| Company Name | Wraysbury Tyres Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05959894 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2006(17 years, 6 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Mark Alan George Williams |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2006(same day as company formation) |
| Role | Proprietor |
| Country of Residence | England |
| Correspondence Address | Stanjen Lodge Ten Acre Lane Egham Surrey TW20 8SJ |
| Director Name | Theresa Helen Williams |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Stanjen Lodge Ten Acre Lane Egham Surrey TW20 8SJ |
| Secretary Name | Theresa Helen Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Stanjen Lodge Ten Acre Lane Egham Surrey TW20 8SJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Old Bank House 57 Church Street Staines Middlesex TW18 4XS |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Mark Alan George Williams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,578 |
| Cash | £42,556 |
| Current Liabilities | £75,390 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 14 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2019 | Application to strike the company off the register (3 pages) |
| 10 June 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 9 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 19 September 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 19 September 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 10 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 13 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 28 May 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 9 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 3 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 29 August 2013 | Registered office address changed from Suite 3 the Courtyard 59 Church Street Staines Middlesex TW18 4XS on 29 August 2013 (1 page) |
| 29 August 2013 | Registered office address changed from Suite 3 the Courtyard 59 Church Street Staines Middlesex TW18 4XS on 29 August 2013 (1 page) |
| 11 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 17 October 2011 | Director's details changed for Theresa Helen Williams on 8 October 2011 (2 pages) |
| 17 October 2011 | Director's details changed for Theresa Helen Williams on 8 October 2011 (2 pages) |
| 17 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Director's details changed for David Mark Alan George Williams on 8 October 2011 (2 pages) |
| 17 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Director's details changed for Theresa Helen Williams on 8 October 2011 (2 pages) |
| 17 October 2011 | Director's details changed for David Mark Alan George Williams on 8 October 2011 (2 pages) |
| 17 October 2011 | Director's details changed for David Mark Alan George Williams on 8 October 2011 (2 pages) |
| 17 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 19 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (14 pages) |
| 19 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (14 pages) |
| 19 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (14 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 3 November 2009 | Annual return made up to 9 October 2009 (14 pages) |
| 3 November 2009 | Annual return made up to 9 October 2009 (14 pages) |
| 3 November 2009 | Annual return made up to 9 October 2009 (14 pages) |
| 27 October 2008 | Return made up to 09/10/08; no change of members (4 pages) |
| 27 October 2008 | Return made up to 09/10/08; no change of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 17 July 2008 | Registered office changed on 17/07/2008 from mill mead house, 8 mill mead staines middlesex TW18 4NJ (1 page) |
| 17 July 2008 | Registered office changed on 17/07/2008 from mill mead house, 8 mill mead staines middlesex TW18 4NJ (1 page) |
| 25 October 2007 | Return made up to 09/10/07; full list of members (7 pages) |
| 25 October 2007 | Return made up to 09/10/07; full list of members (7 pages) |
| 14 February 2007 | Accounting reference date extended from 31/10/07 to 31/01/08 (1 page) |
| 14 February 2007 | Accounting reference date extended from 31/10/07 to 31/01/08 (1 page) |
| 24 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2006 | Director resigned (1 page) |
| 24 October 2006 | Secretary resigned (1 page) |
| 24 October 2006 | Director resigned (1 page) |
| 24 October 2006 | Secretary resigned (1 page) |
| 24 October 2006 | New director appointed (2 pages) |
| 24 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2006 | New director appointed (2 pages) |
| 9 October 2006 | Incorporation (19 pages) |
| 9 October 2006 | Incorporation (19 pages) |