Colway Tyres Limited

Company Name	Colway Tyres Limited
Company Status	Dissolved
Company Number	00903974
Category	Private Limited Company
Incorporation Date	18 April 1967(57 years ago)
Dissolution Date	14 April 2009 (15 years ago)

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Rodney Mark Templeman
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1996(29 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (closed 14 April 2009)
Role	Company Director
Correspondence Address	The Coach House Hurstwood Lane Royal Tunbridge Wells TN4 8YA

Director Name	John Harrison
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2000(32 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (closed 14 April 2009)
Role	Company Director
Correspondence Address	8 Hinkley Close Sunderland Tyne & Wear SR3 2ER

Director Name	Robert Jeffrey Ruskin
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(24 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 February 2000)
Role	Production Director
Correspondence Address	19 Goodwell Lea Brancepeth Durham DH7 8EN

Director Name	Robert George Bonomy
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(25 years after company formation)
Appointment Duration	7 years, 10 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	3 High Green Newton Aycliffe County Durham DL5 4RZ

Director Name	Maurice Gill
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(25 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Erskine South View Pelton Chester Le Street County Durham DH2 1ET

Director Name	Andrew Patrick Creswell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(25 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1993)
Role	Co Director
Correspondence Address	36 The Green Aycliffe Village Newton Aycliffe County Durham DL5 6JU

Director Name	David Blacklidge
Date of Birth	January 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	26 April 1992(25 years after company formation)
Appointment Duration	4 years, 1 month (resigned 03 June 1996)
Role	Co Director
Correspondence Address	11 Barrington Avenue North Shields Tyne & Wear NE30 3HG

Director Name	Jon Barron
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(25 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 July 1992)
Role	Company Director
Correspondence Address	98 Coniscliffe Road Darlington County Durham DL3 7RW

Secretary Name	Fred Leonard
Nationality	British
Status	Resigned
Appointed	26 April 1992(25 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	8 The Crescent (North) North End Durham City DH1 4NE

Director Name	Gary James Oliver
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(26 years after company formation)
Appointment Duration	13 years, 4 months (resigned 01 September 2006)
Role	Sales/Marketing Director
Correspondence Address	West House Brandon Village County Durham DH7 8ST

Secretary Name	David Blacklidge
Nationality	English
Status	Resigned
Appointed	31 August 1993(26 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 June 1996)
Role	Financial Director
Correspondence Address	11 Barrington Avenue North Shields Tyne & Wear NE30 3HG

Secretary Name	Robert George Bonomy
Nationality	British
Status	Resigned
Appointed	03 June 1996(29 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	3 High Green Newton Aycliffe County Durham DL5 4RZ

Director Name	Mr Christopher John Powell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(29 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1998)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	3 Davenport Close Teddington Middlesex TW11 9EF

Director Name	Robert Harvey Mansfield
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1996(29 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	Windy Brae 194 Old Frome Road Bath Avon BA2 5RH

Director Name	Kevin Richardson Whittle
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(29 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 May 2001)
Role	Chief Executive
Correspondence Address	West House 14 Brandon Village Brandon Durham County Durham DH7 8ST

Secretary Name	Richard Andrew Lovell
Nationality	British
Status	Resigned
Appointed	29 February 2000(32 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 2001)
Role	Accountant
Correspondence Address	Cherry Tree Cottage Kimbolton Leominster Herefordshire HR6 0HQ Wales

Director Name	Mr Peter John Morris
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(33 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 2006)
Role	Finance Director
Correspondence Address	10 Hylton Close Newton Aycliffe County Durham DL5 4BA

Secretary Name	Mr Peter John Morris
Nationality	British
Status	Resigned
Appointed	01 February 2001(33 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 2006)
Role	Finance Director
Correspondence Address	10 Hylton Close Newton Aycliffe County Durham DL5 4BA

Location

Registered Address	Kpmg Corporate Recovery Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£13,826,000
Gross Profit	-£124,000
Net Worth	£2,939,000
Cash	£244,000
Current Liabilities	£3,686,000

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
18 February 2008	Receiver ceasing to act (1 page)
17 February 2008	Receiver's abstract of receipts and payments (2 pages)
16 November 2007	Receiver's abstract of receipts and payments (2 pages)
23 November 2006	Receiver's abstract of receipts and payments (2 pages)
11 September 2006	Secretary resigned;director resigned (1 page)
11 September 2006	Director resigned (1 page)
2 December 2005	Receiver's abstract of receipts and payments (2 pages)
17 November 2004	Receiver's abstract of receipts and payments (2 pages)
16 December 2003	Receiver's abstract of receipts and payments (3 pages)
13 November 2002	Receiver's abstract of receipts and payments (3 pages)
31 October 2002	Declaration of mortgage charge released/ceased (2 pages)
22 January 2002	Statement of affairs (3 pages)
22 January 2002	Administrative Receiver's report (10 pages)
7 November 2001	Registered office changed on 07/11/01 from: littleburn industrial estate langley moor durham DH7 8HJ (1 page)
7 November 2001	Appointment of receiver/manager (2 pages)
13 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2001	Director resigned (1 page)
15 May 2001	Return made up to 15/04/01; full list of members (7 pages)
23 February 2001	New secretary appointed;new director appointed (2 pages)
23 February 2001	Secretary resigned (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (19 pages)
26 September 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
17 May 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Secretary resigned;director resigned (1 page)
31 March 2000	New secretary appointed (2 pages)
2 November 1999	Full accounts made up to 30 December 1998 (19 pages)
10 September 1999	Director resigned (1 page)
20 April 1999	Return made up to 15/04/99; no change of members (8 pages)
29 October 1998	Full accounts made up to 30 December 1997 (18 pages)
7 July 1998	Director resigned (1 page)
30 April 1998	Return made up to 26/04/98; full list of members (8 pages)
31 October 1997	Full accounts made up to 30 December 1996 (18 pages)
20 August 1997	Director's particulars changed (1 page)
4 May 1997	Return made up to 26/04/97; full list of members (8 pages)
16 April 1997	Director resigned (1 page)
25 March 1997	Form 391 (1 page)
22 December 1996	New director appointed (2 pages)
22 December 1996	New director appointed (2 pages)
1 November 1996	Full group accounts made up to 31 December 1995 (23 pages)
24 October 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
26 June 1996	New secretary appointed (2 pages)
14 June 1996	Secretary resigned (1 page)
13 June 1996	Declaration of assistance for shares acquisition (6 pages)
13 June 1996	Declaration of assistance for shares acquisition (7 pages)
6 June 1996	Particulars of mortgage/charge (11 pages)
6 May 1996	Return made up to 26/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1995	Full group accounts made up to 31 December 1994 (23 pages)
2 May 1995	Return made up to 26/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1995	New director appointed (2 pages)

Colway Tyres Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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