| Company Name | Brunswick Tyre Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01313453 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1977(46 years, 12 months ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
| Previous Name | Wilbins Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Demidrakis Kyriacou |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1991(14 years, 1 month after company formation) |
| Appointment Duration | 27 years, 2 months (closed 14 August 2018) |
| Role | Car Mechanic |
| Country of Residence | England |
| Correspondence Address | 16 Burleigh Gardens Southgate London N14 5AP |
| Director Name | Mr Guiseppe Sesto |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 22 June 1991(14 years, 1 month after company formation) |
| Appointment Duration | 27 years, 2 months (closed 14 August 2018) |
| Role | Car Mechanic |
| Country of Residence | England |
| Correspondence Address | 28 Crown Lane Southgate London N14 5ES |
| Secretary Name | Mr Guiseppe Sesto |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 22 June 1991(14 years, 1 month after company formation) |
| Appointment Duration | 27 years, 2 months (closed 14 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Crown Lane Southgate London N14 5ES |
Contact
| Website | merc-care.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83616750 |
| Telephone region | London |
Location
| Registered Address | 1 Queens Parade Brownlow Road London N11 2DN |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Bounds Green |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Merc-care LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Charges
| 21 May 1991 | Delivered on: 5 June 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 9 October 1990 | Delivered on: 12 October 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property situate at and k/a unit 4 period works lammas road leyton london E10 t/n egl 111687. Outstanding |
| 5 November 1987 | Delivered on: 13 November 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 4, lammos rd. Leyton, london. E10 t/n egl 111687. Outstanding |
Filing History
| 14 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2018 | Application to strike the company off the register (3 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 23 June 2017 | Confirmation statement made on 22 June 2017 with updates (6 pages) |
| 23 June 2017 | Confirmation statement made on 22 June 2017 with updates (6 pages) |
| 18 July 2016 | Accounts for a dormant company made up to 31 May 2016 (7 pages) |
| 18 July 2016 | Accounts for a dormant company made up to 31 May 2016 (7 pages) |
| 23 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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| 23 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 9 July 2015 | Accounts for a dormant company made up to 31 May 2015 (7 pages) |
| 9 July 2015 | Accounts for a dormant company made up to 31 May 2015 (7 pages) |
| 23 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 14 July 2014 | Accounts for a dormant company made up to 31 May 2014 (7 pages) |
| 14 July 2014 | Accounts for a dormant company made up to 31 May 2014 (7 pages) |
| 25 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 22 July 2013 | Accounts for a dormant company made up to 31 May 2013 (7 pages) |
| 22 July 2013 | Accounts for a dormant company made up to 31 May 2013 (7 pages) |
| 28 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
| 28 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
| 25 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 25 July 2011 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
| 25 July 2011 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
| 22 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 31 May 2010 (6 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 31 May 2010 (6 pages) |
| 28 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
| 23 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 11 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 11 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
| 30 June 2008 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
| 9 July 2007 | Accounts for a dormant company made up to 31 May 2007 (6 pages) |
| 9 July 2007 | Accounts for a dormant company made up to 31 May 2007 (6 pages) |
| 29 June 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 29 June 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 11 July 2006 | Accounts for a dormant company made up to 31 May 2006 (6 pages) |
| 11 July 2006 | Resolutions
|
| 11 July 2006 | Accounts for a dormant company made up to 31 May 2006 (6 pages) |
| 11 July 2006 | Resolutions
|
| 28 June 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 28 June 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 1 July 2005 | Accounts for a dormant company made up to 31 May 2005 (7 pages) |
| 1 July 2005 | Accounts for a dormant company made up to 31 May 2005 (7 pages) |
| 30 June 2005 | Return made up to 22/06/05; full list of members (7 pages) |
| 30 June 2005 | Return made up to 22/06/05; full list of members (7 pages) |
| 6 July 2004 | Resolutions
|
| 6 July 2004 | Accounts for a dormant company made up to 31 May 2004 (6 pages) |
| 6 July 2004 | Resolutions
|
| 6 July 2004 | Accounts for a dormant company made up to 31 May 2004 (6 pages) |
| 29 June 2004 | Return made up to 22/06/04; full list of members (7 pages) |
| 29 June 2004 | Return made up to 22/06/04; full list of members (7 pages) |
| 12 July 2003 | Accounts for a dormant company made up to 31 May 2003 (6 pages) |
| 12 July 2003 | Resolutions
|
| 12 July 2003 | Resolutions
|
| 12 July 2003 | Accounts for a dormant company made up to 31 May 2003 (6 pages) |
| 27 June 2003 | Return made up to 22/06/03; full list of members
|
| 27 June 2003 | Return made up to 22/06/03; full list of members
|
| 22 July 2002 | Accounts for a dormant company made up to 31 May 2002 (6 pages) |
| 22 July 2002 | Accounts for a dormant company made up to 31 May 2002 (6 pages) |
| 29 June 2002 | Return made up to 22/06/02; full list of members (7 pages) |
| 29 June 2002 | Return made up to 22/06/02; full list of members (7 pages) |
| 28 August 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 17 July 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 17 July 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 27 June 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 27 June 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 25 June 1999 | Return made up to 22/06/99; full list of members (6 pages) |
| 25 June 1999 | Return made up to 22/06/99; full list of members (6 pages) |
| 8 July 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 8 July 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 25 June 1998 | Return made up to 22/06/98; no change of members (4 pages) |
| 25 June 1998 | Return made up to 22/06/98; no change of members (4 pages) |
| 8 August 1997 | Return made up to 22/06/97; no change of members
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| 8 August 1997 | Return made up to 22/06/97; no change of members
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| 23 July 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 23 July 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 25 July 1996 | Return made up to 22/06/96; full list of members (6 pages) |
| 25 July 1996 | Return made up to 22/06/96; full list of members (6 pages) |
| 19 July 1996 | Full accounts made up to 31 May 1996 (14 pages) |
| 19 July 1996 | Full accounts made up to 31 May 1996 (14 pages) |
| 26 September 1995 | Return made up to 22/06/95; no change of members (4 pages) |
| 26 September 1995 | Return made up to 22/06/95; no change of members (4 pages) |
| 1 August 1995 | Full accounts made up to 31 May 1995 (12 pages) |
| 1 August 1995 | Full accounts made up to 31 May 1995 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |