Performance Tyre Limited

Company Name	Performance Tyre Limited
Company Status	Dissolved
Company Number	01473797
Category	Private Limited Company
Incorporation Date	17 January 1980(43 years, 9 months ago)
Dissolution Date	12 February 2013 (10 years, 7 months ago)
Previous Name	Traydout Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1995(15 years, 6 months after company formation)
Appointment Duration	17 years, 7 months (closed 12 February 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Secretary Name	Mr James Richard Russell
Nationality	British
Status	Closed
Appointed	01 September 1995(15 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (closed 12 February 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Director Name	Mr Nicholas James Tarn
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(26 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 12 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Director Name	Blake Andrew Nixon
Date of Birth	January 1961 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	13 February 1991(11 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 25 August 1995)
Role	Investment Analyst
Correspondence Address	Southwood Furze Field Oxshott Leatherhead Surrey KT22 0UR

Director Name	Graham Leslie Symonds
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(11 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 25 August 1995)
Role	Chartered Secretary
Correspondence Address	4 Wrensfield Boxmoor Hemel Hempstead Hertfordshire HP1 1RN

Secretary Name	Graham Leslie Symonds
Nationality	British
Status	Resigned
Appointed	13 February 1991(11 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	4 Wrensfield Boxmoor Hemel Hempstead Hertfordshire HP1 1RN

Director Name	Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(15 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Location

Registered Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

10k at £1	Gpg (Uk) Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (11 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
23 October 2012	Application to strike the company off the register (3 pages)
23 October 2012	Application to strike the company off the register (3 pages)
22 October 2012	Statement of capital following an allotment of shares on 26 September 2012 GBP 24,859,432.00 (4 pages)
22 October 2012	Statement of capital following an allotment of shares on 26 September 2012 GBP 24,859,432.00 (4 pages)
15 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
8 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
14 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
28 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (3 pages)
28 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (3 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
2 March 2010	Secretary's details changed for Mr James Richard Russell on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Mr Nicholas James Tarn on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr James Richard Russell on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Mr James Richard Russell on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Mr James Richard Russell on 2 March 2010 (1 page)
2 March 2010	Secretary's details changed for Mr James Richard Russell on 2 March 2010 (1 page)
2 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Mr Nicholas James Tarn on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Nicholas James Tarn on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr James Richard Russell on 2 March 2010 (2 pages)
15 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
15 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 September 2009	Accounts made up to 31 December 2008 (1 page)
16 February 2009	Return made up to 14/02/09; full list of members (3 pages)
16 February 2009	Return made up to 14/02/09; full list of members (3 pages)
28 August 2008	Accounts made up to 31 December 2007 (1 page)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 February 2008	Return made up to 14/02/08; full list of members (4 pages)
28 February 2008	Return made up to 14/02/08; full list of members (4 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 July 2007	Accounts made up to 31 December 2006 (1 page)
2 April 2007	Return made up to 14/02/07; full list of members (2 pages)
2 April 2007	Return made up to 14/02/07; full list of members (2 pages)
19 October 2006	Accounts made up to 31 December 2005 (1 page)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (1 page)
3 April 2006	Return made up to 14/02/06; full list of members (7 pages)
3 April 2006	Return made up to 14/02/06; full list of members (7 pages)
7 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 December 2005	Accounts made up to 31 December 2004 (1 page)
2 March 2005	Return made up to 14/02/05; full list of members (7 pages)
2 March 2005	Return made up to 14/02/05; full list of members (7 pages)
28 September 2004	Accounts made up to 31 December 2003 (1 page)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 February 2004	Return made up to 14/02/04; full list of members (7 pages)
24 February 2004	Return made up to 14/02/04; full list of members (7 pages)
7 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 August 2003	Accounts made up to 31 December 2002 (1 page)
24 February 2003	Return made up to 14/02/03; full list of members (5 pages)
24 February 2003	Return made up to 14/02/03; full list of members (5 pages)
3 July 2002	Accounts made up to 31 December 2001 (1 page)
3 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 May 2002	Registered office changed on 21/05/02 from: 2ND floor 21-26 garlick hill london EC4V 2AU (1 page)
21 May 2002	Registered office changed on 21/05/02 from: 2ND floor 21-26 garlick hill london EC4V 2AU (1 page)
2 February 2002	Return made up to 14/02/02; full list of members (5 pages)
2 February 2002	Return made up to 14/02/02; full list of members (5 pages)
21 June 2001	Return made up to 14/02/01; full list of members (5 pages)
21 June 2001	Return made up to 14/02/01; full list of members (5 pages)
24 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 May 2001	Accounts made up to 31 December 2000 (1 page)
3 July 2000	Accounts made up to 31 December 1999 (1 page)
3 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 February 2000	Return made up to 14/02/00; full list of members (5 pages)
10 February 2000	Return made up to 14/02/00; full list of members (5 pages)
28 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
28 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
15 April 1999	Accounts made up to 31 December 1998 (1 page)
6 February 1999	Return made up to 14/02/99; full list of members (6 pages)
6 February 1999	Return made up to 14/02/99; full list of members (6 pages)
7 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
7 May 1998	Accounts made up to 31 December 1997 (1 page)
11 February 1998	Return made up to 14/02/98; full list of members (6 pages)
11 February 1998	Return made up to 14/02/98; full list of members (6 pages)
17 June 1997	Accounts made up to 31 December 1996 (1 page)
17 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
6 March 1997	Return made up to 14/02/97; full list of members (5 pages)
6 March 1997	Return made up to 14/02/97; full list of members (5 pages)
9 January 1997	Director's particulars changed (1 page)
9 January 1997	Director's particulars changed (1 page)
24 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
24 October 1996	Accounts made up to 31 December 1995 (1 page)
16 July 1996	Director's particulars changed (1 page)
22 February 1996	Return made up to 14/02/96; full list of members (6 pages)
22 February 1996	Return made up to 14/02/96; full list of members (6 pages)
8 September 1995	Secretary resigned (2 pages)
8 September 1995	New director appointed (4 pages)
8 September 1995	Director resigned (4 pages)
8 September 1995	Secretary resigned (4 pages)
8 September 1995	New secretary appointed (4 pages)
8 September 1995	Director resigned (4 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	Director resigned (2 pages)
6 September 1995	Accounts made up to 31 December 1994 (1 page)
6 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
7 August 1995	New director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)

Performance Tyre Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London