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HOLBURN TYRES LIMITED

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

Company details

FOURTH AVENUE, LETCHWORTH, HERTFORDSHIRE, SG6 2TT

HOLBURN TYRES LIMITED on the map

Company type: Private Limited Company
Company number: 00887901
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.09.19
dissolution date: 1999.02.16
last member list: 1997.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5020 - Maintenance & repair of motors
Company HOLBURN TYRES LIMITED was a Private Limited Company, registration number 00887901, established in United Kingdom on the 19. September 1966. The company was dissolved. The company was in business for 50 years and 2 months. The company used to be located at FOURTH AVENUE, LETCHWORTH, HERTFORDSHIRE, SG6 2TT. Business of the company HOLBURN TYRES LIMITED by SIC and NACE code was "5020 - Maintenance & repair of motors". There are 46 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.02.16. The latest accounts are filed up to 1996.10.07. The latest annual return was filed up to 1998.04.01. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.10.07
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.01
documents available: 1

List of company documents:

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Find out more information about HOLBURN TYRES LIMITED. Our website makes it possible to view other available documents related to HOLBURN TYRES 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: 1999.02.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.10.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.09.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.25
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RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 07/10/96
Form type: AA
Date: 1997.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/96 FROM:, YAXHAM ROAD, DEREHAM, NORFOLK, NR19 1HE
Form type: 287
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.04.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.05
£2.95
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RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/10/90 FROM:, THE MILL HOUSE, FOXLEY, DEREHAM, NORFOLK
Form type: 287
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 28/02/87
Form type: 363
Date: 1987.04.17

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Company directors and board members:

STEVEN LANT (dissolve)
Secretary, COMPANY ACCOUNTANT, 1996.10.07 - 1999.02.16
52 WOOD LANE END , HEMEL HEMPSTEAD
HP2 4RA, HERTFORDSHIRE
ASHLEY PAUL CROFT (dissolve)
Director, COMPANY DIRECTOR, 1996.10.07 - 1999.02.16
25 SOLLERSHOTT EAST , LETCHWORTH
SG6 3JN, HERTFORDSHIRE
ROY FRANK CROFT (dissolve)
Director, MANAGING DIRECTOR, 1996.10.07 - 1999.02.16
TWO LEYS NORTON ROAD , LETCHWORTH
SG6 1AH, HERTS
PETER JOHN REGAN (dissolve)
Director, COMPANY DIRECTOR, 1996.10.07 - 1999.02.16
11 DOWNSIDE ROAD , GUILDFORD
GU4 8PH, SURREY
MARGARET DORIS HOLLIS (dissolve)
Secretary, 1992.04.01 - 1996.10.07
KERDISTON MANOR KERDISTON , REEPHAM
NR10 4RY, NORFOLK
MARGARET DORIS HOLLIS (dissolve)
Director, COMPANY SECRETARY, 1992.04.01 - 1996.10.07
KERDISTON MANOR KERDISTON , REEPHAM
NR10 4RY, NORFOLK
PHILIP ALISTER HOLLIS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.01 - 1996.10.07
KERDISTON MANOR KERDISTON , REEPHAM
NR10 4RY, NORFOLK
ROLAND STAGG (dissolve)
Director, SALES MANAGER, 1992.04.01 - 1996.10.07
2 ST NICHOLAS COURT YEW TREE CLOSE BRADWELL , GREAT YARMOUTH
NR31 8SH, NORFOLK

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Information about the Private Limited Company HOLBURN TYRES 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: 2016.06.12. Reload the data