| Company Name | Great North Tyres Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05315527 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2004(19 years, 4 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Harry Burdon Adey |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Transport House East Street Gateshead Tyne And Wear NE8 3AE |
| Director Name | Robin Adey |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Transport House East Street Gateshead Tyne And Wear NE8 3AE |
| Secretary Name | Christine Russell Adey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Transport House East Street Gateshead Tyne And Wear NE8 3AE |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | www.greatnorthtyres.com |
|---|---|
| Telephone | 0191 4900080 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Transport House East Street Gateshead Tyne And Wear NE8 3AE |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Christine Russell Adey 33.33% Ordinary |
|---|---|
| 1 at £1 | Harry Burdon Adey 33.33% Ordinary |
| 1 at £1 | Robin Adey 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2015 | Application to strike the company off the register (3 pages) |
| 17 June 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 3 February 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 2 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 1 March 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 28 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 18 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Accounts made up to 31 December 2009 (2 pages) |
| 4 February 2010 | Secretary's details changed for Christine Russell Adey on 3 February 2010 (1 page) |
| 4 February 2010 | Director's details changed for Harry Burdon Adey on 3 February 2010 (2 pages) |
| 4 February 2010 | Registered office address changed from 6 Brett Close Victoria Glade Newcastle upon Tyne Tyne & Wear NE7 7FE on 4 February 2010 (1 page) |
| 4 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Secretary's details changed for Christine Russell Adey on 3 February 2010 (1 page) |
| 4 February 2010 | Registered office address changed from 6 Brett Close Victoria Glade Newcastle upon Tyne Tyne & Wear NE7 7FE on 4 February 2010 (1 page) |
| 4 February 2010 | Director's details changed for Harry Burdon Adey on 3 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Robin Adey on 3 February 2010 (2 pages) |
| 4 February 2010 | Register inspection address has been changed (1 page) |
| 4 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 February 2010 | Director's details changed for Robin Adey on 3 February 2010 (2 pages) |
| 6 April 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 30 March 2009 | Return made up to 17/12/08; no change of members (6 pages) |
| 12 March 2008 | Return made up to 17/12/07; no change of members (7 pages) |
| 11 March 2008 | Accounts made up to 31 December 2007 (1 page) |
| 17 April 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 14 February 2007 | Return made up to 17/12/06; full list of members (7 pages) |
| 18 August 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 4 April 2006 | Return made up to 17/12/05; full list of members (7 pages) |
| 24 January 2005 | Ad 17/12/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 13 January 2005 | New director appointed (1 page) |
| 13 January 2005 | New director appointed (1 page) |
| 4 January 2005 | Director resigned (1 page) |
| 4 January 2005 | Secretary resigned (1 page) |
| 4 January 2005 | New secretary appointed (1 page) |
| 4 January 2005 | Registered office changed on 04/01/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 17 December 2004 | Incorporation (16 pages) |