| Company Name | Tyre Derived Fuels Limited |
|---|---|
| Director | Kevin Palmer Wood |
| Company Status | Dissolved |
| Company Number | 03978579 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2000(24 years ago) |
| Previous Name | Tyre Drive Fuels Limited |
Directors
| Director Name | Mr Kevin Palmer Wood |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Barrington Court Stanhope County Durham DL13 2FZ |
| Director Name | Mr Martin Brian Jackson |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Kings Drive Whitley Bay Tyne & Wear NE26 2JT |
| Secretary Name | Mr Martin Brian Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Kings Drive Whitley Bay Tyne & Wear NE26 2JT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 6 June 2004 | Dissolved (1 page) |
|---|---|
| 6 March 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 2002 | Registered office changed on 16/12/02 from: 19 borough road sunderland tyne & wear SR1 1LA (1 page) |
| 1 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 2001 | Registered office changed on 09/02/01 from: 12 percy park road tynemouth tyne & wear NE30 4LP (1 page) |
| 6 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2001 | Statement of affairs (6 pages) |
| 6 February 2001 | Resolutions
|
| 6 December 2000 | Registered office changed on 06/12/00 from: regus house 4 admiral way doxford international bu sunderland tyne & wear SR3 3XW (1 page) |
| 15 November 2000 | Secretary resigned;director resigned (1 page) |
| 18 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 May 2000 | New director appointed (2 pages) |
| 17 May 2000 | Director resigned (1 page) |
| 17 May 2000 | Registered office changed on 17/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 May 2000 | Secretary resigned (1 page) |
| 19 April 2000 | Company name changed tyre drive fuels LIMITED\certificate issued on 19/04/00 (2 pages) |