| Company Name | Tyres Network Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09003002 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2014(10 years ago) |
| Dissolution Date | 14 September 2021 (2 years, 7 months ago) |
| Previous Name | National Tyres Network Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Carl Dean |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ |
| Director Name | Mr Keith Edward Jones |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ |
Contact
| Website | www.tyresnetwork.co.uk/ |
|---|
Location
| Registered Address | Charter House 1-3 Charter Way Macclesfield Cheshire SK10 2NG |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Hurdsfield |
| Built Up Area | Macclesfield |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 1 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
|---|---|
| 1 June 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 2 July 2019 | Termination of appointment of Keith Edward Jones as a director on 2 July 2019 (1 page) |
| 6 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 3 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 1 May 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 30 April 2019 | Notification of Carl Dean as a person with significant control on 30 April 2019 (2 pages) |
| 30 April 2019 | Cessation of Keith Edward Jones as a person with significant control on 30 April 2019 (1 page) |
| 29 June 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
| 9 May 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 3 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 27 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 15 January 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 15 January 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 6 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 March 2015 | Current accounting period extended from 30 April 2015 to 30 September 2015 (1 page) |
| 6 March 2015 | Current accounting period extended from 30 April 2015 to 30 September 2015 (1 page) |
| 13 August 2014 | Company name changed national tyres network LTD\certificate issued on 13/08/14
|
| 13 August 2014 | Company name changed national tyres network LTD\certificate issued on 13/08/14
|