Company NameSalford Tyre Services Limited
Company StatusDissolved
Company Number01303836
CategoryPrivate Limited Company
Incorporation Date21 March 1977(47 years, 1 month ago)
Dissolution Date19 October 2016 (7 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameMr Raffaello Bacci
Date of BirthNovember 1937 (Born 86 years ago)
NationalityItalian
StatusClosed
Appointed28 November 1991(14 years, 8 months after company formation)
Appointment Duration24 years, 11 months (closed 19 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Ringley Park
Whitefield
Manchester
M45 7NT
Secretary NameMr Raffaello Bacci
NationalityItalian
StatusClosed
Appointed28 November 1991(14 years, 8 months after company formation)
Appointment Duration24 years, 11 months (closed 19 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Ringley Park
Whitefield
Manchester
M45 7NT
Director NameAlessandro Bacci
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2003(26 years after company formation)
Appointment Duration13 years, 6 months (closed 19 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEagles Nest House 25a Prestwich Park Road South
Prestwich
Manchester
M25 9PF
Director NameMartino Martini
Date of BirthOctober 1932 (Born 91 years ago)
NationalityItalian
StatusResigned
Appointed28 November 1991(14 years, 8 months after company formation)
Appointment Duration11 years, 4 months (resigned 31 March 2003)
RoleTransport Manager
Correspondence Address51 Agecroft Road East
Prestwich
Manchester
M25 8BQ

Location

Registered Address5 Tabley Court
Victoria Street
Altrincham
Cheshire
WA14 1EZ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

19 October 2016Final Gazette dissolved following liquidation (1 page)
19 October 2016Final Gazette dissolved following liquidation (1 page)
19 July 2016Return of final meeting in a members' voluntary winding up (10 pages)
19 July 2016Liquidators' statement of receipts and payments to 4 June 2016 (10 pages)
19 July 2016Liquidators' statement of receipts and payments to 6 July 2016 (10 pages)
19 July 2016Return of final meeting in a members' voluntary winding up (10 pages)
19 July 2016Liquidators' statement of receipts and payments to 4 June 2016 (10 pages)
19 July 2016Liquidators' statement of receipts and payments to 6 July 2016 (10 pages)
2 July 2015Registered office address changed from Offices of Salford Van Hire Ltd Sherborne Street Manchester Lancs M3 1EJ to C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 2 July 2015 (1 page)
2 July 2015Registered office address changed from Offices of Salford Van Hire Ltd Sherborne Street Manchester Lancs M3 1EJ to C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 2 July 2015 (1 page)
2 July 2015Registered office address changed from Offices of Salford Van Hire Ltd Sherborne Street Manchester Lancs M3 1EJ to C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 2 July 2015 (1 page)
16 June 2015Appointment of a voluntary liquidator (1 page)
16 June 2015Appointment of a voluntary liquidator (1 page)
16 June 2015Declaration of solvency (4 pages)
16 June 2015Declaration of solvency (4 pages)
16 June 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-05
(2 pages)
27 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 99
(5 pages)
17 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 99
(5 pages)
6 January 2014Total exemption full accounts made up to 31 March 2013 (8 pages)
6 January 2014Total exemption full accounts made up to 31 March 2013 (8 pages)
20 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 99
(5 pages)
20 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 99
(5 pages)
8 January 2013Total exemption full accounts made up to 31 March 2012 (8 pages)
8 January 2013Total exemption full accounts made up to 31 March 2012 (8 pages)
7 December 2012Annual return made up to 28 November 2012 (14 pages)
7 December 2012Annual return made up to 28 November 2012 (14 pages)
23 December 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
23 December 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
19 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (14 pages)
19 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (14 pages)
29 December 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
29 December 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
7 December 2010Annual return made up to 28 November 2010 (14 pages)
7 December 2010Annual return made up to 28 November 2010 (14 pages)
22 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
10 December 2009Annual return made up to 28 November 2009 (14 pages)
10 December 2009Annual return made up to 28 November 2009 (14 pages)
28 December 2008Return made up to 28/11/08; full list of members (5 pages)
28 December 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
28 December 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
28 December 2008Return made up to 28/11/08; full list of members (5 pages)
14 December 2007Return made up to 28/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 December 2007Return made up to 28/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 December 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
13 December 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
22 December 2006Return made up to 28/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 December 2006Return made up to 28/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 December 2006Total exemption full accounts made up to 31 March 2006 (8 pages)
22 December 2006Total exemption full accounts made up to 31 March 2006 (8 pages)
19 December 2005Return made up to 28/11/05; full list of members (7 pages)
19 December 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
19 December 2005Return made up to 28/11/05; full list of members (7 pages)
19 December 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
17 December 2004Return made up to 28/11/04; full list of members (7 pages)
17 December 2004Return made up to 28/11/04; full list of members (7 pages)
17 December 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
17 December 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
15 December 2003Return made up to 28/11/03; full list of members (7 pages)
15 December 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
15 December 2003Return made up to 28/11/03; full list of members (7 pages)
15 December 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
13 April 2003New director appointed (2 pages)
13 April 2003Director resigned (1 page)
13 April 2003New director appointed (2 pages)
13 April 2003Director resigned (1 page)
20 December 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
20 December 2002Return made up to 28/11/02; full list of members (7 pages)
20 December 2002Return made up to 28/11/02; full list of members (7 pages)
20 December 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
6 December 2001Total exemption full accounts made up to 31 March 2001 (11 pages)
6 December 2001Return made up to 28/11/01; full list of members (6 pages)
6 December 2001Return made up to 28/11/01; full list of members (6 pages)
6 December 2001Total exemption full accounts made up to 31 March 2001 (11 pages)
22 December 2000Return made up to 28/11/00; full list of members (6 pages)
22 December 2000Return made up to 28/11/00; full list of members (6 pages)
22 December 2000Full accounts made up to 31 March 2000 (12 pages)
22 December 2000Full accounts made up to 31 March 2000 (12 pages)
21 December 1999Full accounts made up to 31 March 1999 (11 pages)
21 December 1999Full accounts made up to 31 March 1999 (11 pages)
21 December 1999Return made up to 28/11/99; full list of members (6 pages)
21 December 1999Return made up to 28/11/99; full list of members (6 pages)
17 December 1998Return made up to 28/11/98; no change of members (4 pages)
17 December 1998Full accounts made up to 31 March 1998 (12 pages)
17 December 1998Full accounts made up to 31 March 1998 (12 pages)
17 December 1998Return made up to 28/11/98; no change of members (4 pages)
30 December 1997Return made up to 28/11/97; no change of members (8 pages)
30 December 1997Full accounts made up to 31 March 1997 (12 pages)
30 December 1997Full accounts made up to 31 March 1997 (12 pages)
30 December 1997Return made up to 28/11/97; no change of members (8 pages)
20 December 1996Return made up to 28/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 December 1996Full accounts made up to 31 March 1996 (12 pages)
20 December 1996Full accounts made up to 31 March 1996 (12 pages)
20 December 1996Return made up to 28/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 December 1995Full accounts made up to 31 March 1995 (11 pages)
21 December 1995Return made up to 28/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/12/95
(4 pages)
21 December 1995Return made up to 28/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/12/95
(4 pages)
21 December 1995Full accounts made up to 31 March 1995 (11 pages)
21 March 1977Incorporation (11 pages)
21 March 1977Incorporation (11 pages)