London
W1U 1QX
Director Name | Mr Kevin Richard Thomas |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 May 2006(4 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 11 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX |
Director Name | Mr Martin Dennis Austick |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 May 2006(4 years, 12 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 11 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Babcock Airports Limited Cambridge Road Whetstone Leicester LE8 6LH |
Director Name | Mr Franco Martinelli |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 March 2007(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 11 January 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX |
Secretary Name | Valerie Francine Anne Teller |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2009(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (closed 11 January 2011) |
Role | Company Director |
Correspondence Address | 17 Badger Court Pinemartin Close London NW2 6YY |
Director Name | Ms Valerie Francine Anne Teller |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 June 2010(9 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 11 January 2011) |
Role | Deputy Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX |
Director Name | Mr Martin Richard Melling |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2001(3 weeks, 3 days after company formation) |
Appointment Duration | 4 years, 11 months (resigned 09 May 2006) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Chinglea Brook Lane, Ranton Stafford Staffordshire ST18 9JY |
Director Name | Mr Gary Wesley |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2001(3 weeks, 3 days after company formation) |
Appointment Duration | 4 years, 11 months (resigned 09 May 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Hammondsfield Links Road, Kirby Muxloe Leicester Leicestershire LE9 2BP |
Secretary Name | Mr Gary Wesley |
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Nationality | British |
Status | Resigned |
Appointed | 14 June 2001(3 weeks, 3 days after company formation) |
Appointment Duration | 4 years, 11 months (resigned 09 May 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Hammondsfield Links Road, Kirby Muxloe Leicester Leicestershire LE9 2BP |
Secretary Name | Stanley Alan Royall Billiald |
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Status | Resigned |
Appointed | 09 May 2006(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 July 2009) |
Role | Company Director |
Correspondence Address | Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP |
Director Name | Mr Archibald Anderson Bethel |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2006(4 years, 12 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 April 2009) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 50 Avondale Avenue East Kilbride Strathclyde G74 1NS Scotland |
Director Name | Mr Iain Stuart Urquhart |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2006(4 years, 12 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 April 2009) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 135 Court Malaw Crescent Robroyston Glasgow G33 1TD Scotland |
Secretary Name | Mr John David Taylor Greig |
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Status | Resigned |
Appointed | 17 May 2006(4 years, 12 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 15 May 2009) |
Role | Company Director |
Correspondence Address | 29 Howe Street Edinburgh EH3 6TF Scotland |
Director Name | Stanley Alan Royall Billiald |
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Date of Birth | June 1944 (Born 79 years ago) |
Status | Resigned |
Appointed | 08 March 2007(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 24 June 2010) |
Role | Group Assistant Secretary |
Correspondence Address | C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 33 Wigmore Street London W1U 1QX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2010 | Application to strike the company off the register (3 pages) |
10 September 2010 | Application to strike the company off the register (3 pages) |
21 July 2010 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
21 July 2010 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
7 July 2010 | Termination of appointment of Stanley Billiald as a director (1 page) |
7 July 2010 | Termination of appointment of Stanley Billiald as a director (1 page) |
7 July 2010 | Appointment of Ms Valerie Francine Anne Teller as a director (2 pages) |
7 July 2010 | Appointment of Ms Valerie Francine Anne Teller as a director (2 pages) |
24 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders Statement of capital on 2010-05-24
|
24 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders Statement of capital on 2010-05-24
|
18 December 2009 | Director's details changed for Martin Dennis Austick on 18 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Martin Dennis Austick on 18 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages) |
16 November 2009 | Director's details changed for Mr Kevin Richard Thomas on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Mr Kevin Richard Thomas on 16 November 2009 (2 pages) |
14 November 2009 | Director's details changed for Albert Norman Dungate on 13 November 2009 (2 pages) |
14 November 2009 | Director's details changed for Albert Norman Dungate on 13 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Franco Martinelli on 1 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Franco Martinelli on 1 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Franco Martinelli on 1 November 2009 (2 pages) |
15 July 2009 | Accounts for a dormant company made up to 31 March 2009 (9 pages) |
15 July 2009 | Accounts made up to 31 March 2009 (9 pages) |
3 July 2009 | Secretary appointed valerie francine anne teller (1 page) |
3 July 2009 | Secretary appointed valerie francine anne teller (1 page) |
2 July 2009 | Appointment Terminated Secretary stanley billiald (1 page) |
2 July 2009 | Appointment terminated secretary stanley billiald (1 page) |
21 May 2009 | Return made up to 21/05/09; full list of members (4 pages) |
21 May 2009 | Return made up to 21/05/09; full list of members (4 pages) |
15 May 2009 | Appointment Terminated Secretary john greig (1 page) |
15 May 2009 | Appointment terminated secretary john greig (1 page) |
1 May 2009 | Appointment terminated director archibald bethel (1 page) |
1 May 2009 | Appointment terminated director iain urquhart (1 page) |
1 May 2009 | Appointment Terminated Director archibald bethel (1 page) |
1 May 2009 | Appointment Terminated Director iain urquhart (1 page) |
9 December 2008 | Registered office changed on 09/12/2008 from c/o babcock international group 2 cavendish square london W1G 0PX (1 page) |
9 December 2008 | Registered office changed on 09/12/2008 from c/o babcock international group 2 cavendish square london W1G 0PX (1 page) |
1 August 2008 | Director's change of particulars / iain urquhart / 25/07/2008 (1 page) |
1 August 2008 | Director's Change of Particulars / iain urquhart / 25/07/2008 / Occupation was: finance director, now: director (1 page) |
1 August 2008 | Director's Change of Particulars / archibald bethel / 25/07/2008 / Occupation was: divisional managing director, now: director (1 page) |
1 August 2008 | Director's change of particulars / archibald bethel / 25/07/2008 (1 page) |
25 June 2008 | Accounts for a dormant company made up to 31 March 2008 (9 pages) |
25 June 2008 | Accounts made up to 31 March 2008 (9 pages) |
21 May 2008 | Return made up to 21/05/08; full list of members (5 pages) |
21 May 2008 | Return made up to 21/05/08; full list of members (5 pages) |
13 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
13 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
25 May 2007 | Return made up to 21/05/07; full list of members (3 pages) |
25 May 2007 | Return made up to 21/05/07; full list of members (3 pages) |
20 April 2007 | Director's particulars changed (1 page) |
20 April 2007 | Director's particulars changed (1 page) |
19 March 2007 | New director appointed (1 page) |
19 March 2007 | New director appointed (1 page) |
19 March 2007 | New director appointed (1 page) |
19 March 2007 | New director appointed (1 page) |
27 June 2006 | Full accounts made up to 31 March 2006 (9 pages) |
27 June 2006 | Full accounts made up to 31 March 2006 (9 pages) |
20 June 2006 | Return made up to 21/05/06; full list of members (8 pages) |
20 June 2006 | Return made up to 21/05/06; full list of members (8 pages) |
16 June 2006 | New director appointed (2 pages) |
16 June 2006 | New director appointed (2 pages) |
16 June 2006 | New director appointed (2 pages) |
16 June 2006 | New secretary appointed (1 page) |
16 June 2006 | New director appointed (2 pages) |
16 June 2006 | New director appointed (2 pages) |
16 June 2006 | New secretary appointed (1 page) |
16 June 2006 | New director appointed (2 pages) |
13 June 2006 | Resolutions
|
13 June 2006 | Registered office changed on 13/06/06 from: c/o alstec group LTD cambridge road, whetstone leicester leicestershire LE8 6LH (1 page) |
13 June 2006 | Registered office changed on 13/06/06 from: c/o alstec group LTD cambridge road, whetstone leicester leicestershire LE8 6LH (1 page) |
13 June 2006 | Resolutions
|
7 June 2006 | Director resigned (1 page) |
7 June 2006 | Director resigned (1 page) |
26 May 2006 | Auditor's resignation (2 pages) |
26 May 2006 | Auditor's resignation (2 pages) |
25 May 2006 | Secretary resigned;director resigned (1 page) |
25 May 2006 | New secretary appointed (2 pages) |
25 May 2006 | Secretary resigned;director resigned (1 page) |
25 May 2006 | New secretary appointed (2 pages) |
25 May 2006 | New director appointed (3 pages) |
25 May 2006 | New director appointed (3 pages) |
25 May 2006 | New director appointed (3 pages) |
25 May 2006 | New director appointed (3 pages) |
18 August 2005 | Full accounts made up to 31 March 2005 (10 pages) |
18 August 2005 | Full accounts made up to 31 March 2005 (10 pages) |
24 May 2005 | Return made up to 21/05/05; full list of members (2 pages) |
24 May 2005 | Return made up to 21/05/05; full list of members (2 pages) |
20 July 2004 | Full accounts made up to 31 March 2004 (9 pages) |
20 July 2004 | Full accounts made up to 31 March 2004 (9 pages) |
18 June 2004 | Return made up to 21/05/04; full list of members (7 pages) |
18 June 2004 | Return made up to 21/05/04; full list of members (7 pages) |
28 July 2003 | Secretary's particulars changed (1 page) |
28 July 2003 | Secretary's particulars changed (1 page) |
24 July 2003 | Full accounts made up to 31 March 2003 (9 pages) |
24 July 2003 | Full accounts made up to 31 March 2003 (9 pages) |
25 June 2003 | Return made up to 21/05/03; full list of members (7 pages) |
25 June 2003 | Return made up to 21/05/03; full list of members (7 pages) |
15 November 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
15 November 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
15 November 2002 | Full accounts made up to 31 March 2002 (9 pages) |
15 November 2002 | Full accounts made up to 31 March 2002 (9 pages) |
15 August 2002 | Auditor's resignation (1 page) |
15 August 2002 | Auditor's resignation (1 page) |
16 June 2002 | Return made up to 21/05/02; full list of members (7 pages) |
16 June 2002 | Return made up to 21/05/02; full list of members (7 pages) |
17 September 2001 | Company name changed tyretip LIMITED\certificate issued on 17/09/01 (2 pages) |
17 September 2001 | Company name changed tyretip LIMITED\certificate issued on 17/09/01 (2 pages) |
3 September 2001 | New director appointed (3 pages) |
3 September 2001 | New secretary appointed;new director appointed (3 pages) |
3 September 2001 | New director appointed (3 pages) |
3 September 2001 | New secretary appointed;new director appointed (3 pages) |
3 September 2001 | Registered office changed on 03/09/01 from: c/o alstel LIMITED cambridge road, whetstone leicester leicestershire LE8 6LH (1 page) |
3 September 2001 | Registered office changed on 03/09/01 from: c/o alstel LIMITED cambridge road, whetstone leicester leicestershire LE8 6LH (1 page) |
26 July 2001 | Registered office changed on 26/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
26 July 2001 | Registered office changed on 26/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
24 July 2001 | New secretary appointed;new director appointed (2 pages) |
24 July 2001 | New director appointed (2 pages) |
24 July 2001 | New director appointed (2 pages) |
24 July 2001 | New secretary appointed;new director appointed (2 pages) |
18 July 2001 | Secretary resigned (1 page) |
18 July 2001 | Secretary resigned (1 page) |
18 July 2001 | Director resigned (1 page) |
18 July 2001 | Director resigned (1 page) |
21 May 2001 | Incorporation (13 pages) |
21 May 2001 | Incorporation (13 pages) |