THE TYRE INDUSTRY FEDERATION LIMITED
Overview
| Company Name | THE TYRE INDUSTRY FEDERATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05332857 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE TYRE INDUSTRY FEDERATION LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is THE TYRE INDUSTRY FEDERATION LIMITED located?
| Registered Office Address | Peershaws Bures Road White Colne CO6 2QB Colchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE TYRE INDUSTRY FEDERATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for THE TYRE INDUSTRY FEDERATION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Withdrawal of a person with significant control statement on Oct 11, 2020 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of Anthony Neill as a director on Mar 13, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Roger Griggs as a director on Mar 13, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stefan Hay as a director on Mar 13, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Michael Wilson as a director on Jan 14, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robin Shaw as a director on Jan 14, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew William Smith as a director on Jan 14, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Timothy Rowland Hercock as a director on Jan 14, 2020 | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for Mr Graham Christopher Willson on Dec 01, 2019 | 1 pages | CH03 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Christine Joyce as a person with significant control on Aug 28, 2018 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Timothy Rowland Hercock as a director on Jan 01, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Timothy Paul Stott as a director on Jan 01, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Patrick O'connell as a director on Jan 01, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Erich Fric as a director on Jan 01, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alan David Bithell as a director on Jan 01, 2019 | 1 pages | TM01 | ||||||||||||||
Who are the officers of THE TYRE INDUSTRY FEDERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLSON, Graham Christopher | Secretary | Bures Road White Colne CO6 2QB Colchester Peershaws | 148916500001 | |||||||
| GRAHAM, Alfred Gustaaf John | Director | Bures Road White Colne CO6 2QB Colchester Peershaws United Kingdom | England | British | Managing Director | 12946680001 | ||||
| NAYLOR, Karl | Director | Bures Road White Colne CO6 2QB Colchester Peershaws | United Kingdom | British | Country Manager | 194575860001 | ||||
| SEWARD, David Ronald | Director | Bures Road White Colne CO6 2QB Colchester Peershaws United Kingdom | United Kingdom | British | Director | 24571020002 | ||||
| SMITH, David Thomas | Director | Bures Road White Colne CO6 2QB Colchester Peershaws United Kingdom | England | British | Managing Director | 55722400001 | ||||
| STOTT, Timothy Paul | Director | Bures Road White Colne CO6 2QB Colchester Peershaws | England | British | Director | 255198500001 | ||||
| TAYLOR, Peter Rowland | Director | Bures Road White Colne CO6 2QB Colchester Peershaws United Kingdom | England | British | Trade Association Executive | 5447810002 | ||||
| DORKEN, Anthony John | Secretary | 10 Connaught Gardens N10 3LB London | British | Director | 59025940001 | |||||
| ARCHER, Anthony Joseph | Director | Bures Road White Colne CO6 2QB Colchester Peershaws | England | British | Operations Manager | 246499260001 | ||||
| BALDWIN, Julian Charles | Director | Bures Road White Colne CO6 2QB Colchester Peershaws United Kingdom | England | British | Director | 116654400001 | ||||
| BITHELL, Alan David | Director | Houston Avenue Endon ST9 9HW Stoke-On-Trent 18 England | England | British | Business Consultant | 195967730001 | ||||
| BRAMWELL, John Frederick | Director | Bures Road White Colne CO6 2QB Colchester Peershaws | United Kingdom | British | Operations Director | 208712430001 | ||||
| BRICKHILL, Mark Richard | Director | Berewyk Hall Court White Colne CO6 2QD Colchester 5 Essex | United Kingdom | British | Managing Director | 129508480001 | ||||
| CALLOW, Stephen Jeremy | Director | Bures Road White Colne CO6 2QB Colchester Peershaws United Kingdom | United Kingdom | British | Managing Director | 90239280001 | ||||
| CROFT, Ashley Paul | Director | Bures Road White Colne CO6 2QB Colchester Peershaws United Kingdom | England | British | Business Consultant | 50651110001 | ||||
| CULBERTSON, Wayne | Director | Bures Road White Colne CO6 2QB Colchester Peershaws | England | American | Managing Director | 180311120002 | ||||
| DORKEN, Anthony John | Director | 10 Connaught Gardens N10 3LB London | England | British | Director | 59025940001 | ||||
| EDY, Richard John | Director | Bures Road White Colne CO6 2QB Colchester Peershaws United Kingdom | United Kingdom | British | Association Director | 110771000001 | ||||
| FRIC, Erich | Director | Bures Road White Colne CO6 2QB Colchester Peershaws United Kingdom | England | Austrian | Company Director | 171820010001 | ||||
| GASTER, Peter | Director | Bures Road White Colne CO6 2QB Colchester Peershaws United Kingdom | United Kingdom | British | Managing Director | 22417800002 | ||||
| GRIGGS, Roger | Director | Bures Road White Colne CO6 2QB Colchester Peershaws United Kingdom | England | British | Company Director | 186394130001 | ||||
| GUILDFORD, Barry James | Director | 16 Cedar Court Birchington Road SL4 3QA Windsor Berkshire | British | General Sales Mgr | 122275630001 | |||||
| HAY, Stefan | Director | Bures Road White Colne CO6 2QB Colchester Peershaws | England | British | Director | 204979880001 | ||||
| HAY, Stefan | Director | Park Street HP20 1DX Aylesbury Ntda Buckinghamshire England | United Kingdom | British | Director Of Trade Association | 185299490001 | ||||
| HAY, Stefan | Director | Bures Road White Colne CO6 2QB Colchester Peershaws United Kingdom | United Kingdom | British | Company Director | 185299490001 | ||||
| HERCOCK, Timothy Rowland | Director | Bures Road White Colne CO6 2QB Colchester Peershaws | England | British | Director | 80152400001 | ||||
| HERCOCK, Timothy Rowland | Director | Berewyk Hall Court White Colne CO6 2QD Colchester 5 Essex | England | British | Company Director | 80152400001 | ||||
| HICKS, Philip Roger | Director | 24 High Road Barrowby NG32 1BL Grantham Lincolnshire | United Kingdom | British | Company Director | 29105850001 | ||||
| LE CORRE, Eric Jean-Marie | Director | Bures Road White Colne CO6 2QB Colchester Peershaws United Kingdom | United Kingdom | French | Managing Director | 153857660001 | ||||
| MANNING, Nicholas William | Director | Berewyk Hall Court White Colne CO6 2QD Colchester 5 Essex | England | British | Director | 162030920001 | ||||
| MCMARTIN, Derek William | Director | Bures Road White Colne CO6 2QB Colchester Peershaws United Kingdom | England | British | Director | 55573560002 | ||||
| NEILL, Anthony | Director | Bures Road White Colne CO6 2QB Colchester Peershaws United Kingdom | United Kingdom | British | C E O | 129508580001 | ||||
| O'CONNELL, Patrick | Director | Bures Road White Colne CO6 2QB Colchester Peershaws United Kingdom | England | British | Director | 3879200008 | ||||
| O'CONNELL, Patrick | Director | The Farmery Pound Farm Lane Fore Street PL21 9AE Ivybridge | England | British | Director | 3879200008 | ||||
| REVIE, Alan Livingstone | Director | 40 Auchingramont Road ML3 6JT Hamilton Lanarkshire | Scotland | British | Director | 39978710001 |
Who are the persons with significant control of THE TYRE INDUSTRY FEDERATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Christine Joyce | Mar 07, 2018 | Bures Road White Colne CO6 2QB Colchester Peershaws | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE TYRE INDUSTRY FEDERATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jan 14, 2017 | Oct 01, 2020 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0