| Company Name | Tyresavers Vulcanizing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07971120 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2012(12 years, 1 month ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
| Previous Name | Tyresavers Vulcanising Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Robin Gaylard |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northside House Mount Pleasant Barnet Herts EN4 9EE |
| Secretary Name | Miss Jacqueline Higgins |
|---|---|
| Status | Closed |
| Appointed | 27 July 2012(4 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (closed 29 September 2020) |
| Role | Company Director |
| Correspondence Address | Northside House Mount Pleasant Barnet Herts EN4 9EE |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | www.tyresaversukltd.com |
|---|---|
| Telephone | 01277 577149 |
| Telephone region | Brentwood |
Location
| Registered Address | Northside House Mount Pleasant Barnet Herts EN4 9EE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £580 |
| Current Liabilities | £14,420 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2020 | Application to strike the company off the register (3 pages) |
| 3 May 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 13 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 14 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 13 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 15 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 13 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 18 December 2014 | Previous accounting period shortened from 31 October 2014 to 31 July 2014 (1 page) |
| 18 December 2014 | Previous accounting period shortened from 31 October 2014 to 31 July 2014 (1 page) |
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 11 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 21 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 13 September 2012 | Current accounting period shortened from 31 March 2013 to 31 October 2012 (1 page) |
| 13 September 2012 | Appointment of Miss Jacqueline Higgins as a secretary (1 page) |
| 13 September 2012 | Appointment of Miss Jacqueline Higgins as a secretary (1 page) |
| 13 September 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 13 September 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 13 September 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 13 September 2012 | Current accounting period shortened from 31 March 2013 to 31 October 2012 (1 page) |
| 13 April 2012 | Change of name notice (2 pages) |
| 13 April 2012 | Company name changed tyresavers vulcanising LIMITED\certificate issued on 13/04/12
|
| 13 April 2012 | Company name changed tyresavers vulcanising LIMITED\certificate issued on 13/04/12
|
| 13 April 2012 | Change of name notice (2 pages) |
| 16 March 2012 | Termination of appointment of Andrew Davis as a director (1 page) |
| 16 March 2012 | Director's details changed for Mr Robin Garlard on 16 March 2012 (2 pages) |
| 16 March 2012 | Termination of appointment of Andrew Davis as a director (1 page) |
| 16 March 2012 | Director's details changed for Mr Robin Garlard on 16 March 2012 (2 pages) |
| 16 March 2012 | Appointment of Mr Robin Garlard as a director (2 pages) |
| 16 March 2012 | Appointment of Mr Robin Garlard as a director (2 pages) |
| 1 March 2012 | Incorporation (43 pages) |
| 1 March 2012 | Incorporation (43 pages) |