The A.1. Tyre Company Limited

Company Name	The A.1. Tyre Company Limited
Company Status	Dissolved
Company Number	02384225
Category	Private Limited Company
Incorporation Date	15 May 1989(34 years, 11 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	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 May 2005(16 years after company formation)
Appointment Duration	18 years, 11 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(16 years, 7 months after company formation)
Appointment Duration	18 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Stanford Road Kensington London W8 5PZ

Director Name	Mr Glyn William Fullelove
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 January 2007(17 years, 8 months after company formation)
Appointment Duration	17 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brook House Spout Lane Tansley Matlock Derbyshire DE4 5FH

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Current
Appointed	25 February 1993(3 years, 9 months after company formation)
Appointment Duration	31 years, 2 months
Correspondence Address	Portland House Bressenden Place London SW1E 5BF

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(3 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(3 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 June 1993)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(4 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(8 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Timothy John Voak
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(11 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 June 2001)
Role	Tax Manager
Correspondence Address	Squirrel Wood Seven Hills Road Cobham Surrey KT11 1ER

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(11 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2005)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Adam Craven Cochrane
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(11 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	41 Highfield Drive Uxbridge Middlesex UB10 8AW

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(12 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 May 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Stanford Road Kensington London W8 5PZ

Director Name	Mr David Jeremy Thomas
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(13 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 May 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Coutts Crescent 13-23 St Albans Road London NW5 1RF

Location

Registered Address	Portland House Bressenden Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£619,000

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 August 2007	Dissolved (1 page)
11 May 2007	Return of final meeting in a members' voluntary winding up (3 pages)
26 February 2007	Declaration of solvency (3 pages)
26 February 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 February 2007	Appointment of a voluntary liquidator (1 page)
12 February 2007	New director appointed (2 pages)
13 November 2006	Full accounts made up to 31 March 2006 (12 pages)
27 March 2006	Return made up to 25/02/06; full list of members (3 pages)
24 March 2006	Secretary's particulars changed (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
10 January 2006	Director resigned (1 page)
8 December 2005	Full accounts made up to 31 March 2005 (13 pages)
31 May 2005	New director appointed (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
30 March 2005	Return made up to 25/02/05; full list of members (7 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (13 pages)
29 March 2004	Return made up to 25/02/04; full list of members (7 pages)
13 October 2003	Full accounts made up to 31 March 2003 (15 pages)
22 April 2003	New director appointed (2 pages)
17 March 2003	Return made up to 25/02/03; full list of members (6 pages)
9 February 2003	Director resigned (1 page)
7 October 2002	Full accounts made up to 31 March 2002 (15 pages)
27 May 2002	Director's particulars changed (1 page)
29 March 2002	Return made up to 25/02/02; full list of members (7 pages)
18 September 2001	Full accounts made up to 31 March 2001 (14 pages)
6 August 2001	New director appointed (8 pages)
3 August 2001	Director resigned (1 page)
3 May 2001	Full accounts made up to 31 March 2000 (13 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Return made up to 25/02/01; full list of members (6 pages)
6 April 2001	New director appointed (6 pages)
30 March 2001	New director appointed (6 pages)
30 March 2001	New director appointed (9 pages)
6 March 2001	Director resigned (1 page)
24 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
19 April 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 February 2000	Full accounts made up to 31 March 1999 (11 pages)
24 December 1999	Secretary's particulars changed (1 page)
14 December 1999	Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
2 September 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
12 May 1999	Return made up to 25/02/99; full list of members (10 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
1 February 1998	New director appointed (2 pages)
27 January 1998	Director resigned (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (11 pages)
10 October 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
16 April 1997	Return made up to 25/02/97; full list of members (30 pages)
21 October 1996	Full accounts made up to 31 December 1995 (11 pages)
13 March 1996	Return made up to 25/02/96; full list of members (41 pages)
4 October 1995	Full accounts made up to 31 December 1994 (11 pages)
14 October 1994	Full accounts made up to 31 December 1993 (10 pages)
10 November 1993	Full accounts made up to 31 December 1992 (9 pages)

The A.1. Tyre Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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