Harland Tyres International Plc

Company Name	Harland Tyres International Plc
Directors	Aurela Stavrinides and Andreas Stavrinides
Company Status	Dissolved
Company Number	02800806
Category	Public Limited Company
Incorporation Date	12 March 1993(31 years, 1 month ago)

Director Name	Aurela Stavrinides
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Albanian
Status	Current
Appointed	21 July 1997(4 years, 4 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Correspondence Address	60 Progress Road Leigh On Sea Essex SS9 5JT

Secretary Name	Andreas Stavrinides
Nationality	Cypriot
Status	Current
Appointed	13 August 1997(4 years, 5 months after company formation)
Appointment Duration	26 years, 8 months
Role	Manager
Correspondence Address	60 Progress Road Leigh On Sea Essex SS9 5JT

Director Name	Mr Andreas Stavrinides
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Cypriot
Status	Current
Appointed	28 December 1998(5 years, 9 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Hainault Avenue Westcliff On Sea Essex SS0 9EY

Director Name	Andreas Stavrinides
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	12 January 1993
Appointment Duration	4 years, 7 months (resigned 13 August 1997)
Role	Company Director
Correspondence Address	35 Galley Lane Arkley Barnet Hertfordshire EN5 4AR

Director Name	Mrs Valerie Stavrinides
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993
Appointment Duration	3 years, 1 month (resigned 16 February 1996)
Role	Housewife
Correspondence Address	35 Galley Lane Arkley Barnet Hertfordshire EN5 4AR

Secretary Name	Mrs Valerie Stavrinides
Nationality	British
Status	Resigned
Appointed	12 January 1993
Appointment Duration	3 years, 1 month (resigned 16 February 1996)
Role	Company Director
Correspondence Address	35 Galley Lane Arkley Barnet Hertfordshire EN5 4AR

Secretary Name	Aurela Stavrinides
Nationality	Albanian
Status	Resigned
Appointed	21 July 1997(4 years, 4 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 13 August 1997)
Role	Company Director
Correspondence Address	60 Progress Road Leigh On Sea Essex SS9 5JT

Director Name	Andreas Stavrinides
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	10 October 1997(4 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 December 1997)
Role	Manager
Correspondence Address	60 Progress Road Leigh On Sea Essex SS9 5JT

Director Name	Cascade Limited (Corporation)
Date of Birth	July 1993 (Born 30 years ago)
Status	Resigned
Appointed	16 February 1996(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 August 1997)
Correspondence Address	152 Seven Sisters Road London N7 7PL

Secretary Name	Cascade Limited (Corporation)
Status	Resigned
Appointed	17 February 1996(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 July 1997)
Correspondence Address	152 Seven Sisters Road London N7 7PL

Registered Address	152 Seven Sisters Road London N7 7PL
Region	London
Constituency	Islington North
County	Greater London
Ward	Finsbury Park
Built Up Area	Greater London

30 June 2006	Dissolved (1 page)
21 April 2000	Completion of winding up (1 page)
21 April 2000	Dissolution deferment (1 page)
17 February 1999	Order of court to wind up (1 page)
6 January 1999	New director appointed (2 pages)
16 March 1998	Return made up to 12/03/98; full list of members (6 pages)
4 February 1998	Director resigned (1 page)
3 February 1998	Full accounts made up to 30 June 1997 (16 pages)
27 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 November 1997	Particulars of mortgage/charge (6 pages)
30 October 1997	Director resigned (1 page)
19 August 1997	Secretary resigned (1 page)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	Director resigned (1 page)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	Secretary resigned (1 page)
25 May 1997	Full accounts made up to 30 June 1996 (14 pages)
17 March 1997	Return made up to 12/03/97; no change of members (4 pages)
17 April 1996	Return made up to 12/03/96; no change of members (4 pages)
7 March 1996	Secretary resigned;director resigned;new director appointed (2 pages)
29 February 1996	New secretary appointed (2 pages)
29 February 1996	Particulars of mortgage/charge (3 pages)

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