Company NameDirect Tyre Services Limited
Company StatusDissolved
Company Number04979890
CategoryPrivate Limited Company
Incorporation Date1 December 2003(20 years, 4 months ago)
Dissolution Date19 October 2010 (13 years, 5 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 James Robert Burns
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2003(same day as company formation)
RoleTyre Supplier
Country of ResidenceEngland
Correspondence Address5 Browfield Way
Royton
Oldham
Lancashire
OL2 6DE
Secretary NameLorraine Burns
NationalityBritish
StatusClosed
Appointed01 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address5 Browfield Way
Royton
Oldham
Lancashire
OL2 6DE
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed01 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered Address5 Browfield Way
Royton
Oldham
Lancashire
OL2 6DE
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardRoyton South
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£15,329
Cash£654
Current Liabilities£30,937

Accounts

Latest Accounts31 August 2008 (15 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

19 October 2010Final Gazette dissolved following liquidation (1 page)
19 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2010Completion of winding up (1 page)
19 July 2010Completion of winding up (1 page)
22 September 2009Order of court to wind up (1 page)
22 September 2009Order of court to wind up (1 page)
21 September 2009Order of court to wind up (2 pages)
21 September 2009Order of court to wind up (2 pages)
25 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
25 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
16 February 2009Return made up to 01/12/08; full list of members (5 pages)
16 February 2009Return made up to 01/12/08; full list of members (5 pages)
18 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
18 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
18 January 2008Return made up to 01/12/07; full list of members (5 pages)
18 January 2008Return made up to 01/12/07; full list of members (5 pages)
19 December 2006Total exemption small company accounts made up to 31 August 2006 (5 pages)
19 December 2006Total exemption small company accounts made up to 31 August 2006 (5 pages)
10 December 2006Return made up to 01/12/06; full list of members (5 pages)
10 December 2006Return made up to 01/12/06; full list of members (5 pages)
2 December 2005Total exemption small company accounts made up to 31 August 2005 (5 pages)
2 December 2005Total exemption small company accounts made up to 31 August 2005 (5 pages)
1 December 2005Return made up to 01/12/05; full list of members (6 pages)
1 December 2005Return made up to 01/12/05; full list of members (6 pages)
24 November 2004Total exemption small company accounts made up to 31 August 2004 (5 pages)
24 November 2004Total exemption small company accounts made up to 31 August 2004 (5 pages)
22 November 2004Return made up to 01/12/04; full list of members (6 pages)
22 November 2004Return made up to 01/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 January 2004Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
24 January 2004Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
9 December 2003New director appointed (2 pages)
9 December 2003Secretary resigned (1 page)
9 December 2003Registered office changed on 09/12/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
9 December 2003Registered office changed on 09/12/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
9 December 2003Director resigned (1 page)
9 December 2003Secretary resigned (1 page)
9 December 2003New director appointed (2 pages)
9 December 2003Director resigned (1 page)
9 December 2003New secretary appointed (2 pages)
9 December 2003New secretary appointed (2 pages)
1 December 2003Incorporation (18 pages)
1 December 2003Incorporation (18 pages)