| Company Name | The McQ Tyre Company Limited |
|---|---|
| Director | Stuart Bernard Quinn |
| Company Status | Active |
| Company Number | 04924956 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2003(20 years, 6 months ago) |
| Previous Name | Global Casing Logistics Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stuart Bernard Quinn |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2003(4 days after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Booth Street Chambers 32 Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ |
| Secretary Name | Mr Stuart Bernard Quinn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2003(4 days after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Booth Street Chambers 32 Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Caroline Linda Quinn |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2003(4 days after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 01 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fieldsend Close Stalybridge Cheshire SK15 2UF |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Booth Street Chambers Booth Street Ashton Under Lyne Lancashire OL6 7LQ |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | St Peter's |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 4 weeks from now) |
Filing History
| 27 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
|---|---|
| 24 January 2020 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
| 29 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 30 January 2019 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
| 23 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 8 June 2018 | Director's details changed for Mr Stuart Bernard Quinn on 8 June 2018 (2 pages) |
| 8 June 2018 | Secretary's details changed for Mr Stuart Bernard Quinn on 8 June 2018 (1 page) |
| 8 June 2018 | Director's details changed for Mr Stuart Bernard Quinn on 3 March 2016 (2 pages) |
| 29 January 2018 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 18 October 2017 | Confirmation statement made on 8 October 2017 with updates (4 pages) |
| 18 October 2017 | Confirmation statement made on 8 October 2017 with updates (4 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 26 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 11 March 2016 | Termination of appointment of Caroline Linda Quinn as a director on 1 March 2016 (1 page) |
| 11 March 2016 | Termination of appointment of Caroline Linda Quinn as a director on 1 March 2016 (1 page) |
| 21 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 21 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 21 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 29 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 5 November 2014 | Annual return made up to 8 October 2014 Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 8 October 2014 Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 8 October 2014 Statement of capital on 2014-11-05
|
| 21 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 21 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 21 October 2013 | Annual return made up to 8 October 2013 Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 8 October 2013 Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 8 October 2013 Statement of capital on 2013-10-21
|
| 7 November 2012 | Annual return made up to 8 October 2012 (5 pages) |
| 7 November 2012 | Annual return made up to 8 October 2012 (5 pages) |
| 7 November 2012 | Annual return made up to 8 October 2012 (5 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 20 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 20 January 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 20 January 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 12 November 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 11 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 11 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 6 November 2007 | Return made up to 08/10/07; no change of members (7 pages) |
| 6 November 2007 | Return made up to 08/10/07; no change of members (7 pages) |
| 29 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 29 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 15 November 2006 | Return made up to 08/10/06; full list of members (7 pages) |
| 15 November 2006 | Return made up to 08/10/06; full list of members (7 pages) |
| 3 November 2005 | Return made up to 08/10/05; full list of members (7 pages) |
| 3 November 2005 | Return made up to 08/10/05; full list of members (7 pages) |
| 26 August 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 26 August 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 24 August 2005 | Company name changed global casing logistics LIMITED\certificate issued on 24/08/05 (2 pages) |
| 24 August 2005 | Company name changed global casing logistics LIMITED\certificate issued on 24/08/05 (2 pages) |
| 29 November 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 29 November 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 29 November 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 29 November 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 8 March 2004 | Accounting reference date shortened from 31/10/04 to 30/04/04 (1 page) |
| 8 March 2004 | Accounting reference date shortened from 31/10/04 to 30/04/04 (1 page) |
| 16 February 2004 | New director appointed (2 pages) |
| 16 February 2004 | Registered office changed on 16/02/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 16 February 2004 | Director resigned (1 page) |
| 16 February 2004 | New director appointed (2 pages) |
| 16 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 February 2004 | Secretary resigned (1 page) |
| 16 February 2004 | Secretary resigned (1 page) |
| 16 February 2004 | Registered office changed on 16/02/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 16 February 2004 | Director resigned (1 page) |
| 16 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 8 October 2003 | Incorporation (16 pages) |
| 8 October 2003 | Incorporation (16 pages) |