Tyre Products Ltd

Company Name	Tyre Products Ltd
Company Status	Dissolved
Company Number	02888485
Category	Private Limited Company
Incorporation Date	18 January 1994(30 years, 3 months ago)
Dissolution Date	19 October 2004 (19 years, 6 months ago)
Previous Name	Stanley Group Of Companies Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Paul James Stanley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1997(3 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 19 October 2004)
Role	Company Director
Correspondence Address	The Barn Axwell Hall Axwell Park Blaydon On Tyne Tyne & Wear NE21 6RN

Director Name	James Christopher Bourke
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(1 week, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 02 March 1995)
Role	Company Director
Correspondence Address	Connaught House Elbow Lane, Hertford Heath Hertford SG13 7PZ

Director Name	Edward Kevin Kennedy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(1 week, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 02 March 1995)
Role	Co Director
Correspondence Address	22 Gyllyngdune Gardens Seven Kings Ilford Essex IG3 9HH

Secretary Name	Edward Kevin Kennedy
Nationality	British
Status	Resigned
Appointed	28 January 1994(1 week, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 02 March 1995)
Role	Co Director
Correspondence Address	22 Gyllyngdune Gardens Seven Kings Ilford Essex IG3 9HH

Director Name	Michael John Higginbotham
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 31 March 1998)
Role	Construction Director
Correspondence Address	The Trees Witton Tower Garden Witton Le Wear Bishop Auckland County Durham DL14 0DJ

Secretary Name	Michael John Higginbotham
Nationality	British
Status	Resigned
Appointed	02 March 1995(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 31 March 1998)
Role	Construction Director
Correspondence Address	The Trees Witton Tower Garden Witton Le Wear Bishop Auckland County Durham DL14 0DJ

Director Name	Terence Anthony John Hudson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(3 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 June 1998)
Role	Company Director
Correspondence Address	44 Pempath Place Wembley Middlesex HA9 8QW

Secretary Name	Mr Terence Anthony John Hudson
Nationality	British
Status	Resigned
Appointed	17 May 2000(6 years, 4 months after company formation)
Appointment Duration	10 months (resigned 19 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapel House Cowbridge Boston Lincolnshire PE22 7AX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 January 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Stanley Group Of Companies Ltd Cowen Road Blaydon On Tyne Tyne & Wear NE21 5TW
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Blaydon
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£1,000
Cash	£2
Current Liabilities	£294,309

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 October 2004	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2004	First Gazette notice for compulsory strike-off (1 page)
22 July 2003	Company name changed stanley group of companies LTD\certificate issued on 20/07/03 (2 pages)
23 March 2001	Secretary resigned (1 page)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	Return made up to 18/01/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
20 October 1999	Return made up to 18/01/99; no change of members (4 pages)
3 June 1999	Registered office changed on 03/06/99 from: 64 duke street darlington county durham DL3 7AN (1 page)
17 April 1999	Secretary resigned (1 page)
4 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 October 1998	Particulars of mortgage/charge (3 pages)
31 July 1998	New secretary appointed (2 pages)
22 June 1998	Secretary resigned;director resigned (1 page)
5 June 1998	Director resigned (1 page)
3 February 1998	Return made up to 18/01/98; full list of members (6 pages)
15 September 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
13 August 1997	Particulars of mortgage/charge (3 pages)
8 August 1997	Ad 07/07/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 July 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
9 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 July 1997	New director appointed (2 pages)
13 March 1997	New director appointed (1 page)
13 March 1997	Return made up to 18/01/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 February 1997	Accounts for a small company made up to 31 January 1996 (5 pages)
10 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1997	Registered office changed on 03/02/97 from: 101 coniscliffe road darlington county durham DL3 7ET (1 page)
7 February 1996	Company name changed miken U.K. LIMITED\certificate issued on 08/02/96 (2 pages)
26 January 1996	Return made up to 18/01/96; change of members (6 pages)
12 January 1996	Accounts for a small company made up to 31 January 1995 (5 pages)
4 April 1995	Return made up to 18/01/95; full list of members (6 pages)
13 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
13 March 1995	Director resigned (2 pages)

Tyre Products Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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