| Company Name | T. T. Bearings (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05984302 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2006(17 years, 5 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr John Michael Tully |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2006(2 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 03 September 2013) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 19 Ramsey Street Oldham Lancashire OL1 4BH |
| Secretary Name | Christina Tully |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2006(2 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 03 September 2013) |
| Role | Co Secretary |
| Correspondence Address | 19 Ramsey Street Derker Oldham Lancashire OL1 4BH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 101 St. Georges Road Bolton Lancashire BL1 2BY |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Christina Tully 50.00% Ordinary |
|---|---|
| 50 at £1 | John Michael Tully 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,286 |
| Cash | £7,343 |
| Current Liabilities | £31,560 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 22 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 9 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2011 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2011-02-10
|
| 10 February 2011 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2011-02-10
|
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 January 2010 | Director's details changed for John Michael Tully on 1 October 2009 (2 pages) |
| 22 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 January 2010 | Director's details changed for John Michael Tully on 1 October 2009 (2 pages) |
| 22 January 2010 | Register inspection address has been changed (1 page) |
| 22 January 2010 | Register inspection address has been changed (1 page) |
| 22 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for John Michael Tully on 1 October 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 13 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 12 March 2008 | Prev ext from 31/10/2007 to 31/12/2007 (1 page) |
| 12 March 2008 | Prev ext from 31/10/2007 to 31/12/2007 (1 page) |
| 16 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 19 December 2006 | New director appointed (2 pages) |
| 19 December 2006 | New director appointed (2 pages) |
| 19 December 2006 | Ad 14/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 December 2006 | New secretary appointed (2 pages) |
| 19 December 2006 | New secretary appointed (2 pages) |
| 19 December 2006 | Ad 14/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 December 2006 | Director resigned (1 page) |
| 15 December 2006 | Secretary resigned (1 page) |
| 15 December 2006 | Secretary resigned (1 page) |
| 15 December 2006 | Director resigned (1 page) |
| 31 October 2006 | Incorporation (9 pages) |
| 31 October 2006 | Incorporation (9 pages) |