Company NameFulham Tyres Limited
Company StatusDissolved
Company Number07029026
CategoryPrivate Limited Company
Incorporation Date24 September 2009(14 years, 6 months ago)
Dissolution Date20 January 2015 (9 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320Retail trade of motor vehicle parts and accessories

Directors

Director NameMark Lewis Griffiths
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2009(same day as company formation)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address166 Chertsey Road
Addlestone
Surrey
KT15 2EJ
Director NameMr Geoffrey Pearson
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2009(same day as company formation)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address13 Amity Grove
London
SW20 0LQ
Director NameJoseph Lewis Griffiths
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2009(same day as company formation)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address60 Hazelbury Road
London
Sw6

Location

Registered AddressOdeon House
146 College Road
Harrow
Middlesex
HA1 1BH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Executors Of Joseph Griffiths
33.33%
Ordinary
100 at £1Geoffrey Pearson
33.33%
Ordinary
100 at £1Mark Griffiths
33.33%
Ordinary

Financials

Year2014
Net Worth£21,437

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

20 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014First Gazette notice for voluntary strike-off (1 page)
7 October 2014First Gazette notice for voluntary strike-off (1 page)
29 September 2014Application to strike the company off the register (3 pages)
29 September 2014Application to strike the company off the register (3 pages)
15 September 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
15 September 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
12 November 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 300
(4 pages)
12 November 2013Termination of appointment of Joseph Lewis Griffiths as a director on 10 November 2012 (1 page)
12 November 2013Termination of appointment of Joseph Lewis Griffiths as a director on 10 November 2012 (1 page)
12 November 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 300
(4 pages)
2 April 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 April 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
19 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
19 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
7 December 2011Total exemption small company accounts made up to 31 October 2011 (5 pages)
7 December 2011Total exemption small company accounts made up to 31 October 2011 (5 pages)
3 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
3 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
7 December 2010Total exemption small company accounts made up to 31 October 2010 (4 pages)
7 December 2010Total exemption small company accounts made up to 31 October 2010 (4 pages)
8 November 2010Statement of capital following an allotment of shares on 1 October 2010
  • GBP 300
(3 pages)
8 November 2010Statement of capital following an allotment of shares on 1 October 2010
  • GBP 300
(3 pages)
8 November 2010Statement of capital following an allotment of shares on 1 October 2010
  • GBP 300
(3 pages)
7 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
7 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
26 November 2009Current accounting period extended from 30 September 2010 to 31 October 2010 (1 page)
26 November 2009Current accounting period extended from 30 September 2010 to 31 October 2010 (1 page)
24 September 2009Incorporation (18 pages)
24 September 2009Incorporation (18 pages)