Company NameKonkorde Tyres Limited
Company StatusDissolved
Company Number03896323
CategoryPrivate Limited Company
Incorporation Date17 December 1999(24 years, 4 months ago)
Dissolution Date29 October 2002 (21 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NamePatrick John Oliver Byrne
Date of BirthJuly 1942 (Born 81 years ago)
NationalityIrish
StatusClosed
Appointed17 December 1999(same day as company formation)
RoleManagement Consultant
Correspondence Address4 Atlantic View
Vhurch Road
Tramore
County Waterford
Irish
Director NameEric Crawford
Date of BirthMarch 1944 (Born 80 years ago)
NationalityIrish
StatusClosed
Appointed17 December 1999(same day as company formation)
RoleTyre Distributor
Correspondence AddressTullyard
Monaghan
County Monaghan
Irish
Director NameMr Ian William Maddison
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1999(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6 Lapwing Court
Burnopfield
Newcastle Upon Tyne
NE16 6LP
Director NameWayne Nugent
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2000(1 month, 2 weeks after company formation)
Appointment Duration2 years, 9 months (closed 29 October 2002)
RoleChief Executive
Correspondence Address77 Vanner Road
Witney
Oxford
Oxfordshire
OX8 6LL
Secretary NameMr Ian William Maddison
NationalityBritish
StatusClosed
Appointed21 November 2000(11 months, 1 week after company formation)
Appointment Duration1 year, 11 months (closed 29 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Lapwing Court
Burnopfield
Newcastle Upon Tyne
NE16 6LP
Director NameMichael Timothy Okeefe
Date of BirthAugust 1949 (Born 74 years ago)
NationalityIrish
StatusResigned
Appointed17 December 1999(same day as company formation)
RoleCompany Director
Correspondence AddressOld Golf Links Road
Blackrock
Co Louth
Irish
Secretary NameMichael Timothy Okeefe
NationalityIrish
StatusResigned
Appointed17 December 1999(same day as company formation)
RoleCompany Director
Correspondence AddressOld Golf Links Road
Blackrock
Co Louth
Irish
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed17 December 1999(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed17 December 1999(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressHobson Industrial Estate
Hobson
Newcastle Upon Tyne
Tyne & Wear
NE16 6EA
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardBurnopfield and Dipton
Built Up AreaHobson

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

29 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2002First Gazette notice for compulsory strike-off (1 page)
19 October 2001Secretary resigned;director resigned (1 page)
17 January 2001Return made up to 17/12/00; full list of members (10 pages)
12 December 2000Secretary resigned (1 page)
28 November 2000New secretary appointed (2 pages)
7 June 2000New director appointed (2 pages)
17 April 2000New director appointed (2 pages)
14 April 2000New secretary appointed;new director appointed (2 pages)
11 April 2000Ad 01/02/00--------- £ si 10500@1=10500 £ ic 2/10502 (2 pages)
11 April 2000New director appointed (2 pages)
11 April 2000New director appointed (2 pages)
22 December 1999Director resigned (1 page)
22 December 1999Registered office changed on 22/12/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
22 December 1999Secretary resigned (1 page)
17 December 1999Incorporation (15 pages)