003.08.04
CRAIGMILLAR LODGE 42 MERRILOCKS ROAD, BLUNDELLSANDS , MERSEYSIDE
L23 6UW
ROBERT WIPER (resigned)
Director, MANAGING DIRECTOR, 1992.08.07 - 1994.09.09
PELHAM COTTAGE BROOKLEDGE LANE , ADLINGTON
SK10 4JU, CHESHIRE

Companies near to MARSHAM TYRE COMPANY,LIMITED(THE)

Information about the Private Limited Company MARSHAM TYRE COMPANY,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data