| Company Name | Newman Tyre Services Limited |
|---|---|
| Directors | Stephen Geoffrey Mangham and Gwendolyn Anne Roberts |
| Company Status | Dissolved |
| Company Number | 04497610 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2002(21 years, 9 months ago) |
Directors
| Director Name | Mr Stephen Geoffrey Mangham |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Hall Road Scarisbrick Ormskirk Lancashire L40 9QB |
| Director Name | Gwendolyn Anne Roberts |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2002(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 37 Hall Road Scarisbrick Ormskirk Lancashire L40 9QB |
| Secretary Name | Mr Stephen Geoffrey Mangham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Hall Road Scarisbrick Ormskirk Lancashire L40 9QB |
| Director Name | Mr John Edward Adey |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 29 July 2002(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 17 Woodthorpe Drive Bewdley Worcestershire DY12 2RH |
| Secretary Name | Janet Bideler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Woodthorpe Drive Bewdley Worcestershire DY12 2RH |
Location
| Registered Address | Sovereign House Queen Street Manchester M2 5HR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 28 March 2007 | Dissolved (1 page) |
|---|---|
| 28 December 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 10 October 2003 | Statement of affairs (8 pages) |
| 10 October 2003 | Resolutions
|
| 27 September 2003 | Registered office changed on 27/09/03 from: 37 hall road scarisbrick ormskirk lancashire L40 9QB (1 page) |
| 28 February 2003 | Particulars of mortgage/charge (4 pages) |
| 2 September 2002 | New director appointed (2 pages) |
| 2 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 September 2002 | Registered office changed on 02/09/02 from: c/o midlands company services LTD, suite 116 lonsdale hse 52 blucher st, birmingham west midlands B1 1QU (1 page) |
| 2 September 2002 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 7 August 2002 | Director resigned (1 page) |
| 7 August 2002 | Secretary resigned (1 page) |
| 29 July 2002 | Incorporation (9 pages) |