Company NameBasildon (Industrial Estate) Tyre Services Limited
Company StatusDissolved
Company Number00643828
CategoryPrivate Limited Company
Incorporation Date4 December 1959(64 years, 3 months ago)
Dissolution Date14 April 2009 (14 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr David Michael Geoffrey Brook
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1991(31 years, 3 months after company formation)
Appointment Duration18 years, 1 month (closed 14 April 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLong Meadow
Mill Green
Ingatestone
Essex
CM4 0PT
Secretary NameGary Clifford Deacon
NationalityBritish
StatusClosed
Appointed31 July 1997(37 years, 8 months after company formation)
Appointment Duration11 years, 8 months (closed 14 April 2009)
RoleCompany Director
Correspondence Address68 Downleaze
South Woodham Ferrers
Chelmsford
Essex
CM3 5SJ
Director NameMrs Mildred Brook
Date of BirthApril 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1991(31 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 22 January 1998)
RoleCompany Director
Correspondence AddressBerkeley Cottage
High Street
Ingatestone
Essex
CM4 9ED
Secretary NameMr Philip Graeme Howard Brook
NationalityBritish
StatusResigned
Appointed01 March 1991(31 years, 3 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 July 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoldingham Chace
Lunghurst Road
Woldingham
Surrey
CR3 7EJ

Location

Registered AddressPembroke House
11 Northlands Pavement
Pitsea
Essex
SS13 3DX
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardPitsea South East
Built Up AreaBasildon

Financials

Year2014
Turnover£30,000
Net Worth-£193,842
Current Liabilities£32,106

Accounts

Latest Accounts30 September 2005 (18 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

14 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
11 June 2007Return made up to 01/03/07; no change of members (6 pages)
2 August 2006Total exemption full accounts made up to 30 September 2005 (12 pages)
5 April 2006Return made up to 01/03/06; full list of members (6 pages)
2 August 2005Total exemption full accounts made up to 30 September 2004 (12 pages)
9 June 2005Return made up to 01/03/05; full list of members (6 pages)
3 August 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
27 February 2004Return made up to 01/03/04; full list of members (6 pages)
29 July 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
19 March 2003Return made up to 01/03/03; full list of members (6 pages)
26 September 2002Return made up to 01/03/02; full list of members (6 pages)
2 August 2002Total exemption full accounts made up to 30 September 2001 (12 pages)
31 May 2001Full accounts made up to 30 September 2000 (13 pages)
21 May 2001Return made up to 01/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 July 2000Full accounts made up to 30 September 1999 (11 pages)
11 April 2000Return made up to 01/03/00; full list of members (6 pages)
13 August 1999Full accounts made up to 30 September 1998 (10 pages)
26 April 1999Return made up to 01/03/99; full list of members (6 pages)
31 July 1998Full accounts made up to 30 September 1997 (14 pages)
7 May 1998Particulars of mortgage/charge (3 pages)
24 April 1998Return made up to 01/03/98; no change of members (4 pages)
6 February 1998Director resigned (1 page)
15 October 1997Secretary resigned (1 page)
15 October 1997New secretary appointed (2 pages)
24 July 1997Full accounts made up to 30 September 1996 (14 pages)
12 May 1997Return made up to 01/03/97; no change of members (4 pages)
13 February 1997Registered office changed on 13/02/97 from: harold wood house bts corner london road west thurrock,essex (1 page)
5 November 1996Declaration of satisfaction of mortgage/charge (1 page)
5 November 1996Declaration of satisfaction of mortgage/charge (1 page)
26 July 1996Full group accounts made up to 30 September 1995 (15 pages)
3 April 1996Return made up to 01/03/96; full list of members (6 pages)
31 May 1995Full group accounts made up to 30 September 1994 (13 pages)
21 March 1995Return made up to 01/03/95; no change of members (4 pages)