The Universal Tyre Company (Dunstable) Limited

Company Name	The Universal Tyre Company (Dunstable) Limited
Company Status	Dissolved
Company Number	00946722
Category	Private Limited Company
Incorporation Date	27 January 1969(55 years, 3 months ago)
Dissolution Date	5 February 2008 (16 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Donald Aubrey Wright
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(22 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (closed 05 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry Shaw Seal Hollow Road Sevenoaks Kent TN13 3RZ

Director Name	William Stanley Wright
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(22 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (closed 05 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Eynsford Hill Eynsford Kent DA4 0JL

Director Name	Sally Ann Musgrave
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2004(35 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 05 February 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Church Place Church Street Tonbridge Kent TN11 0DB

Director Name	Andrew Aubrey Wright
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2004(35 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 05 February 2008)
Role	Tyre Distributor
Country of Residence	England
Correspondence Address	6 Quaker Close Sevenoaks Kent TN13 3XG

Secretary Name	Sally Ann Musgrave
Nationality	British
Status	Closed
Appointed	18 October 2004(35 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 05 February 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Church Place Church Street Tonbridge Kent TN11 0DB

Director Name	John Raymond Thompson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 September 1994)
Role	Company Director
Correspondence Address	12 Claydown Way Slip End Luton Bedfordshire LU1 4DU

Secretary Name	Donald Aubrey Wright
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 18 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry Shaw Seal Hollow Road Sevenoaks Kent TN13 3RZ

Location

Registered Address	Units 8 & 9 Orbital One Green Street Green Road Dartford Kent DA1 1QG
Region	South East
Constituency	Dartford
County	Kent
Parish	Darenth
Ward	Brent
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2007	First Gazette notice for voluntary strike-off (1 page)
9 September 2007	Application for striking-off (2 pages)
1 August 2007	Accounts made up to 31 December 2006 (12 pages)
16 April 2007	Registered office changed on 16/04/07 from: unit 5 orbital one green street green road dartford kent DA1 1QG (1 page)
23 January 2007	Return made up to 31/12/06; full list of members (3 pages)
19 July 2006	Accounts made up to 31 December 2005 (11 pages)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
8 August 2005	Accounts made up to 31 December 2004 (11 pages)
27 January 2005	Return made up to 31/12/04; full list of members (8 pages)
12 November 2004	New secretary appointed;new director appointed (2 pages)
12 November 2004	Secretary resigned (1 page)
12 November 2004	New director appointed (2 pages)
28 September 2004	Accounts made up to 31 December 2003 (10 pages)
14 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
18 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
30 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
22 January 2002	Return made up to 31/12/01; full list of members (6 pages)
7 January 2002	Auditor's resignation (1 page)
22 October 2001	Registered office changed on 22/10/01 from: 142 creek road deptford london SE8 3BY (1 page)
25 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
17 January 2001	Return made up to 31/12/00; full list of members (6 pages)
31 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 February 2000	Return made up to 31/12/99; full list of members (6 pages)
10 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
2 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 January 1998	Return made up to 31/12/97; full list of members (6 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 February 1997	Return made up to 31/12/96; no change of members (4 pages)
21 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
28 January 1996	Return made up to 31/12/95; no change of members (4 pages)
7 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 January 1969	Incorporation (15 pages)

The Universal Tyre Company (Dunstable) Limited

Business Activity

Directors

Location

Accounts

Filing History

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