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GWENT TYRE SERVICE LIMITED

Learn more about GWENT TYRE SERVICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KELVEDON STREET WORKS, KELVEDON STREET, NEWPORT, SOUTH WALES, NP19 0WL

GWENT TYRE SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00429242
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.02.07
dissolution date: 2004.06.01
last member list: 2002.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5030 - Sale of motor vehicle parts etc.
  • 5010 - Sale of motor vehicles
Company GWENT TYRE SERVICE LIMITED was a Private Limited Company, registration number 00429242, established in United Kingdom on the 7. February 1947. The company was dissolved. The company was in business for 69 years and 9 months. The company used to be located at KELVEDON STREET WORKS, KELVEDON STREET, NEWPORT, SOUTH WALES, NP19 0WL. Business of the company GWENT TYRE SERVICE LIMITED by SIC and NACE code were "5030 - Sale of motor vehicle parts etc.", "5010 - Sale of motor vehicles". There are 49 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.06.01. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.09.14. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.14
documents available: 1

List of company documents:

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Find out more information about GWENT TYRE SERVICE LIMITED. Our website makes it possible to view other available documents related to GWENT TYRE SERVICE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.06.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.02.17
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.09.16
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.04.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
Child documents:
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
Child documents:
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/09/01
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
Child documents:
Document type: ANNOTATION
Date: 2000.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
Child documents:
Document type: ANNOTATION
Date: 1999.10.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.10.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/10/99
Document type: ANNOTATION
Date: 1999.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.10.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.14
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
Child documents:
Document type: ANNOTATION
Date: 1998.11.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/95
Form type: 363(287)
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/92
Form type: 363(287)
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.26

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Company directors and board members:

JOHN ALLAN DANIEL (dissolve)
Secretary, 1991.09.14 - 2004.06.01
HAWKINS COTTAGE ISCA ROAD CAERLEON , NEWPORT
NP18 1QG, SOUTH WALES
JOHN ALLAN DANIEL (dissolve)
Director, COMPANY SECRETARY, 2000.01.01 - 2004.06.01
HAWKINS COTTAGE ISCA ROAD CAERLEON , NEWPORT
NP18 1QG, SOUTH WALES
MONICA JAMES (dissolve)
Director, COMPANY DIRECTOR, 1991.09.14 - 2004.06.01
BRENHAM HOUSE PORTHYCARNE GATE PORTHYCARNE STREET , USK
NP15 1RU, MONMOUTHSHIRE
PETER TERENCE JAMES (dissolve)
Director, COMPANY DIRECTOR, 1997.01.23 - 2004.06.01
FLAT A 3 BULSTRODE STREET , LONDON
W1M 5FS
PENELOPE LINDA JAMES-ROBERTS (dissolve)
Director, RETAIL EXECUTIVE, 1992.01.20 - 2004.06.01
47 OLD MARKET STREET , USK
NP15 1AL, MONMOUTHSHIRE
PAUL HENRY WILLIAMS (dissolve)
Director, SOLICITOR, 2000.01.01 - 2004.06.01
OLD RECTORY LLANSOY , USK
NP15 1DU
NIGEL STUART JAMES (dissolve)
Director, COMPANY DIRECTOR, 1997.01.23 - 1997.12.17
21 MURRAY COURT , SUNNINGHILL
SL5 9BP, BERKSHIRE
NOEL TERENCE JAMES (dissolve)
Director, COMPANY DIRECTOR, 1991.09.14 - 1996.11.17
BRENHAM HOUSE PORTHYCARNE GATE PORTHYCARNE STREET , USK
NP5 1RU, GWENT

Companies near to GWENT TYRE SERVICE ltd.

Information about the Private Limited Company GWENT TYRE SERVICE LIMITED 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: 2016.05.03. Reload the data