Langley Tyre & Auto Limited

Company Name	Langley Tyre & Auto Limited
Company Status	Dissolved
Company Number	02348687
Category	Private Limited Company
Incorporation Date	16 February 1989(35 years, 2 months ago)
Dissolution Date	27 April 2017 (7 years ago)
Previous Name	Reedact Limited

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 Gary Raine
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1992(3 years after company formation)
Appointment Duration	25 years, 2 months (closed 27 April 2017)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Wynyard Park House Wynyard Avenue Wynyard TS22 5TB

Director Name	Mrs Susan Iveson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(8 years, 10 months after company formation)
Appointment Duration	19 years, 4 months (closed 27 April 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Wynyard Park House Wynyard Avenue Wynyard TS22 5TB

Secretary Name	Mrs Susan Iveson
Nationality	British
Status	Closed
Appointed	14 April 2005(16 years, 2 months after company formation)
Appointment Duration	12 years (closed 27 April 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Wynyard Park House Wynyard Avenue Wynyard TS22 5TB

Director Name	Derrick William Raine
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(3 years after company formation)
Appointment Duration	9 years, 7 months (resigned 19 September 2001)
Role	Motor Factor M D
Correspondence Address	Sydenham Villa John Street South Meadowfield Durham DH7 8RQ

Secretary Name	Derrick William Raine
Nationality	British
Status	Resigned
Appointed	16 February 1992(3 years after company formation)
Appointment Duration	9 years, 7 months (resigned 19 September 2001)
Role	Company Director
Correspondence Address	Sydenham Villa John Street South Meadowfield Durham DH7 8RQ

Director Name	Gillian Seed
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(8 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Halliday Grove Langley Moor Durham Co Durham DH7 8LT

Secretary Name	Gillian Seed
Nationality	British
Status	Resigned
Appointed	19 September 2001(12 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Halliday Grove Langley Moor Durham Co Durham DH7 8LT

Location

Registered Address	Wynyard Park House Wynyard Avenue Wynyard TS22 5TB
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Grindon
Ward	Northern Parishes
Built Up Area	Wynyard Park
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£129,318
Cash	£1,657
Current Liabilities	£295,999

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Next Accounts Due	31 December 2014 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 April 2017	Final Gazette dissolved following liquidation (1 page)
27 January 2017	Return of final meeting in a creditors' voluntary winding up (13 pages)
15 August 2016	Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016 (2 pages)
23 December 2015	Liquidators' statement of receipts and payments to 11 November 2015 (26 pages)
23 December 2015	Liquidators statement of receipts and payments to 11 November 2015 (26 pages)
10 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 11,000 (4 pages)
25 November 2014	Registered office address changed from 8 High Street Stockton on Tees TS15 9AE to 8 High Street Yarm Stockton on Tees TS15 9AE on 25 November 2014 (2 pages)
24 November 2014	Appointment of a voluntary liquidator (1 page)
24 November 2014	Statement of affairs with form 4.19 (8 pages)
12 November 2014	Registered office address changed from 91-92 High St South Langley Moor Co.Durham DH7 8EX to 8 High Street Stockton on Tees TS15 9AE on 12 November 2014 (2 pages)
17 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 11,000 (4 pages)
29 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 April 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 March 2012	Secretary's details changed for Mrs Susan Iveson on 1 January 2012 (1 page)
23 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
23 March 2012	Director's details changed for Mr Gary Raine on 1 January 2012 (2 pages)
23 March 2012	Director's details changed for Mr Gary Raine on 1 January 2012 (2 pages)
23 March 2012	Director's details changed for Mrs Susan Iveson on 1 January 2012 (2 pages)
23 March 2012	Director's details changed for Mrs Susan Iveson on 1 January 2012 (2 pages)
23 March 2012	Secretary's details changed for Mrs Susan Iveson on 1 January 2012 (1 page)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 April 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Gary Raine on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Susan Iveson on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Gary Raine on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Susan Iveson on 1 March 2010 (2 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 February 2009	Return made up to 16/02/09; full list of members (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 March 2008	Return made up to 16/02/08; full list of members (4 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 March 2007	Return made up to 16/02/07; full list of members (7 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
26 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2006	Return made up to 16/02/06; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	Secretary resigned;director resigned (1 page)
25 February 2005	Return made up to 16/02/05; full list of members (7 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 March 2004	Return made up to 16/02/04; full list of members (7 pages)
6 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
27 February 2003	Return made up to 16/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
28 February 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2001	Secretary resigned;director resigned (2 pages)
27 November 2001	New secretary appointed (2 pages)
7 November 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
5 April 2001	Return made up to 16/02/01; full list of members (7 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 March 2000	Return made up to 16/02/00; full list of members (7 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
12 March 1999	Return made up to 16/02/99; full list of members (6 pages)
20 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
4 March 1998	Return made up to 16/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
12 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
26 February 1997	Return made up to 16/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 October 1996	Accounts for a small company made up to 31 March 1996 (2 pages)
16 February 1996	Return made up to 16/02/96; no change of members (4 pages)
7 September 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
28 January 1991	Return made up to 01/08/90; full list of members (7 pages)
11 May 1990	Ad 30/03/90--------- Â£ si 10998@1=10998 Â£ ic 2/11000 (2 pages)
18 April 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 April 1989	Â£ nc 1000/50000 (1 page)

Langley Tyre & Auto Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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