Capital Tyres (St.Albans) Limited

03449165

Company Name	Capital Tyres (St.Albans) Limited
Company Status	Dissolved
Company Number	03449165
Category	Private Limited Company
Incorporation Date	14 October 1997(26 years, 6 months ago)
Dissolution Date	1 June 1999 (24 years, 11 months ago)
Previous Name	Backvalue Limited

Directors

Director Name	Jonathan Paul Kingsley West
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1997(1 week, 3 days after company formation)
Appointment Duration	1 year, 7 months (closed 01 June 1999)
Role	Managing Director
Correspondence Address	Fairlawns Gypsy Lane Kingwood Common Henley On Thames Oxfordshire RG9 5NB

Secretary Name	Sarah Louise West
Nationality	British
Status	Closed
Appointed	13 October 1998(12 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 01 June 1999)
Role	Company Director
Correspondence Address	Fairlawns Gypsy Lane Kingwood Common Henley On Thames Oxfordshire RG9 5NB

Secretary Name	Jonathan Paul Kingsley West
Nationality	British
Status	Resigned
Appointed	24 October 1997(1 week, 3 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 October 1998)
Role	Managing Director
Correspondence Address	Fairlawns Gypsy Lane Kingwood Common Henley On Thames Oxfordshire RG9 5NB

Director Name	Mark Shankland
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(2 weeks, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 October 1998)
Role	Company Director
Correspondence Address	Flat A Baltic Court Thameside Henley On Thames Oxfordshire RG9 1BQ

Director Name	Keith Charles Tabram
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(2 weeks, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 October 1998)
Role	General Manager
Correspondence Address	12 Withycroft George Green Slough Buckinghamshire SL3 6BH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 October

Filing History

2 February 1999	First Gazette notice for voluntary strike-off (1 page)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Secretary resigned (1 page)
15 December 1998	Director resigned (1 page)
12 November 1997	Memorandum and Articles of Association (8 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New secretary appointed;new director appointed (2 pages)
6 November 1997	Company name changed backvalue LIMITED\certificate issued on 07/11/97 (2 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	Registered office changed on 06/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1997	Director resigned (1 page)
14 October 1997	Incorporation (9 pages)

Contact Companies London