| Company Name | Industrial Tyre Specialists (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01215801 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1975(48 years, 11 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
| Previous Name | Richard Bean (Welton) Limited |
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
| Secretary Name | Mrs Christine Dunn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(16 years, 2 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 18 October 2011) |
| Role | Company Director |
| Correspondence Address | Rix Road Stoneferry Hull North Humberside HU6 7PE |
| Director Name | Mrs Emma Louise Batty |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2007(32 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 18 October 2011) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Taillar Road Leafsail Farm Hedon HU12 8GU |
| Director Name | Mr Robert William Dunn |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(16 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 30 September 1998) |
| Role | Co Director |
| Correspondence Address | Rix Road Stoneferry Hull North Humberside HU6 7PE |
| Director Name | Michael John Holtby |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1998(23 years, 3 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 31 August 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Meadow Close Goxhill Barrow Upon Humber South Humberside DN19 7LG |
Location
| Registered Address | Grosvenor House 102 Beverley Road Hull HU3 1YA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 4k at £0.1 | Mr Robert William Dunn 99.95% Ordinary B |
|---|---|
| 1 at £0.1 | Mr Robert William Dunn 0.02% Ordinary A |
| 1 at £0.1 | Mrs Christine Dunn 0.02% Ordinary A |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2011 | Application to strike the company off the register (3 pages) |
| 20 June 2011 | Application to strike the company off the register (3 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders Statement of capital on 2010-09-14
|
| 14 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders Statement of capital on 2010-09-14
|
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 9 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 December 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 10 December 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 27 August 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 September 2007 | New director appointed (1 page) |
| 26 September 2007 | New director appointed (1 page) |
| 26 September 2007 | Director resigned (1 page) |
| 26 September 2007 | Director resigned (1 page) |
| 6 September 2007 | Return made up to 22/08/07; no change of members (6 pages) |
| 6 September 2007 | Return made up to 22/08/07; no change of members (6 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 September 2006 | Return made up to 22/08/06; full list of members (6 pages) |
| 13 September 2006 | Return made up to 22/08/06; full list of members (6 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 September 2005 | Return made up to 22/08/05; full list of members (6 pages) |
| 12 September 2005 | Return made up to 22/08/05; full list of members (6 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 3 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 10 September 2002 | Return made up to 22/08/02; full list of members (6 pages) |
| 10 September 2002 | Return made up to 22/08/02; full list of members (6 pages) |
| 16 November 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 16 November 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 20 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 20 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 17 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 17 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 4 September 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 4 September 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 21 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 21 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 25 August 1999 | Return made up to 22/08/99; no change of members (4 pages) |
| 25 August 1999 | Return made up to 22/08/99; no change of members (4 pages) |
| 17 April 1999 | New director appointed (2 pages) |
| 17 April 1999 | New director appointed (2 pages) |
| 7 April 1999 | Director resigned (1 page) |
| 7 April 1999 | Director resigned (1 page) |
| 2 November 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 2 November 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 23 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 23 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 26 August 1997 | Return made up to 22/08/97; no change of members (4 pages) |
| 26 August 1997 | Return made up to 22/08/97; no change of members (4 pages) |
| 8 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 8 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 27 April 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 27 April 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 12 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 12 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 12 August 1996 | Return made up to 22/08/96; no change of members (4 pages) |
| 12 August 1996 | Return made up to 22/08/96; no change of members (4 pages) |
| 11 September 1995 | Return made up to 22/08/95; full list of members (6 pages) |
| 11 September 1995 | Return made up to 22/08/95; full list of members (6 pages) |
| 30 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 30 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |