| Company Name | Tyres International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02768592 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1992(31 years, 5 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 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 | Margareta Sleath |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1992(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | Hercules International Thistledown, 525/6 Triq Il Gojjin Santa Maria Estate Mellieha Mlh 2382 |
| Director Name | Mr Paul Arthur Sleath |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1994(1 year, 4 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 23 June 2009) |
| Role | Sales Executive |
| Correspondence Address | Hercules International Thistledown, 525/6 Triq Il Gojjin Santa Maria Estate Mellieha Mlh 2382 |
| Secretary Name | Margareta Sleath |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1994(1 year, 4 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 23 June 2009) |
| Role | Proposed Director |
| Correspondence Address | Hercules International Thistledown, 525/6 Triq Il Gojjin Santa Maria Estate Mellieha Mlh 2382 |
| Director Name | Miss Frances Grady |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1992(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 11 Drayson Mews Kensington London W8 4LY |
| Secretary Name | Miss Frances Grady |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Drayson Mews Kensington London W8 4LY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Wickham House 464 Lincoln Road Enfield Middlesex EN3 4AH |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Ponders End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,236 |
| Cash | £28,040 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2009 | Application for striking-off (1 page) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 22 January 2009 | Return made up to 27/11/08; full list of members (4 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 November 2007 | Director's particulars changed (1 page) |
| 29 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 November 2007 | Return made up to 27/11/07; full list of members (3 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 January 2007 | Return made up to 27/11/06; full list of members (8 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 December 2005 | Return made up to 27/11/05; full list of members (8 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 January 2005 | Return made up to 27/11/04; full list of members (8 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 January 2004 | Return made up to 27/11/03; full list of members (8 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 23 December 2002 | Return made up to 27/11/02; full list of members (8 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 14 December 2001 | Return made up to 27/11/01; full list of members (8 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 December 2000 | Return made up to 27/11/00; full list of members (8 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 30 December 1999 | Return made up to 27/11/99; full list of members (7 pages) |
| 11 December 1998 | Return made up to 27/11/98; full list of members (6 pages) |
| 14 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 19 December 1997 | Return made up to 27/11/97; no change of members (4 pages) |
| 12 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 25 September 1997 | Registered office changed on 25/09/97 from: vestry house greyfriars passage newgate street london EC1A 7BA (1 page) |
| 17 March 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 12 March 1997 | Return made up to 27/11/96; no change of members (4 pages) |
| 4 December 1996 | Registered office changed on 04/12/96 from: chapel ash house 6 compton road chapel ash wolverhampton west midlands WV3 9PH (1 page) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 30 November 1995 | Return made up to 27/11/95; full list of members (6 pages) |