| Company Name | Towertyre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04067860 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2000(22 years, 9 months ago) |
| Dissolution Date | 23 September 2014 (8 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Malcolm Lanes |
|---|---|
| Date of Birth | April 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2009(9 years after company formation) |
| Appointment Duration | 5 years (closed 23 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Adelaide Row Seaham County Durham SR7 7EF |
| Secretary Name | Mr Malcolm Lanes |
|---|---|
| Status | Closed |
| Appointed | 25 July 2013(12 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 23 September 2014) |
| Role | Company Director |
| Correspondence Address | 8 Adelaide Row Seaham County Durham SR7 7EF |
| Director Name | Miss Denise Wheatley |
|---|---|
| Date of Birth | May 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2000(1 month, 4 weeks after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 25 July 2013) |
| Role | Car Sales Executive |
| Country of Residence | England |
| Correspondence Address | 8 Adelaide Row Seaham County Durham SR7 7EF |
| Secretary Name | Mrs Kathleen Lanes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2000(1 month, 4 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 22 September 2009) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 2 Burdon Village Sunderland Tyne And Wear SR3 2DY |
| Secretary Name | Miss Denise Wheatley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2009(9 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 25 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Adelaide Row Seaham County Durham SR7 7EF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 0191 5867724 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 8 Adelaide Row Seaham County Durham SR7 7EF |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Seaham |
| Ward | Dawdon |
| Built Up Area | Seaham |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Malcolm Lanes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,281 |
| Cash | £1,358 |
| Current Liabilities | £3,717 |
Accounts
| Latest Accounts | 31 October 2012 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2014 | Application to strike the company off the register (3 pages) |
| 29 May 2014 | Application to strike the company off the register (3 pages) |
| 30 October 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 30 October 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Director's details changed for Mr Malcolm David Lanes on 23 August 2013 (2 pages) |
| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Director's details changed for Mr Malcolm David Lanes on 23 August 2013 (2 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 25 July 2013 | Appointment of Mr Malcolm Lanes as a secretary on 25 July 2013 (1 page) |
| 25 July 2013 | Termination of appointment of Denise Wheatley as a director on 25 July 2013 (1 page) |
| 25 July 2013 | Termination of appointment of Denise Wheatley as a secretary on 25 July 2013 (1 page) |
| 25 July 2013 | Appointment of Mr Malcolm Lanes as a secretary on 25 July 2013 (1 page) |
| 25 July 2013 | Termination of appointment of Denise Wheatley as a director on 25 July 2013 (1 page) |
| 25 July 2013 | Termination of appointment of Denise Wheatley as a secretary on 25 July 2013 (1 page) |
| 17 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (2 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 September 2010 | Director's details changed for Miss Denise Wheatley on 8 September 2010 (2 pages) |
| 13 September 2010 | Register inspection address has been changed (1 page) |
| 13 September 2010 | Director's details changed for Mr Malcolm David Lanes on 8 September 2010 (2 pages) |
| 13 September 2010 | Secretary's details changed for Miss Denise Wheatley on 8 September 2010 (1 page) |
| 13 September 2010 | Director's details changed for Miss Denise Wheatley on 8 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mr Malcolm David Lanes on 8 September 2010 (2 pages) |
| 13 September 2010 | Secretary's details changed for Miss Denise Wheatley on 8 September 2010 (1 page) |
| 13 September 2010 | Director's details changed for Miss Denise Wheatley on 8 September 2010 (2 pages) |
| 13 September 2010 | Register inspection address has been changed (1 page) |
| 13 September 2010 | Director's details changed for Mr Malcolm David Lanes on 8 September 2010 (2 pages) |
| 13 September 2010 | Secretary's details changed for Miss Denise Wheatley on 8 September 2010 (1 page) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (2 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 October 2008 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 October 2008 (2 pages) |
| 23 September 2009 | Secretary appointed miss denise wheatley (1 page) |
| 23 September 2009 | Director appointed mr malcolm lanes (1 page) |
| 23 September 2009 | Appointment terminated secretary kathleen lanes (1 page) |
| 23 September 2009 | Secretary appointed miss denise wheatley (1 page) |
| 23 September 2009 | Director appointed mr malcolm lanes (1 page) |
| 23 September 2009 | Appointment terminated secretary kathleen lanes (1 page) |
| 9 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 8 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (2 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (2 pages) |
| 10 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (2 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (2 pages) |
| 8 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 8 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
| 14 December 2005 | Return made up to 08/09/05; full list of members; amend (6 pages) |
| 14 December 2005 | Return made up to 08/09/04; full list of members; amend (6 pages) |
| 14 December 2005 | Return made up to 08/09/05; full list of members; amend (6 pages) |
| 14 December 2005 | Return made up to 08/09/04; full list of members; amend (6 pages) |
| 28 September 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 28 September 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
| 14 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
| 13 November 2003 | Amended accounts made up to 31 October 2002 (2 pages) |
| 13 November 2003 | Amended accounts made up to 31 October 2002 (2 pages) |
| 6 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 6 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 October 2002 (2 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 October 2002 (2 pages) |
| 19 September 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 19 September 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 October 2001 (2 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 October 2001 (2 pages) |
| 19 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 19 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 19 December 2000 | Accounting reference date extended from 30/09/01 to 31/10/01 (1 page) |
| 19 December 2000 | Ad 06/11/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 19 December 2000 | Accounting reference date extended from 30/09/01 to 31/10/01 (1 page) |
| 19 December 2000 | Ad 06/11/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 24 November 2000 | New director appointed (2 pages) |
| 24 November 2000 | New secretary appointed (2 pages) |
| 24 November 2000 | Registered office changed on 24/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 24 November 2000 | New director appointed (2 pages) |
| 24 November 2000 | New secretary appointed (2 pages) |
| 24 November 2000 | Registered office changed on 24/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 22 November 2000 | Secretary resigned (1 page) |
| 22 November 2000 | Director resigned (1 page) |
| 22 November 2000 | Secretary resigned (1 page) |
| 22 November 2000 | Director resigned (1 page) |
| 8 September 2000 | Incorporation (13 pages) |
| 8 September 2000 | Incorporation (13 pages) |