| Company Name | Woodlands Tyres Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02872361 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1993(30 years, 5 months ago) |
| Dissolution Date | 22 August 2000 (23 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Rita Saych |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1993(1 day after company formation) |
| Appointment Duration | 6 years, 9 months (closed 22 August 2000) |
| Role | Housewife |
| Correspondence Address | 16 Yardly Lane Chingford London E4 |
| Secretary Name | Ms Anne Ivy Montague |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1999(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 22 August 2000) |
| Role | Company Director |
| Correspondence Address | 81 Marlborough Road London E4 9AJ |
| Secretary Name | Rita Shattock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1993(1 day after company formation) |
| Appointment Duration | 1 year (resigned 17 November 1994) |
| Role | Company Director |
| Correspondence Address | 81 Woodlands Park Road Tottenham London N15 3SB |
| Secretary Name | Mr Stephen John Meek |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1994(1 year after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 January 1999) |
| Role | Company Director |
| Correspondence Address | 443 Springfield Road Chelmsford Essex CM2 6AP |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1993(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1993(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Thames House 1528 London Road Leigh On Sea Essex SS9 2QQ |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 22 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2000 | Application for striking-off (1 page) |
| 2 February 2000 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 21 January 2000 | Return made up to 16/11/99; full list of members
|
| 15 February 1999 | Return made up to 16/11/98; no change of members
|
| 2 February 1999 | Registered office changed on 02/02/99 from: 443 springfield road chelmsford essex CM2 6AP (1 page) |
| 2 February 1999 | New secretary appointed (2 pages) |
| 2 February 1999 | Secretary resigned (1 page) |
| 31 January 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 19 January 1998 | Return made up to 16/11/97; full list of members (6 pages) |
| 8 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 2 February 1997 | Return made up to 16/11/96; no change of members (4 pages) |
| 30 September 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 6 December 1995 | Return made up to 16/11/95; full list of members (6 pages) |
| 1 December 1995 | Registered office changed on 01/12/95 from: 1A woodlands park road tottenham london N15 3BS (1 page) |
| 17 November 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |