Dissolved
Dissolved 2015-03-31
Company Information for COUNTY TYRE SERVICE (BRISTOL) LIMITED
ST PHILIPS, BRISTOL, BS2,
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Company Registration Number
00372078
Private Limited Company
Dissolved Dissolved 2015-03-31 |
Company Name | |
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COUNTY TYRE SERVICE (BRISTOL) LIMITED | |
Legal Registered Office | |
ST PHILIPS BRISTOL | |
Company Number | 00372078 | |
---|---|---|
Date formed | 1942-01-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-11-30 | |
Date Dissolved | 2015-03-31 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-07 20:26:28 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN PROUD DUGUID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DERRICK JOHN GULWELL |
Director | ||
ALAN JOHN NEWLAND PETERS |
Company Secretary | ||
ALAN JOHN NEWLAND PETERS |
Director | ||
DAVID MARTIN WYNN SIMPSON |
Company Secretary | ||
RICHARD SIDNEY IRELAND |
Director | ||
ALAN JOHN NEWLAND PETERS |
Director | ||
JOHN NEWLAND PETERS |
Director | ||
CHARLES ERIC ADAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDEPENDENT TYRE RETAILERS LIMITED | Director | 2005-11-14 | CURRENT | 2004-03-31 | Liquidation | |
MAMMOTH TYRES LIMITED | Director | 2003-02-27 | CURRENT | 1983-06-08 | Active | |
BITS (EASTERN) LIMITED | Director | 2002-09-11 | CURRENT | 2002-09-11 | Dissolved 2015-03-31 | |
COUNTY OTR LIMITED | Director | 2002-09-11 | CURRENT | 2002-09-11 | Active | |
MOPLANT LIMITED | Director | 2001-07-06 | CURRENT | 2001-05-11 | Dissolved 2016-06-14 | |
BITS (WALES) LIMITED | Director | 1996-08-15 | CURRENT | 1996-08-15 | Dissolved 2015-03-31 | |
TYRESTORES (NI) LIMITED | Director | 1991-11-20 | CURRENT | 1991-11-20 | Active | |
COUNTY TYRE SERVICE (WALES) LIMITED | Director | 1991-10-11 | CURRENT | 1946-04-30 | Dissolved 2015-03-31 | |
ECONOMY TYRE AND BATTERY SERVICE (BOURNEMOUTH) LIMITED | Director | 1991-10-11 | CURRENT | 1984-06-13 | Dissolved 2015-03-31 | |
VULCAN TYRE COMPANY LIMITED | Director | 1991-10-11 | CURRENT | 1967-09-21 | Dissolved 2015-03-31 | |
SOUTH WESTERN CREDIT SALES LIMITED | Director | 1991-10-11 | CURRENT | 1952-10-17 | Dissolved 2015-03-31 | |
VULCAN MARINE LIMITED | Director | 1991-10-11 | CURRENT | 1968-10-23 | Dissolved 2015-03-31 | |
COUNTY BODYWORKS LIMITED | Director | 1991-10-11 | CURRENT | 1980-11-04 | Dissolved 2015-03-31 | |
B.I.T.S. LIMITED | Director | 1991-10-11 | CURRENT | 1986-11-20 | Active | |
MOHAWK TYRES (U.K.) LIMITED | Director | 1991-10-11 | CURRENT | 1978-06-09 | Active | |
COUNTY TYRES LIMITED | Director | 1991-10-11 | CURRENT | 1969-05-23 | Active | |
TYRESTORES (NI) LIMITED | Director | 1991-07-16 | CURRENT | 1990-07-16 | Dissolved 2015-03-31 | |
BITS (SCOTLAND) LIMITED | Director | 1989-12-31 | CURRENT | 1988-02-16 | Dissolved 2015-04-10 | |
TREADWELL TYRES LIMITED | Director | 1988-02-10 | CURRENT | 1988-02-10 | Dissolved 2015-02-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PETERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN PETERS | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 11/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK GULWELL | |
AA01 | PREVSHO FROM 31/12/2013 TO 30/11/2013 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 11/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IRELAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SIMPSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/10/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARTIN WYNN SIMPSON / 10/10/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PROUD DUGUID / 11/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN NEWLAND PETERS / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK JOHN GULWELL / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK JOHN GULWELL / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN NEWLAND PETERS / 11/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 16/17 VICTORIA ROAD ST PHILLIPS BRISTOL BS2 0UX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | COUNTY BANK LTD | |
DEBENTURE | Satisfied | DISTRICT BANK LTD. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COUNTY TYRE SERVICE (BRISTOL) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COUNTY TYRE SERVICE (BRISTOL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |