| Company Name | Tyre Stations (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04153735 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2001(23 years, 2 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Andrew Harrop |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2003(1 year, 11 months after company formation) |
| Appointment Duration | 14 years (closed 24 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Thornville Mount Dewsbury West Yorkshire WF13 3RS |
| Secretary Name | Juliette Dawn Brooke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2003(1 year, 11 months after company formation) |
| Appointment Duration | 14 years (closed 24 January 2017) |
| Role | Company Director |
| Correspondence Address | 46 Ravensfield Road Dewsbury West Yorkshire WF13 3EQ |
| Director Name | Gayle Myers |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 27 January 2003) |
| Role | Fitness Instructor |
| Correspondence Address | 33 Wackerfield Road Rendelsham Suffolk IP12 2UT |
| Secretary Name | Mr Andrew Harrop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 27 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Thornville Mount Dewsbury West Yorkshire WF13 3RS |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2001(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2001(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 4 Railway Street Huddersfield West Yorkshire HD1 1JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Andrew Harrop 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,952 |
| Current Liabilities | £7,904 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2016 | Application to strike the company off the register (3 pages) |
| 26 October 2016 | Application to strike the company off the register (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 25 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 13 February 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 13 February 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 5 May 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 26 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 26 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 20 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 3 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 8 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 23 April 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 3 May 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 22 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 April 2010 | Register inspection address has been changed (1 page) |
| 22 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Register inspection address has been changed (1 page) |
| 22 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (2 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (2 pages) |
| 30 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 August 2007 (2 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 August 2007 (2 pages) |
| 15 March 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 15 March 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 13 September 2007 | Amended accounts made up to 31 August 2006 (2 pages) |
| 13 September 2007 | Amended accounts made up to 31 August 2006 (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 August 2006 (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 August 2006 (2 pages) |
| 22 February 2007 | Return made up to 05/02/07; full list of members (6 pages) |
| 22 February 2007 | Return made up to 05/02/07; full list of members (6 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 17 February 2006 | Return made up to 05/02/06; full list of members (6 pages) |
| 17 February 2006 | Return made up to 05/02/06; full list of members (6 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 31 August 2004 (2 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 31 August 2004 (2 pages) |
| 10 March 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 10 March 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 29 January 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 29 January 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 1 July 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 1 July 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 19 February 2003 | New director appointed (2 pages) |
| 19 February 2003 | New director appointed (2 pages) |
| 8 February 2003 | Return made up to 05/02/03; full list of members
|
| 8 February 2003 | New secretary appointed (2 pages) |
| 8 February 2003 | Secretary resigned (1 page) |
| 8 February 2003 | Director resigned (1 page) |
| 8 February 2003 | Director resigned (1 page) |
| 8 February 2003 | Secretary resigned (1 page) |
| 8 February 2003 | New secretary appointed (2 pages) |
| 8 February 2003 | Return made up to 05/02/03; full list of members
|
| 3 December 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 3 December 2002 | Accounting reference date shortened from 28/02/02 to 31/08/01 (1 page) |
| 3 December 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 3 December 2002 | Accounting reference date shortened from 28/02/02 to 31/08/01 (1 page) |
| 6 March 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 11 May 2001 | New director appointed (2 pages) |
| 11 May 2001 | New director appointed (2 pages) |
| 1 May 2001 | New secretary appointed (2 pages) |
| 1 May 2001 | New secretary appointed (2 pages) |
| 5 April 2001 | Director resigned (1 page) |
| 5 April 2001 | Secretary resigned (1 page) |
| 5 April 2001 | Secretary resigned (1 page) |
| 5 April 2001 | Director resigned (1 page) |
| 5 February 2001 | Incorporation (13 pages) |
| 5 February 2001 | Incorporation (13 pages) |