Company NameBellway Exhausts & Tyres Limited
DirectorsSteven John Bailey and John Mason
Company StatusDissolved
Company Number02802546
CategoryPrivate Limited Company
Incorporation Date23 March 1993(31 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameSteven John Bailey
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 1993(same day as company formation)
RoleManager
Correspondence Address5 Brookhill Close
Copthorne
Crawley
West Sussex
RH10 3PP
Director NameJohn Mason
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 1993(same day as company formation)
RoleCompany Director
Correspondence AddressCompass Cottage,Clayhall Lane
Copthorne
Crawley
Sussex
RH10 3JE
Secretary NameJohn Mason
NationalityBritish
StatusCurrent
Appointed23 March 1993(same day as company formation)
RoleCompany Director
Correspondence AddressCompass Cottage,Clayhall Lane
Copthorne
Crawley
Sussex
RH10 3JE
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Director NameMr Charles James
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1993(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressBryning
181 Smallfield Road
Horley
Surrey
RH6 9LR
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed23 March 1993(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP

Location

Registered AddressBuchler Phillips
84 Grosvenor Street
London
W1X 9DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (30 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

27 December 1999Dissolved (1 page)
27 September 1999Liquidators statement of receipts and payments (5 pages)
27 September 1999Return of final meeting in a creditors' voluntary winding up (4 pages)
28 June 1999Liquidators statement of receipts and payments (6 pages)
15 January 1999Liquidators statement of receipts and payments (5 pages)
3 July 1998Liquidators statement of receipts and payments (5 pages)
19 January 1998Liquidators statement of receipts and payments (5 pages)
1 July 1997Liquidators statement of receipts and payments (5 pages)
28 June 1996Appointment of a voluntary liquidator (1 page)
28 June 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 June 1996Registered office changed on 17/06/96 from: klaco house 28-30 st john square london EC1M 4BA (1 page)
14 May 1996Return made up to 23/03/96; no change of members (4 pages)
30 June 1995Return made up to 23/03/95; no change of members
  • 363(287) ‐ Registered office changed on 30/06/95
(4 pages)