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TYRE SALES (BIRMINGHAM) LIMITED

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

Company details

ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HU

TYRE SALES (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 01027494
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.15
dissolution date: 2015.11.03
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.08.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.11.03
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 50000
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2015.07.23
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.07.21
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2015.01.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.11.25
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.11.18
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SLADE / 01/06/2014
Form type: CH01
Date: 2014.06.04
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DIRECTOR APPOINTED MR MARK SLADE
Form type: AP01
Date: 2014.03.03
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APPOINTMENT TERMINATED, DIRECTOR KAZUSHI OGURA
Form type: TM01
Date: 2014.03.03
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUSHI OGURA / 19/09/2013
Form type: CH01
Date: 2013.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENJI MURAI / 19/09/2013
Form type: CH01
Date: 2013.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.05.15
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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REGISTERED OFFICE CHANGED ON 29/06/2012 FROM, BRIDGEWATER PLACE WATER LANE, LEEDS, YORKSHIRE, LS11 5DY, UNITED KINGDOM
Form type: AD01
Date: 2012.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.05.02
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
£2.95
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DIRECTOR APPOINTED MR KAZUSHI OGURA
Form type: AP01
Date: 2011.08.08
£2.95
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DIRECTOR APPOINTED MR KENJI MURAI
Form type: AP01
Date: 2011.08.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HEALY
Form type: TM02
Date: 2011.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN FRASER
Form type: TM01
Date: 2011.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY
Form type: TM01
Date: 2011.08.05
£2.95
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SECRETARY APPOINTED IAN VINCENT ELLIS
Form type: AP03
Date: 2011.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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REGISTERED OFFICE CHANGED ON 02/08/2010 FROM, 3 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB
Form type: AD01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIS FRASER / 20/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 20/10/2009
Form type: CH03
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 20/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER / 18/05/2009
Form type: 288c
Date: 2009.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, 30 ST JAMES'S COURT, BROWN STREET, MANCHESTER, M2 2JF
Form type: 287
Date: 2007.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.11.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03

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Company directors and board members:

IAN VINCENT ELLIS (dissolve)
Secretary, 2011.07.15 - 2015.11.03
ETEL HOUSE AVENUE ONE , LETCHWORTH GARDEN CITY
SG6 2HU, HERTFORDSHIRE
KENJI MURAI (dissolve)
Director, NONE, 2011.07.15 - 2015.11.03
ETEL HOUSE AVENUE ONE , LETCHWORTH GARDEN CITY
SG6 2HU, HERTFORDSHIRE
MARK RICHARD SLADE (dissolve)
Director, 2014.03.01 - 2015.11.03
ETEL HOUSE AVENUE ONE , LETCHWORTH GARDEN CITY
SG6 2HU, HERTFORDSHIRE
CHRISTOPHER PETER ASHURST (dissolve)
Secretary, 1991.08.29 - 1995.11.30
67 CHESTERWOOD ROAD , BIRMINGHAM
B13 0QQ, WEST MIDLANDS
MICHAEL JOSEPH ANTHONY HEALY (dissolve)
Secretary, 2006.06.22 - 2011.07.01
216 EAST MAIN STREET , BROXBURN
EH52 5AS, WEST LOTHIAN
ROBERT HUTHERSALL (dissolve)
Secretary, 1995.11.30 - 1996.05.24
17 CORSTORPHINE ROAD , EDINBURGH
EH12 6DD, MIDLOTHIAN
SCOTLAND
KENNETH ANDREW MCGILL (dissolve)
Secretary, 1996.05.24 - 2004.07.22
4 PEASTONBANK FARM COTTAGES BY PENCAITLAND , TRANENT
EH34 5ET, EAST LOTHIAN
SCOTT MORRISON (dissolve)
Secretary, 2004.07.22 - 2006.06.22
24 GAVESTON ROAD , LEAMINGTON SPA
CV32 6EU, WARWICKSHIRE
GRAEME BISSETT (dissolve)
Director, GROUP DIRECTOR OF FINANCE, 1999.01.11 - 2001.04.25
123 SAINT VINCENT STREET , GLASGOW
G2 5EA
COLIN SIDNEY EVANS (dissolve)
Director, RETAIL SALES DIRECTOR, 1991.08.29 - 1995.11.30
216 ALCESTER ROAD HOLLYWOOD , BIRMINGHAM
B47 5HQ, WEST MIDLANDS
THOMAS FARMER (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1995.11.30 - 1999.01.08
MAIDENCRAIG HOUSE 192 QUEENSFERRY ROAD , EDINBURGH
EH4 6JL, MIDLOTHIAN
IAN ELLIS FRASER (dissolve)
Director, COMPANY DIRECTOR, 2006.06.22 - 2011.07.01
216 EAST MAIN STREET , BROXBURN
EH52 5AS, WEST LOTHIAN
MICHAEL JOSEPH ANTHONY HEALY (dissolve)
Director, COMPANY DIRECTOR, 2006.03.28 - 2011.07.01
216 EAST MAIN STREET , BROXBURN
EH52 5AS, WEST LOTHIAN
JOHN MCLELLAN HOUSTON (dissolve)
Director, 1995.11.30 - 2000.03.28
THE ROCK 3 DOUGLAS AVENUE , LANGBANK
PA14 6PE
IVOR GEORGE HUCKERBY (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.08.29 - 1995.11.30
CHAPEL GATE FARM ULLENHALL , SOLIHULL
B95 5RT, WEST MIDLANDS
ROBERT HUTHERSALL (dissolve)
Director, ACCOUNTANT, 2000.03.30 - 2001.04.25
56 PENTLAND DRIVE , EDINBURGH
EH10 6PX
BRIAN JONES (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.08.29 - 1995.11.30
BROMES PARK HAYWOOD LANE KNOWLE , SOLIHULL
B93 0DF, WEST MIDLANDS
ERVIN LANDAU (dissolve)
Director, 1999.02.22 - 1999.02.25
78 HARLEY HOUSE MARYLEBONE ROAD , LONDON
NW1 5HN
ANTHONY ROBERT LEYBOURNE (dissolve)
Director, WHOLESALE SALES DIRECTOR, 1991.08.29 - 1995.11.30
PEAR TREE HOUSE, PEBWORTH ROAD ULLINGTON , EVESHAM
WR11 8QG, WORCESTERSHIRE
ENGLAND
KENNETH ANDREW MCGILL (dissolve)
Director, GROUP COMPANY SECRETARY, 2001.04.25 - 2002.11.01
4 PEASTONBANK FARM COTTAGES BY PENCAITLAND , TRANENT
EH34 5ET, EAST LOTHIAN
KENNETH ANDREW MCGILL (dissolve)
Director, FINANCE DIRECTOR, 2004.07.22 - 2006.03.28
4 PEASTONBANK FARM COTTAGES BY PENCAITLAND , TRANENT
EH34 5ET, EAST LOTHIAN
KAZUSHI OGURA (dissolve)
Director, NONE, 2011.07.15 - 2014.03.01
ETEL HOUSE AVENUE ONE , LETCHWORTH GARDEN CITY
SG6 2HU, HERTFORDSHIRE
STANLEY HART OWENS (dissolve)
Director, FINANCE DIRECTOR, 2001.04.25 - 2002.11.25
15B EWERLAND BARNTON , EDINBURGH
EH4 6DH
TIMOTHY CHARLES PARKER (dissolve)
Director, COMPANY DIRECTOR, 2002.11.25 - 2005.03.23
216 EAST MAIN STREET , BROXBURN
EH52 5AS, WEST LOTHIAN

Companies near to TYRE SALES (BIRMINGHAM) ltd.

Information about the Private Limited Company TYRE SALES (BIRMINGHAM) 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: 2016.07.20. Reload the data