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TYRE DISTRIBUTORS U.K. LIMITED

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

Company details

MICHELDEVER STATION, MICHELDEVER STATION, WINCHESTER, HAMPSHIRE, SO21 3AP

TYRE DISTRIBUTORS U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 04323093
Company status: Active
country of origin: United Kingdom
incorporation date: 2001.11.15
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2018.12.31
overdue: NO
last made update: 2017.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2018.03.27
overdue: NO
last made update: 2017.03.13
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
Form type: AA
Date: 2017.06.06
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CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
Form type: CS01
Date: 2017.03.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043230930003
Form type: MR04
Date: 2017.02.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2017.02.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2017.02.23
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CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
Form type: CS01
Date: 2016.11.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.11.15
Form type: LATEST SOC
Document description: 15/11/16 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
Form type: AA
Date: 2016.10.05
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REGISTRATION OF A CHARGE / CHARGE CODE 043230930003
Form type: MR01
Date: 2016.07.14
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ALTER ARTICLES 04/07/2016
Form type: RES01
Date: 2016.07.12
£2.95
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DIRECTOR APPOINTED MR JONATHAN ROBERT COWLES
Form type: AP01
Date: 2016.07.05
£2.95
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.11
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DIRECTOR APPOINTED MR DUNCAN STEWART WILKES
Form type: AP01
Date: 2015.07.20
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APPOINTMENT TERMINATED, DIRECTOR PAUL FOX
Form type: TM01
Date: 2015.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.29
£2.95
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.02.06
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.09
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APPOINTMENT TERMINATED, SECRETARY RICHARD SAWNEY
Form type: TM02
Date: 2012.07.05
£2.95
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SECRETARY APPOINTED MR JONATHAN ROBERT COWLES
Form type: AP03
Date: 2012.07.05
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CURREXT FROM 30/11/2011 TO 31/03/2012
Form type: AA01
Date: 2011.12.07
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/2011 FROM, C/O, MICHELDEVER TYRES, MICHELDEVER STATION, WINCHESTER, HAMPSHIRE, SO21 3AP
Form type: AD01
Date: 2011.11.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FOX / 15/11/2011
Form type: CH01
Date: 2011.11.15
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MURRAY SAWNEY / 15/11/2011
Form type: CH03
Date: 2011.11.15
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SENIOR FACILITIES AGREEMENT 04/10/2011
Form type: RES13
Date: 2011.11.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.06.28
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.05.18
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOX / 24/11/2008
Form type: 288c
Date: 2008.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOX / 24/11/2008
Form type: 288c
Date: 2008.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.03
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/06 FROM:, C/O, MICHELDEVER TYRES, MICHELDEVER STATION, WINCHESTER, HAMPSHIRE SO21 3AP
Form type: 287
Date: 2006.11.17
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REGISTERED OFFICE CHANGED ON 17/11/06 FROM:, PICKWICK HOUSE, BUNCES LANE, BURGHFIELD COMMON, READING, BERKSHIRE RG7 3DL
Form type: 287
Date: 2006.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
Child documents:
Document type: ANNOTATION
Date: 2004.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17

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Company directors and board members:

JONATHAN ROBERT COWLES (current)
Secretary, 2012.07.05
MICHELDEVER STATION MICHELDEVER STATION , WINCHESTER
SO21 3AP, HAMPSHIRE
JONATHAN ROBERT COWLES (current)
Director, CHARTERED ACCOUNTANT, 2016.07.04
MICHELDEVER STATION MICHELDEVER STATION , WINCHESTER
SO21 3AP, HAMPSHIRE
DUNCAN STEWART WILKES (current)
Director, COMPANY DIRECTOR, 2015.07.17
MICHELDEVER STATION MICHELDEVER STATION , WINCHESTER
SO21 3AP, HAMPSHIRE
FORM 10 SECRETARIES FD LTD (resigned)
Nominee Secretary, 2001.11.15 - 2001.11.19
39A LEICESTER ROAD SALFORD , MANCHESTER
M7 4AS, LANCASHIRE
ERIC JOHN NOBLE (resigned)
Secretary, 2001.11.19 - 2006.12.27
17 BLENHEIM CLOSE CHANDLERS FORD , EASTLEIGH
SO53 4LD
RICHARD MURRAY SAWNEY (resigned)
Secretary, 2006.12.27 - 2012.07.05
MICHELDEVER STATION MICHELDEVER STATION , WINCHESTER
SO21 3AP, HAMPSHIRE
FORM 10 DIRECTORS FD LTD (resigned)
Nominee Director, 2001.11.15 - 2001.11.19
39A LEICESTER ROAD SALFORD , MANCHESTER
M7 4AS, LANCASHIRE
PAUL FOX (resigned)
Director, 2006.02.03 - 2015.07.17
MICHELDEVER STATION MICHELDEVER STATION , WINCHESTER
SO21 3AP, HAMPSHIRE
ERIC JOHN NOBLE (resigned)
Director, 2006.02.03 - 2006.12.27
17 BLENHEIM CLOSE CHANDLERS FORD , EASTLEIGH
SO53 4LD
ANTHONY JAMES TODD (resigned)
Director, 2001.11.19 - 2006.02.03
ENGLEMERE HOUSE UPPER CHUTE , ANDOVER
SP11 9EW

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Information about the Private Limited Company TYRE DISTRIBUTORS U.K. 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: 2017.06.24.