Company NameAlan's Tyremart Ltd
Company StatusDissolved
Company Number04494102
CategoryPrivate Limited Company
Incorporation Date24 July 2002(21 years, 9 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791Retail sale of antiques including antique books in stores

Directors

Director NameMr Alan George McGregor
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2002(same day as company formation)
RoleTyre Retailer
Country of ResidenceUnited Kingdom
Correspondence Address1 Oakroyd Rothwell
Leeds
LS26 0BL
Secretary NameChristine McGregor
NationalityBritish
StatusClosed
Appointed24 July 2002(same day as company formation)
RoleTyre Retail
Correspondence Address1 Oakroyd Rothwell
Leeds
LS26 0BL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed24 July 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed24 July 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitealanstyremart.co.uk
Telephone0113 2741532
Telephone regionLeeds

Location

Registered Address329 Burley Road
Leeds
LS4 2BP
RegionYorkshire and The Humber
ConstituencyLeeds West
CountyWest Yorkshire
WardKirkstall
Built Up AreaWest Yorkshire

Shareholders

1 at £1Alan George Mcgregor
100.00%
Ordinary

Financials

Year2014
Net Worth-£10,364
Cash£10
Current Liabilities£14,037

Accounts

Latest Accounts2 March 2019 (5 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End02 March

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2019Voluntary strike-off action has been suspended (1 page)
2 July 2019First Gazette notice for voluntary strike-off (1 page)
24 June 2019Application to strike the company off the register (1 page)
7 June 2019Total exemption full accounts made up to 2 March 2019 (9 pages)
13 May 2019Previous accounting period shortened from 31 August 2019 to 2 March 2019 (1 page)
31 January 2019Total exemption full accounts made up to 31 August 2018 (9 pages)
31 July 2018Confirmation statement made on 24 July 2018 with updates (5 pages)
26 July 2018Secretary's details changed for Christine Mcgregor on 9 January 2018 (1 page)
26 July 2018Director's details changed for Mr Alan George Mcgregor on 9 January 2018 (2 pages)
26 July 2018Change of details for Mr Alan George Mcgregor as a person with significant control on 9 January 2018 (2 pages)
6 April 2018Total exemption full accounts made up to 31 August 2017 (10 pages)
24 January 2018Director's details changed for Mr Alan George Mcgregor on 9 January 2018 (2 pages)
4 August 2017Confirmation statement made on 24 July 2017 with updates (5 pages)
4 August 2017Confirmation statement made on 24 July 2017 with updates (5 pages)
23 November 2016Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 November 2016Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 July 2016Confirmation statement made on 24 July 2016 with updates (4 pages)
26 July 2016Confirmation statement made on 24 July 2016 with updates (4 pages)
17 November 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 November 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
28 July 2015Annual return made up to 24 July 2015
Statement of capital on 2015-07-28
  • GBP 1
(4 pages)
28 July 2015Annual return made up to 24 July 2015
Statement of capital on 2015-07-28
  • GBP 1
(4 pages)
12 November 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
12 November 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 July 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
(4 pages)
29 July 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
(4 pages)
24 October 2013Total exemption small company accounts made up to 31 August 2013 (11 pages)
24 October 2013Total exemption small company accounts made up to 31 August 2013 (11 pages)
30 July 2013Annual return made up to 24 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(4 pages)
30 July 2013Annual return made up to 24 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(4 pages)
5 November 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
5 November 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
27 July 2012Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
27 July 2012Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
15 December 2011Total exemption small company accounts made up to 31 August 2011 (5 pages)
15 December 2011Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 July 2011Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
26 July 2011Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
15 October 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
15 October 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 July 2010Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
26 July 2010Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
6 January 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
6 January 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
9 September 2009Return made up to 24/07/09; full list of members (3 pages)
9 September 2009Return made up to 24/07/09; full list of members (3 pages)
16 March 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
16 March 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
28 July 2008Return made up to 24/07/08; full list of members (3 pages)
28 July 2008Return made up to 24/07/08; full list of members (3 pages)
15 January 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
15 January 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
26 July 2007Location of register of members (1 page)
26 July 2007Return made up to 24/07/07; full list of members (2 pages)
26 July 2007Return made up to 24/07/07; full list of members (2 pages)
26 July 2007Location of register of members (1 page)
24 April 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
24 April 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
1 August 2006Return made up to 24/07/06; full list of members (6 pages)
1 August 2006Return made up to 24/07/06; full list of members (6 pages)
18 January 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
18 January 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
3 August 2005Return made up to 24/07/05; full list of members (6 pages)
3 August 2005Return made up to 24/07/05; full list of members (6 pages)
4 November 2004Total exemption small company accounts made up to 31 August 2004 (5 pages)
4 November 2004Total exemption small company accounts made up to 31 August 2004 (5 pages)
3 August 2004Return made up to 24/07/04; full list of members (6 pages)
3 August 2004Return made up to 24/07/04; full list of members (6 pages)
30 March 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
30 March 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
22 March 2004Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
22 March 2004Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
5 August 2003Return made up to 24/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 August 2003Return made up to 24/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 October 2002Ad 24/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 October 2002Ad 24/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
27 August 2002New director appointed (2 pages)
27 August 2002New secretary appointed (2 pages)
27 August 2002New secretary appointed (2 pages)
27 August 2002New director appointed (2 pages)
31 July 2002Director resigned (1 page)
31 July 2002Director resigned (1 page)
31 July 2002Secretary resigned (1 page)
31 July 2002Secretary resigned (1 page)
24 July 2002Incorporation (16 pages)
24 July 2002Incorporation (16 pages)