| Company Name | Harvie Tyre Trade Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01202599 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1975(49 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr John Hartleigh Strutte |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1991(16 years, 7 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 30 Clifton Drive Fairhaven Lytham St Annes Lancashire FY8 1AX |
| Director Name | Mrs Sharel Strutte |
|---|---|
| Date of Birth | April 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1991(16 years, 7 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 1 Rowsley Road Lytham St Annes Lancashire FY8 2NS |
| Director Name | Mr Wilson Owen Strutte |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1991(16 years, 7 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 1 Sandgate Lytham St Annes Lancashire FY8 2NL |
| Secretary Name | Mrs Sharel Strutte |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1991(16 years, 7 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 1 Rowsley Road Lytham St Annes Lancashire FY8 2NS |
| Director Name | Dianne Champion |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1992(16 years, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 09 September 2000) |
| Role | Teacher |
| Correspondence Address | Laytuss Hall Farm 153 Saint Annes Road East Lytham St Annes Lancashire FY8 3HW |
| Director Name | Christopher Guy Joseph Lapierre Buckingham |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1996(21 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 10 December 1998) |
| Role | Tyre Parts Sales |
| Correspondence Address | 1 Sandgate St Annes Lancashire FY8 2NL |
Location
| Registered Address | C/O Grant Thornton Heron House Albert Square Manchester M60 8GT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £296,224 |
| Cash | £1,607 |
| Current Liabilities | £1,010,525 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 10 August 2004 | Dissolved (1 page) |
|---|---|
| 10 May 2004 | Return of final meeting of creditors (1 page) |
| 25 September 2001 | Registered office changed on 25/09/01 from: sumner house st thomas's road chorley lancashire PR7 1HP (1 page) |
| 19 September 2001 | Appointment of a liquidator (1 page) |
| 26 July 2001 | Order of court to wind up (2 pages) |
| 21 February 2001 | Particulars of mortgage/charge (3 pages) |
| 21 December 2000 | Return made up to 21/10/00; full list of members (7 pages) |
| 21 December 2000 | Return made up to 21/10/99; full list of members; amend (7 pages) |
| 31 October 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 13 October 2000 | Director resigned (1 page) |
| 12 October 2000 | Particulars of mortgage/charge (3 pages) |
| 6 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 August 2000 | Auditor's resignation (1 page) |
| 25 July 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 28 June 2000 | Return made up to 21/10/99; full list of members (7 pages) |
| 28 June 2000 | Director resigned (1 page) |
| 11 April 2000 | Director's particulars changed (1 page) |
| 11 February 1999 | Registered office changed on 11/02/99 from: kirkham trading park freckleton road preston PR4 3RB (2 pages) |
| 23 December 1998 | Registered office changed on 23/12/98 from: 263 church street blackpool lancashire FY1 3PB (1 page) |
| 18 November 1998 | Return made up to 21/10/98; full list of members (8 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 29 October 1997 | Return made up to 21/10/97; no change of members (6 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 19 November 1996 | Resolutions
|
| 27 October 1996 | Return made up to 21/10/96; no change of members (6 pages) |
| 10 June 1996 | New director appointed (2 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 26 October 1995 | Return made up to 21/10/95; full list of members (6 pages) |