Treble B Tyre & Exhaust Centres Limited

Company Name	Treble B Tyre & Exhaust Centres Limited
Company Status	Dissolved
Company Number	01724025
Category	Private Limited Company
Incorporation Date	17 May 1983(40 years, 11 months ago)
Dissolution Date	10 September 2013 (10 years, 7 months ago)
Previous Name	Taurusgrade Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Peter William Burgess
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1992(8 years, 11 months after company formation)
Appointment Duration	21 years, 4 months (closed 10 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	407 Croydon Road Caterham Surrey CR3 6PP

Secretary Name	Virginia Browne
Nationality	British
Status	Closed
Appointed	01 May 2002(18 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (closed 10 September 2013)
Role	Company Director
Correspondence Address	7 Tillingdown Lane Caterham Surrey CR3 6RU

Director Name	Beata Burgess
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2004(20 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (closed 10 September 2013)
Role	Accounts Executive
Country of Residence	United Kingdom
Correspondence Address	407 Croydon Road Caterham Surrey CR3 6PP

Director Name	Mr Alan Hitchmough
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 August 1993)
Role	Sales Director
Correspondence Address	16 Beechwood Avenue Coulsdon Surrey CR5 2PA

Secretary Name	Mr Peter William Burgess
Nationality	British
Status	Resigned
Appointed	30 April 1992(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	407 Croydon Road Caterham Surrey CR3 6PP

Secretary Name	Helen Burgess
Nationality	British
Status	Resigned
Appointed	17 August 1993(10 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 May 2002)
Role	Housewife
Correspondence Address	405 Croydon Road Caterham Surrey CR3 6PP

Director Name	Helen Burgess
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(18 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 March 2004)
Role	Company Director
Correspondence Address	405 Croydon Road Caterham Surrey CR3 6PP

Director Name	Mr Brian David Townsend
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(18 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 10 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Vale Road Weybridge Surrey KT13 9NT

Director Name	Ian Vane
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(18 years, 11 months after company formation)
Appointment Duration	4 years (resigned 24 May 2006)
Role	Sales Director
Country of Residence	England
Correspondence Address	77 Lashbrooks Road Uckfield East Sussex TN22 2AZ

Director Name	Andrew Steel
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(20 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 February 2012)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	2 Gayler Close Bletchingley Surrey RH1 4RG

Location

Registered Address	407 Croydon Road Caterham Surrey CR3 6PP
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Valley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Treble B. Tyre Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£284,562

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
16 May 2013	Application to strike the company off the register (3 pages)
16 May 2013	Application to strike the company off the register (3 pages)
12 September 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
22 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-06-22 GBP 100 (5 pages)
22 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-06-22 GBP 100 (5 pages)
10 February 2012	Termination of appointment of Andrew Steel as a director (1 page)
10 February 2012	Termination of appointment of Brian David Townsend as a director on 10 February 2012 (1 page)
10 February 2012	Termination of appointment of Brian Townsend as a director (1 page)
10 February 2012	Termination of appointment of Andrew Steel as a director on 10 February 2012 (1 page)
23 November 2011	Previous accounting period extended from 30 April 2011 to 31 October 2011 (1 page)
23 November 2011	Previous accounting period extended from 30 April 2011 to 31 October 2011 (1 page)
20 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
31 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
31 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
20 May 2010	Director's details changed for Andrew Steel on 30 April 2010 (2 pages)
20 May 2010	Director's details changed for Andrew Steel on 30 April 2010 (2 pages)
11 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
11 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
14 May 2009	Return made up to 30/04/09; full list of members (4 pages)
14 May 2009	Return made up to 30/04/09; full list of members (4 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
21 July 2008	Return made up to 30/04/08; no change of members (8 pages)
21 July 2008	Return made up to 30/04/08; no change of members (8 pages)
29 February 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
29 February 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
11 July 2007	Return made up to 30/04/07; no change of members (8 pages)
11 July 2007	Return made up to 30/04/07; no change of members (8 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
3 July 2006	Return made up to 30/04/06; full list of members (8 pages)
3 July 2006	Return made up to 30/04/06; full list of members (8 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
31 May 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
31 May 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
27 June 2005	Return made up to 30/04/05; full list of members (8 pages)
27 June 2005	Return made up to 30/04/05; full list of members (8 pages)
7 April 2005	Full accounts made up to 30 April 2004 (10 pages)
7 April 2005	Full accounts made up to 30 April 2004 (10 pages)
18 June 2004	Return made up to 30/04/04; full list of members (8 pages)
18 June 2004	Return made up to 30/04/04; full list of members (8 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	New director appointed (2 pages)
22 March 2004	Full accounts made up to 30 April 2003 (9 pages)
22 March 2004	Full accounts made up to 30 April 2003 (9 pages)
3 June 2003	Return made up to 30/04/03; full list of members (8 pages)
3 June 2003	Return made up to 30/04/03; full list of members (8 pages)
5 March 2003	Accounts made up to 30 April 2002 (5 pages)
5 March 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
20 June 2002	Return made up to 30/04/02; no change of members (9 pages)
20 June 2002	Return made up to 30/04/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
22 April 2002	Company name changed taurusgrade LIMITED\certificate issued on 22/04/02 (2 pages)
22 April 2002	Company name changed taurusgrade LIMITED\certificate issued on 22/04/02 (2 pages)
1 March 2002	Accounts made up to 30 April 2001 (5 pages)
1 March 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
10 May 2001	Return made up to 30/04/01; full list of members (6 pages)
10 May 2001	Return made up to 30/04/01; full list of members (6 pages)
1 March 2001	Accounts made up to 30 April 2000 (5 pages)
1 March 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
1 June 2000	Return made up to 30/04/00; full list of members (6 pages)
1 June 2000	Return made up to 30/04/00; full list of members (6 pages)
1 March 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
1 March 2000	Accounts made up to 30 April 1999 (5 pages)
19 May 1999	Return made up to 30/04/99; no change of members (4 pages)
19 May 1999	Return made up to 30/04/99; no change of members (4 pages)
1 March 1999	Accounts made up to 30 April 1998 (5 pages)
1 March 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
9 June 1998	Return made up to 30/04/98; full list of members (6 pages)
9 June 1998	Secretary's particulars changed (1 page)
9 June 1998	Return made up to 30/04/98; full list of members (6 pages)
9 June 1998	Secretary's particulars changed (1 page)
25 February 1998	Accounts made up to 30 April 1997 (5 pages)
25 February 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
1 July 1997	Return made up to 30/04/97; no change of members (4 pages)
1 July 1997	Return made up to 30/04/97; no change of members (4 pages)
28 February 1997	Accounts for a dormant company made up to 30 April 1996 (10 pages)
28 February 1997	Accounts made up to 30 April 1996 (10 pages)
29 July 1996	Return made up to 30/04/96; no change of members (4 pages)
29 July 1996	Return made up to 30/04/96; no change of members (4 pages)
21 June 1996	Registered office changed on 21/06/96 from: langley and partners langley house park road east finchley london N2 8EX (1 page)
21 June 1996	Registered office changed on 21/06/96 from: langley and partners langley house park road east finchley london N2 8EX (1 page)
15 May 1995	Return made up to 30/04/95; full list of members (12 pages)
15 May 1995	Return made up to 30/04/95; full list of members (6 pages)
15 May 1995	Secretary resigned;new secretary appointed (4 pages)
9 May 1995	Accounts for a dormant company made up to 30 April 1995 (5 pages)
9 May 1995	Accounts made up to 30 April 1995 (5 pages)
9 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
17 May 1983	Incorporation (18 pages)
17 May 1983	Incorporation (18 pages)

Treble B Tyre & Exhaust Centres Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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