Homerton Tyres Limited

Company Name	Homerton Tyres Limited
Company Status	Dissolved
Company Number	02406443
Category	Private Limited Company
Incorporation Date	20 July 1989(34 years, 9 months ago)
Dissolution Date	1 August 2008 (15 years, 9 months ago)
Previous Name	Jet-Tread Limited

Business Activity

Section C	Manufacturing
SIC 2512	Retread & rebuild rubber tyres
SIC 22110	Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Directors

Director Name	Mr Michael Barnet Philip Emanuel
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1991(1 year, 11 months after company formation)
Appointment Duration	17 years, 1 month (closed 01 August 2008)
Role	Tyre Distributor
Correspondence Address	15 North Close Chiswell Green St Albans AL2 3HB

Secretary Name	Martin Leonard Rowlands
Nationality	British
Status	Closed
Appointed	15 April 2004(14 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 01 August 2008)
Role	Company Director
Correspondence Address	10 Rosemount Crescent Glenrothes Fife KY6 2QQ Scotland

Director Name	Adam Maurice Emanuel
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(1 year, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 15 April 2004)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	38 Bournehall Avenue Bushey Watford Hertfordshire WD2 3AX

Director Name	Mr David Emanuel
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(1 year, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 15 April 2004)
Role	Tyre Distributor
Country of Residence	United Kingdom
Correspondence Address	2 Magnaville Road Bushey Bushy Heath Hertfordshire WD2 1PP

Director Name	Aviva Amelia Weir
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(1 year, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 15 April 2004)
Role	Accounts Executive
Country of Residence	United Kingdom
Correspondence Address	Kenmore House 95 Rickmansworth Road Watford WD1 7JD

Secretary Name	Aviva Amelia Weir
Nationality	British
Status	Resigned
Appointed	19 June 1991(1 year, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 15 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kenmore House 95 Rickmansworth Road Watford WD1 7JD

Location

Registered Address	Suite 7 Essex House Station Road Upminster Essex RM14 2SJ
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£187,636
Cash	£309
Current Liabilities	£603,321

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 February 2008	Liquidators statement of receipts and payments (5 pages)
24 January 2007	Administrator's progress report (9 pages)
24 January 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
28 September 2006	Administrator's progress report (8 pages)
10 May 2006	Result of meeting of creditors (9 pages)
21 April 2006	Statement of administrator's proposal (19 pages)
7 March 2006	Registered office changed on 07/03/06 from: suite 7 essex house station road upminster essex RM14 2SJ (1 page)
23 February 2006	Appointment of an administrator (1 page)
23 September 2005	Return made up to 19/06/05; full list of members (6 pages)
27 June 2005	Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
3 June 2005	Particulars of mortgage/charge (7 pages)
29 October 2004	Particulars of mortgage/charge (7 pages)
23 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
25 August 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 June 2004	Ad 29/05/04--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
25 June 2004	Â£ nc 1000/20000 28/05/04 (1 page)
3 June 2004	Company name changed jet-tread LIMITED\certificate issued on 03/06/04 (2 pages)
19 May 2004	New secretary appointed (2 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Registered office changed on 12/05/04 from: 69-71 hornsey road london N7 6DG (2 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Secretary resigned (1 page)
27 June 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
16 May 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
17 July 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
3 July 2001	Return made up to 19/06/01; full list of members (8 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
8 August 2000	Return made up to 19/06/00; full list of members (8 pages)
15 November 1999	Return made up to 19/06/99; full list of members (6 pages)
12 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
13 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
30 June 1998	Return made up to 19/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
15 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 July 1996	Return made up to 19/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 1995	Return made up to 19/06/95; no change of members (4 pages)
20 July 1989	Incorporation (15 pages)

Homerton Tyres Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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