Company NameBritish Tyre & Rubber Company Limited
Company StatusDissolved
Company Number00583060
CategoryPrivate Limited Company
Incorporation Date30 April 1957(64 years, 1 month ago)
Dissolution Date1 May 2007 (14 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Rachel Louise Spencer
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2001(43 years, 11 months after company formation)
Appointment Duration6 years, 1 month (closed 01 May 2007)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage
Amy Lane
Chesham
Buckinghamshire
HP5 1NB
Director NameVictoria Mary Hull
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2006(48 years, 8 months after company formation)
Appointment Duration1 year, 3 months (closed 01 May 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address28 Stanford Road
Kensington
London
W8 5PZ
Secretary NameInvensys Secretaries Limited (Corporation)
StatusClosed
Appointed25 April 1992(35 years after company formation)
Appointment Duration15 years (closed 01 May 2007)
Correspondence AddressPortland House
Bressenden Place
London
SW1E 5BF
Director NameDavid Stephen Hunt
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(35 years after company formation)
Appointment Duration3 months, 1 week (resigned 06 August 1992)
RoleSecretary
Correspondence AddressSilvertown House
London
SW1P 2PL
Director NameJames Demmink Thom
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(35 years after company formation)
Appointment Duration8 years, 9 months (resigned 09 February 2001)
RoleTreasurer
Correspondence AddressTollgate Cottage
Turners Hill Road
Crawley Down
West Sussex
RH10 4HG
Director NameStanley Killa Williams
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(35 years after company formation)
Appointment Duration1 year, 1 month (resigned 08 June 1993)
RoleCompany Secretary & Solicitor
Country of ResidenceEngland
Correspondence AddressWhite Raven
Park Lane
Ashtead
Surrey
KT21 1EU
Director NameRobert Casson Brown
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1993(36 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 1997)
RoleSolicitor
Correspondence Address38 Newlands Avenue
Melton Park
Newcastle Upon Tyne
NE3 5PX
Director NameGraeme Dominic Stening
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1996(39 years, 5 months after company formation)
Appointment Duration2 weeks, 3 days (resigned 14 October 1996)
RoleSolicitor
Correspondence Address24 Cheylesmore Drive
Camberley
Surrey
GU16 5BN
Director NameDavid John Stevens
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1997(40 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 May 1999)
RoleSolicitor
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN
Director NameJames Claude Bays
Date of BirthJuly 1949 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed02 July 1999(42 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 March 2001)
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN
Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2001(43 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2005)
RoleSolicitor Company Secretary
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY

Location

Registered AddressPortland House
Bressenden Place
London
SW1E 5BF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth-£2,515,248
Current Liabilities£2,515,248

Accounts

Latest Accounts31 March 2006 (15 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

1 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2007First Gazette notice for voluntary strike-off (1 page)
8 December 2006Nc inc already adjusted 29/11/06 (1 page)
8 December 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
8 December 2006Ad 29/11/06--------- £ si [email protected]=2515248 £ ic 2/2515250 (2 pages)
5 December 2006Application for striking-off (1 page)
1 December 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
17 May 2006Return made up to 25/04/06; full list of members (2 pages)
17 May 2006Secretary's particulars changed (1 page)
11 January 2006New director appointed (1 page)
11 January 2006Director resigned (1 page)
11 January 2006Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
8 December 2005Full accounts made up to 31 March 2005 (14 pages)
5 May 2005Return made up to 25/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(2 pages)
10 March 2005Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
4 February 2005Full accounts made up to 31 March 2004 (15 pages)
5 May 2004Return made up to 25/04/04; full list of members (5 pages)
29 January 2004Full accounts made up to 31 March 2003 (15 pages)
20 May 2003Return made up to 25/04/03; full list of members (5 pages)
7 October 2002Full accounts made up to 31 March 2002 (14 pages)
24 May 2002Return made up to 25/04/02; full list of members (5 pages)
2 February 2002Full accounts made up to 31 March 2001 (13 pages)
21 May 2001Return made up to 25/04/01; full list of members (5 pages)
30 April 2001New director appointed (2 pages)
6 April 2001Director resigned (1 page)
15 March 2001New director appointed (6 pages)
6 March 2001Director resigned (1 page)
22 December 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
19 May 2000Return made up to 25/04/00; full list of members
  • 363(287) ‐ Registered office changed on 19/05/00
(6 pages)
28 January 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
24 December 1999Secretary's particulars changed (1 page)
15 December 1999Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
2 September 1999New director appointed (2 pages)
7 June 1999Director resigned (1 page)
12 May 1999Return made up to 25/04/99; full list of members (10 pages)
9 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
11 May 1998Return made up to 25/04/98; full list of members (5 pages)
1 February 1998New director appointed (2 pages)
22 January 1998Director resigned (1 page)
12 November 1997New director appointed (2 pages)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
5 September 1997Secretary's particulars changed (1 page)
30 July 1997Registered office changed on 30/07/97 from: silverton house vincent square london SW1P 2PL (1 page)
24 October 1996Director resigned (1 page)
19 October 1996New director appointed (2 pages)
10 September 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
28 April 1996Return made up to 25/04/96; full list of members (9 pages)
8 August 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
26 April 1995Return made up to 25/04/95; full list of members (16 pages)
7 September 1988Return made up to 28/04/88; full list of members (5 pages)
26 July 1988Accounts made up to 31 December 1987 (2 pages)
27 August 1987Return made up to 25/05/87; full list of members (5 pages)
18 August 1987Accounts made up to 31 December 1986 (2 pages)
22 October 1986Director resigned;new director appointed (2 pages)
17 October 1986Annual return made up to 27/05/86 (6 pages)