Brentwood Tyres Limited

Company Name	Brentwood Tyres Limited
Company Status	Dissolved
Company Number	00934214
Category	Private Limited Company
Incorporation Date	21 June 1968(55 years, 10 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

Directors

Director Name	Kevin Flack
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 January 1991(22 years, 7 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Correspondence Address	Alveston 25 Rignals Lane Galleywood CM2 8QT

Director Name	Susan Flack
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 January 1991(22 years, 7 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Correspondence Address	Alveston 25 Rignals Lane Galleywood CM2 8QT

Director Name	Ruby Willsher
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	28 January 1991(22 years, 7 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Correspondence Address	Mayfields Farm Mayes Lane Sandon Chelmsford Essex CM2 7RP

Secretary Name	Susan Flack
Nationality	British
Status	Current
Appointed	12 December 2000(32 years, 6 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Correspondence Address	Alveston 25 Rignals Lane Galleywood CM2 8QT

Director Name	Peter David Willsher
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(22 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 December 2000)
Role	Company Director
Correspondence Address	Maysfields Farm Mayes Lane, Sandon Chelmsford Essex CM2 7RP

Secretary Name	Peter David Willsher
Nationality	British
Status	Resigned
Appointed	28 January 1991(22 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 December 2000)
Role	Company Director
Correspondence Address	Maysfields Farm Mayes Lane, Sandon Chelmsford Essex CM2 7RP

Location

Registered Address	129 New London Road Chelmsford Essex CM2 0QT
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	-£56,384
Cash	£234
Current Liabilities	£109,606

Accounts

Latest Accounts	30 June 2005 (18 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

23 November 2007	Dissolved (1 page)
23 August 2007	Liquidators statement of receipts and payments (5 pages)
23 August 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 June 2007	Liquidators statement of receipts and payments (5 pages)
6 June 2006	Registered office changed on 06/06/06 from: marlborough house victoria road south chelmsford essex CM1 1LN (1 page)
26 May 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 May 2006	Appointment of a voluntary liquidator (1 page)
26 May 2006	Statement of affairs (6 pages)
23 March 2006	Return made up to 28/01/06; full list of members (8 pages)
23 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
10 March 2005	Return made up to 28/01/05; full list of members (8 pages)
17 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
6 September 2004	Return made up to 28/01/04; full list of members (8 pages)
2 September 2004	Registered office changed on 02/09/04 from: millhouse 32-38 east street rochford essex SS4 1DB (1 page)
26 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
18 November 2003	Registered office changed on 18/11/03 from: marlborough house victoria road south chelmsford essex CM1 1LN (1 page)
14 April 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
14 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 March 2003	Return made up to 28/01/03; full list of members (8 pages)
23 August 2002	Registered office changed on 23/08/02 from: ocean house waterloo lane chelmsford essex CM1 1BD (1 page)
13 August 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
26 February 2002	Return made up to 28/01/02; full list of members (8 pages)
27 February 2001	Return made up to 28/01/01; full list of members (8 pages)
20 January 2001	New secretary appointed (2 pages)
20 January 2001	Secretary resigned;director resigned (1 page)
29 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
24 February 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
14 September 1999	Registered office changed on 14/09/99 from: carlton house 31-34 railway street chelmsford essex CM1 1NJ (1 page)
9 March 1999	Return made up to 28/01/99; no change of members (4 pages)
7 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
2 March 1998	Return made up to 28/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
13 October 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
11 March 1996	Return made up to 28/01/96; full list of members (6 pages)
27 October 1995	Accounts for a small company made up to 30 June 1995 (6 pages)

Brentwood Tyres Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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