| Company Name | Grays Tyres (Forest Gate) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01116934 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1973(50 years, 11 months ago) |
| Dissolution Date | 8 October 2019 (4 years, 6 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 | Mrs Anita Carol Gray |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1992(19 years, 4 months after company formation) |
| Appointment Duration | 27 years (closed 08 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Acreage Harlow Common Harlow Essex CM17 9NF |
| Director Name | John Gray |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1992(19 years, 4 months after company formation) |
| Appointment Duration | 27 years (closed 08 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Acreage Harlow Common Harlow Essex CM17 9NF |
| Secretary Name | Mrs Anita Carol Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1992(19 years, 4 months after company formation) |
| Appointment Duration | 27 years (closed 08 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Acreage Harlow Common Harlow Essex CM17 9NF |
Location
| Registered Address | C/O Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2016 | Restoration by order of the court (3 pages) |
| 13 January 2016 | Restoration by order of the court (3 pages) |
| 19 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2010 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 19 January 2010 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 25 November 2009 | Liquidators' statement of receipts and payments to 14 November 2009 (8 pages) |
| 25 November 2009 | Liquidators statement of receipts and payments to 14 November 2009 (8 pages) |
| 4 June 2009 | Liquidators' statement of receipts and payments to 14 May 2009 (6 pages) |
| 4 June 2009 | Liquidators statement of receipts and payments to 14 May 2009 (6 pages) |
| 9 December 2008 | Liquidators statement of receipts and payments to 14 November 2008 (6 pages) |
| 9 December 2008 | Liquidators' statement of receipts and payments to 14 November 2008 (6 pages) |
| 6 June 2008 | Liquidators statement of receipts and payments to 14 November 2008 (7 pages) |
| 6 June 2008 | Liquidators' statement of receipts and payments to 14 November 2008 (7 pages) |
| 14 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 12 December 2006 | Appointment of a voluntary liquidator (1 page) |
| 12 December 2006 | Appointment of a voluntary liquidator (1 page) |
| 28 November 2006 | Statement of affairs (19 pages) |
| 28 November 2006 | Statement of affairs (19 pages) |
| 28 November 2006 | Resolutions
|
| 28 November 2006 | Resolutions
|
| 15 November 2006 | Registered office changed on 15/11/06 from: 418 romford rd london E7 8DF (1 page) |
| 15 November 2006 | Registered office changed on 15/11/06 from: 418 romford rd london E7 8DF (1 page) |
| 5 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 October 2005 | Return made up to 02/10/05; full list of members (8 pages) |
| 26 October 2005 | Return made up to 02/10/05; full list of members (8 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 15 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 22 September 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 22 September 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 15 October 2003 | Return made up to 02/10/03; full list of members
|
| 15 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 28 October 2002 | Return made up to 02/10/02; full list of members (6 pages) |
| 28 October 2002 | Return made up to 02/10/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 December 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 22 November 2001 | Resolutions
|
| 22 November 2001 | Nc inc already adjusted 07/09/01 (1 page) |
| 22 November 2001 | Nc inc already adjusted 07/09/01 (1 page) |
| 22 November 2001 | Resolutions
|
| 22 November 2001 | Ad 07/09/01--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 11 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 11 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 3 November 2000 | Return made up to 02/10/00; full list of members (5 pages) |
| 3 November 2000 | Return made up to 02/10/00; full list of members (5 pages) |
| 16 April 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 16 April 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 February 2000 | Return made up to 02/10/99; full list of members (7 pages) |
| 28 February 2000 | Return made up to 02/10/99; full list of members (7 pages) |
| 8 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 8 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 28 January 1998 | Return made up to 02/10/97; full list of members (6 pages) |
| 28 January 1998 | Return made up to 02/10/97; full list of members (6 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 6 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 December 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 20 December 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 25 November 1996 | Return made up to 02/10/96; full list of members (6 pages) |
| 25 November 1996 | Return made up to 02/10/96; full list of members (6 pages) |
| 8 November 1995 | Return made up to 02/10/95; full list of members (12 pages) |
| 8 November 1995 | Return made up to 02/10/95; full list of members (6 pages) |
| 11 September 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 11 September 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 22 March 1994 | Particulars of mortgage/charge (3 pages) |
| 22 March 1994 | Particulars of mortgage/charge (3 pages) |
| 20 December 1990 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 20 December 1990 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 25 August 1987 | New director appointed (2 pages) |
| 25 August 1987 | New director appointed (2 pages) |
| 12 June 1978 | New secretary appointed (1 page) |
| 12 June 1978 | New secretary appointed (1 page) |
| 10 July 1974 | Dir / sec appoint / resign (1 page) |
| 10 July 1974 | Dir / sec appoint / resign (1 page) |
| 6 June 1973 | Incorporation (11 pages) |
| 6 June 1973 | Incorporation (11 pages) |