FTM Tyrefit Limited

Company Name	FTM Tyrefit Limited
Company Status	Dissolved
Company Number	03078330
Category	Private Limited Company
Incorporation Date	11 July 1995(28 years, 9 months ago)
Dissolution Date	6 November 2012 (11 years, 5 months ago)
Previous Names	Applygentle Limited and FTM Limited

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(16 years 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(16 years 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(16 years 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	Dale John Mason
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 December 1995)
Role	Company Director
Correspondence Address	17 Springdale Road Broadstone Dorset BH18 9BN

Director Name	Martyn Keith James
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 December 1995)
Role	Company Director
Correspondence Address	81 Parkstone Avenue Parkstone Poole Dorset BH14 9LW

Secretary Name	Martyn Keith James
Nationality	British
Status	Resigned
Appointed	16 August 1995(1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 December 1995)
Role	Company Director
Correspondence Address	81 Parkstone Avenue Parkstone Poole Dorset BH14 9LW

Secretary Name	John William Henry Juddery
Nationality	British
Status	Resigned
Appointed	01 December 1995(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 24 April 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Apartment 11 High Point 76 Bournemouth Road Poole Dorset BH14 0EY

Director Name	Mr Dominic Clive Bateson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Norden Meadows Maidenhead Berkshire SL6 4SB

Director Name	Ivor Lewis
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 August 1997)
Role	Sales Director
Correspondence Address	6 Wentworth Close Widnes Cheshire WA8 9JF

Director Name	Frances Harris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 April 1998)
Role	Company Director
Correspondence Address	19 Herm Road Parkstone Poole Dorset BH12 4LE

Director Name	Kevin Neil Parker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(2 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	2 Guy Close Stapleford Nottingham Nottinghamshire NG9 7GZ

Director Name	Michael Bridgman
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Broomfield Lodge Broomfield Park Sunningdale Ascot Berkshire SL5 0JS

Director Name	Mr Philip John Maskell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Church Field Fawley Henley On Thames Oxfordshire RG9 6HZ

Secretary Name	Mr Philip John Maskell
Nationality	British
Status	Resigned
Appointed	24 April 1998(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Church Field Fawley Henley On Thames Oxfordshire RG9 6HZ

Director Name	Mr Peter Robert Holmes
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(5 years, 1 month after company formation)
Appointment Duration	1 day (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Kerfield Cottage Innerleithen Road Peebles Peeblesshire EH45 8BG Scotland

Director Name	Mr Anthony Francis Lochery
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(5 years, 1 month after company formation)
Appointment Duration	1 day (resigned 01 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Ravelston Dykes Edinburgh Midlothian EH12 6EZ Scotland

Director Name	Graeme Bissett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(5 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 April 2001)
Role	Company Director
Correspondence Address	123 Saint Vincent Street Glasgow G2 5EA Scotland

Secretary Name	Kenneth Andrew McGill
Nationality	British
Status	Resigned
Appointed	01 September 2000(5 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 2004)
Role	Secretary
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(5 years, 9 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(7 years, 4 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(9 years 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(9 years 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(10 years, 8 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(10 years, 11 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(10 years, 11 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Accounts

Latest Accounts	31 December 2010 (13 years, 3 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)
4 October 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 2,184,155.00 (4 pages)
4 October 2012	Resolutions RES13 ‐ Allotment of 2,184153 shares 28/09/2012 (2 pages)
4 October 2012	Resolutions RES13 ‐ Allotment of 2,184153 shares 28/09/2012 (2 pages)
4 October 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 2,184,155.00 (4 pages)
4 October 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 2,184,155.00 (4 pages)
30 July 2012	Statement of capital following an allotment of shares on 24 April 1998 GBP 2,184,155.00 (4 pages)
30 July 2012	Statement of capital following an allotment of shares on 24 April 1998 GBP 2,184,155.00 (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	Application to strike the company off the register (3 pages)
13 July 2012	Application to strike the company off the register (3 pages)
13 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 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 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 Kenji Murai as a director (3 pages)
5 August 2011	Termination of appointment of Michael Healy as a secretary (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)
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 Michael Healy as a director (2 pages)
5 August 2011	Termination of appointment of Ian Fraser as a director (2 pages)
15 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 11 March 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)
11 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
3 November 2009	Secretary's details changed for Michael Joseph Anthony Healy on 20 October 2009 (1 page)
3 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 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	Director's details changed for Ian Ellis Fraser on 20 October 2009 (2 pages)
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)
16 March 2009	Return made up to 11/03/09; full list of members (3 pages)
16 March 2009	Return made up to 11/03/09; full list of members (3 pages)
31 October 2008	Accounts made up to 31 December 2007 (4 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
11 March 2008	Return made up to 11/03/08; full list of members (3 pages)
11 March 2008	Return made up to 11/03/08; full list of members (3 pages)
11 December 2007	Registered office changed on 11/12/07 from: st jamess court 30 brown street manchester M2 2JF (1 page)
11 December 2007	Registered office changed on 11/12/07 from: st jamess court 30 brown street manchester M2 2JF (1 page)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 October 2007	Accounts made up to 31 December 2006 (4 pages)
12 March 2007	Return made up to 11/03/07; full list of members (2 pages)
12 March 2007	Return made up to 11/03/07; full list of members (2 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 November 2006	Accounts 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	New director appointed (3 pages)
2 May 2006	New director appointed (3 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
20 March 2006	Return made up to 11/03/06; full list of members (2 pages)
20 March 2006	Return made up to 11/03/06; full list of members (2 pages)
7 October 2005	Accounts made up to 31 December 2004 (4 pages)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 April 2005	Return made up to 11/03/05; full list of members (2 pages)
11 April 2005	Return made up to 11/03/05; full list of members (2 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
3 February 2005	Full accounts made up to 31 December 2003 (12 pages)
3 February 2005	Full accounts made up to 31 December 2003 (12 pages)
21 October 2004	Return made up to 11/03/04; no change of members (4 pages)
21 October 2004	Return made up to 11/03/04; no change of members (4 pages)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
2 August 2004	New director appointed (1 page)
2 August 2004	Secretary resigned (1 page)
2 August 2004	New secretary appointed (1 page)
2 August 2004	Secretary resigned (1 page)
2 August 2004	New secretary appointed (1 page)
2 August 2004	New director appointed (1 page)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
30 June 2003	Director's particulars changed (1 page)
30 June 2003	Director's particulars changed (1 page)
3 April 2003	Return made up to 11/03/03; full list of members (6 pages)
3 April 2003	Return made up to 11/03/03; 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)
1 November 2002	Full accounts made up to 31 December 2001 (14 pages)
1 November 2002	Full accounts made up to 31 December 2001 (14 pages)
10 April 2002	Return made up to 11/03/02; full list of members (6 pages)
10 April 2002	Return made up to 11/03/02; full list of members 363(287) ‐ Registered office changed on 10/04/02 (6 pages)
3 December 2001	Full accounts made up to 31 December 2000 (12 pages)
3 December 2001	Full accounts made up to 31 December 2000 (12 pages)
18 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	New director appointed (2 pages)
9 April 2001	Return made up to 11/03/01; full list of members (6 pages)
9 April 2001	Return made up to 11/03/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 (6 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	Registered office changed on 07/02/01 from: airedale house ashley lane shipley west yorkshire BD17 7DB (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Registered office changed on 07/02/01 from: airedale house ashley lane shipley west yorkshire BD17 7DB (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	Secretary resigned;director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned;director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
1 February 2001	Full accounts made up to 31 December 1999 (12 pages)
1 February 2001	Full accounts made up to 31 December 1999 (12 pages)
8 September 2000	Declaration of satisfaction of mortgage/charge (3 pages)
8 September 2000	Declaration of satisfaction of mortgage/charge (3 pages)
27 April 2000	Particulars of mortgage/charge (5 pages)
27 April 2000	Particulars of mortgage/charge (5 pages)
16 March 2000	Return made up to 11/03/00; full list of members (7 pages)
16 March 2000	Return made up to 11/03/00; full list of members (7 pages)
6 February 2000	Full accounts made up to 31 December 1998 (15 pages)
6 February 2000	Full accounts made up to 31 December 1998 (15 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
17 March 1999	Return made up to 11/03/99; no change of members (4 pages)
17 March 1999	Return made up to 11/03/99; no change of members (4 pages)
24 November 1998	Full accounts made up to 31 December 1997 (16 pages)
24 November 1998	Full accounts made up to 31 December 1997 (16 pages)
24 August 1998	Registered office changed on 24/08/98 from: UNIT1 bordon trading estate old station way bordon hampshire GU35 9HH (1 page)
24 August 1998	Registered office changed on 24/08/98 from: UNIT1 bordon trading estate old station way bordon hampshire GU35 9HH (1 page)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
13 May 1998	Return made up to 11/03/98; full list of members (6 pages)
13 May 1998	Return made up to 11/03/98; full list of members (6 pages)
10 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
10 May 1998	New secretary appointed;new director appointed (3 pages)
10 May 1998	Registered office changed on 10/05/98 from: hill house richmond hill bournemouth dorset BH2 6HR (1 page)
10 May 1998	Secretary resigned (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	New secretary appointed;new director appointed (3 pages)
10 May 1998	Secretary resigned (1 page)
10 May 1998	New director appointed (3 pages)
10 May 1998	New director appointed (3 pages)
10 May 1998	Registered office changed on 10/05/98 from: hill house richmond hill bournemouth dorset BH2 6HR (1 page)
10 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
9 May 1998	Particulars of mortgage/charge (16 pages)
9 May 1998	Particulars of mortgage/charge (15 pages)
9 May 1998	Particulars of mortgage/charge (15 pages)
9 May 1998	Particulars of mortgage/charge (16 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
3 December 1997	Full accounts made up to 31 December 1996 (16 pages)
3 December 1997	Full accounts made up to 31 December 1996 (16 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
11 April 1997	Return made up to 11/03/97; no change of members (4 pages)
11 April 1997	Return made up to 11/03/97; no change of members (4 pages)
22 July 1996	Particulars of mortgage/charge (3 pages)
22 July 1996	Particulars of mortgage/charge (3 pages)
9 April 1996	Return made up to 11/03/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/04/96 (6 pages)
9 April 1996	Return made up to 11/03/96; full list of members (6 pages)
25 January 1996	Director resigned (1 page)
25 January 1996	Director resigned (1 page)
25 January 1996	Director resigned (1 page)
25 January 1996	Director resigned (1 page)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
6 December 1995	Secretary resigned (2 pages)
6 December 1995	Secretary resigned (2 pages)
6 December 1995	New secretary appointed (1 page)
6 December 1995	New secretary appointed (2 pages)
17 November 1995	Company name changed ftm LIMITED\certificate issued on 20/11/95 (2 pages)
17 November 1995	Company name changed ftm LIMITED\certificate issued on 20/11/95 (2 pages)
24 October 1995	Accounting reference date notified as 31/12 (1 page)
24 October 1995	Accounting reference date notified as 31/12 (1 page)
6 October 1995	Memorandum and Articles of Association (26 pages)
6 October 1995	Memorandum and Articles of Association (13 pages)
2 October 1995	Company name changed applygentle LIMITED\certificate issued on 03/10/95 (4 pages)
2 October 1995	Company name changed applygentle LIMITED\certificate issued on 03/10/95 (2 pages)
27 September 1995	Director resigned;new director appointed (2 pages)
27 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
27 September 1995	Registered office changed on 27/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 September 1995	Registered office changed on 27/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
27 September 1995	Director resigned;new director appointed (2 pages)
11 July 1995	Incorporation (9 pages)
11 July 1995	Incorporation (12 pages)

FTM Tyrefit Limited

Business Activity

Directors

Location

Accounts

Filing History

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