| Company Name | Manchester Tyre Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02686811 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1992(32 years, 2 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Barbara Parsons |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1992(same day as company formation) |
| Role | Director & Co Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Brockwell Oakley Bedford MK43 7TD |
| Director Name | Neil Robert Daniel Parsons |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2006(14 years, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 13 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 27 Glebelands Road Sale Cheshire M33 6LH |
| Secretary Name | Cobat Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 July 2006(14 years, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 13 August 2013) |
| Correspondence Address | 1007 London Road Leigh-On-Sea Essex SS9 3JY |
| Director Name | Mr Alan John Parsons |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1992(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 4 Brockwell Oakley Bedford MK43 7TD |
| Secretary Name | Mrs Barbara Parsons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1992(same day as company formation) |
| Role | Director & Co Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Brockwell Oakley Bedford MK43 7TD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1992(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 | 12 February 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 1007 London Road Leigh-On-Sea Essex SS9 3JY |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Blenheim Park |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Alan John Parsons 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Barbara Parsons 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2013 | Application to strike the company off the register (3 pages) |
| 18 April 2013 | Application to strike the company off the register (3 pages) |
| 1 November 2012 | Secretary's details changed for Cobat Secretarial Services Ltd on 1 November 2012 (2 pages) |
| 1 November 2012 | Secretary's details changed for Cobat Secretarial Services Ltd on 1 November 2012 (2 pages) |
| 1 November 2012 | Secretary's details changed for Cobat Secretarial Services Ltd on 1 November 2012 (2 pages) |
| 1 November 2012 | Registered office address changed from 1st Floor Cobat House 1446-1448 London Road Leigh on Sea Essex SS9 2UW on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from 1St Floor Cobat House 1446-1448 London Road Leigh on Sea Essex SS9 2UW on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from 1St Floor Cobat House 1446-1448 London Road Leigh on Sea Essex SS9 2UW on 1 November 2012 (1 page) |
| 3 April 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders Statement of capital on 2012-03-13
|
| 13 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders Statement of capital on 2012-03-13
|
| 3 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 March 2010 | Director's details changed for Neil Robert Daniel Parsons on 31 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Mrs Barbara Parsons on 31 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Mrs Barbara Parsons on 31 March 2010 (2 pages) |
| 31 March 2010 | Secretary's details changed for Cobat Secretarial Services Ltd on 31 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Neil Robert Daniel Parsons on 31 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Secretary's details changed for Cobat Secretarial Services Ltd on 31 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 13 April 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 13 April 2009 | Accounts made up to 31 March 2009 (5 pages) |
| 25 March 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 9 April 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 9 April 2008 | Accounts made up to 31 March 2008 (5 pages) |
| 12 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 12 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 6 June 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 6 June 2007 | Accounts made up to 31 March 2007 (5 pages) |
| 23 April 2007 | Return made up to 12/02/07; full list of members (3 pages) |
| 23 April 2007 | Return made up to 12/02/07; full list of members (3 pages) |
| 28 March 2007 | New secretary appointed (2 pages) |
| 28 March 2007 | New secretary appointed (2 pages) |
| 28 March 2007 | Secretary resigned (1 page) |
| 28 March 2007 | Director resigned (1 page) |
| 28 March 2007 | Director resigned (1 page) |
| 28 March 2007 | Secretary resigned (1 page) |
| 11 September 2006 | Director resigned (1 page) |
| 11 September 2006 | New director appointed (1 page) |
| 11 September 2006 | Director resigned (1 page) |
| 11 September 2006 | New director appointed (1 page) |
| 9 May 2006 | Accounts made up to 31 March 2006 (5 pages) |
| 9 May 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 4 April 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 24 October 2005 | Accounts made up to 31 March 2005 (5 pages) |
| 24 October 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 9 August 2005 | Return made up to 12/02/05; full list of members (3 pages) |
| 9 August 2005 | Return made up to 12/02/05; full list of members (3 pages) |
| 24 May 2004 | Accounts made up to 31 March 2004 (5 pages) |
| 24 May 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 28 February 2004 | Return made up to 12/02/04; full list of members
|
| 28 February 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 29 September 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 29 September 2003 | Accounts made up to 31 March 2003 (5 pages) |
| 5 March 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 5 March 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 8 February 2003 | Registered office changed on 08/02/03 from: 113-115 the broadway leigh on sea essex SS9 1PG (1 page) |
| 8 February 2003 | Registered office changed on 08/02/03 from: 113-115 the broadway leigh on sea essex SS9 1PG (1 page) |
| 1 December 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 1 December 2002 | Accounts made up to 31 March 2002 (5 pages) |
| 26 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 26 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 16 November 2001 | Accounts made up to 31 March 2001 (5 pages) |
| 16 November 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 24 April 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 9 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 9 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 February 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 15 February 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 1 December 1999 | Accounts made up to 31 March 1999 (1 page) |
| 1 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 23 March 1999 | Return made up to 12/02/99; full list of members (6 pages) |
| 23 March 1999 | Return made up to 12/02/99; full list of members (6 pages) |
| 14 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 14 December 1998 | Accounts made up to 31 March 1998 (1 page) |
| 18 February 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 18 February 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 16 January 1998 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 14 February 1997 | Return made up to 12/02/97; no change of members (4 pages) |
| 14 February 1997 | Return made up to 12/02/97; no change of members (4 pages) |
| 21 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 21 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 16 April 1996 | Return made up to 12/02/96; full list of members (6 pages) |
| 16 April 1996 | Return made up to 12/02/96; full list of members (6 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |