Company NameMarline Tyre Company Limited
Company StatusDissolved
Company Number02512794
CategoryPrivate Limited Company
Incorporation Date18 June 1990(33 years, 10 months ago)
Dissolution Date4 July 2000 (23 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Colin Ward
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed18 June 1991(1 year after company formation)
Appointment Duration9 years (closed 04 July 2000)
RoleManaging Director
Correspondence Address17 Warwick Close
Grange Estate
Spennymoor
County Durham
DL16 6UU
Secretary NameElaine Bayles
NationalityBritish
StatusClosed
Appointed20 July 1998(8 years, 1 month after company formation)
Appointment Duration1 year, 11 months (closed 04 July 2000)
RoleCS
Correspondence Address37 East Green
West Auckland
Durham
DL14 9HJ
Director NameMrs Christine Jeanette Ridgwell
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(1 year after company formation)
Appointment Duration5 years, 1 month (resigned 31 July 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Grove Park Road
Mottingham
London
SE9 4NS
Director NameMr Ian Scott Ridgwell
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(1 year after company formation)
Appointment Duration7 years, 1 month (resigned 20 July 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Grove Park Road
Mottingham
London
SE9 4NS
Director NameMrs Rose Marie Ward
Date of BirthMay 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(1 year after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 1993)
RoleCompany Director
Correspondence Address17 Warwick Close
Spennymoor
County Durham
DL16 6UU
Secretary NameMr Ian Scott Ridgwell
NationalityBritish
StatusResigned
Appointed18 June 1991(1 year after company formation)
Appointment Duration7 years, 1 month (resigned 20 July 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Grove Park Road
Mottingham
London
SE9 4NS

Location

Registered AddressKensington House
3 Kensington
Bishop Auckland Durham
DL14 6HX
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishBishop Auckland
WardWoodhouse Close
Built Up AreaBishop Auckland
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 October 1997 (26 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

4 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2000First Gazette notice for voluntary strike-off (1 page)
15 June 1999First Gazette notice for voluntary strike-off (1 page)
5 May 1999Application for striking-off (1 page)
2 September 1998Accounts for a small company made up to 31 October 1997 (8 pages)
19 August 1998Return made up to 18/06/98; full list of members (6 pages)
10 August 1998Secretary resigned;director resigned (1 page)
10 August 1998New secretary appointed (2 pages)
28 November 1997Accounts for a small company made up to 31 October 1996 (8 pages)
9 July 1997Return made up to 18/06/97; full list of members (6 pages)
2 December 1996Accounts for a small company made up to 31 October 1995 (10 pages)
23 August 1996Return made up to 18/06/96; full list of members (6 pages)
13 August 1996Registered office changed on 13/08/96 from: watling road tindale crescent bishop auckland co durham DL14 9AS (1 page)
13 August 1996Director resigned (1 page)
9 November 1995Declaration of satisfaction of mortgage/charge (2 pages)
18 July 1995Return made up to 18/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 May 1995Accounts for a small company made up to 31 October 1994 (6 pages)