3rtire Solutions Ltd

Company Registration Number: 08383843

Company registered in England and Wales

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3rtire Solutions Ltd is a Private Company Limited by Shares first registered on 31 January 2013. It was dissolved on 3 November 2015.

Registered Address

7 Freebournes Court
Freebournes Court
Witham
Essex
CM8 2BL

There are 26 companies currently registered at this postcode, including this one.

All companies at CM8 2BL

Registration Data

Company Number

08383843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

31 January 2013

Dissolution Date

3 November 2015

Standard Industrial Classification (SIC) Codes and Categories

39000 - Remediation activities and other waste management services

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

31 January 2015

Returns Next Due

28 February 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £100
of which Cash £0
Total Assets £100
Current Liabilities £0
Net Current Assets £100
Total Net Worth £100

Previous Names

No previous names

Company Officers

  • HARRIS, Jack

    Secretary

    Appointed on 31 January 2013

     

    7 Freebournes Court
    Freebournes Court
    Witham
    Essex
    CM8 2BL
    England

  • HARRIS, Jack

    Director

    Appointed on 31 January 2013

     

    Nationality: English

    Occupation: Business Executive

    Month of birth: November 1935

    9
    Romanhurst
    Heybridge
    Maldon
    Essex
    CM9 4NU
    England

  • COETZEE, Jason Stewart

    Director

    Appointed on 19 February 2013

    Resigned on 16 September 2014

    Nationality: British

    Occupation: Builder

    Month of birth: April 1971

    Westerlea Farm
    August Lane
    Albury
    Guildford
    Surrey
    GU5 9DP
    England

  • KAHAN, Barbara

    Director

    Appointed on 31 January 2013

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • TERNOUTH, Mark James

    Director

    Appointed on 19 February 2013

    Resigned on 16 September 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1967

    27
    Avenue Gardens
    London
    SW14 8BP
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 3 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzg3OTMzMGFkaXF6a2N4.

  2. 21 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjgxNTQ3MmFkaXF6a2N4.

  3. 8 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ANQVSA. Transaction: MzEyNjMxNTU1NmFkaXF6a2N4.

  4. 2 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40DSBAI. Transaction: MzExNjQ5MzM0NGFkaXF6a2N4.

  5. 30 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HIGRIR. Transaction: MzEwODQ5MjY3OWFkaXF6a2N4.

  6. 30 September 2014 Registered office address changed from Thornton House Thornton Road Wimbledon London SW19 4NG to 7 Freebournes Court Freebournes Court Witham Essex CM8 2BL on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HIGQMY. Transaction: MzEwODQ5MjQwOGFkaXF6a2N4.

  7. 17 September 2014 Termination of appointment of Jason Stewart Coetzee as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: TM01. Barcode: X3GN5SUH. Transaction: MzEwNzYzOTA1NmFkaXF6a2N4.

  8. 17 September 2014 Termination of appointment of Mark James Ternouth as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: TM01. Barcode: X3GN5T00. Transaction: MzEwNzYzOTA1OGFkaXF6a2N4.

  9. 4 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZXH20. Transaction: MzA5Mzg3OTU2N2FkaXF6a2N4.

  10. 19 February 2013 Appointment of Mr Mark James Ternouth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22K51FK. Transaction: MzA3MzA1NDM5MWFkaXF6a2N4.

  11. 19 February 2013 Appointment of Mr Jason Stewart Coetzee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22K5157. Transaction: MzA3MzA1NDIwOGFkaXF6a2N4.

  12. 15 February 2013 Current accounting period extended from 31 January 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X229YBBM. Transaction: MzA3MjkwMzYzMGFkaXF6a2N4.

  13. 15 February 2013 Appointment of Mr Jack Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X229WMTV. Transaction: MzA3Mjg4NjI0NGFkaXF6a2N4.

  14. 15 February 2013 Appointment of Mr Jack Harris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X229WM4Y. Transaction: MzA3Mjg4NTk5MWFkaXF6a2N4.

  15. 6 February 2013 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R21B3L6X. Transaction: MzA3MjM4NjAxNWFkaXF6a2N4.

  16. 6 February 2013 Registered office address changed from 9 Romanhurst Heybridge Maldon CM9 4NU United Kingdom on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Address. Type: AD01. Barcode: X21MNE6O. Transaction: MzA3MjM1NTQ4NGFkaXF6a2N4.

  17. 31 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2178YBM. Transaction: MzA3MjA3MDk3OGFkaXF6a2N4.

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