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TYREBATT LIMITED

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

Company details

FORT DUNLOP, BIRMINGHAM, B24 9QT

TYREBATT LIMITED on the map

Company type: Private Limited Company
Company number: 00970808
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.23
dissolution date: 2002.03.26
last member list: 2001.09.11
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: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.11
documents available: 1

Mortgages:

MIDLAND BANK PLC AS TRUSTEE
FLOATING CHARGE - Outstanding on 1983.01.26
MIDLAND BANK PLC AS TRUSTEE
FIXED CHARGE ON BOOK DEBTS - Outstanding on 1983.01.26
SEE CONTINUATION SHEET DOC M55
DEED OF VARIATION - Outstanding on 1983.02.01
MIDLAND BANK PLC
FACILITY LETTER - Outstanding on 1983.02.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.03.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.12.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.10.22
£2.95
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/01 FROM:, CROWN HOUSE, CROWN STREET, READING, BERKSHIRE RG1 2SL
Form type: 287
Date: 2001.01.10
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26
£2.95
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RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/09/94
Form type: ELRES
Date: 1994.10.06
Child documents:
Document type: ANNOTATION
Date: 1994.10.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/09/94
Document type: ANNOTATION
Date: 1994.10.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/09/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(2)
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/89
Form type: AA
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TYRES-AN-WHEELS LIMITED, CERTIFICATE ISSUED ON 03/05/90
Form type: CERTNM
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/89 FROM:, BATH ROAD, MELKSHAM, WILTS, SN12 8AA
Form type: 287
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/88
Form type: AA
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/87
Form type: AA
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 041187
Form type: SRES03
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/86
Form type: AA
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS ********
Form type: SRES03
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/11/86 FROM:, CROWN HOUSE, 10 CROWN STREET, READING, BERKS RG1 2SL
Form type: 287
Date: 1986.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/85
Form type: AA
Date: 1986.10.31

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Company directors and board members:

SIMON JOCELYN LEDWARD (dissolve)
Secretary, 1991.09.11 - 2002.03.26
WESTFIELD RECTORY ROAD STREATLEY , READING
RG8 9LE, BERKSHIRE
PAUL HARRELL (dissolve)
Director, COMPANY DIRECTOR, 1999.12.01 - 2002.03.26
THE OLD FARMHOUSE BANBURY ROAD, CHARWELTON , DAVENTRY
NN11 3YX, NORTHAMPTONSHIRE
SIMON JOCELYN LEDWARD (dissolve)
Director, 1991.09.11 - 2002.03.26
WESTFIELD RECTORY ROAD STREATLEY , READING
RG8 9LE, BERKSHIRE
DAVID GUY POWELL (dissolve)
Director, 1991.09.11 - 1999.11.30
4 MULROY ROAD , SUTTON COLDFIELD
B74 2PY, WEST MIDLANDS

Information about the Private Limited Company TYREBATT 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: 2016.07.08. Reload the data