Harveys Tyres Limited

Company Name	Harveys Tyres Limited
Company Status	Dissolved
Company Number	02337780
Category	Private Limited Company
Incorporation Date	23 January 1989(35 years, 3 months ago)
Dissolution Date	6 November 2012 (11 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kenji Murai
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Japanese
Status	Closed
Appointed	15 July 2011(22 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 06 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY

Director Name	Mr Kazushi Ogura
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Japanese
Status	Closed
Appointed	15 July 2011(22 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 06 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY

Secretary Name	Ian Vincent Ellis
Nationality	British
Status	Closed
Appointed	15 July 2011(22 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 06 November 2012)
Role	Company Director
Correspondence Address	Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY

Director Name	Harvey Burrows
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 April 1999)
Role	Tyre Retailer
Correspondence Address	67 Hartford Road Davenham Northwich Cheshire CW9 8JE

Director Name	Sidney David Dale
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 April 1999)
Role	Dairyman
Correspondence Address	Green Lane Farm Davenham Northwich Cheshire CW9 8HX

Secretary Name	Elizabeth Jane Dale
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Green Lane Farm Green Lane Davenham Northwich Cheshire CW9 8HX

Director Name	Graeme Bissett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(10 years, 2 months after company formation)
Appointment Duration	2 years (resigned 25 April 2001)
Role	Group Director Of Finance
Correspondence Address	123 Saint Vincent Street Glasgow G2 5EA Scotland

Secretary Name	Kenneth Andrew McGill
Nationality	British
Status	Resigned
Appointed	01 April 1999(10 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 July 2004)
Role	Company Director
Correspondence Address	4 Peastonbank Farm Cottages By Pencaitland Tranent East Lothian EH34 5ET Scotland

Director Name	Stanley Hart Owens
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2001(12 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 November 2002)
Role	Finance Director
Correspondence Address	15b Ewerland Barnton Edinburgh EH4 6DH Scotland

Director Name	Mr Timothy Charles Parker
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(13 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 East Main Street Broxburn West Lothian EH52 5AS Scotland

Director Name	Kenneth Andrew McGill
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(15 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 March 2006)
Role	Finance Director
Correspondence Address	4 Peastonbank Farm Cottages By Pencaitland Tranent East Lothian EH34 5ET Scotland

Secretary Name	Scott Morrison
Nationality	British
Status	Resigned
Appointed	22 July 2004(15 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Gaveston Road Leamington Spa Warwickshire CV32 6EU

Director Name	Mr Michael Joseph Anthony Healy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(17 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 East Main Street Broxburn West Lothian EH52 5AS Scotland

Director Name	Mr Ian Ellis Fraser
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(17 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	216 East Main Street Broxburn West Lothian EH52 5AS Scotland

Secretary Name	Mr Michael Joseph Anthony Healy
Nationality	British
Status	Resigned
Appointed	22 June 2006(17 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 East Main Street Broxburn West Lothian EH52 5AS Scotland

Location

Registered Address	Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100k at £1	Kwik-fit (Gb) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2012	Statement of capital on 1 August 2012 GBP 1 (4 pages)
1 August 2012	Statement of capital on 1 August 2012 GBP 1 (4 pages)
1 August 2012	Statement of capital on 1 August 2012 GBP 1 (4 pages)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
13 July 2012	Solvency statement dated 04/07/12 (1 page)
13 July 2012	Statement by directors (1 page)
13 July 2012	Resolutions RES13 ‐ Re reduction of share prem 04/07/2012 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re reduction of share prem 04/07/2012 (2 pages)
13 July 2012	Application to strike the company off the register (3 pages)
13 July 2012	Solvency Statement dated 04/07/12 (1 page)
13 July 2012	Statement by Directors (1 page)
13 July 2012	Application to strike the company off the register (3 pages)
13 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
12 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
12 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
10 August 2011	Appointment of Mr Kazushi Ogura as a director (3 pages)
10 August 2011	Appointment of Mr Kenji Murai as a director (3 pages)
10 August 2011	Appointment of Mr Kazushi Ogura as a director (3 pages)
10 August 2011	Appointment of Mr Kenji Murai as a director (3 pages)
5 August 2011	Termination of appointment of Ian Fraser as a director (2 pages)
5 August 2011	Termination of appointment of Michael Healy as a director (2 pages)
5 August 2011	Appointment of Ian Vincent Ellis as a secretary (3 pages)
5 August 2011	Termination of appointment of Ian Fraser as a director (2 pages)
5 August 2011	Termination of appointment of Michael Healy as a secretary (2 pages)
5 August 2011	Termination of appointment of Michael Healy as a director (2 pages)
5 August 2011	Appointment of Ian Vincent Ellis as a secretary (3 pages)
5 August 2011	Termination of appointment of Michael Healy as a secretary (2 pages)
19 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 August 2010	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010 (1 page)
25 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
2 November 2009	Secretary's details changed for Michael Joseph Anthony Healy on 20 October 2009 (1 page)
2 November 2009	Director's details changed for Ian Ellis Fraser on 20 October 2009 (2 pages)
2 November 2009	Director's details changed for Michael Joseph Anthony Healy on 20 October 2009 (2 pages)
2 November 2009	Director's details changed for Michael Joseph Anthony Healy on 20 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Michael Joseph Anthony Healy on 20 October 2009 (1 page)
2 November 2009	Director's details changed for Ian Ellis Fraser on 20 October 2009 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 May 2009	Director's Change of Particulars / ian fraser / 18/05/2009 / HouseName/Number was: , now: pond house; Street was: blairhill farm cottage, now: blairhill (1 page)
18 May 2009	Director's change of particulars / ian fraser / 18/05/2009 (1 page)
10 February 2009	Return made up to 19/01/09; full list of members (3 pages)
10 February 2009	Return made up to 19/01/09; full list of members (3 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
31 October 2008	Accounts made up to 31 December 2007 (4 pages)
31 January 2008	Return made up to 19/01/08; full list of members (2 pages)
31 January 2008	Return made up to 19/01/08; full list of members (2 pages)
11 December 2007	Registered office changed on 11/12/07 from: st james court 30 brown street manchester lancashire M2 2JF (1 page)
11 December 2007	Registered office changed on 11/12/07 from: st james court 30 brown street manchester lancashire M2 2JF (1 page)
29 October 2007	Accounts made up to 31 December 2006 (4 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
7 February 2007	Return made up to 19/01/07; full list of members (2 pages)
7 February 2007	Return made up to 19/01/07; full list of members (2 pages)
6 November 2006	Accounts made up to 31 December 2005 (4 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 July 2006	Secretary resigned (1 page)
11 July 2006	New director appointed (3 pages)
11 July 2006	New director appointed (3 pages)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	Secretary resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (3 pages)
2 May 2006	New director appointed (3 pages)
2 May 2006	Director resigned (1 page)
24 January 2006	Return made up to 19/01/06; full list of members (2 pages)
24 January 2006	Return made up to 19/01/06; full list of members (2 pages)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 October 2005	Accounts made up to 31 December 2004 (4 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
14 February 2005	Return made up to 19/01/05; full list of members (4 pages)
14 February 2005	Return made up to 19/01/05; full list of members (4 pages)
2 November 2004	Full accounts made up to 31 December 2003 (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (6 pages)
2 August 2004	New director appointed (1 page)
2 August 2004	New director appointed (1 page)
30 July 2004	New secretary appointed (1 page)
30 July 2004	New secretary appointed (1 page)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Secretary resigned (1 page)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
27 January 2004	Return made up to 19/01/04; full list of members (6 pages)
27 January 2004	Return made up to 19/01/04; full list of members (6 pages)
3 November 2003	Accounts made up to 31 December 2002 (4 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
30 June 2003	Director's particulars changed (1 page)
30 June 2003	Director's particulars changed (1 page)
4 March 2003	Return made up to 19/01/03; full list of members (6 pages)
4 March 2003	Return made up to 19/01/03; full list of members (6 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
30 November 2002	New director appointed (2 pages)
30 November 2002	New director appointed (2 pages)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2002	Accounts made up to 31 December 2001 (4 pages)
21 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 January 2002	Return made up to 19/01/02; full list of members (6 pages)
23 January 2002	Return made up to 19/01/02; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	Director resigned (1 page)
5 February 2001	Return made up to 19/01/01; full list of members (7 pages)
5 February 2001	Return made up to 19/01/01; full list of members 363(287) ‐ Registered office changed on 05/02/01 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
10 February 2000	Return made up to 23/01/00; full list of members (7 pages)
10 February 2000	Return made up to 23/01/00; full list of members (7 pages)
29 December 1999	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
29 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 17/12/99 (1 page)
29 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 17/12/99 (1 page)
29 December 1999	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	New secretary appointed (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	New director appointed (4 pages)
13 May 1999	Registered office changed on 13/05/99 from: 3 old warrington road northwich cheshire CW9 5LQ (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Secretary resigned (1 page)
13 May 1999	New director appointed (4 pages)
13 May 1999	Registered office changed on 13/05/99 from: 3 old warrington road northwich cheshire CW9 5LQ (1 page)
13 May 1999	New secretary appointed (2 pages)
13 May 1999	Accounting reference date extended from 30/09/99 to 28/02/00 (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Accounting reference date extended from 30/09/99 to 28/02/00 (1 page)
13 May 1999	Secretary resigned (1 page)
15 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
15 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
1 February 1999	Return made up to 23/01/99; full list of members (6 pages)
1 February 1999	Return made up to 23/01/99; full list of members (6 pages)
4 February 1998	Return made up to 23/01/98; no change of members (4 pages)
4 February 1998	Return made up to 23/01/98; no change of members (4 pages)
19 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
19 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
29 January 1997	Return made up to 23/01/97; no change of members (8 pages)
29 January 1997	Return made up to 23/01/97; no change of members (8 pages)
21 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
21 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
11 February 1996	Return made up to 23/01/96; full list of members (6 pages)
11 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
11 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
11 February 1996	Return made up to 23/01/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
23 January 1989	Incorporation (15 pages)
23 January 1989	Incorporation (15 pages)

Harveys Tyres Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies