Xtreme Wheel And Tyre Centre Limited

Company Name	Xtreme Wheel And Tyre Centre Limited
Company Status	Dissolved
Company Number	03194176
Category	Private Limited Company
Incorporation Date	3 May 1996(27 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Robert Keith Gibbs
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 July 2000(4 years, 2 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	1 Credon Close Farnborough Hampshire GU14 8QN

Director Name	Mr Timothy William Hillyer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British,Irish
Status	Current
Appointed	28 July 2000(4 years, 2 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Railway Cottages Durnsford Road Wimbledon London SW19 8HW

Director Name	Mr Graham Peter Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 July 2000(4 years, 2 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Stanwell Road Ashford Middlesex TW15 3QH

Secretary Name	Mr Timothy William Hillyer
Nationality	British,Irish
Status	Current
Appointed	28 July 2000(4 years, 2 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Railway Cottages Durnsford Road Wimbledon London SW19 8HW

Director Name	Alistair Strong
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 May 2003(7 years after company formation)
Appointment Duration	20 years, 11 months
Role	Financial Advisor
Correspondence Address	Mercread New Park Road Cranleigh Surrey GU6 7HJ

Director Name	Mr Giuseppe Martorana
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Role	Garage Proprietor
Country of Residence	England
Correspondence Address	Alden Yewlands Hoddesdon Hertfordshire EN11 8BT

Secretary Name	Mr Keith Rodney Ripp
Nationality	British
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	West Ryde Yewlands Hoddesdon Hertfordshire EN11 8BX

Director Name	Mr Keith Rodney Ripp
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(2 months after company formation)
Appointment Duration	4 years (resigned 28 July 2000)
Role	Company Director
Correspondence Address	West Ryde Yewlands Hoddesdon Hertfordshire EN11 8BX

Secretary Name	Stephen Paul Tilby
Nationality	British
Status	Resigned
Appointed	18 July 1996(2 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 28 July 2000)
Role	Company Director
Correspondence Address	8 Champions Green Hoddesdon Hertfordshire EN11 9NE

Director Name	Mr Craig Andrew Robinson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Harriots Hill Cottage Harriots Hill Nuthurst Horsham West Sussex RH13 6LH

Director Name	John Peter Illsley
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(6 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 July 2002)
Role	Finance Director
Correspondence Address	13 Wyndham Road Kingston On Thames Surrey KT2 5JR

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	2-4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	24 February 2002 (22 years, 2 months ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

21 April 2005	Notice of move from Administration to Dissolution (4 pages)
12 January 2005	Notice of extension of period of Administration (1 page)
18 August 2004	Administrator's progress report (7 pages)
5 April 2004	Amended certificate of constitution of creditors' committee (1 page)
5 April 2004	Result of meeting of creditors (21 pages)
24 March 2004	Statement of administrator's proposal (20 pages)
22 January 2004	Registered office changed on 22/01/04 from: velizy avenue crown gate (town centre) harlow essex CM20 1ER (1 page)
20 January 2004	Appointment of an administrator (1 page)
17 June 2003	New director appointed (2 pages)
3 June 2003	Declaration of assistance for shares acquisition (8 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
29 May 2003	Particulars of mortgage/charge (5 pages)
29 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2003	Return made up to 03/05/03; full list of members (8 pages)
13 May 2003	Director resigned (1 page)
17 December 2002	Accounts for a small company made up to 24 February 2002 (6 pages)
2 June 2002	Return made up to 03/05/02; full list of members (8 pages)
2 June 2002	New director appointed (2 pages)
2 January 2002	Accounts for a small company made up to 28 February 2001 (5 pages)
10 July 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 March 2001	Accounting reference date extended from 31/10/00 to 28/02/01 (1 page)
24 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
15 August 2000	New secretary appointed;new director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
4 August 2000	Particulars of mortgage/charge (3 pages)
23 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
6 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
20 May 1999	Return made up to 03/05/99; no change of members (4 pages)
20 May 1998	Return made up to 03/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 April 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
2 June 1997	Return made up to 03/05/97; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 02/06/97 (6 pages)
23 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
17 February 1997	Ad 07/02/97--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
17 February 1997	Â£ nc 1000/200000 06/02/97 (1 page)
17 February 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 February 1997	Ad 28/01/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 July 1996	New secretary appointed (1 page)
24 July 1996	Secretary resigned (2 pages)
11 July 1996	New director appointed (2 pages)
15 June 1996	Accounting reference date extended from 31/05/97 to 31/10/97 (1 page)
24 May 1996	New secretary appointed (2 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	Secretary resigned (1 page)
3 May 1996	Incorporation (14 pages)

Xtreme Wheel And Tyre Centre Limited

Business Activity

Directors

Location

Accounts

Filing History

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