Company NameThe A.1. Tyre Company Limited
Company StatusDissolved
Company Number02384225
CategoryPrivate Limited Company
Incorporation Date15 May 1989 (29 years, 11 months 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 53 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2005(16 years after company formation)
Appointment Duration13 years, 11 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage
Amy Lane
Chesham
Buckinghamshire
HP5 1NB
Director NameVictoria Mary Hull
Date of BirthMarch 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2006(16 years, 7 months after company formation)
Appointment Duration13 years, 3 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address28 Stanford Road
Kensington
London
W8 5PZ
Director NameMr Glyn William Fullelove
Date of BirthApril 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2007(17 years, 8 months after company formation)
Appointment Duration12 years, 2 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBrook House
Spout Lane Tansley
Matlock
Derbyshire
DE4 5FH
Secretary NameInvensys Secretaries Limited (Corporation)
StatusCurrent
Appointed25 February 1993(3 years, 9 months after company formation)
Appointment Duration26 years, 2 months
Correspondence AddressPortland House
Bressenden Place
London
SW1E 5BF
Director NameJames Demmink Thom
Date of BirthJuly 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(3 years, 9 months after company formation)
Appointment Duration7 years, 11 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 73 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(3 years, 9 months after company formation)
Appointment Duration3 months, 1 week (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 80 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1993(4 years 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 NameDavid John Stevens
Date of BirthMarch 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1997(8 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 May 1999)
RoleSolicitor
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN
Director NameJames Claude Bays
Date of BirthJuly 1949 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed02 July 1999(10 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 30 March 2001)
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN
Director NameTimothy John Voak
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2001(11 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 27 June 2001)
RoleTax Manager
Correspondence AddressSquirrel Wood
Seven Hills Road
Cobham
Surrey
KT11 1ER
Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2001(11 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2005)
RoleSolicitor And Company Secretar
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameAdam Craven Cochrane
Date of BirthJuly 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(11 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 January 2003)
RoleAccountant
Correspondence Address41 Highfield Drive
Uxbridge
Middlesex
UB10 8AW
Director NameVictoria Mary Hull
Date of BirthMarch 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2001(12 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 12 May 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address28 Stanford Road
Kensington
London
W8 5PZ
Director NameMr David Jeremy Thomas
Date of BirthMay 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(13 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 12 May 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Coutts Crescent
13-23 St Albans Road
London
NW5 1RF

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£619,000

Accounts

Latest Accounts31 March 2006 (13 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

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