Tire Trek Ltd.

Company Name	Tire Trek Ltd.
Company Status	Dissolved
Company Number	01341191
Category	Private Limited Company
Incorporation Date	29 November 1977(46 years, 5 months ago)
Dissolution Date	13 February 2001 (23 years, 2 months ago)

Business Activity

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

Directors

Director Name	Barry Geoffrey Cadman
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(15 years after company formation)
Appointment Duration	5 years, 1 month (resigned 30 December 1997)
Role	Company Director
Correspondence Address	128 Streetly Lane Sutton Coldfield West Midlands B74 4TD

Director Name	Anthony John Finn
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(15 years after company formation)
Appointment Duration	5 years, 1 month (resigned 30 December 1997)
Role	Finance Director
Correspondence Address	Pangkor The Green Meriden Coventry West Midlands CV7 7LN

Director Name	Mr Trevor Bertram Southern
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(15 years after company formation)
Appointment Duration	5 years, 1 month (resigned 30 December 1997)
Role	Works Director
Correspondence Address	7 Drayton Court Woodloes Park Warwick Warwickshire CV34 5RG

Secretary Name	Thomas Anthony Gilhooly
Nationality	British
Status	Resigned
Appointed	30 November 1992(15 years after company formation)
Appointment Duration	8 months (resigned 30 July 1993)
Role	Company Director
Correspondence Address	174 Northumberland Court Northumberland Road Leamington Spa Warwickshire CV32 6HW

Secretary Name	David Stevenson
Nationality	British
Status	Resigned
Appointed	30 July 1993(15 years, 8 months after company formation)
Appointment Duration	1 month (resigned 01 September 1993)
Role	Company Director
Correspondence Address	36 Needhill Close Knowle Solihull West Midlands B93 9QS

Director Name	Mr David Charles Gouldingay
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(15 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 December 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	430 Quinton Road West Quinton Birmingham West Midlands B32 1QG

Secretary Name	Mr David Charles Gouldingay
Nationality	British
Status	Resigned
Appointed	01 September 1993(15 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 December 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	430 Quinton Road West Quinton Birmingham West Midlands B32 1QG

Director Name	Robert Lawrie Black
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(16 years after company formation)
Appointment Duration	4 years (resigned 30 December 1997)
Role	Managing Director
Correspondence Address	9b St Catherines Road Blackwell Bromsgrove Worcestershire B60 1BN

Director Name	Christine Quinn
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(20 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2000)
Role	Company Director
Correspondence Address	Holly Cottage Horsebrook Lane Brewood Staffordshire ST19 9EF

Director Name	John Quinn
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(20 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2000)
Role	Company Director
Correspondence Address	Holly Cottage Horsebrook Lane Brewood Staffordshire ST19 9EF

Secretary Name	Christine Quinn
Nationality	British
Status	Resigned
Appointed	30 December 1997(20 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2000)
Role	Company Director
Correspondence Address	Holly Cottage Horsebrook Lane Brewood Staffordshire ST19 9EF

Location

Registered Address	Smith & Williamson 1 Riding House Street London W1P 7PA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 1998 (25 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

13 February 2001	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2000	First Gazette notice for compulsory strike-off (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Registered office changed on 28/02/00 from: holly cottage horsebrook lane brewood staffordshire ST19 9EF (1 page)
28 February 2000	Secretary resigned;director resigned (1 page)
21 April 1999	Accounts for a dormant company made up to 31 July 1998 (8 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Director resigned (6 pages)
20 May 1998	Accounting reference date shortened from 31/10/98 to 31/07/98 (1 page)
13 February 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
28 January 1998	Accounting reference date extended from 30/04/98 to 31/10/98 (1 page)
15 January 1998	Declaration of assistance for shares acquisition (7 pages)
15 January 1998	New secretary appointed;new director appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Secretary resigned;director resigned (1 page)
15 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Registered office changed on 15/01/98 from: edgemond avenue erdington birmingham B24 0QG (1 page)
15 January 1998	Director resigned (1 page)
14 January 1998	Return made up to 30/11/97; no change of members (6 pages)
7 January 1998	Particulars of mortgage/charge (12 pages)
2 January 1997	Return made up to 30/11/96; no change of members (6 pages)
1 October 1996	Accounts for a dormant company made up to 30 April 1996 (4 pages)
12 December 1995	Return made up to 30/11/95; full list of members (8 pages)
8 August 1995	Accounts for a dormant company made up to 30 April 1995 (4 pages)

Tire Trek Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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