Grays Tyre Exhaust & Brake Centres Ltd

Company Name	Grays Tyre Exhaust & Brake Centres Ltd
Company Status	Dissolved
Company Number	08276534
Category	Private Limited Company
Incorporation Date	1 November 2012(11 years, 5 months ago)
Dissolution Date	24 October 2017 (6 years, 6 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 Gligor Kaleovski
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2013(3 months after company formation)
Appointment Duration	4 years, 8 months (closed 24 October 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	51 Howard Road Isleworth TW7 6JL

Director Name	Mr Kenneth Gray (Senior)
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(same day as company formation)
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	160-166 Uxbridge Road London W7 3TB

Director Name	Mr Kenneth Albert Gray (Junior)
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	160-166 Uxbridge Road London W7 3TB

Secretary Name	Mr Kenneth Albert Gray (Junior)
Status	Resigned
Appointed	01 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	160-166 Uxbridge Road London W7 3TB

Secretary Name	Mr Kenneth Albert (Senior) Gray
Status	Resigned
Appointed	05 February 2013(3 months after company formation)
Appointment Duration	3 years (resigned 23 February 2016)
Role	Company Director
Correspondence Address	162 - 166 Uxbridge Road Hanwell London W7 3TB

Director Name	Mr Kenneth Albert (Senior) Gray
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Maudesville Cottages London W7 3TE

Contact

Telephone	020 84551141
Telephone region	London

Location

Registered Address	1013 Finchley Road Temple Fortune London NW11 7ES
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Gligor Kaleovski 51.00% Ordinary
49 at £1	Senior Kenneth Gray 49.00% Ordinary

Financials

Year	2014
Net Worth	£191
Cash	£68,830
Current Liabilities	£93,930

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

24 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
29 March 2017	Micro company accounts made up to 30 June 2016 (1 page)
7 September 2016	Compulsory strike-off action has been discontinued (1 page)
6 September 2016	Director's details changed for Mr Gligor Kaleovski on 1 July 2016 (2 pages)
6 September 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-09-06 GBP 100 (6 pages)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 March 2016	Micro company accounts made up to 30 June 2015 (1 page)
25 February 2016	Termination of appointment of Kenneth Albert (Senior) Gray as a secretary on 23 February 2016 (1 page)
25 February 2016	Termination of appointment of Kenneth Albert (Senior) Gray as a director on 23 February 2016 (1 page)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
18 March 2015	Secretary's details changed for Mr Kenneth (Senior) Gray on 18 March 2015 (1 page)
3 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (5 pages)
12 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (5 pages)
17 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
12 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (5 pages)
12 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (5 pages)
8 October 2013	Previous accounting period shortened from 30 November 2013 to 30 June 2013 (1 page)
5 June 2013	Appointment of Mr Kenneth Albert Gray (Senior) as a director (2 pages)
23 May 2013	Registered office address changed from 32 the Avenue Wembley HA9 9QJ England on 23 May 2013 (1 page)
30 April 2013	Director's details changed for Mr Gligor Kaleovski on 22 April 2013 (3 pages)
5 February 2013	Termination of appointment of Kenneth Gray (Senior) as a director (1 page)
5 February 2013	Appointment of Mr Kenneth (Senior) Gray as a secretary (2 pages)
5 February 2013	Termination of appointment of Kenneth Gray (Junior) as a secretary (1 page)
5 February 2013	Termination of appointment of Kenneth Gray (Junior) as a director (1 page)
4 February 2013	Appointment of Mr Gligor Kaleovski as a director (2 pages)
1 November 2012	Incorporation (26 pages)

Grays Tyre Exhaust & Brake Centres Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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