Company NameMotorway Retreads Limited
Company StatusDissolved
Company Number00552167
CategoryPrivate Limited Company
Incorporation Date16 July 1955(66 years ago)
Dissolution Date9 December 2008 (12 years, 7 months ago)
Previous NameMotorway Remoulds Limited

Business Activity

Section CManufacturing
SIC 2513Manufacture of other rubber products
SIC 22190Manufacture of other rubber products

Directors

Director NameMavis Beryl Tranter
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1995(39 years, 12 months after company formation)
Appointment Duration13 years, 5 months (closed 09 December 2008)
RoleCompany Director
Correspondence AddressYew Tree Cottage
Stapleton
Presteigne
Powys
LD8 2LS
Wales
Director NameRodney Mark Templeman
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1998(42 years, 10 months after company formation)
Appointment Duration10 years, 7 months (closed 09 December 2008)
RoleCompany Director
Correspondence AddressThe Coach House
Hurstwood Lane
Royal Tunbridge Wells
TN4 8YA
Director NameWilliam Suddell Major
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2001(45 years, 6 months after company formation)
Appointment Duration7 years, 11 months (closed 09 December 2008)
RoleCompany Director
Correspondence Address7 Greenfield Lane
Hoole
Chester
Cheshire
CH2 2PA
Wales
Director NameDonald Layton Gibson
Date of BirthApril 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(36 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 08 May 1998)
RoleCompany Director
Correspondence AddressTop Meadow House
Buckton Leintwardine
Craven Arms
Salop
SY7 0JU
Wales
Director NameJohn McNair
Date of BirthNovember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(36 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 08 May 1998)
RoleCompany Director
Correspondence Address7 Westcombe Park Road
London
SE3 7RE
Director NameMalcolm Geoffrey Pigram
Date of BirthMarch 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(36 years, 3 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 March 2000)
RoleCompany Director
Correspondence AddressChunters Presteigne Road
Knighton
Powys
LD7 1HY
Wales
Director NameWilliam David Anthony Rowlands
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(36 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 09 June 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLingen Grange
Lingen
Bucknell
Salop
SY7 0DY
Wales
Secretary NameMalcolm Geoffrey Pigram
NationalityBritish
StatusResigned
Appointed30 October 1991(36 years, 3 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 March 2000)
RoleCompany Director
Correspondence AddressChunters Presteigne Road
Knighton
Powys
LD7 1HY
Wales
Director NamePeter Graham Francis Andrews
Date of BirthJuly 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1995(39 years, 12 months after company formation)
Appointment Duration4 years (resigned 30 June 1999)
RoleCompany Director
Correspondence Address7 The Homestead
Keynsham
Bristol
Avon
BS18 1LF
Director NameMr Laurence Geoffrey Jones
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1997(41 years, 11 months after company formation)
Appointment Duration1 year (resigned 03 June 1998)
RoleCompany Director
Correspondence AddressBasset Garth Kingswood Road
Penn
High Wycombe
Buckinghamshire
HP10 8JL
Director NameKevin Richardson Whittle
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1998(42 years, 10 months after company formation)
Appointment Duration3 years (resigned 10 May 2001)
RoleCompany Director
Correspondence AddressWest House 14 Brandon Village
Brandon
Durham
County Durham
DH7 8ST
Director NameRobert George Bonomy
Date of BirthMay 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1998(42 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 February 2000)
RoleCompany Director
Correspondence Address3 High Green
Newton Aycliffe
County Durham
DL5 4RZ
Director NameRobert Jeffrey Ruskin
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1998(42 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 February 2000)
RoleCompany Director
Correspondence Address19 Goodwell Lea
Brancepeth
Durham
DH7 8EN
Director NameGary James Oliver
Date of BirthAugust 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1998(42 years, 11 months after company formation)
Appointment Duration8 years, 2 months (resigned 01 September 2006)
RoleCompany Director
Correspondence AddressWest House
Brandon Village
County Durham
DH7 8ST
Secretary NameRichard Andrew Lovell
NationalityBritish
StatusResigned
Appointed31 March 2000(44 years, 9 months after company formation)
Appointment Duration10 months, 1 week (resigned 01 February 2001)
RoleCompany Director
Correspondence AddressCherry Tree Cottage
Kimbolton
Leominster
Herefordshire
HR6 0HQ
Wales
Director NameMr Peter John Morris
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2001(45 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 September 2006)
RoleFinance Director
Correspondence Address10 Hylton Close
Newton Aycliffe
County Durham
DL5 4BA
Secretary NameMr Peter John Morris
NationalityBritish
StatusResigned
Appointed01 February 2001(45 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 September 2006)
RoleFinance Director
Correspondence Address10 Hylton Close
Newton Aycliffe
County Durham
DL5 4BA

Location

Registered AddressKpmg Corporate Recovery
Quayside House 110 Quayside
Newcastle Upon Tyne
NE1 3DX
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside

Financials

Year2014
Turnover£6,127,863
Gross Profit£667,201
Net Worth£543,299
Current Liabilities£882,424

Accounts

Latest Accounts31 March 2000 (21 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
23 August 2007Receiver ceasing to act (1 page)
21 August 2007Receiver's abstract of receipts and payments (2 pages)
22 November 2006Receiver's abstract of receipts and payments (2 pages)
11 September 2006Secretary resigned;director resigned (1 page)
11 September 2006Director resigned (1 page)
2 December 2005Receiver's abstract of receipts and payments (2 pages)
17 November 2004Receiver's abstract of receipts and payments (2 pages)
17 November 2003Receiver's abstract of receipts and payments (3 pages)
22 November 2002Receiver's abstract of receipts and payments (3 pages)
10 August 2002Declaration of mortgage charge released/ceased (2 pages)
22 January 2002Stat of affairs with f 3.10 (3 pages)
22 January 2002Administrative Receiver's report (10 pages)
16 January 2002Declaration of mortgage charge released/ceased (2 pages)
7 November 2001Appointment of receiver/manager (2 pages)
7 November 2001Registered office changed on 07/11/01 from: silurian mills, knighton, radnor LD7 1EE (1 page)
13 October 2001Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2001Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2001Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2001Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2001Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2001Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2001Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2001Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2001Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2001Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2001Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2001Director resigned (1 page)
13 March 2001New director appointed (2 pages)
23 February 2001New secretary appointed;new director appointed (2 pages)
23 February 2001Secretary resigned (1 page)
5 February 2001Full accounts made up to 31 March 2000 (19 pages)
22 November 2000New secretary appointed (2 pages)
22 November 2000Secretary resigned;director resigned (1 page)
20 November 2000Return made up to 30/10/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
11 October 2000Accounting reference date extended from 30/12/99 to 31/03/00 (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
5 December 1999Return made up to 30/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 December 1999New director appointed (2 pages)
5 December 1999New director appointed (2 pages)
2 November 1999Full accounts made up to 30 December 1998 (19 pages)
9 July 1999Director resigned (1 page)
19 January 1999Auditor's resignation (1 page)
31 October 1998Full accounts made up to 31 December 1997 (14 pages)
26 August 1998Company name changed motorway remoulds LIMITED\certificate issued on 27/08/98 (2 pages)
17 July 1998Accounting reference date shortened from 31/12/98 to 30/12/98 (1 page)
17 July 1998Director resigned (1 page)
17 July 1998Director resigned (1 page)
17 July 1998New director appointed (2 pages)
17 July 1998New director appointed (2 pages)
17 July 1998New director appointed (2 pages)
17 June 1998Director resigned (1 page)
17 June 1998Director resigned (1 page)
17 June 1998Memorandum and Articles of Association (8 pages)
3 June 1998Auditor's resignation (1 page)
30 May 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
27 May 1998Declaration of assistance for shares acquisition (9 pages)
19 May 1998Particulars of mortgage/charge (10 pages)
5 November 1997Accounts for a medium company made up to 31 December 1996 (15 pages)
5 November 1997Return made up to 30/10/97; no change of members (9 pages)
30 October 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 July 1997Particulars of mortgage/charge (3 pages)
26 June 1997New director appointed (2 pages)
3 November 1996Accounts for a medium company made up to 31 December 1995 (17 pages)
3 November 1996Return made up to 30/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
1 November 1995Accounts for a medium company made up to 31 December 1994 (17 pages)
1 November 1995Return made up to 30/10/95; no change of members (8 pages)
6 July 1995New director appointed (2 pages)
6 July 1995New director appointed (2 pages)