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WANDSWORTH TYRE SERVICE LIMITED

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

Company details

2ND FLOOR OLD INN HOUSE, 2 CARSHALTON ROAD, SUTTON, SURREY, UNITED KINGDOM, SM1 4RA

WANDSWORTH TYRE SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00951140
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.31
dissolution date: 2012.03.06
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5030 - Sale of motor vehicle parts etc.

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2010.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1970.10.14
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.12.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.03.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.22
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.08
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/2011 FROM, 543 OLD YORK ROAD, LONDON, SW18 1TQ
Form type: AD01
Date: 2011.10.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN VINCE LAWER
Form type: TM01
Date: 2011.10.24
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APPOINTMENT TERMINATED, SECRETARY JOHN VINCE LAWER
Form type: TM02
Date: 2011.10.24
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PREVSHO FROM 30/11/2010 TO 31/10/2010
Form type: AA01
Date: 2011.08.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.18
Form type: LATEST SOC
Document description: 18/03/11 STATEMENT OF CAPITAL;GBP 100
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS VINCE LAWER / 18/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST GRIFFITHS / 18/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.12
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
Child documents:
Document type: ANNOTATION
Date: 2004.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
Child documents:
Document type: ANNOTATION
Date: 1998.02.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/93
Form type: 363(287)
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1988.08.22

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Company directors and board members:

JOHN ERNEST GRIFFITHS (dissolve)
Director, 1991.12.31 - 2012.03.06
RAMACRE COTTAGE 2 HAREWOOD ROAD , SOUTH CROYDON
CR2 7AL, SURREY
JOHN ERNEST GRIFFITHS (dissolve)
Secretary, 1991.12.31 - 1993.06.01
RAMACRE COTTAGE 2 HAREWOOD ROAD , SOUTH CROYDON
CR2 7AL, SURREY
JOHN DENNIS VINCE LAWER (dissolve)
Secretary, ACCOUNTANT, 1993.06.01 - 2011.10.24
54 GRANVILLE ROAD SOUTHFIELDS , LONDON
SW18 5SQ
RONALD RUPERT PEPLOW (dissolve)
Director, 1991.12.31 - 1993.04.19
ALLWYN 19 LATCHMOOR WAY , GERRARDS CROSS
SL9 8LS, BUCKINGHAMSHIRE
JOHN THOMAS TRE (dissolve)
Director, 1991.12.31 - 1993.06.01
63 GARTH CLOSE , MORDEN
SM4 4NN, SURREY
JOHN DENNIS VINCE LAWER (dissolve)
Director, ACCOUNTANT, 1993.06.01 - 2011.10.24
54 GRANVILLE ROAD SOUTHFIELDS , LONDON
SW18 5SQ

Companies near to WANDSWORTH TYRE SERVICE ltd.

Information about the Private Limited Company WANDSWORTH 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: 2016.06.21. Reload the data