| Company Name | Tyre Business Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02177031 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1987(36 years, 6 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
| Previous Name | Quotechange Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter Gaster |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1998(10 years, 11 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 05 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 - 9 Eden Street Kingston Upon Thames Surrey KT1 1BQ |
| Director Name | Mr John George Lederhose |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1998(10 years, 11 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 05 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 - 9 Eden Street Kingston Upon Thames Surrey KT1 1BQ |
| Secretary Name | Mr John George Lederhose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1998(10 years, 11 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 05 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 - 9 Eden Street Kingston Upon Thames Surrey KT1 1BQ |
| Director Name | Mr Robert Anthony Steven Taylor |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(3 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 11 September 1998) |
| Role | Company Director |
| Country of Residence | Channel Islands |
| Correspondence Address | L'Abordage St Aubin Jersey JE3 8BZ |
| Secretary Name | Kathleen Marie Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(3 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 11 September 1998) |
| Role | Company Director |
| Correspondence Address | 1 Avenue Elmers Surbiton Surrey KT6 4SP |
Location
| Registered Address | 5 - 9 Eden Street Kingston Upon Thames Surrey KT1 1BQ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr John George Lederhose 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Gaster 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2018 | Application to strike the company off the register (3 pages) |
| 18 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 7 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 December 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 16 December 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 26 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 17 July 2014 | Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 17 July 2014 (1 page) |
| 17 July 2014 | Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 17 July 2014 (1 page) |
| 17 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 4 January 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Secretary's details changed for Mr John George Lederhose on 14 November 2012 (1 page) |
| 3 January 2013 | Secretary's details changed for Mr John George Lederhose on 14 November 2012 (1 page) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 14 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Registered office address changed from Unit 4 Chailey Industrial Estate Pump Lane Hayes Middlesex UB3 3NB on 13 December 2011 (1 page) |
| 13 December 2011 | Registered office address changed from Unit 4 Chailey Industrial Estate Pump Lane Hayes Middlesex UB3 3NB on 13 December 2011 (1 page) |
| 21 September 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 21 September 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 6 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 25 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 25 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 3 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Peter Gaster on 14 November 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Peter Gaster on 14 November 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr John George Lederhose on 14 November 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr John George Lederhose on 14 November 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 16 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 16 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 11 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 5 December 2007 | Director's particulars changed (1 page) |
| 5 December 2007 | Director's particulars changed (1 page) |
| 5 December 2007 | Director's particulars changed (1 page) |
| 5 December 2007 | Director's particulars changed (1 page) |
| 5 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 20 November 2007 | Registered office changed on 20/11/07 from: c/o collards 2 high street kingston upon thames surrey KT1 1EY (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: c/o collards 2 high street kingston upon thames surrey KT1 1EY (1 page) |
| 22 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 22 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 26 June 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 26 June 2007 | Director's particulars changed (1 page) |
| 26 June 2007 | Director's particulars changed (1 page) |
| 2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 15 May 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 7 February 2006 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 7 February 2006 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 1 August 2005 | Accounts for a dormant company made up to 30 September 2004 (7 pages) |
| 1 August 2005 | Accounts for a dormant company made up to 30 September 2004 (7 pages) |
| 13 June 2005 | Return made up to 15/05/05; full list of members (3 pages) |
| 13 June 2005 | Return made up to 15/05/05; full list of members (3 pages) |
| 21 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 21 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 10 May 2004 | Accounts for a dormant company made up to 30 September 2003 (7 pages) |
| 10 May 2004 | Accounts for a dormant company made up to 30 September 2003 (7 pages) |
| 27 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 27 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 15 May 2003 | Accounts for a dormant company made up to 30 September 2002 (7 pages) |
| 15 May 2003 | Accounts for a dormant company made up to 30 September 2002 (7 pages) |
| 2 June 2002 | Accounts for a dormant company made up to 30 September 2001 (7 pages) |
| 2 June 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 2 June 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 2 June 2002 | Accounts for a dormant company made up to 30 September 2001 (7 pages) |
| 1 August 2001 | Accounts for a dormant company made up to 30 September 2000 (7 pages) |
| 1 August 2001 | Accounts for a dormant company made up to 30 September 2000 (7 pages) |
| 15 June 2001 | Return made up to 15/05/01; full list of members
|
| 15 June 2001 | Return made up to 15/05/01; full list of members
|
| 3 July 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 3 July 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 13 June 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 13 June 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 28 June 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 28 June 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 17 February 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 17 February 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 5 October 1998 | Director resigned (1 page) |
| 5 October 1998 | New director appointed (2 pages) |
| 5 October 1998 | Secretary resigned (1 page) |
| 5 October 1998 | Secretary resigned (1 page) |
| 5 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 5 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 5 October 1998 | Director resigned (1 page) |
| 5 October 1998 | New director appointed (2 pages) |
| 29 July 1998 | Return made up to 15/05/98; no change of members (5 pages) |
| 29 July 1998 | Return made up to 15/05/98; no change of members (5 pages) |
| 28 May 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 28 May 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 6 June 1997 | Return made up to 15/05/97; full list of members (7 pages) |
| 6 June 1997 | Return made up to 15/05/97; full list of members (7 pages) |
| 30 May 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 30 May 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 18 July 1996 | Resolutions
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| 18 July 1996 | Resolutions
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| 18 July 1996 | Return made up to 15/05/96; no change of members (5 pages) |
| 18 July 1996 | Return made up to 15/05/96; no change of members (5 pages) |
| 10 May 1995 | Return made up to 15/05/95; no change of members (4 pages) |
| 10 May 1995 | Return made up to 15/05/95; no change of members (4 pages) |