Company NameTyreyard Tyres Ltd
Company StatusDissolved
Company Number02278651
CategoryPrivate Limited Company
Incorporation Date19 July 1988(35 years, 8 months ago)
Dissolution Date18 September 2012 (11 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Hugh Francis Lane
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1991(2 years, 6 months after company formation)
Appointment Duration21 years, 7 months (closed 18 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Clarendon Street
Reddish
Stockport
Cheshire
Director NameMr Robert Lane
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1991(2 years, 6 months after company formation)
Appointment Duration21 years, 7 months (closed 18 September 2012)
RoleHeavy Goods Driver
Country of ResidenceUnited Kingdom
Correspondence Address143 Avondale Road
Cheadle Heath
Stockport
Cheshire
SK3 0WD
Director NameMr Peter Jackson
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2009(21 years, 1 month after company formation)
Appointment Duration3 years, 1 month (closed 18 September 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Ashwood Crescent
Marple
Stockport
Cheshire
SK6 6LS
Director NameMr Charles John Lane
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1991(2 years, 6 months after company formation)
Appointment Duration18 years, 3 months (resigned 22 May 2009)
RoleTyre And Rubber Dealer
Correspondence Address69 Avondale Road
Cheadle Heath
Stockport
Cheshire
SK3 9NY
Secretary NameMrs Barbara Helen Lane
NationalityBritish
StatusResigned
Appointed01 February 1991(2 years, 6 months after company formation)
Appointment Duration18 years, 6 months (resigned 14 August 2009)
RoleCompany Director
Correspondence Address69 Avondale Road
Cheadle Heath
Stockport
Cheshire
SK3 9NY

Location

Registered AddressC/O J Humphrey Jones & Co St Christopher House
Wellington Road South
Stockport
Cheshire
SK2 6NG
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardManor
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 August 2011 (12 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

18 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012First Gazette notice for voluntary strike-off (1 page)
5 June 2012First Gazette notice for voluntary strike-off (1 page)
22 May 2012Application to strike the company off the register (3 pages)
22 May 2012Application to strike the company off the register (3 pages)
10 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
10 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
Statement of capital on 2012-02-20
  • GBP 600
(5 pages)
20 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
Statement of capital on 2012-02-20
  • GBP 600
(5 pages)
20 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
Statement of capital on 2012-02-20
  • GBP 600
(5 pages)
6 April 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 April 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
25 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
25 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
25 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
19 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
19 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
24 February 2010Director's details changed for Mr Hugh Francis Lane on 31 January 2010 (2 pages)
24 February 2010Director's details changed for Mr Peter Jackson on 31 January 2010 (2 pages)
24 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
24 February 2010Director's details changed for Mr Robert Lane on 31 January 2010 (2 pages)
24 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
24 February 2010Director's details changed for Mr Hugh Francis Lane on 31 January 2010 (2 pages)
24 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
24 February 2010Director's details changed for Mr Robert Lane on 31 January 2010 (2 pages)
24 February 2010Director's details changed for Mr Peter Jackson on 31 January 2010 (2 pages)
14 August 2009Registered office changed on 14/08/2009 from the tyre yard greg street reddish stockport SK5 7LX (1 page)
14 August 2009Appointment terminated secretary barbara lane (1 page)
14 August 2009Director appointed mr peter jackson (1 page)
14 August 2009Appointment terminated director charles lane (1 page)
14 August 2009Registered office changed on 14/08/2009 from the tyre yard greg street reddish stockport SK5 7LX (1 page)
14 August 2009Appointment Terminated Director charles lane (1 page)
14 August 2009Appointment Terminated Secretary barbara lane (1 page)
14 August 2009Director appointed mr peter jackson (1 page)
4 April 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
4 April 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
18 March 2009Return made up to 01/02/09; full list of members (4 pages)
18 March 2009Return made up to 01/02/09; full list of members (4 pages)
3 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
3 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
8 February 2008Return made up to 01/02/08; full list of members (3 pages)
8 February 2008Return made up to 01/02/08; full list of members (3 pages)
12 June 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
12 June 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
21 March 2007Return made up to 01/02/07; full list of members (3 pages)
21 March 2007Return made up to 01/02/07; full list of members (3 pages)
14 June 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
14 June 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
29 March 2006Return made up to 01/02/06; full list of members (7 pages)
29 March 2006Return made up to 01/02/06; full list of members (7 pages)
24 October 2005Amended accounts made up to 31 August 2004 (4 pages)
6 June 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
6 June 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
3 March 2005Return made up to 01/02/05; full list of members (7 pages)
3 March 2005Return made up to 01/02/05; full list of members (7 pages)
8 June 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
8 June 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
3 March 2004Return made up to 01/02/04; full list of members (7 pages)
3 March 2004Return made up to 01/02/04; full list of members (7 pages)
26 June 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
26 June 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
5 March 2003Return made up to 01/02/03; full list of members (7 pages)
5 March 2003Return made up to 01/02/03; full list of members (7 pages)
15 May 2002Total exemption small company accounts made up to 31 August 2001 (3 pages)
15 May 2002Total exemption small company accounts made up to 31 August 2001 (3 pages)
5 March 2002Return made up to 01/02/02; full list of members (7 pages)
5 March 2002Return made up to 01/02/02; full list of members (7 pages)
23 April 2001Accounts for a small company made up to 31 August 2000 (3 pages)
23 April 2001Accounts for a small company made up to 31 August 2000 (3 pages)
6 March 2001Return made up to 01/02/01; full list of members (7 pages)
6 March 2001Return made up to 01/02/01; full list of members (7 pages)
2 March 2000Return made up to 01/02/00; full list of members (7 pages)
2 March 2000Return made up to 01/02/00; full list of members (7 pages)
19 January 2000Accounts for a small company made up to 31 August 1999 (3 pages)
19 January 2000Accounts for a small company made up to 31 August 1999 (3 pages)
7 June 1999Accounts for a small company made up to 31 August 1998 (3 pages)
7 June 1999Accounts for a small company made up to 31 August 1998 (3 pages)
4 March 1999Return made up to 01/02/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 March 1999Return made up to 01/02/99; full list of members (6 pages)
26 May 1998Accounts for a small company made up to 31 August 1997 (3 pages)
26 May 1998Accounts for a small company made up to 31 August 1997 (3 pages)
2 March 1998Return made up to 01/02/98; no change of members (4 pages)
2 March 1998Return made up to 01/02/98; no change of members (4 pages)
4 March 1997Return made up to 01/02/97; no change of members (4 pages)
4 March 1997Return made up to 01/02/97; no change of members (4 pages)
3 March 1997Accounts for a small company made up to 31 August 1996 (4 pages)
3 March 1997Accounts for a small company made up to 31 August 1996 (4 pages)
19 March 1996Accounts for a small company made up to 31 August 1995 (5 pages)
19 March 1996Accounts for a small company made up to 31 August 1995 (5 pages)
2 March 1996Return made up to 01/02/96; full list of members (6 pages)
2 March 1996Return made up to 01/02/96; full list of members (6 pages)
26 June 1995Accounts for a small company made up to 31 August 1994 (4 pages)
26 June 1995Accounts for a small company made up to 31 August 1994 (4 pages)