Company NameTowertyre Limited
Company StatusDissolved
Company Number04067860
CategoryPrivate Limited Company
Incorporation Date8 September 2000(20 years, 1 month ago)
Dissolution Date23 September 2014 (6 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles
SIC 45320Retail trade of motor vehicle parts and accessories

Directors

Director NameMr Malcolm Lanes
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2009(9 years after company formation)
Appointment Duration5 years (closed 23 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Adelaide Row
Seaham
County Durham
SR7 7EF
Secretary NameMr Malcolm Lanes
StatusClosed
Appointed25 July 2013(12 years, 10 months after company formation)
Appointment Duration1 year, 2 months (closed 23 September 2014)
RoleCompany Director
Correspondence Address8 Adelaide Row
Seaham
County Durham
SR7 7EF
Director NameMiss Denise Wheatley
Date of BirthMay 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2000(1 month, 4 weeks after company formation)
Appointment Duration12 years, 8 months (resigned 25 July 2013)
RoleCar Sales Executive
Country of ResidenceEngland
Correspondence Address8 Adelaide Row
Seaham
County Durham
SR7 7EF
Secretary NameMrs Kathleen Lanes
NationalityBritish
StatusResigned
Appointed06 November 2000(1 month, 4 weeks after company formation)
Appointment Duration8 years, 10 months (resigned 22 September 2009)
RoleTeacher
Country of ResidenceEngland
Correspondence Address2 Burdon Village
Sunderland
Tyne And Wear
SR3 2DY
Secretary NameMiss Denise Wheatley
NationalityBritish
StatusResigned
Appointed22 September 2009(9 years after company formation)
Appointment Duration3 years, 10 months (resigned 25 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Adelaide Row
Seaham
County Durham
SR7 7EF
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed08 September 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 September 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone0191 5867724
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address8 Adelaide Row
Seaham
County Durham
SR7 7EF
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishSeaham
WardDawdon
Built Up AreaSeaham
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Malcolm Lanes
100.00%
Ordinary

Financials

Year2014
Net Worth£22,281
Cash£1,358
Current Liabilities£3,717

Accounts

Latest Accounts31 October 2012 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

23 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014First Gazette notice for voluntary strike-off (1 page)
29 May 2014Application to strike the company off the register (3 pages)
30 October 2013Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
9 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(4 pages)
9 September 2013Director's details changed for Mr Malcolm David Lanes on 23 August 2013 (2 pages)
9 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(4 pages)
26 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
25 July 2013Appointment of Mr Malcolm Lanes as a secretary on 25 July 2013 (1 page)
25 July 2013Termination of appointment of Denise Wheatley as a director on 25 July 2013 (1 page)
25 July 2013Termination of appointment of Denise Wheatley as a secretary on 25 July 2013 (1 page)
17 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
17 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
26 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
12 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
12 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
2 August 2011Total exemption small company accounts made up to 31 October 2010 (2 pages)
14 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
14 September 2010Register(s) moved to registered inspection location (1 page)
14 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
13 September 2010Director's details changed for Miss Denise Wheatley on 8 September 2010 (2 pages)
13 September 2010Register inspection address has been changed (1 page)
13 September 2010Director's details changed for Mr Malcolm David Lanes on 8 September 2010 (2 pages)
13 September 2010Secretary's details changed for Miss Denise Wheatley on 8 September 2010 (1 page)
13 September 2010Director's details changed for Miss Denise Wheatley on 8 September 2010 (2 pages)
13 September 2010Director's details changed for Mr Malcolm David Lanes on 8 September 2010 (2 pages)
13 September 2010Secretary's details changed for Miss Denise Wheatley on 8 September 2010 (1 page)
3 August 2010Total exemption small company accounts made up to 31 October 2009 (2 pages)
30 November 2009Total exemption small company accounts made up to 31 October 2008 (2 pages)
23 September 2009Secretary appointed miss denise wheatley (1 page)
23 September 2009Director appointed mr malcolm lanes (1 page)
23 September 2009Appointment terminated secretary kathleen lanes (1 page)
9 September 2009Return made up to 08/09/09; full list of members (3 pages)
8 September 2008Return made up to 08/09/08; full list of members (3 pages)
1 September 2008Total exemption small company accounts made up to 31 October 2007 (2 pages)
10 September 2007Return made up to 08/09/07; full list of members (2 pages)
4 September 2007Total exemption small company accounts made up to 31 October 2006 (2 pages)
8 September 2006Return made up to 08/09/06; full list of members (2 pages)
31 August 2006Total exemption small company accounts made up to 31 October 2005 (2 pages)
14 December 2005Return made up to 08/09/05; full list of members; amend (6 pages)
14 December 2005Return made up to 08/09/04; full list of members; amend (6 pages)
28 September 2005Return made up to 08/09/05; full list of members (2 pages)
6 September 2005Total exemption small company accounts made up to 31 October 2004 (2 pages)
14 September 2004Return made up to 08/09/04; full list of members (6 pages)
1 September 2004Total exemption small company accounts made up to 31 October 2003 (2 pages)
13 November 2003Amended accounts made up to 31 October 2002 (2 pages)
6 September 2003Return made up to 08/09/03; full list of members (6 pages)
26 August 2003Total exemption small company accounts made up to 31 October 2002 (2 pages)
19 September 2002Return made up to 08/09/02; full list of members (6 pages)
11 July 2002Total exemption small company accounts made up to 31 October 2001 (2 pages)
19 September 2001Return made up to 08/09/01; full list of members (6 pages)
19 December 2000Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
19 December 2000Ad 06/11/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
24 November 2000New director appointed (2 pages)
24 November 2000New secretary appointed (2 pages)
24 November 2000Registered office changed on 24/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
22 November 2000Secretary resigned (1 page)
22 November 2000Director resigned (1 page)
8 September 2000Incorporation (13 pages)