THE TYRE DEALERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE TYRE DEALERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05709368
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE TYRE DEALERS LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THE TYRE DEALERS LTD located?

    Registered Office Address
    85 Middleton Gardens
    IG2 6DX Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE TYRE DEALERS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What is the status of the latest annual return for THE TYRE DEALERS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for THE TYRE DEALERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    2 pagesAA

    Annual return made up to Feb 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Feb 28, 2013

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 14, 2013 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2012

    2 pagesAA

    Annual return made up to Feb 14, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    2 pagesAA

    Termination of appointment of Zafar Ali as a director

    1 pagesTM01

    Annual return made up to Feb 14, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Zafar Ali as a director

    2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2010

    2 pagesAA

    Appointment of Mr Raza Hussain as a director

    2 pagesAP01

    Termination of appointment of Humeran Sheeraz as a director

    1 pagesTM01

    Annual return made up to Feb 14, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Goldmax House, Unit B4 Coppen Road Dagenham Essex RM8 1HJ United Kingdom* on Jan 12, 2010

    1 pagesAD01

    Appointment of Mr Humeran Sheeraz as a director

    2 pagesAP01

    Registered office address changed from * Suite 900 Kemp House 152-160 City Road London EC1V 2NX* on Jan 05, 2010

    1 pagesAD01

    Termination of appointment of Beech Company Secretaries Limited as a secretary

    1 pagesTM02

    Who are the officers of THE TYRE DEALERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Raza
    Middleton Gardens
    Gants Hill
    IG2 6DX Ilford
    85
    Essex
    United Kingdom
    Secretary
    Middleton Gardens
    Gants Hill
    IG2 6DX Ilford
    85
    Essex
    United Kingdom
    147960870001
    HUSSAIN, Raza
    Middleton Gardens
    IG2 6DX Ilford
    85
    Essex
    United Kingdom
    Director
    Middleton Gardens
    IG2 6DX Ilford
    85
    Essex
    United Kingdom
    United KingdomBritish150443930001
    BEECH COMPANY SECRETARIES LIMITED
    Tudor House
    Green Close Lane
    LE11 5AS Loughborough
    Leicestershire
    Nominee Secretary
    Tudor House
    Green Close Lane
    LE11 5AS Loughborough
    Leicestershire
    900031020001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    ALI, Zafar
    Middleton Gardens
    IG2 6DX Ilford
    85
    Essex
    United Kingdom
    Director
    Middleton Gardens
    IG2 6DX Ilford
    85
    Essex
    United Kingdom
    United KingdomBritish155791740001
    SHEERAZ, Humeran
    Middleton Gardens
    Gants Hill
    IG2 6DX Ilford
    85
    Essex
    United Kingdom
    Director
    Middleton Gardens
    Gants Hill
    IG2 6DX Ilford
    85
    Essex
    United Kingdom
    United KingdomBritish138523370001
    BEECH DIRECTORS LIMITED
    Tudor House
    Green Close Lane
    LE11 5AS Loughborough
    Leicestershire
    Director
    Tudor House
    Green Close Lane
    LE11 5AS Loughborough
    Leicestershire
    108988280001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    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