About

Registered Number: 00765912
Date of Incorporation: 01/07/1963 (60 years and 10 months ago)
Company Status: Active
Registered Address: 54 Downham Rd North, Heswall, Wirral, CH61 6UW

 

Having been setup in 1963, Tyres (Motor Trade) Ltd have registered office in Wirral, it has a status of "Active". We don't know the number of employees at the business. The business has 7 directors listed as Murphy, Julia Elsie, Griffith, Ian Mark, Quinn, Alfred, Griffith, Evelyn Edith, Griffiths, Alfred, Murphy, Michael Gregory, Murphy, Paul at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURPHY, Julia Elsie 20 October 2009 - 1
GRIFFITH, Evelyn Edith 06 May 1993 20 July 2001 1
GRIFFITHS, Alfred N/A 14 March 1993 1
MURPHY, Michael Gregory N/A 20 March 2015 1
MURPHY, Paul 20 March 2015 17 July 2020 1
Secretary Name Appointed Resigned Total Appointments
GRIFFITH, Ian Mark N/A 06 May 1993 1
QUINN, Alfred 06 May 1993 30 June 2011 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 July 2020
AA - Annual Accounts 16 October 2019
CS01 - N/A 16 August 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 27 October 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 14 August 2015
AP01 - Appointment of director 16 April 2015
TM01 - Termination of appointment of director 23 March 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 04 September 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 20 September 2011
CH01 - Change of particulars for director 20 September 2011
TM02 - Termination of appointment of secretary 20 September 2011
DISS40 - Notice of striking-off action discontinued 13 April 2011
AA - Annual Accounts 12 April 2011
GAZ1 - First notification of strike-off action in London Gazette 12 April 2011
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 25 January 2010
AP01 - Appointment of director 10 November 2009
363a - Annual Return 21 September 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 14 January 2009
363s - Annual Return 10 April 2008
AA - Annual Accounts 27 March 2008
AA - Annual Accounts 03 February 2007
363s - Annual Return 03 January 2007
AA - Annual Accounts 01 February 2006
363s - Annual Return 17 January 2006
AA - Annual Accounts 31 January 2005
363s - Annual Return 12 January 2005
363s - Annual Return 06 April 2004
363s - Annual Return 06 April 2004
AA - Annual Accounts 02 April 2004
288c - Notice of change of directors or secretaries or in their particulars 31 March 2004
AA - Annual Accounts 12 November 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 27 November 2001
288b - Notice of resignation of directors or secretaries 27 November 2001
AA - Annual Accounts 05 January 2001
363s - Annual Return 21 December 2000
363s - Annual Return 04 October 1999
AA - Annual Accounts 27 September 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 28 January 1999
288c - Notice of change of directors or secretaries or in their particulars 28 January 1999
AA - Annual Accounts 03 March 1998
363s - Annual Return 26 October 1997
363a - Annual Return 13 March 1997
AA - Annual Accounts 28 January 1997
AA - Annual Accounts 29 January 1996
363s - Annual Return 20 September 1995
AA - Annual Accounts 02 February 1995
363s - Annual Return 08 November 1994
AA - Annual Accounts 06 February 1994
288 - N/A 19 January 1994
363s - Annual Return 16 January 1994
288 - N/A 11 January 1994
288 - N/A 11 January 1994
AA - Annual Accounts 04 December 1992
363s - Annual Return 05 October 1992
288 - N/A 13 November 1991
AA - Annual Accounts 13 November 1991
363a - Annual Return 13 November 1991
363 - Annual Return 12 October 1990
AA - Annual Accounts 27 September 1990
AA - Annual Accounts 04 June 1990
363 - Annual Return 08 January 1990
AA - Annual Accounts 18 April 1989
363 - Annual Return 10 November 1988
AA - Annual Accounts 01 November 1987
363 - Annual Return 01 November 1987
AA - Annual Accounts 02 October 1986
363 - Annual Return 02 October 1986

Mortgages & Charges

Description Date Status Charge by
Charge 23 April 1968 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.