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COLWAY TYRES LIMITED

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

Company details

KPMG CORPORATE RECOVERY, QUAYSIDE HOUSE 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX

COLWAY TYRES LIMITED on the map

Company type: Private Limited Company
Company number: 00903974
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.04.18
dissolution date: 2009.04.14
last member list: 2001.04.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2513 - Manufacture of other rubber products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.15
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE AND DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1996.06.06 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.04.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.09
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2008.02.18
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.02.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.11.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.11.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.12.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.13
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.10.31
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2002.01.22
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/01 FROM:, LITTLEBURN INDUSTRIAL ESTATE, LANGLEY MOOR, DURHAM, DH7 8HJ
Form type: 287
Date: 2001.11.07
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.31
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FULL ACCOUNTS MADE UP TO 30/12/98
Form type: AA
Date: 1999.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/97
Form type: AA
Date: 1998.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/96
Form type: AA
Date: 1997.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.16
£2.95
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FORM 391
Form type: MISC
Date: 1997.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.06.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.06
Child documents:
Document type: ANNOTATION
Date: 1996.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.15

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Company directors and board members:

JOHN HARRISON (dissolve)
Director, 2000.03.01 - 2009.04.14
8 HINKLEY CLOSE , SUNDERLAND
SR3 2ER, TYNE & WEAR
RODNEY MARK TEMPLEMAN (dissolve)
Director, 1996.05.31 - 2009.04.14
THE COACH HOUSE HURSTWOOD LANE , ROYAL TUNBRIDGE WELLS
TN4 8YA
DAVID BLACKLIDGE (dissolve)
Secretary, FINANCIAL DIRECTOR, 1993.08.31 - 1996.06.03
11 BARRINGTON AVENUE , NORTH SHIELDS
NE30 3HG, TYNE & WEAR
ROBERT GEORGE BONOMY (dissolve)
Secretary, DIRECTOR, 1996.06.03 - 2000.02.29
3 HIGH GREEN , NEWTON AYCLIFFE
DL5 4RZ, COUNTY DURHAM
FRED LEONARD (dissolve)
Secretary, 1992.04.26 - 1993.08.31
8 THE CRESCENT (NORTH) NORTH END , DURHAM CITY
DH1 4NE
RICHARD ANDREW LOVELL (dissolve)
Secretary, ACCOUNTANT, 2000.02.29 - 2001.02.01
CHERRY TREE COTTAGE KIMBOLTON , LEOMINSTER
HR6 0HQ, HEREFORDSHIRE
PETER JOHN MORRIS (dissolve)
Secretary, FINANCE DIRECTOR, 2001.02.01 - 2006.09.01
10 HYLTON CLOSE , NEWTON AYCLIFFE
DL5 4BA, COUNTY DURHAM
JON BARRON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.26 - 1992.07.20
98 CONISCLIFFE ROAD , DARLINGTON
DL3 7RW, COUNTY DURHAM
DAVID BLACKLIDGE (dissolve)
Director, CO DIRECTOR, 1992.04.26 - 1996.06.03
11 BARRINGTON AVENUE , NORTH SHIELDS
NE30 3HG, TYNE & WEAR
ROBERT GEORGE BONOMY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.26 - 2000.02.29
3 HIGH GREEN , NEWTON AYCLIFFE
DL5 4RZ, COUNTY DURHAM
ANDREW PATRICK CRESWELL (dissolve)
Director, CO DIRECTOR, 1992.04.26 - 1993.07.31
36 THE GREEN AYCLIFFE VILLAGE , NEWTON AYCLIFFE
DL5 6JU, COUNTY DURHAM
MAURICE GILL (dissolve)
Director, COMPANY DIRECTOR, 1992.04.26 - 1994.12.31
ERSKINE SOUTH VIEW PELTON , CHESTER LE STREET
DH2 1ET, COUNTY DURHAM
ROBERT HARVEY MANSFIELD (dissolve)
Director, 1996.10.05 - 1999.08.31
WINDY BRAE 194 OLD FROME ROAD , BATH
BA2 5RH, AVON
PETER JOHN MORRIS (dissolve)
Director, FINANCE DIRECTOR, 2001.02.01 - 2006.09.01
10 HYLTON CLOSE , NEWTON AYCLIFFE
DL5 4BA, COUNTY DURHAM
GARY JAMES OLIVER (dissolve)
Director, SALES/MARKETING DIRECTOR, 1993.04.26 - 2006.09.01
WEST HOUSE , BRANDON VILLAGE
DH7 8ST, COUNTY DURHAM
CHRISTOPHER JOHN POWELL (dissolve)
Director, CORPORATE FINANCE, 1996.07.01 - 1998.05.31
3 DAVENPORT CLOSE , TEDDINGTON
TW11 9EF, MIDDLESEX
ROBERT JEFFREY RUSKIN (dissolve)
Director, PRODUCTION DIRECTOR, 1992.01.06 - 2000.02.29
19 GOODWELL LEA BRANCEPETH , DURHAM
DH7 8EN
KEVIN RICHARDSON WHITTLE (dissolve)
Director, CHIEF EXECUTIVE, 1996.12.01 - 2001.05.10
WEST HOUSE 14 BRANDON VILLAGE BRANDON , DURHAM
DH7 8ST, COUNTY DURHAM

Companies near to COLWAY TYRES ltd.

Information about the Private Limited Company COLWAY 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: 2016.06.15. Reload the data