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COURIER TYRE COMPANY

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

Company details

15 GROSVENOR STREET, LONDON, W1K 4QZ

COURIER TYRE COMPANY on the map

Company type: Private Unlimited Company
Company number: 00729524
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.11
dissolution date: 2006.08.01
last member list: 2003.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.26
documents available: 1

Mortgages:

LLOYDS BANK LTD
DEBENTURE - Outstanding on 1980.07.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.08.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.04.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.03.09
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2006.02.03
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.02.03
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2006.02.03
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2006.02.03
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2006.02.03
£2.95
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REREG OTHER 27/01/06
Form type: RES02
Date: 2006.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 26/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 26/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.26
Child documents:
Document type: ANNOTATION
Date: 2004.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
Child documents:
Document type: ANNOTATION
Date: 2003.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
Child documents:
Document type: ANNOTATION
Date: 2002.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/01 FROM:, 11 BERKELEY STREET, LONDON, W1 6BU
Form type: 287
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
Child documents:
Document type: ANNOTATION
Date: 2000.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 26/04/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.10
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.06
Child documents:
Document type: ANNOTATION
Date: 1995.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/95 FROM:, 40 CHANCERY LANE, LONDON, WC2A 1JH
Form type: 287
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09

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Company directors and board members:

JEREMY PATRICK NELSON SYKES (dissolve)
Secretary, 2005.07.28 - 2006.08.01
FLAT 3 RILEY HOUSE ANN LANE , LONDON
SW10 0BS
FABIO BOCCHIO (dissolve)
Director, EXECUTIVE, 2005.05.03 - 2006.08.01
466 LICHFIELD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4EL, WEST MIDLANDS
DOMINIC ANTONIO SANDIVASCI (dissolve)
Director, EXECUTIVE, 1998.11.16 - 2006.08.01
2 WHIRLOW GRANGE AVENUE , SHEFFIELD
S11 9RW
DAVID JOHN PIPER (dissolve)
Secretary, 1991.04.26 - 2001.06.01
CHERRY TREE COTTAGE HIGHMOOR , HENLEY ON THAMES
RG9 5DH, OXFORDSHIRE
JOHN WARREN SODERBERG (dissolve)
Secretary, 2001.06.01 - 2005.07.28
36 NETHERHALL GARDENS FLAT 3 HAMPSTEAD , LONDON
NW3 5TP
MASSIMO LUCA ARIOLI (dissolve)
Director, EXECUTIVE, 2003.09.10 - 2005.03.16
17 MANOR RISE , LICHFIELD
WS14 9SL
LUCIANO BAVESTRELLI (dissolve)
Director, EXECUTIVE, 1991.04.26 - 1992.10.30
BEECH HOUSE 35 BURTON ROAD REPTON , DERBY
DE65 6FN, DERBYSHIRE
CARLO BIANCONI (dissolve)
Director, EXECUTIVE, 1997.11.03 - 1998.11.13
THE OLD RECTORY CHURCH LANE DALBURY , ASHBOURNE
DE6 5BR, DERBYSHIRE
PAUL CALVI (dissolve)
Director, EXECUTIVE, 1992.11.01 - 1993.10.18
BEECH HOUSE 35 BURTON ROAD REPTON , DERBY
DE65 6FN, DERBYSHIRE
TERENCE GRAHAM CLARKE (dissolve)
Director, EXECUTIVE, 2002.04.01 - 2003.09.10
SOMERSAL END SOMERSAL HERBERT , ASHBOURNE
DE6 5PD, DERBYSHIRE
GIORGIO PAOLO MASERA (dissolve)
Director, EXECUTIVE, 1995.06.15 - 1997.10.31
20B THE CLOSE , LICHFIELD
WS13 7LD, STAFFORDSHIRE
CARLO ADRIANO MAZZANTINI (dissolve)
Director, EXECUTIVE, 1993.10.18 - 1995.06.15
BEECH HOUSE 35 BURTON ROAD , REPTON
DE65 6FN, DERBYSHIRE
PETER TREGARTHEN ROBERTS (dissolve)
Director, EXECUTIVE, 1991.04.26 - 1991.07.26
THE COTTAGE WALDLEY DOVERIDGE , ASHBOURNE
DE6 5LR, DERBYSHIRE
LESLEY PAMELA ROSS (dissolve)
Director, EXECUTIVE, 1993.01.01 - 2002.04.01
REAPERS COTTAGE BARTON BLOUNT , CHURCH BROUGHTON
DE65 5AT, DERBYSHIRE
WILLIAM ROBERT STERLING (dissolve)
Director, EXECUTIVE, 1991.04.26 - 1992.12.31
4 CHEVIN BANK HAZELWOOD ROAD DUFFIELD , BELPER
DE56 4AA, DERBYSHIRE

Companies near to COURIER TYRE Co.

Information about the Private Unlimited Company COURIER TYRE COMPANY 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: 2016.05.31. Reload the data