| Company Name | AMC Tyres Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06484782 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2008(16 years, 3 months ago) |
| Dissolution Date | 26 August 2014 (9 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Dilshad Hussain Chaudhry |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Pakistani National |
| Status | Closed |
| Appointed | 25 January 2008(same day as company formation) |
| Role | Technical Manager |
| Country of Residence | England |
| Correspondence Address | 45 Brigstock Road Thornton Heath Surrey CR7 7JH |
| Secretary Name | Mumtaz Akhtar Hayat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Nutfield Road Thornton Heath Surrey CR7 7DL |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2008(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2008(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 45 Brigstock Road Thornton Heath Surrey CR7 7JH |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Bensham Manor |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Dilshad Hussain Chaudhry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,472 |
| Cash | £1,344 |
| Current Liabilities | £8,176 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | Voluntary strike-off action has been suspended (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2012 | Application to strike the company off the register (3 pages) |
| 31 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders Statement of capital on 2012-01-31
|
| 30 January 2012 | Director's details changed for Mr Dilshad Hussain Chaudhry on 1 April 2011 (2 pages) |
| 30 January 2012 | Director's details changed for Mr Dilshad Hussain Chaudhry on 1 April 2011 (2 pages) |
| 28 January 2012 | Termination of appointment of Mumtaz Hayat as a secretary (1 page) |
| 12 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Dilshad Hussain Chaudhry on 1 November 2009 (2 pages) |
| 6 April 2010 | Director's details changed for Dilshad Hussain Chaudhry on 1 November 2009 (2 pages) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2008 | Registered office changed on 07/02/08 from: 45 brigstock road thornton heath surrey CR7 7JH (1 page) |
| 7 February 2008 | New secretary appointed (2 pages) |
| 7 February 2008 | Accounting reference date extended from 31/01/09 to 31/03/09 (1 page) |
| 7 February 2008 | New director appointed (2 pages) |
| 28 January 2008 | Director resigned (1 page) |
| 28 January 2008 | Secretary resigned (1 page) |
| 25 January 2008 | Incorporation (14 pages) |